co
Corporate
Observer
Homepage
Data
Great Britain
Company
RSC PRODUCTIONS LIMITED

RSC PRODUCTIONS LIMITED

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

    • Overview

    Company NameRSC PRODUCTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07565512
    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 RSC PRODUCTIONS LIMITED?

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

    Where is RSC PRODUCTIONS LIMITED located?

    Registered Office Address
    3 Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RSC PRODUCTIONS LIMITED?

    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 RSC PRODUCTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 14, 2026
    Next Confirmation Statement DueMar 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 14, 2025
    OverdueNo

    What are the latest filings for RSC PRODUCTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 14, 2025 with updates

    		4 pagesCS01
    XDYJHTEJ

    Accounts for a dormant company made up to Mar 31, 2024

    		7 pagesAA
    ADGBLUFS

    Notification of a person with significant control statement

    		2 pagesPSC08
    XDD018KH

    Cessation of Lucy Kate Williams as a person with significant control on Oct 02, 2024

    		1 pagesPSC07
    XDD017CQ

    Cessation of Liz Vernon as a person with significant control on Oct 02, 2024

    		1 pagesPSC07
    XDD017CA

    Cessation of Shriti Vinodkant Vadera as a person with significant control on Oct 02, 2024

    		1 pagesPSC07
    XDD01737

    Cessation of Mark Thompson as a person with significant control on Oct 02, 2024

    		1 pagesPSC07
    XDD016OX

    Cessation of Ayanna Thompson as a person with significant control on Oct 02, 2024

    		1 pagesPSC07
    XDD016PT

    Cessation of Ian Squires as a person with significant control on Oct 02, 2024

    		1 pagesPSC07
    XDD01694

    Cessation of Mark Lyndon Smith as a person with significant control on Oct 02, 2024

    		1 pagesPSC07
    XDD015M3

    Cessation of Clare Reddington as a person with significant control on Oct 02, 2024

    		1 pagesPSC07
    XDD015HN

    Cessation of Winsome May Pinnock as a person with significant control on Oct 02, 2024

    		1 pagesPSC07
    XDD0153D

    Cessation of Andrew James Miller as a person with significant control on Oct 02, 2024

    		1 pagesPSC07
    XDD014E1

    Cessation of Amanda Joycelyn Parker as a person with significant control on Oct 02, 2024

    		1 pagesPSC07
    XDD014IO

    Cessation of Nicholas Robert Hytner as a person with significant control on Oct 02, 2024

    		1 pagesPSC07
    XDD014D9

    Cessation of Tamara Catherine Harvey as a person with significant control on Oct 02, 2024

    		1 pagesPSC07
    XDD01417

    Cessation of Daniel Gwyn Evans as a person with significant control on Oct 02, 2024

    		1 pagesPSC07
    XDD013PC

    Termination of appointment of Griselda Rose Yorke as a director on Jun 25, 2024

    		1 pagesTM01
    XD60WYM2

    Termination of appointment of Victoria Anne Cheetham as a director on Jun 14, 2024

    		1 pagesTM01
    XD5A4KCT

    Appointment of Mr Andrew Ivan Mark Leveson as a director on Apr 29, 2024

    		2 pagesAP01
    XD51Z13S

    Confirmation statement made on Mar 14, 2024 with no updates

    		3 pagesCS01
    XCZA2PXC

    Termination of appointment of Simon Kenneth Parsonage as a director on Feb 02, 2024

    		1 pagesTM01
    XCWI0WBY

    Notification of Tamara Catherine Harvey as a person with significant control on Sep 28, 2023

    		2 pagesPSC01
    XCV2NCIX

    Notification of Daniel Gwyn Evans as a person with significant control on Sep 28, 2023

    		2 pagesPSC01
    XCV2MQXV

    Notification of Nicholas Robert Hytner as a person with significant control on Sep 28, 2023

    		2 pagesPSC01
    XCV2M0H6
    View All Filings

    Who are the officers of RSC PRODUCTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Lisa Karine
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Director
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		United KingdomBritishChief Finance Officer317920210001
    LEVESON, Andrew Ivan Mark
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Director
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		United KingdomBritishExecutive Director323959010001
    CHEETHAM, Victoria Anne
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Director
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		EnglandBritishInterim Co Executive Director316671770001
    EAMES, Stephen Richard
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    United Kingdom
    		Director
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    United Kingdom
    		United KingdomBritishFinance Director137386250001
    HEYWOOD, Vikki
    Church Crescent
    N10 3NE London
    48
    United Kingdom
    		Director
    Church Crescent
    N10 3NE London
    48
    United Kingdom
    		United KingdomBritishExecutive Director31738010004
    MALLYON, Catherine Rowena
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    United Kingdom
    		Director
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    United Kingdom
    		EnglandBritishExecutive Director173964290001
    PARKER, Andrew John
    Church Road
    OX7 3LY Chadlington
    7
    Oxon
    United Kingdom
    		Director
    Church Road
    OX7 3LY Chadlington
    7
    Oxon
    United Kingdom
    		EnglandBritishDirector Of Finance/Administration95940270001
    PARSONAGE, Simon Kenneth
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Director
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		United KingdomBritishInterim Chief Finance Officer64590610001
    YORKE, Griselda Rose
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Director
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		United KingdomBritishTheatre Producer291302000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RSC PRODUCTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Tamara Catherine Harvey
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Sep 28, 2023
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Nicholas Robert Hytner
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Sep 28, 2023
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Daniel Gwyn Evans
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Sep 28, 2023
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Yes
    Nationality: Welsh
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Miss Shriti Vinodkant Vadera
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Oct 29, 2021
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Winsome May Pinnock
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Feb 25, 2021
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Amanda Joycelyn Parker
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Feb 25, 2021
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Professor Ayanna Thompson
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Feb 25, 2021
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Andrew James Miller
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Feb 25, 2021
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Justine Anquetil Themen
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Feb 25, 2021
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Lucy Kate Williams
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Sep 20, 2019
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Liz Vernon
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Sep 20, 2019
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Clare Reddington
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Sep 29, 2017
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sir Anthony Francis Seldon
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Sep 29, 2017
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sir Simon Russell Beale
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Sep 29, 2017
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Paapa Essiedu
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Sep 29, 2017
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Lyndon Smith
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Nov 17, 2016
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mark Thompson
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Nov 17, 2016
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Ian Squires
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Apr 06, 2016
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Catherine Rowena Mallyon
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Apr 06, 2016
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Gregory Doran
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Apr 06, 2016
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Sir William Samuel Atkinson
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Apr 06, 2016
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Baroness Genista Mary Mcintosh Of Hudnall
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Apr 06, 2016
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Nigel Hugill
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Apr 06, 2016
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Ms Miranda Theresa Claire Curtis
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Apr 06, 2016
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr James Shapiro
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Apr 06, 2016
    Chapel Lane
    CV37 6BE Stratford-Upon-Avon
    3
    Warwickshire
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for RSC PRODUCTIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 03, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Mar 16, 2017Mar 28, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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