TRANSFORM THEATRE PROJECTS

Overview

Company Name	TRANSFORM THEATRE PROJECTS
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	09676458
Jurisdiction	England/Wales
Date of Creation	Jul 08, 2015

Summary

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

What is the purpose of TRANSFORM THEATRE PROJECTS?

Performing arts (90010) / Arts, entertainment and recreation

Where is TRANSFORM THEATRE PROJECTS located?

Registered Office Address	Hope Foundry S1.1 Hope Foundry 65 Mabgate LS9 7DR Leeds West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for TRANSFORM THEATRE PROJECTS?

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 TRANSFORM THEATRE PROJECTS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2025
Next Confirmation Statement Due	Jul 21, 2025
Next Confirmation Statement Made Up To	Jul 07, 2024
Overdue	No

What are the latest filings for TRANSFORM THEATRE PROJECTS?

Filings
Date	Description	Document	Type
Jan 27, 2025	Registered office address changed from Hope Foundry Unit S1.1, Hope Foundry Leeds West Yorkshire LS9 7DR England to Hope Foundry S1.1 Hope Foundry 65 Mabgate Leeds West Yorkshire LS9 7DR on Jan 27, 2025	1 pages	AD01

Jan 27, 2025	Registered office address changed from Transform Theatre Projects, C/O Leeds Playhouse Playhouse Square Leeds LS2 7UP England to Hope Foundry Unit S1.1, Hope Foundry Leeds West Yorkshire LS9 7DR on Jan 27, 2025	1 pages	AD01

Jan 27, 2025	Appointment of Mrs Helen Ruth Nakhwal as a director on Jan 21, 2025	2 pages	AP01

Jan 06, 2025	Termination of appointment of Toni Dee Paul as a director on Dec 31, 2024	1 pages	TM01

Oct 21, 2024	Termination of appointment of Rachael Elizabeth Drew as a director on Sep 23, 2024	1 pages	TM01

Aug 24, 2024	Total exemption full accounts made up to Mar 31, 2024	31 pages	AA

Jul 18, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Termination of appointment of Ben Alexander Walmsley as a director on Nov 14, 2023	1 pages	TM01

Aug 03, 2023	Total exemption full accounts made up to Mar 31, 2023	30 pages	AA

Jul 20, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Nov 16, 2022	Termination of appointment of Ingrid Anna Banerjee Marvin as a director on Nov 15, 2022	1 pages	TM01

Sep 21, 2022	Total exemption full accounts made up to Mar 31, 2022	29 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Feb 14, 2022	Appointment of Mr Nicholas Mark Dyson as a director on Dec 14, 2021	2 pages	AP01

Feb 14, 2022	Appointment of Mrs Nadine Marielle Patel as a director on Dec 16, 2021	2 pages	AP01

Feb 14, 2022	Termination of appointment of Robin Hawkes as a director on Sep 21, 2021	1 pages	TM01

Aug 18, 2021	Notification of a person with significant control statement	2 pages	PSC08

Jul 27, 2021	Total exemption full accounts made up to Mar 31, 2021	28 pages	AA

Jul 15, 2021	Confirmation statement made on Jul 07, 2021 with no updates	3 pages	CS01

Jul 15, 2021	Cessation of Benjamin Alexander Walmsley as a person with significant control on Jul 15, 2021	1 pages	PSC07

Jul 15, 2021	Cessation of Sheena Helen Wrigley as a person with significant control on Jul 02, 2021	1 pages	PSC07

Jul 15, 2021	Termination of appointment of Sheena Helen Wrigley as a director on Jul 02, 2021	1 pages	TM01

Jul 15, 2021	Appointment of Ms Jane Bhoyroo as a director on Jul 02, 2021	2 pages	AP01

Jul 15, 2021	Cessation of Lisa Baxter as a person with significant control on Jul 25, 2020	1 pages	PSC07

Mar 31, 2021	Director's details changed for Miss Toni Dee Paul on Mar 22, 2021	2 pages	CH01

View All Filings

Who are the officers of TRANSFORM THEATRE PROJECTS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BHOYROO, Jane S1.1 Hope Foundry 65 Mabgate LS9 7DR Leeds Hope Foundry West Yorkshire England	Jul 02, 2021		Director	S1.1 Hope Foundry 65 Mabgate LS9 7DR Leeds Hope Foundry West Yorkshire England	England	British	1972-12	Producer	180447260001
DYSON, Nicholas Mark S1.1 Hope Foundry 65 Mabgate LS9 7DR Leeds Hope Foundry West Yorkshire England	Dec 14, 2021		Director	S1.1 Hope Foundry 65 Mabgate LS9 7DR Leeds Hope Foundry West Yorkshire England	England	British	1974-10	Solicitor	73394370004
NAKHWAL, Helen Ruth S1.1 Hope Foundry 65 Mabgate LS9 7DR Leeds Hope Foundry West Yorkshire England	Jan 21, 2025		Director	S1.1 Hope Foundry 65 Mabgate LS9 7DR Leeds Hope Foundry West Yorkshire England	United Kingdom	British	1961-2	Finance Director	270457670001
PATEL, Nadine Marielle S1.1 Hope Foundry 65 Mabgate LS9 7DR Leeds Hope Foundry West Yorkshire England	Dec 16, 2021		Director	S1.1 Hope Foundry 65 Mabgate LS9 7DR Leeds Hope Foundry West Yorkshire England	England	French,British	1974-3	Creative Consultant	292504100001
NAKHWAL, Helen Ruth Playhouse Square Quarry Hill LS2 7UP Leeds The West Yorkshire Playhouse United Kingdom	Jul 08, 2015	Sep 30, 2015	Secretary	Playhouse Square Quarry Hill LS2 7UP Leeds The West Yorkshire Playhouse United Kingdom					199193590001
BANERJEE MARVIN, Ingrid Anna Playhouse Square LS2 7UP Leeds Transform Theatre Projects, C/O Leeds Playhouse England	May 28, 2020	Nov 15, 2022	Director	Playhouse Square LS2 7UP Leeds Transform Theatre Projects, C/O Leeds Playhouse England	England	British	1993-6	Arts Administrator	271370060001
BAXTER, Lisa Playhouse Square LS2 7UP Leeds Transform Theatre Projects, C/O Leeds Playhouse England	Sep 02, 2015	Jul 25, 2020	Director	Playhouse Square LS2 7UP Leeds Transform Theatre Projects, C/O Leeds Playhouse England	England	British	1965-11	Consultant/Facilitator	287554790001
DREW, Rachael Elizabeth Playhouse Square LS2 7UP Leeds Transform Theatre Projects, C/O Leeds Playhouse England	May 28, 2020	Sep 23, 2024	Director	Playhouse Square LS2 7UP Leeds Transform Theatre Projects, C/O Leeds Playhouse England	England	British	1984-11	Executive Director	269135720001
EATON, Victoria Elizabeth Playhouse Square LS2 7UP Leeds Transform Theatre Projects, C/O Leeds Playhouse England	Sep 02, 2015	Feb 06, 2019	Director	Playhouse Square LS2 7UP Leeds Transform Theatre Projects, C/O Leeds Playhouse England	England	British	1985-3	Executive Director	201794800001
HAWKES, Robin Roman Drive LS8 2DR Leeds 8 Roman Drive Leeds England	May 09, 2018	Sep 21, 2021	Director	Roman Drive LS8 2DR Leeds 8 Roman Drive Leeds England	England	British	1982-6	Executive Director	249479450001
PAUL, Toni Dee Playhouse Square LS2 7UP Leeds Transform Theatre Projects, C/O Leeds Playhouse England	May 09, 2018	Dec 31, 2024	Director	Playhouse Square LS2 7UP Leeds Transform Theatre Projects, C/O Leeds Playhouse England	England	British	1995-5	Artist	249479300002
POSKITT, Mimi Elizabeth Spencer Playhouse Square Quarry Hill LS2 7UP Leeds The West Yorkshire Playhouse United Kingdom	Jul 08, 2015	May 01, 2018	Director	Playhouse Square Quarry Hill LS2 7UP Leeds The West Yorkshire Playhouse United Kingdom	United Kingdom	British	1980-12	Senior Producer	199193580001
WALMSLEY, Ben Alexander Playhouse Square LS2 7UP Leeds Transform Theatre Projects, C/O Leeds Playhouse England	Jul 08, 2015	Nov 14, 2023	Director	Playhouse Square LS2 7UP Leeds Transform Theatre Projects, C/O Leeds Playhouse England	United Kingdom	British	1974-2	University Lecturer	183294200001
WATTS, Ric Tariff Street M1 2FJ Manchester 2 Jacksons Warehouse England	Sep 22, 2016	May 01, 2018	Director	Tariff Street M1 2FJ Manchester 2 Jacksons Warehouse England	England	British	1980-10	Theatre Producer	232346450001
WRIGLEY, Sheena Helen Playhouse Square LS2 7UP Leeds Transform Theatre Projects, C/O Leeds Playhouse England	Jul 08, 2015	Jul 02, 2021	Director	Playhouse Square LS2 7UP Leeds Transform Theatre Projects, C/O Leeds Playhouse England	United Kingdom	British	1961-4	None	58666180002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRANSFORM THEATRE PROJECTS?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Benjamin Alexander Walmsley Playhouse Square LS2 7UP Leeds Transform Theatre Projects, C/O Leeds Playhouse England	Jul 01, 2016	Playhouse Square LS2 7UP Leeds Transform Theatre Projects, C/O Leeds Playhouse England	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.
Ms Sheena Helen Wrigley Playhouse Square LS2 7UP Leeds Transform Theatre Projects, C/O Leeds Playhouse England	Jul 01, 2016	Playhouse Square LS2 7UP Leeds Transform Theatre Projects, C/O Leeds Playhouse England	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.
Ms Lisa Baxter Playhouse Square LS2 7UP Leeds Transform Theatre Projects, C/O Leeds Playhouse England	Jul 01, 2016	Playhouse Square LS2 7UP Leeds Transform Theatre Projects, C/O Leeds Playhouse England	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.
Ms Victoria Pratt Playhouse Square LS2 7UP Leeds Transform Theatre Projects, C/O Leeds Playhouse England	Jul 01, 2016	Playhouse Square LS2 7UP Leeds Transform Theatre Projects, C/O Leeds Playhouse England	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.
Ms Mimi Elizabeth Spencer Poskitt Playhouse Square Quarry Hill LS2 7UP Leeds The West Yorkshire Playhouse United Kingdom	Jul 01, 2016	Playhouse Square Quarry Hill LS2 7UP Leeds The West Yorkshire Playhouse United Kingdom	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 TRANSFORM THEATRE PROJECTS?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 18, 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.
license: CC0