TESSITURA NETWORK (UK) LIMITED
Overview
| Company Name | TESSITURA NETWORK (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06921798 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TESSITURA NETWORK (UK) LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is TESSITURA NETWORK (UK) LIMITED located?
| Registered Office Address | 105 High Street WR1 2HW Worcester Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TESSITURA NETWORK (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TESSITURA NETWORK (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for TESSITURA NETWORK (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Paula Muncaster-Walker as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Registered office address changed from C/O Harrison Clark Rickerbys 5 Deansway Worcester WR1 2JG England to 105 High Street Worcester Worcestershire WR1 2HW on Aug 08, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jun 29, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Jaime Lemus on Feb 13, 2025 | 2 pages | CH01 | ||
Director's details changed for Jamie Otis Bosket on Feb 13, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rathi Kumar as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Christina Robinson as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Beau Vigushin as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of Joe Carter as a director on Feb 08, 2024 | 1 pages | TM01 | ||
Appointment of Jamie Otis Bosket as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Paula Muncaster-Walker as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Jaime Lemus as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Rathi Kumar as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Ming Min Hui as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Appointment of Beau Vigushin as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Director's details changed for Sean Wright on Jul 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Ezra Wiesner on Jul 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Andrew Recinos on Jul 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Michael Ockwell on Jul 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr William Allen Lee Iii on Jul 05, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Daniel Joseph Hoffer on Jul 05, 2023 | 2 pages | CH01 | ||
Who are the officers of TESSITURA NETWORK (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOSKET, Jamie Otis | Director | High Street WR1 2HW Worcester 105 Worcestershire United Kingdom | United States | American | None | 320821250001 | ||||||||
| BRIERLEY, Gillian | Director | High Street WR1 2HW Worcester 105 Worcestershire United Kingdom | United States | British | None | 201024820003 | ||||||||
| HOFFER, Daniel Joseph | Director | High Street WR1 2HW Worcester 105 Worcestershire United Kingdom | United States | American | Chief Information Officer | 292780930002 | ||||||||
| HUI, Ming Min | Director | High Street WR1 2HW Worcester 105 Worcestershire United Kingdom | United States | American | Chief Financial Officer | 310984570001 | ||||||||
| LEE III, William Allen | Director | High Street WR1 2HW Worcester 105 Worcestershire United Kingdom | United States | American | Associate Vice President Of Information Technology | 297525620002 | ||||||||
| LEMUS, Jaime | Director | High Street WR1 2HW Worcester 105 Worcestershire United Kingdom | United States | American | None | 320821240001 | ||||||||
| OCKWELL, Michael David | Director | High Street WR1 2HW Worcester 105 Worcestershire United Kingdom | United Kingdom | British | Chief Executive, Mayflower Theatre | 95654030006 | ||||||||
| RECINOS, Andrew | Director | High Street WR1 2HW Worcester 105 Worcestershire United Kingdom | United States | American | President And Chief Executive Officer | 283316300002 | ||||||||
| WIESNER, Ezra | Director | High Street WR1 2HW Worcester 105 Worcestershire United Kingdom | United States | American | Chief Technical Officer, The Shed | 261040340002 | ||||||||
| WRIGHT, Sean | Director | High Street WR1 2HW Worcester 105 Worcestershire United Kingdom | United States | American | Executive Director, The Grand | 261040390002 | ||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Midlothian United Kingdom |
| 95512800001 | ||||||||||
| AINEY, Karen Eileen | Director | Farringdon Street EC4A 4AB London 6th Floor 25 | Canada | Canadian | Systems Administrator | 140065440001 | ||||||||
| ARBOGAST, Anna Margaret | Director | 210 Upper Richmond Road SW15 6NP London Hill House Suite 163 United Kingdom | United States | American | Theatre Manager | 177480520001 | ||||||||
| BELL, Adrian Edward Robert | Director | West End Horncliffe TD15 2XN Berwick-Upon-Tweed Cairnbank Northumberland | United Kingdom | British | Writer To The Signet | 40070480004 | ||||||||
| BOLING, Nic | Director | Staverton GL51 0UX Cheltenham C/O Hazelwoods Llp Staverton Court Gloucestershire England | Australia | Australian | Chief Technology Officer | 283282990001 | ||||||||
| BURNETT, John | Director | Staverton GL51 0UX Cheltenham C/O Hazelwoods Llp Staverton Court Gloucestershire England | United States | American | Chief Financial Officer | 283283890001 | ||||||||
| CALIBRARO, Peter | Director | Farringdon Street EC4A 4AB London 6th Floor 25 | Usa | American | Manager | 140062880001 | ||||||||
| CARTER, Joe | Director | 5 Deansway WR1 2JG Worcester C/O Harrison Clark Rickerbys England | United States | American | Director Sales & Customer Service, Los Angeles Phi | 245360750002 | ||||||||
| CERNY, Keith | Director | 210 Upper Richmond Road SW15 6NP London Hill House, Suite 163 United Kingdom | Usa | American | Director/ Ceo The Dallas Opera | 200979730001 | ||||||||
| DEDEE, Edward | Director | 210 Upper Richmond Road SW15 6NP London Hill House, Suite 163 United Kingdom | United States | American | President & Ceo, Overture Center For The Arts | 209499260001 | ||||||||
| FORTUNA, Diana | Director | 210 Upper Richmond Road SW15 6NP London Hill House Suite 163 United Kingdom | United States | American | Aas Cfo | 140065490001 | ||||||||
| GALLAGHER, Ellen | Director | 210 Upper Richmond Road SW15 6NP London Hill House, Suite 163 United Kingdom | United States | American | Sr. Vice President And Cfo; American Museum Of Nat | 239954370001 | ||||||||
| GIGLINTO, Kevin Francis | Director | 210 Upper Richmond Road SW15 6NP London Hill House Suite 163 United Kingdom | Usa | American | Arts Administration | 168486410002 | ||||||||
| GOODMAN, Robert | Director | Farringdon Street EC4A 4AB London 6th Floor 25 | Usa | Us | Arts Management | 140065400001 | ||||||||
| GREIG, Robert Stanley | Director | Farringdon Street EC4A 4AB London 6th Floor 25 | United Kingdom | British | Chief Technology Officer - Royal Opera House | 169778430001 | ||||||||
| JOHANNES, Julie | Director | 210 Upper Richmond Road SW15 6NP London Hill House, Suite 163 United Kingdom | Usa | American | Chief Financial & Administrative Officer | 202369560001 | ||||||||
| KUMAR, Rathi | Director | 5 Deansway WR1 2JG Worcester C/O Harrison Clark Rickerbys England | United Kingdom | British | Operations Director | 311019080001 | ||||||||
| LEVINE, Aaron | Director | 210 Upper Richmond Road SW15 6NP London Hill House Suite 163 United Kingdom | Usa | British | Cio Carnegie Hall | 140063050001 | ||||||||
| LEVINE, Alan | Director | Washington 4701 29th Pl Nw Dc 20008 Usa | Usa | Usa | Info Tech | 140065340001 | ||||||||
| MAGID, Philippe | Director | 210 Upper Richmond Road SW15 6NP London Hill House, Suite 163 United Kingdom | Australia | Australian | Executive Director | 200929350001 | ||||||||
| MAGID, Philippe | Director | Ireland Street West Melbourne 33 Vic Australia | Australia | Australian | Associate Executive Director | 168486000001 | ||||||||
| MASSEY, Robert | Director | 210 Upper Richmond Road SW15 6NP London Hill House, Suite 163 United Kingdom | United States | American | President And Ceo | 239954000001 | ||||||||
| MCCONKEY, Susan | Director | 560 Presidio Ave # 6 San Francisco 94115 California Usa | Usa | British | Chief Information Officer | 140248510001 | ||||||||
| MOORE, Benjamin | Director | Brookside Boulevard Ne Lake Forest Park Seattle 17049 Washington Usa | Usa | American | Managing Director Seattle Rep Theatre | 168486460001 | ||||||||
| MUNCASTER-WALKER, Paula | Director | Eastridge Drive 97504 Medford 710 Oregon United States | United States | Canadian | None | 320821260001 |
What are the latest statements on persons with significant control for TESSITURA NETWORK (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Apr 06, 2016 | Nov 07, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a 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