THEATRE ROYAL HAYMARKET MASTERCLASS TRUST
Overview
| Company Name | THEATRE ROYAL HAYMARKET MASTERCLASS TRUST |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 09361138 |
| 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 THEATRE ROYAL HAYMARKET MASTERCLASS TRUST?
- Performing arts (90010) / Arts, entertainment and recreation
Where is THEATRE ROYAL HAYMARKET MASTERCLASS TRUST located?
| Registered Office Address | 18 Suffolk Street SW1Y 4HT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THEATRE ROYAL HAYMARKET MASTERCLASS TRUST?
| 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 THEATRE ROYAL HAYMARKET MASTERCLASS TRUST?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for THEATRE ROYAL HAYMARKET MASTERCLASS TRUST?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul O'leary as a director on May 08, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Appointment of Mrs Mei Hsin Rolfe as a director on Jun 25, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Adam Mark Foster as a director on Mar 20, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Pauline Ann Tambling as a director on Dec 11, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David John Jones as a director on Sep 29, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 32 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 28 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of David John Jones as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||||||||||
Cessation of Arnold Michael Crook as a person with significant control on Jun 30, 2020 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Peter Loose as a director on Feb 18, 2020 | 1 pages | TM01 | ||||||||||
Cessation of Peter Loose as a person with significant control on Feb 18, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Peter Loose as a person with significant control on Dec 18, 2019 | 2 pages | PSC04 | ||||||||||
Who are the officers of THEATRE ROYAL HAYMARKET MASTERCLASS TRUST?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHURCH, Jonathan Ryerson Douglas | Director | Suffolk Street SW1Y 4HT London 18 | England | British | Theatre Producer | 109491220002 | ||||
| CROOK, Arnold Michael | Director | Suffolk Street SW1Y 4HT London 18 | United Kingdom | British | None | 141416630001 | ||||
| FOSTER, Adam Mark | Director | Suffolk Street SW1Y 4HT London 18 | England | British | Learning, Development And Outreach Manager | 290475840001 | ||||
| O'LEARY, Paul | Director | Suffolk Street SW1Y 4HT London 18 | United Kingdom | British | Executive Producer | 103974060002 | ||||
| PARR, Jeremy Arthur | Director | Suffolk Street SW1Y 4HT London Theatre Royal Haymarket England | England | British | Lawyer | 264861140001 | ||||
| ROLFE, Mei Hsin | Director | Suffolk Street SW1Y 4HT London 18 | England | New Zealander | Funding Strategy Manager | 325268120001 | ||||
| SALEM, Maurice Moussy | Director | Suffolk Street SW1Y 4HT London Theatre Royal Haymarket England | United Kingdom | Belgian | Director | 40356310004 | ||||
| LAWRIE, John | Secretary | Suffolk Street SW1Y 4HT London 18 | 193582770001 | |||||||
| EVERETT, Nigel Peter | Director | Suffolk Street SW1Y 4HT London 18 | England | British | None | 4795800001 | ||||
| JONES, David John | Director | Suffolk Street SW1Y 4HT London 18 | England | British | None | 141280160001 | ||||
| LOOSE, Peter | Director | Suffolk Street SW1Y 4HT London 18 | England | British | Solicitor | 9269860002 | ||||
| TAMBLING, Pauline Ann | Director | Suffolk Street SW1Y 4HT London Theatre Royal Haymarket England | England | British | Retired Charity Ceo | 264853140001 |
Who are the persons with significant control of THEATRE ROYAL HAYMARKET MASTERCLASS TRUST?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Arnold Michael Crook | Dec 18, 2016 | Suffolk Street SW1Y 4HT London 18 | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David John Jones | Dec 18, 2016 | Suffolk Street SW1Y 4HT London 18 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Loose | Dec 18, 2016 | Suffolk Street SW1Y 4HT London 18 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Peter Everett | Dec 18, 2016 | Suffolk Street SW1Y 4HT London 18 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THEATRE ROYAL HAYMARKET MASTERCLASS TRUST?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 30, 2020 | 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 |
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