BURY ST EDMUNDS THEATRE PRODUCTIONS LTD

Overview

Company Name	BURY ST EDMUNDS THEATRE PRODUCTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09240786
Jurisdiction	England/Wales
Date of Creation	Sep 30, 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 BURY ST EDMUNDS THEATRE PRODUCTIONS LTD?

Performing arts (90010) / Arts, entertainment and recreation

Where is BURY ST EDMUNDS THEATRE PRODUCTIONS LTD located?

Registered Office Address	Theatre Royal Westgate Street IP33 1QR Bury St Edmunds Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for BURY ST EDMUNDS THEATRE PRODUCTIONS LTD?

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 BURY ST EDMUNDS THEATRE PRODUCTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for BURY ST EDMUNDS THEATRE PRODUCTIONS LTD?

Filings
Date	Description	Document	Type
Feb 06, 2025	Appointment of Ms Sarah Georgia Kemp as a director on Feb 06, 2025	2 pages	AP01

Feb 06, 2025	Termination of appointment of Roger Edward Quince as a director on Feb 06, 2025	1 pages	TM01

Nov 11, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Nov 11, 2024	Termination of appointment of Polly Turner as a secretary on Nov 01, 2024	1 pages	TM02

Sep 26, 2024	Appointment of Mr Richard Alan Melchior as a secretary on Sep 26, 2024	2 pages	AP03

Sep 20, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Nov 02, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Mar 20, 2023	Appointment of Ms Joanne Jeanette Howlett as a director on Mar 16, 2023	2 pages	AP01

Dec 21, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 20, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 15, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Dec 14, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 14, 2022	Termination of appointment of Michael Redmond as a director on Nov 18, 2021	1 pages	TM01

Jan 07, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Oct 19, 2021	Notification of a person with significant control statement	2 pages	PSC08

Oct 19, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Oct 19, 2021	Cessation of Polly Victoria Turner as a person with significant control on Oct 01, 2021	1 pages	PSC07

Oct 19, 2021	Cessation of Roger Edward Quince as a person with significant control on Oct 01, 2021	1 pages	PSC07

Oct 19, 2021	Cessation of Adrian Alexander Grady as a person with significant control on Oct 01, 2021	1 pages	PSC07

Oct 19, 2021	Cessation of Owen Calvert-Lyons as a person with significant control on Oct 01, 2021	1 pages	PSC07

Dec 22, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Nov 04, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Oct 27, 2020	Notification of Owen Calvert-Lyons as a person with significant control on Oct 01, 2020	2 pages	PSC01

Feb 06, 2020	Appointment of Mr Michael Redmond as a director on Jan 24, 2020	2 pages	AP01

View All Filings

Who are the officers of BURY ST EDMUNDS THEATRE PRODUCTIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MELCHIOR, Richard Alan Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk	Sep 26, 2024		Secretary	Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk					327559280001
HOWLETT, Joanne Jeanette Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk	Mar 16, 2023		Director	Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk	England	British	1962-4	Retired Accountant	306886480001
KEMP, Sarah Georgia Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk	Feb 06, 2025		Director	Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk	England	British	1957-3	Company Director	332071090001
TURNER, Polly Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk United Kingdom	Sep 30, 2014	Nov 01, 2024	Secretary	Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk United Kingdom					191364320001
BOURNE, Stephen Robert Richard Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk United Kingdom	Sep 30, 2014	Dec 15, 2016	Director	Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk United Kingdom	England	British	1952-3	Company Director	89309520001
QUINCE, Roger Edward Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk	Dec 15, 2016	Feb 06, 2025	Director	Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk	United Kingdom	British	1946-3	Co Director	92937100001
REDMOND, Michael Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk	Jan 24, 2020	Nov 18, 2021	Director	Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk	England	British	1944-3	Director	266895010001
SIMPSON, Karen Elizabeth Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk United Kingdom	Sep 30, 2014	Jan 04, 2020	Director	Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk United Kingdom	United Kingdom	British	1957-6	Theatre Director	191364310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BURY ST EDMUNDS THEATRE PRODUCTIONS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Owen Calvert-Lyons Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk	Oct 01, 2020	Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk	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 company.
Mr Adrian Alexander Grady Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk	Oct 01, 2018	Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk	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 company.
Mrs Polly Victoria Turner Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk	Jan 01, 2017	Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk	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 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.
Mr Roger Edward Quince Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk	Dec 15, 2016	Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk	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 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 Karen Elizabeth Simpson Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk	Jun 16, 2016	Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk	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 company.
Mr Stephen Robert Richard Bourne Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk	Jun 16, 2016	Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk	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 company.
Mr Adrian Alexander Grady Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk	Jun 16, 2016	Westgate Street IP33 1QR Bury St Edmunds Theatre Royal Suffolk	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 company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BURY ST EDMUNDS THEATRE PRODUCTIONS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 01, 2021		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

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.
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