HIGHTIDE THEATRE LIMITED

HIGHTIDE THEATRE LIMITED

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

    Company NameHIGHTIDE THEATRE LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06326484
    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 HIGHTIDE THEATRE LIMITED?

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

    Where is HIGHTIDE THEATRE LIMITED located?

    Registered Office Address
    24a St John Street
    EC1M 4AY London
    Undeliverable Registered Office AddressNo

    What were the previous names of HIGHTIDE THEATRE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGHTIDE FESTIVAL PRODUCTIONS LIMITEDJul 27, 2007Jul 27, 2007

    What are the latest accounts for HIGHTIDE THEATRE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HIGHTIDE THEATRE LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for HIGHTIDE THEATRE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    36 pagesAA

    Confirmation statement made on Jul 22, 2025 with no updates

    3 pagesCS01

    Appointment of Mrs Titilola Dasola Dawudu as a director on Jun 25, 2025

    2 pagesAP01

    Termination of appointment of Clare Siobhan Slater as a director on Jun 27, 2025

    1 pagesTM01

    Certificate of change of name

    Company name changed hightide festival productions LIMITED\certificate issued on 17/06/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 17, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 10, 2024

    RES15

    Director's details changed for Mr Gregory John Philip Brenman on Apr 08, 2025

    2 pagesCH01

    Termination of appointment of Leah Alison Schmidt as a director on Mar 04, 2025

    1 pagesTM01

    Termination of appointment of Timothy Nicholas Clark as a director on Dec 10, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    36 pagesAA

    Termination of appointment of Susan Elizabeth Fosbury as a director on Sep 24, 2024

    1 pagesTM01

    Appointment of Clare Siobhan Slater as a director on Sep 24, 2024

    2 pagesAP01

    Appointment of Miss Elma Marcia Glasgow as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Mr Gregory John Philip Brenman as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Caroline Eleanor Frances Dyott as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Jane Elizabeth Metcalfe Ball as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Mrs Lucy Mary Maud Rowan-Robinson as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Mr Colin Terence Maitland Simon as a director on Apr 01, 2024

    2 pagesAP01

    Confirmation statement made on Jul 22, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Harry Luke Robert Tennison as a secretary on Jul 19, 2024

    2 pagesAP03

    Termination of appointment of Rowan Jessie Rutter as a secretary on Jul 19, 2024

    1 pagesTM02

    Termination of appointment of Emma Butler Smith as a secretary on Jul 19, 2024

    1 pagesTM02

    Appointment of Mr Alan Peter Bookbinder as a director on Jun 26, 2024

    2 pagesAP01

    Accounts for a small company made up to Mar 31, 2023

    21 pagesAA

    Termination of appointment of Vinay Sunilkumar Patel as a director on Sep 26, 2023

    1 pagesTM01

    Appointment of Ms Emily Anstead as a director on Mar 01, 2023

    2 pagesAP01

    Who are the officers of HIGHTIDE THEATRE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TENNISON, Harry Luke Robert
    St John Street
    EC1M 4AY London
    24a
    Secretary
    St John Street
    EC1M 4AY London
    24a
    325306320001
    ANSTEAD, Emily
    St John Street
    EC1M 4AY London
    24a
    Director
    St John Street
    EC1M 4AY London
    24a
    EnglandBritish312624340001
    BALL, Jane Elizabeth Metcalfe
    St John Street
    EC1M 4AY London
    24a
    Director
    St John Street
    EC1M 4AY London
    24a
    EnglandBritish325910970001
    BOOKBINDER, Alan Peter
    St John Street
    EC1M 4AY London
    24a
    Director
    St John Street
    EC1M 4AY London
    24a
    EnglandBritish30685310002
    BRENMAN, Gregory John Philip
    St John Street
    EC1M 4AY London
    24a
    Director
    St John Street
    EC1M 4AY London
    24a
    EnglandBritish64634220008
    DAWUDU, Titilola Dasola
    St John Street
    EC1M 4AY London
    24a
    Director
    St John Street
    EC1M 4AY London
    24a
    EnglandBritish252322060003
    DYOTT, Caroline Eleanor Frances
    St John Street
    EC1M 4AY London
    24a
    Director
    St John Street
    EC1M 4AY London
    24a
    EnglandBritish326223150001
    GILKES ROMERO, Juliet
    St John Street
    EC1M 4AY London
    24a
    Director
    St John Street
    EC1M 4AY London
    24a
    EnglandBritish182855720001
    GLASGOW, Elma Marcia
    St John Street
    EC1M 4AY London
    24a
    Director
    St John Street
    EC1M 4AY London
    24a
    EnglandBritish289892200001
    HARVEY, Kate Louise
    Brettenham Road
    Rattlesden
    IP30 0ST Bury St. Edmunds
    Brook House
    Suffolk
    England
    Director
    Brettenham Road
    Rattlesden
    IP30 0ST Bury St. Edmunds
    Brook House
    Suffolk
    England
    EnglandBritish281723210001
    HOLMES, Sarah
    St John Street
    EC1M 4AY London
    24a
    Director
    St John Street
    EC1M 4AY London
    24a
    EnglandNew Zealander312555600001
    ROWAN-ROBINSON, Lucy Mary Maud
    St John Street
    EC1M 4AY London
    24a
    Director
    St John Street
    EC1M 4AY London
    24a
    EnglandBritish181888060001
    SIMON, Colin Terence Maitland
    St John Street
    EC1M 4AY London
    24a
    Director
    St John Street
    EC1M 4AY London
    24a
    EnglandBritish88599720001
    WEBB, Matthew David
    Glisson Road
    CB1 2HG Cambridge
    87 Glisson Road
    England
    Director
    Glisson Road
    CB1 2HG Cambridge
    87 Glisson Road
    England
    EnglandBritish281723290001
    ATKINSON, Steven Jon
    St. Charles Square
    W10 6EF London
    17d
    England
    Secretary
    St. Charles Square
    W10 6EF London
    17d
    England
    British124400750002
    BIRD, Amy
    St John Street
    EC1M 4AY London
    24a
    Secretary
    St John Street
    EC1M 4AY London
    24a
    180783440001
    BUTLER SMITH, Emma
    St John Street
    EC1M 4AY London
    24a
    Secretary
    St John Street
    EC1M 4AY London
    24a
    312555010001
    DUNNE, Hannah Marie
    St John Street
    EC1M 4AY London
    24a
    Secretary
    St John Street
    EC1M 4AY London
    24a
    303538590001
    KEYNES, Robyn Louise
    St John Street
    EC1M 4AY London
    24a
    Secretary
    St John Street
    EC1M 4AY London
    24a
    258960140001
    PALMER, Criona Margaret
    St John Street
    EC1M 4AY London
    24a
    Secretary
    St John Street
    EC1M 4AY London
    24a
    171948300001
    PATEL, Vinay Sunilkumar
    St John Street
    EC1M 4AY London
    24a
    Secretary
    St John Street
    EC1M 4AY London
    24a
    267883830001
    RUTTER, Rowan Jessie
    Nottingham Road
    E10 6EP London
    75
    England
    Secretary
    Nottingham Road
    E10 6EP London
    75
    England
    272680550001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    ALLEN, Mary
    The Tower Tower Lane
    Victoria Road
    IP15 5EG Aldeburgh
    Suffolk
    Director
    The Tower Tower Lane
    Victoria Road
    IP15 5EG Aldeburgh
    Suffolk
    United KingdomBritish29399240003
    ATKINSON, Steven Jon
    St John Street
    EC1M 4AY London
    24a
    Director
    St John Street
    EC1M 4AY London
    24a
    EnglandBritish181423480001
    ATKINSON, Steven Jon
    St John Street
    EC1M 4AY London
    24a
    Director
    St John Street
    EC1M 4AY London
    24a
    United KingdomBritish181423480003
    BARRY, Hannah
    Apartment 1
    10 French Place
    E1 6JB London
    Director
    Apartment 1
    10 French Place
    E1 6JB London
    British125527000001
    BIRD, Amy Laura
    St John Street
    EC1M 4AY London
    24a
    Director
    St John Street
    EC1M 4AY London
    24a
    EnglandBritish162631630001
    BLACKSELL, Emily Anne
    Eversleigh Road
    SW11 5UX London
    21
    Director
    Eversleigh Road
    SW11 5UX London
    21
    United KingdomBritish132265990001
    BURTON, Humphrey
    Linden Road
    IP15 5JQ Aldeburgh
    13
    Suffolk
    Director
    Linden Road
    IP15 5JQ Aldeburgh
    13
    Suffolk
    British135417570001
    CLARK, Timothy Nicholas
    St John Street
    EC1M 4AY London
    24a
    Director
    St John Street
    EC1M 4AY London
    24a
    EnglandBritish221322280001
    CLAYTON, Peter Jonathon
    St John Street
    EC1M 4AY London
    24a
    Director
    St John Street
    EC1M 4AY London
    24a
    EnglandBritish128314100003
    DAS, Subashis
    St John Street
    EC1M 4AY London
    24a
    Director
    St John Street
    EC1M 4AY London
    24a
    EnglandBritish278841610001
    DURRANT, Nancy Ruth
    St John Street
    EC1M 4AY London
    24a
    Director
    St John Street
    EC1M 4AY London
    24a
    EnglandBritish221307840002
    EMMAS, Susan Michelle
    St John Street
    EC1M 4AY London
    24a
    Director
    St John Street
    EC1M 4AY London
    24a
    EnglandBritish53955430001

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 27, 2016The 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