GECKO THEATRE

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGECKO THEATRE
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 05243558
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GECKO THEATRE?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is GECKO THEATRE located?

    Registered Office Address
    Warehouse Studios
    Paul’S Road
    IP2 0AN Ipswich
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GECKO THEATRE?

    Previous Company Names
    Company NameFromUntil
    GECKO THEATRE LIMITEDSep 28, 2004Sep 28, 2004

    What are the latest accounts for GECKO THEATRE?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GECKO THEATRE?

    Last Confirmation Statement Made Up ToSep 26, 2025
    Next Confirmation Statement DueOct 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2024
    OverdueNo

    What are the latest filings for GECKO THEATRE?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Amy Rosalind Vaughn as a director on Dec 16, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    23 pagesAA

    Confirmation statement made on Sep 26, 2024 with no updates

    3 pagesCS01

    Registered office address changed from The Warehouse Paul's Road Ipswich Suffolk IP2 0AN England to Warehouse Studios Paul’S Road Ipswich IP2 0AN on May 04, 2024

    1 pagesAD01

    Registered office address changed from Ivry House 23 Henley Road Ipswich IP1 3TF United Kingdom to The Warehouse Paul's Road Ipswich Suffolk IP2 0AN on Apr 29, 2024

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    25 pagesAA

    Confirmation statement made on Sep 26, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Helen Kathleen Lannaghan as a director on Mar 23, 2023

    2 pagesAP01

    Termination of appointment of Jeanette Elaine Siddall as a director on Mar 23, 2023

    1 pagesTM01

    Termination of appointment of Giles William Robin Kerkham as a director on Mar 23, 2023

    1 pagesTM01

    Appointment of Amy Rosalind Vaughn as a director on Mar 23, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    27 pagesAA

    Confirmation statement made on Sep 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Sep 26, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Phanuel Mutumburi as a director on Jun 17, 2021

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Memorandum and Articles of Association

    21 pagesMA

    Certificate of change of name

    Company name changed gecko theatre LIMITED\certificate issued on 01/04/21
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 01, 2021

    Name change exemption from using 'limited' or 'cyfyngedig'

    NE01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2021

    RES15

    Change of name notice

    2 pagesCONNOT

    Statement of company's objects

    2 pagesCC04

    Cessation of Amit Jason Lahav as a person with significant control on Dec 17, 2020

    1 pagesPSC07

    Termination of appointment of Amit Jason Lahav as a director on Dec 17, 2020

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Who are the officers of GECKO THEATRE?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANNAGHAN, Helen Kathleen
    Paul’S Road
    IP2 0AN Ipswich
    Warehouse Studios
    England
    Director
    Paul’S Road
    IP2 0AN Ipswich
    Warehouse Studios
    England
    EnglandIrishTheatre Festival Director/Theatre Producer214962360001
    MUTUMBURI, Phanuel
    Paul’S Road
    IP2 0AN Ipswich
    Warehouse Studios
    England
    Director
    Paul’S Road
    IP2 0AN Ipswich
    Warehouse Studios
    England
    EnglandBritishBusiness And Operations Director274247820001
    NEAL, Jonathan James
    Paul’S Road
    IP2 0AN Ipswich
    Warehouse Studios
    England
    Director
    Paul’S Road
    IP2 0AN Ipswich
    Warehouse Studios
    England
    EnglandBritishChief Executive242363960001
    SMITH, Susannah Jane, Dr
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    United Kingdom
    Director
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    United Kingdom
    EnglandBritishDirector Dance In Devon255717300002
    NEDJARI, Allel
    3a Warfield Road
    NW10 5LA London
    Secretary
    3a Warfield Road
    NW10 5LA London
    British100402540001
    ARMSTRONG, Matthew William
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    United Kingdom
    Director
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    United Kingdom
    EnglandBritishSenior Grants Manager, Royal Shakespeare Company214834060001
    HEYES, Stuart Richard
    153 Amhurst Road
    E8 2AW London
    Director
    153 Amhurst Road
    E8 2AW London
    BritishProduction Manager100402520001
    HOLMES, Sarah Victoria
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    Great Britain
    Director
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    Great Britain
    EnglandBritishChief Executive174021540001
    KERKHAM, Giles William Robin
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    United Kingdom
    Director
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    United Kingdom
    EnglandBritishAccountant198719010002
    LAHAV, Amit Jason
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    United Kingdom
    Director
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    United Kingdom
    EnglandBritishPerformer/Director100402530005
    MACKENZIE-BLACKMAN, James Robert
    St. Georges Street
    IP1 3NF Ipswich
    New Wolsey Studio
    England
    Director
    St. Georges Street
    IP1 3NF Ipswich
    New Wolsey Studio
    England
    EnglandBritishExecutive Director202752640003
    RILEY, Jane Elizabeth
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    Great Britain
    Director
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    Great Britain
    EnglandBritishSolicitor147152430001
    SIDDALL, Jeanette Elaine
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    United Kingdom
    Director
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    United Kingdom
    United KingdomBritishRetired196866890002
    SPARSHATT, Brian John
    St. Georges Street
    IP1 3NF Ipswich
    New Wolsey Studio
    England
    Director
    St. Georges Street
    IP1 3NF Ipswich
    New Wolsey Studio
    England
    United KingdomBritishRetired171956520001
    SPARSHATT, Kathryn Ann
    St. Georges Street
    IP1 3NF Ipswich
    New Wolsey Studio
    England
    Director
    St. Georges Street
    IP1 3NF Ipswich
    New Wolsey Studio
    England
    United KingdomBritishTheatre Executive Director172027820001
    VAUGHN, Amy Rosalind
    Paul’S Road
    IP2 0AN Ipswich
    Warehouse Studios
    England
    Director
    Paul’S Road
    IP2 0AN Ipswich
    Warehouse Studios
    England
    EnglandBritishExecutive Director307660030001
    WICHEREK, Michael Joseph
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    Great Britain
    Director
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    Great Britain
    United KingdomBritishArtistic Director135132380001

    Who are the persons with significant control of GECKO THEATRE?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amit Jason Lahav
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    United Kingdom
    Sep 28, 2016
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Giles William Robin Kerkham
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    United Kingdom
    Sep 28, 2016
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Jane Elizabeth Riley
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    United Kingdom
    Sep 28, 2016
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew William Armstrong
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    United Kingdom
    Sep 28, 2016
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Sarah Victoria Holmes
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    Great Britain
    Sep 28, 2016
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    Great Britain
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Michael Wicherek
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    Great Britain
    Sep 28, 2016
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    Great Britain
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Kathryn Sparshatt
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    Great Britain
    Sep 28, 2016
    23 Henley Road
    IP1 3TF Ipswich
    Ivry House
    Great Britain
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for GECKO THEATRE?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 29, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0