CHEEK BY JOWL THEATRE COMPANY LIMITED

CHEEK BY JOWL THEATRE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHEEK BY JOWL THEATRE COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC078954
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHEEK BY JOWL THEATRE COMPANY LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is CHEEK BY JOWL THEATRE COMPANY LIMITED located?

    Registered Office Address
    Suite 2, Ground Floor Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHEEK BY JOWL THEATRE COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CHEEK BY JOWL THEATRE COMPANY LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for CHEEK BY JOWL THEATRE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    24 pagesAA

    Termination of appointment of Sameer Pabari as a director on Jul 25, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Apr 06, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Philip Sorg Stoltzfus as a director on Jan 31, 2024

    1 pagesTM01

    Termination of appointment of Clare Elizabeth O'brien as a director on Jan 05, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    25 pagesAA

    Appointment of Mr Harrison Jack Collett as a secretary on May 10, 2023

    2 pagesAP03

    Termination of appointment of Niamh O' Flaherty as a secretary on May 10, 2023

    1 pagesTM02

    Confirmation statement made on Apr 06, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    28 pagesAA

    Appointment of Ms Emma Stenning as a director on Apr 16, 2022

    2 pagesAP01

    Termination of appointment of Elisabeth Lucy Byrne as a director on May 20, 2022

    1 pagesTM01

    Notification of Emma Stenning as a person with significant control on Apr 16, 2022

    2 pagesPSC01

    Cessation of Elisabeth Lucy Byrne as a person with significant control on Apr 15, 2022

    1 pagesPSC07

    Confirmation statement made on Apr 06, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2021

    28 pagesAA

    Registered office address changed from 5th Floor 125 Princes Street Edinburgh United Kingdom EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Aug 02, 2021

    1 pagesAD01

    Appointment of Ms Catrin Mererid Griffiths as a director on Jul 06, 2021

    2 pagesAP01

    Appointment of Mr Ajay Chowdhury as a director on Jul 06, 2021

    2 pagesAP01

    Confirmation statement made on Apr 09, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2020

    26 pagesAA

    Registered office address changed from 3 Glenfinlas Street Edinburgh EH3 6AQ to 5th Floor 125 Princes Street Edinburgh United Kingdom EH2 4AD on Oct 12, 2020

    1 pagesAD01

    Who are the officers of CHEEK BY JOWL THEATRE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLETT, Harrison Jack
    c/o Harrison Collett
    Barbican Centre
    Silk Street
    EC2Y 8DS London
    Stage Door
    England
    Secretary
    c/o Harrison Collett
    Barbican Centre
    Silk Street
    EC2Y 8DS London
    Stage Door
    England
    309012890001
    CHOWDHURY, Ajay
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    EnglandBritishManagement Consultant And Writer236425240001
    GRIFFITHS, Catrin Mererid
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    United KingdomBritishEditor56596240001
    NINEHAM, Robert Hugh
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    EnglandBritishSolicitor250782150001
    PATRICKSON, Judith
    Holyrood Crescent
    G20 6HJ Glasgow
    3
    United Kingdom
    Director
    Holyrood Crescent
    G20 6HJ Glasgow
    3
    United Kingdom
    ScotlandBritishDirector Of Finance135712330001
    PHILIPPS, Richard Paul Scott
    Emlyn Road
    W12 9TF London
    1
    United Kingdom
    Director
    Emlyn Road
    W12 9TF London
    1
    United Kingdom
    EnglandBritishLawyer141901710001
    STENNING, Emma
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    EnglandBritishCeo, Belvoir Castle296040530001
    LANG, Eleanor
    Barbican Centre
    Silk Street
    EC2Y 8DS London
    Cheek By Jowl C/O Stage Door
    England
    Secretary
    Barbican Centre
    Silk Street
    EC2Y 8DS London
    Cheek By Jowl C/O Stage Door
    England
    208207380001
    O' FLAHERTY, Niamh
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    257392820001
    MBM SECRETARIAL SERVICES LIMITED
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    Secretary
    Floor
    125 Princes Street
    EH2 4AD Edinburgh
    5th
    United Kingdom
    133157900001
    MURRAY BEITH MURRAY WS
    39 Castle Street
    EH2 3BH Edinburgh
    Midlothian
    Secretary
    39 Castle Street
    EH2 3BH Edinburgh
    Midlothian
    660870001
    ALLEN, Mary
    79 Aberdeen Road
    N5 2XA London
    Director
    79 Aberdeen Road
    N5 2XA London
    BritishArts Management Consultant29399240001
    BRYAN-BROWN, Nicholas
    34 Noel Road
    N1 8HA London
    Director
    34 Noel Road
    N1 8HA London
    EnglandBritishInvestment112195810001
    BYRNE, Elisabeth Lucy
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    EnglandBritishExecutive Director192832090001
    BYRNE, Elisabeth Lucy
    Silk Street
    EC2Y 8DS London
    Cheek By Jowl, Barbican Centre
    England
    Director
    Silk Street
    EC2Y 8DS London
    Cheek By Jowl, Barbican Centre
    England
    EnglandBritishExecutive Director192832090001
    FERRARI, Cesare Maria Primo
    45 Ainger Road
    NW3 3AT London
    Director
    45 Ainger Road
    NW3 3AT London
    BritishSolicitor1042140001
    HAMILTON, Sophie Charlotte
    32 Kildare Terrace
    W2 6LZ London
    Director
    32 Kildare Terrace
    W2 6LZ London
    EnglandBritishSolicitor68940590001
    HINDELL, Alison Helen
    Severn Road
    CF11 9EA Cardiff
    65
    United Kingdom
    Director
    Severn Road
    CF11 9EA Cardiff
    65
    United Kingdom
    United KingdomBritishHead Of Audio Drama - Bbc24489050002
    KAPOSI, Esther Julia
    2 Radnor Road
    NW6 6TT London
    Director
    2 Radnor Road
    NW6 6TT London
    BritishCommunications Specialist35209890001
    KREITMAN, Julia
    10 St Lukes Road
    W11 1DP London
    Director
    10 St Lukes Road
    W11 1DP London
    EnglandBritishLiterary Agent29259080001
    LEWIS, Duncan James Daragon
    Soggs Coach House Lordine Lane
    Ewhurst Green
    TN32 5TL Robertsbridge
    East Sussex
    Director
    Soggs Coach House Lordine Lane
    Ewhurst Green
    TN32 5TL Robertsbridge
    East Sussex
    BritishCompany Director53132170002
    O'BRIEN, Clare Elizabeth
    Manchester Square
    N19 5SA London
    The Wallace Collection
    United Kingdom
    Director
    Manchester Square
    N19 5SA London
    The Wallace Collection
    United Kingdom
    EnglandBritishDevelopment And Marketing Director82273290002
    PABARI, Sameer
    Goulden Road
    M20 4ZE Manchester
    29c
    United Kingdom
    Director
    Goulden Road
    M20 4ZE Manchester
    29c
    United Kingdom
    United KingdomBritishMedia Executive118346870002
    REID, Jane Gorse
    69 Walsingham
    Saint Johns Wood Park
    NW8 6RL London
    Director
    69 Walsingham
    Saint Johns Wood Park
    NW8 6RL London
    United KingdomBritishTraining Consultant88234100001
    SCOTT MONCRIEFF, John Kenneth
    23 Cluny Drive
    EH10 6DW Edinburgh
    Director
    23 Cluny Drive
    EH10 6DW Edinburgh
    ScotlandBritishWriter To The Signet42638160001
    SCOTT MONCRIEFF, John Kenneth
    23 Cluny Drive
    EH10 6DW Edinburgh
    Director
    23 Cluny Drive
    EH10 6DW Edinburgh
    ScotlandBritishWriter To The Signet42638160001
    SHARP, Christine Josephine
    26a Orde Hall Street
    WC1N 3JW London
    Director
    26a Orde Hall Street
    WC1N 3JW London
    AustralianGeneral Manager117589610001
    STENNING, Emma
    Silk Street
    EC2Y 8DS London
    Barbican Theatre
    United Kingdom
    Director
    Silk Street
    EC2Y 8DS London
    Barbican Theatre
    United Kingdom
    United KingdomBritishExecutive Director146842600001
    STOCKIL, Timothy Philip
    21 The Wilderness
    KT8 0JT East Molesey
    Surrey
    Director
    21 The Wilderness
    KT8 0JT East Molesey
    Surrey
    BritishDirector1422620003
    STOLTZFUS, Philip Sorg
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    United KingdomAmericanChief Executive223425520001
    THORBURN, Gerald De Lestadis
    73 Nightingale Lane
    SW2 London
    Director
    73 Nightingale Lane
    SW2 London
    BritishSolicitor1042130001
    THOROLD, Nicola Anne
    191 Kennington Road
    SE11 6ST London
    Director
    191 Kennington Road
    SE11 6ST London
    United KingdomBritishConsultant66134120001
    UNWIN, Judith Rose
    11b Barkston Gardens
    SW5 0ER London
    Director
    11b Barkston Gardens
    SW5 0ER London
    BritishExport Financier47044860001
    WEIR, Sarah Jane Saint Clair
    47 Kersley Street
    SW11 4PR London
    Director
    47 Kersley Street
    SW11 4PR London
    BritishGallery Assistant Student44814500001

    Who are the persons with significant control of CHEEK BY JOWL THEATRE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Emma Stenning
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Apr 16, 2022
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Elisabeth Lucy Byrne
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Dec 05, 2017
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Phillipps
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Apr 06, 2016
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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