LONDON COLISEUM LIMITED

Overview

Company Name	LONDON COLISEUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09184219
Jurisdiction	England/Wales
Date of Creation	Aug 20, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LONDON COLISEUM LIMITED?

Performing arts (90010) / Arts, entertainment and recreation

Where is LONDON COLISEUM LIMITED located?

Registered Office Address	London Coliseum St. Martin's Lane WC2N 4ES London
Undeliverable Registered Office Address	No

What were the previous names of LONDON COLISEUM LIMITED?

Previous Company Names
Company Name	From	Until
ENGLISH NATIONAL OPERA PRODUCTIONS LIMITED	Aug 20, 2014	Aug 20, 2014

What are the latest accounts for LONDON COLISEUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LONDON COLISEUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 20, 2025
Next Confirmation Statement Due	Sep 03, 2025
Next Confirmation Statement Made Up To	Aug 20, 2024
Overdue	No

What are the latest filings for LONDON COLISEUM LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2025

Appointment of Mr Simon Unsworth Bailey as a director on Jun 12, 2025

2 pages

AP01

Jul 10, 2025

Appointment of Mr Tim Leppard as a director on Jun 12, 2025

2 pages

AP01

Apr 09, 2025

Appointment of Mr Philip Edward Edgar-Jones as a director on Mar 01, 2025

2 pages

AP01

Jan 06, 2025

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

19 pages

Oct 14, 2024

Confirmation statement made on Aug 20, 2024 with no updates

3 pages

CS01

Oct 14, 2024

Termination of appointment of Nick Addyman as a director on Sep 01, 2024

1 pages

TM01

May 08, 2024

Accounts for a dormant company made up to Jul 31, 2023

5 pages

Mar 25, 2024

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 25, 2024

Memorandum and Articles of Association

9 pages

Feb 23, 2024

Director's details changed for Mrs Jennifer Diane Mollica on Feb 19, 2024

2 pages

CH01

Feb 22, 2024

Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024

1 pages

AA01

Oct 20, 2023

Appointment of Mr Nick Addyman as a director on Oct 20, 2023

2 pages

AP01

Oct 20, 2023

Termination of appointment of Stuart Murphy as a director on Aug 24, 2023

1 pages

TM01

Oct 20, 2023

Confirmation statement made on Aug 20, 2023 with no updates

3 pages

CS01

Jun 08, 2023

Appointment of Ms Jennifer Diane Mollica as a director on Jun 08, 2023

2 pages

AP01

May 22, 2023

Accounts for a dormant company made up to Jul 31, 2022

5 pages

Feb 06, 2023

Certificate of change of name

Company name changed english national opera productions LIMITED\certificate issued on 06/02/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 06, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 03, 2023	RES15

Sep 29, 2022

Confirmation statement made on Aug 20, 2022 with no updates

3 pages

CS01

May 11, 2022

Termination of appointment of Karen Lesley Watson as a director on Mar 31, 2022

1 pages

TM01

May 04, 2022

Accounts for a dormant company made up to Jul 31, 2021

5 pages

Nov 12, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Nov 11, 2021

Confirmation statement made on Aug 20, 2021 with no updates

3 pages

CS01

Nov 09, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 14, 2021

Accounts for a dormant company made up to Jul 31, 2020

5 pages

May 04, 2021

Second filing for the termination of Ana Paula Martins Da Silva as a secretary

5 pages

RP04TM02

View All Filings

Who are the officers of LONDON COLISEUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, Simon Unsworth St. Martin's Lane WC2N 4ES London London Coliseum	Jun 12, 2025		Director	St. Martin's Lane WC2N 4ES London London Coliseum	England	British	1966-7	Director	260714130001
CAMPBELL, Helen Elizabeth St. Martin's Lane WC2N 4ES London London Coliseum	Mar 01, 2021		Director	St. Martin's Lane WC2N 4ES London London Coliseum	England	British	1968-6	Finance Director	131325100001
EDGAR-JONES, Philip Edward St. Martin's Lane WC2N 4ES London London Coliseum	Mar 01, 2025		Director	St. Martin's Lane WC2N 4ES London London Coliseum	England	British	1966-7	Director At Sky Arts	161302540001
LEPPARD, Tim St. Martin's Lane WC2N 4ES London London Coliseum	Jun 12, 2025		Director	St. Martin's Lane WC2N 4ES London London Coliseum	England	British	1964-3	Chartered Surveyor	337887720001
MOLLICA, Jennifer Diane St. Martin's Lane WC2N 4ES London London Coliseum	Jun 08, 2023		Director	St. Martin's Lane WC2N 4ES London London Coliseum	England	British	1981-9	Chief Executive	309957350002
DA SILVA, Ana Paula Martins St. Martin's Lane WC2N 4ES London London Coliseum England	Dec 18, 2018	Mar 18, 2020	Secretary	St. Martin's Lane WC2N 4ES London London Coliseum England					256278250001
GAMBRELL, Andrew Paul St. Martin's Lane 38 St. Martin's Lane WC2N 4ES London London Coliseum, 38 England	Aug 20, 2014	Dec 14, 2018	Secretary	St. Martin's Lane 38 St. Martin's Lane WC2N 4ES London London Coliseum, 38 England					190326990001
ADDYMAN, Nick St. Martin's Lane WC2N 4ES London London Coliseum	Oct 20, 2023	Sep 01, 2024	Director	St. Martin's Lane WC2N 4ES London London Coliseum	England	British	1967-1	Lawyer	210660120001
BERRY, John Edward St. Martin's Lane 38 St. Martin's Lane WC2N 4ES London London Coliseum, 38 England	Aug 20, 2014	Jul 17, 2015	Director	St. Martin's Lane 38 St. Martin's Lane WC2N 4ES London London Coliseum, 38 England	United Kingdom	British	1961-7	Artistic Director	209455850001
DA SILVA, Ana Paula Martins St Martin's Lane WC2N 4ES London London Coliseum England	Dec 18, 2018	Mar 18, 2020	Director	St Martin's Lane WC2N 4ES London London Coliseum England	England	Portuguese	1968-2	Finance Director	161920460001
GAMBRELL, Andrew Paul St. Martin's Lane 38 St. Martin's Lane WC2N 4ES London London Coliseum, 38 England	Aug 20, 2014	Dec 14, 2018	Director	St. Martin's Lane 38 St. Martin's Lane WC2N 4ES London London Coliseum, 38 England	England	British	1965-4	Finance Director	129206500001
MURPHY, Stuart St. Martin's Lane WC2N 4ES London London Coliseum	Jul 04, 2018	Aug 24, 2023	Director	St. Martin's Lane WC2N 4ES London London Coliseum	England	British	1970-11	Chief Executive Officer	248133590001
POLLOCK, Cressida St. Martin's Lane WC2N 4ES London London Coliseum England	Mar 24, 2015	Jun 30, 2018	Director	St. Martin's Lane WC2N 4ES London London Coliseum England	England	British	1982-6	Chief Executive Officer	142318880001
WATSON, Karen Lesley St. Martin's Lane WC2N 4ES London London Coliseum	Feb 27, 2020	Mar 31, 2022	Director	St. Martin's Lane WC2N 4ES London London Coliseum	England	British	1973-1	Chief Operating Officer	267658130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LONDON COLISEUM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

English National Opera

Apr 06, 2016

St. Martin's Lane

WC2N 4ES London

London Coliseum

England

Legal Form	Company Limited By Guarantee
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	426792

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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