REPRESENT ARTS LTD

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

    Company NameREPRESENT ARTS LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11825875
    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 REPRESENT ARTS LTD?

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

    Where is REPRESENT ARTS LTD located?

    Registered Office Address
    11-12 Bury Street
    EC3A 5AT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of REPRESENT ARTS LTD?

    Previous Company Names
    Company NameFromUntil
    REPRESENT THEATRE LTDFeb 13, 2019Feb 13, 2019

    What are the latest accounts for REPRESENT ARTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for REPRESENT ARTS LTD?

    Last Confirmation Statement Made Up ToFeb 13, 2027
    Next Confirmation Statement DueFeb 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 13, 2026
    OverdueNo

    What are the latest filings for REPRESENT ARTS LTD?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Francis-Christian Cuthbert Parham as a director on May 29, 2026

    1 pagesTM01

    Termination of appointment of Chipo Kureya as a director on May 29, 2026

    1 pagesTM01

    Confirmation statement made on Feb 13, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Lennard on Apr 08, 2026

    2 pagesCH01

    Cessation of Guy Anthony Kim Woolf as a person with significant control on Feb 11, 2026

    1 pagesPSC07

    Termination of appointment of Guy Anthony Kim Woolf as a director on Feb 11, 2026

    1 pagesTM01

    Notification of Guy Anthony Kim Woolf as a person with significant control on Feb 13, 2019

    2 pagesPSC01

    Notification of Andrew Lennard as a person with significant control on Feb 13, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 08, 2025

    2 pagesPSC09

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Termination of appointment of Katy Jayne Beechey as a director on Jul 30, 2025

    1 pagesTM01

    Confirmation statement made on Feb 13, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed represent theatre LTD\certificate issued on 17/12/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 09, 2024

    RES15

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Feb 13, 2024 with updates

    3 pagesCS01

    Director's details changed for Mrs Katy Jayne Beechey on Feb 20, 2024

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Feb 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Feb 13, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    7 pagesAA

    Termination of appointment of Benjamin Leslie Priest as a director on Jul 21, 2021

    1 pagesTM01

    Termination of appointment of Abigail Sewell as a director on Jun 29, 2021

    1 pagesTM01

    Confirmation statement made on Feb 13, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Maurice Lennard on Nov 27, 2020

    2 pagesCH01

    Who are the officers of REPRESENT ARTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVEY, Marcus John
    Bury Street
    EC3A 5AT London
    11-12
    United Kingdom
    Director
    Bury Street
    EC3A 5AT London
    11-12
    United Kingdom
    EnglandBritish68608470003
    LENNARD, Andrew Maurice
    Bury Street
    EC3A 5AT London
    11-12
    United Kingdom
    Director
    Bury Street
    EC3A 5AT London
    11-12
    United Kingdom
    United KingdomBritish256048070001
    BEECHEY, Katy Jayne
    Bury Street
    EC3A 5AT London
    11-12
    United Kingdom
    Director
    Bury Street
    EC3A 5AT London
    11-12
    United Kingdom
    United KingdomBritish255327570003
    KUREYA, Chipo
    Bury Street
    EC3A 5AT London
    11-12
    United Kingdom
    Director
    Bury Street
    EC3A 5AT London
    11-12
    United Kingdom
    EnglandBritish261391740002
    PARHAM, Francis-Christian Cuthbert
    Bury Street
    EC3A 5AT London
    11-12
    United Kingdom
    Director
    Bury Street
    EC3A 5AT London
    11-12
    United Kingdom
    United KingdomBritish239664340003
    PRIEST, Benjamin Leslie
    Bury Street
    EC3A 5AT London
    11-12
    United Kingdom
    Director
    Bury Street
    EC3A 5AT London
    11-12
    United Kingdom
    EnglandBritish257083290002
    SEWELL, Abigail
    Bury Street
    EC3A 5AT London
    11-12
    United Kingdom
    Director
    Bury Street
    EC3A 5AT London
    11-12
    United Kingdom
    EnglandBritish259851730002
    WOOLF, Guy Anthony Kim
    Bury Street
    EC3A 5AT London
    11-12
    United Kingdom
    Director
    Bury Street
    EC3A 5AT London
    11-12
    United Kingdom
    United KingdomBritish257083510002

    Who are the persons with significant control of REPRESENT ARTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Guy Anthony Kim Woolf
    EC3A 5AT London
    11- 12 Bury Street
    United Kingdom
    Feb 13, 2019
    EC3A 5AT London
    11- 12 Bury Street
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Lennard
    EC3A 5AT London
    11- 12 Bury Street
    United Kingdom
    Feb 13, 2019
    EC3A 5AT London
    11- 12 Bury Street
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for REPRESENT ARTS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 13, 2019Oct 08, 2025The 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