TRAVERSE PRODUCTIONS LIMITED

Overview

Company Name	TRAVERSE PRODUCTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC230140
Jurisdiction	Scotland
Date of Creation	Apr 10, 2002

Summary

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

What is the purpose of TRAVERSE PRODUCTIONS LIMITED?

Performing arts (90010) / Arts, entertainment and recreation
Support activities to performing arts (90020) / Arts, entertainment and recreation
Artistic creation (90030) / Arts, entertainment and recreation
Operation of arts facilities (90040) / Arts, entertainment and recreation

Where is TRAVERSE PRODUCTIONS LIMITED located?

Registered Office Address	Traverse Theatre Cambridge Street EH1 2ED Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for TRAVERSE PRODUCTIONS LIMITED?

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 TRAVERSE PRODUCTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 10, 2026
Next Confirmation Statement Due	Apr 24, 2026
Next Confirmation Statement Made Up To	Apr 10, 2025
Overdue	No

What are the latest filings for TRAVERSE PRODUCTIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Confirmation statement made on Apr 10, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Dec 05, 2024	Termination of appointment of Bryony Jospehine Elizabeth Shanahan as a director on Dec 03, 2024	1 pages	TM01

Jul 15, 2024	Director's details changed for Ms Helen Lucy Schofield on Jul 14, 2024	2 pages	CH01

Apr 22, 2024	Confirmation statement made on Apr 10, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Termination of appointment of Christopher John Wynn as a director on Dec 31, 2023	1 pages	TM01

Nov 21, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Aug 16, 2023	Termination of appointment of Donna Reynolds as a director on Aug 11, 2023	1 pages	TM01

Aug 01, 2023	Director's details changed for Ms Helen Lucy Schofield on Aug 01, 2023	2 pages	CH01

May 15, 2023	Confirmation statement made on Apr 10, 2023 with no updates	3 pages	CS01

Feb 02, 2023	Appointment of Mr Mwewa Clarence Sumbwanyambe as a director on Jan 30, 2023	2 pages	AP01

Feb 02, 2023	Appointment of Ms Zakia Moulaoui Guery as a director on Jan 30, 2023	2 pages	AP01

Jan 06, 2023	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Jan 06, 2023	Appointment of Mrs Helen Lucy Schofield as a director on Jan 01, 2023	2 pages	AP01

Jan 06, 2023	Termination of appointment of John William Elvidge as a director on Dec 31, 2022	1 pages	TM01

May 23, 2022	Confirmation statement made on Apr 10, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Oct 05, 2021	Appointment of Ms Kathleeb Gibb as a director on Sep 27, 2021	2 pages	AP01

Jul 01, 2021	Termination of appointment of Myriam Antoinette Madden as a director on Jun 21, 2021	1 pages	TM01

Apr 27, 2021	Confirmation statement made on Apr 10, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Director's details changed for Mr Christopher John Wynn on Apr 20, 2021	2 pages	CH01

Jan 11, 2021	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Apr 17, 2020	Confirmation statement made on Apr 10, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Appointment of Ms Bryony Jospehine Elizabeth Shanahan as a director on Dec 09, 2019	2 pages	AP01

Dec 18, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

View All Filings

Who are the officers of TRAVERSE PRODUCTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIGOTT, Julie Marie Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Dec 12, 2016		Secretary	Traverse Theatre Cambridge Street EH1 2ED Edinburgh					220601670001
CARMICHAEL, Morag Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Dec 12, 2016		Director	Traverse Theatre Cambridge Street EH1 2ED Edinburgh	England	British	1963-12	Management Consultant	132611350002
GIBB, Kathleeb Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Sep 27, 2021		Director	Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Scotland	British	1961-3	Chief Operating Officer	287977290001
GUERY, Zakia Moulaoui Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Jan 30, 2023		Director	Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Scotland	French	1987-6	Ceo & Founder	305067020001
HURLEY, Kieran Patrick Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Dec 09, 2019		Director	Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Scotland	British	1986-1	Writer	265237090001
MOUTREY, David John Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Dec 11, 2017		Director	Traverse Theatre Cambridge Street EH1 2ED Edinburgh	England	British	1958-2	Director And Chief Executive	11050720002
O'BRIEN, Rebecca Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Sep 30, 2019		Director	Traverse Theatre Cambridge Street EH1 2ED Edinburgh	United Kingdom	British	1957-10	Film Producer	58691910001
SCHOFIELD, Helen Lucy Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Jan 01, 2023		Director	Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Scotland	British	1957-1	Retired Chief Executive	303932890003
SUMBWANYAMBE, Mwewa Clarence Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Jan 30, 2023		Director	Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Scotland	British	1986-1	Playwright & Lecturer	305077680001
CHALMERS, Adrienne Sinclair 166 Brunton Gardens EH7 5ER Edinburgh Midlothian	Oct 31, 2007	Dec 12, 2016	Secretary	166 Brunton Gardens EH7 5ER Edinburgh Midlothian		British		Director	126642260001
QUEENSFERRY SECRETARIES LIMITED Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh	Apr 10, 2002	Oct 31, 2007	Secretary	Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh					38051430003
ALLISON, Barbara Pettigrew Broomshouse Road EH11 3DG Edinburgh Saughton House Midlothian	Oct 26, 2010	Dec 12, 2016	Director	Broomshouse Road EH11 3DG Edinburgh Saughton House Midlothian	United Kingdom	British	1961-6	Civil Servant	161373550001
BINNIE, Stewart John 36 Glebe Road Barnes SW13 0EA London	Jun 19, 2008	Aug 03, 2011	Director	36 Glebe Road Barnes SW13 0EA London	England	British	1946-6	Retail	131771340001
BRANNAN, Robert Westgate EH39 4AH North Berwick 28 East Lothian Scotland	Jun 16, 2011	Nov 17, 2011	Director	Westgate EH39 4AH North Berwick 28 East Lothian Scotland	United Kingdom	British	1956-10	Company Director	161201870001
CHALMERS, Adrienne Sinclair 166 Brunton Gardens EH7 5ER Edinburgh Midlothian	Oct 12, 2006	Dec 12, 2016	Director	166 Brunton Gardens EH7 5ER Edinburgh Midlothian	Scotland	British	1959-2	Director	126642260001
COTTON, Stephen Michael 78 Whitehouse Road EH4 6PD Edinburgh	Apr 01, 2003	May 31, 2014	Director	78 Whitehouse Road EH4 6PD Edinburgh	United Kingdom	British	1954-12	Solicitor	141587590001
CROSSAN, Lynne 27 Liberton Drive EH16 6NL Edinburgh	Oct 12, 2006	Jun 28, 2015	Director	27 Liberton Drive EH16 6NL Edinburgh	Scotland	British	1962-2	Company Director	59938630001
DEACON, Susan Catherine, Professor Athelstane Lodge Preston Road EH32 9EN Prestonpans East Lothian	Jul 26, 2007	Feb 16, 2010	Director	Athelstane Lodge Preston Road EH32 9EN Prestonpans East Lothian	United Kingdom	British	1964-2	Academy Consultant	127855030001
ELVIDGE, John William, Sir Cambridge Street EH1 2ED Edinburgh Traverse Theatre	Mar 24, 2014	Dec 31, 2022	Director	Cambridge Street EH1 2ED Edinburgh Traverse Theatre	Scotland	British	1951-2	None	1142460002
EVANS, Lesley Elizabeth 5 Rothesay Terrace EH3 7RY Edinburgh	Apr 01, 2003	Nov 16, 2005	Director	5 Rothesay Terrace EH3 7RY Edinburgh		British	1958-12	Director	97554180001
GARDNER, Caroline Jane 35/3 Easter Steil EH10 5XE Edinburgh	Jun 26, 2003	May 22, 2009	Director	35/3 Easter Steil EH10 5XE Edinburgh	United Kingdom	British	1963-5	None	287837760001
GREIG, David Albert Clarke Dean Cottage KY11 1HW North Queensferry	Feb 20, 2008	Mar 06, 2012	Director	Dean Cottage KY11 1HW North Queensferry	Scotland	British	1969-2	Writer	121504090001
HAMILTON, Christine Millar Flat 2, 50 Fortrose Street G11 5LP Glasgow Lanarkshire	Apr 01, 2003	Jan 25, 2007	Director	Flat 2, 50 Fortrose Street G11 5LP Glasgow Lanarkshire	Scotland	British	1954-8	Director	56858190002
HANNAN, Christopher John 1/1 23 Starbank Road EH5 3BN Edinburgh	Jul 22, 2002	Sep 09, 2009	Director	1/1 23 Starbank Road EH5 3BN Edinburgh		British	1958-1	None	72755770003
MACLENNAN, Thomas David Ross 10 Park Terrace G3 6BY Glasgow	Dec 17, 2008	Nov 06, 2010	Director	10 Park Terrace G3 6BY Glasgow	Scotland	British	1948-6	Writer/Producer	41750270001
MADDEN, Myriam Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Oct 25, 2017	Jun 21, 2021	Director	Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Scotland	Irish	1965-5	Accountant	93723180002
MCEWAN-BROWN, Roy James Royal Terrace EH7 5AB Edinburgh 4 Uk	Mar 09, 2012	Mar 22, 2018	Director	Royal Terrace EH7 5AB Edinburgh 4 Uk	Scotland	British	1951-5	None	99047680003
MURRAY, Sheila 6 Clarence Street EH3 5AF Edinburgh Midlothian	Jul 26, 2007	Sep 07, 2008	Director	6 Clarence Street EH3 5AF Edinburgh Midlothian		British	1954-3	British Council Officer	125009550001
MURRAY, Stuart Ritchie 2 Forthview Terrace EH4 2AD Edinburgh	Apr 10, 2002	Oct 31, 2007	Director	2 Forthview Terrace EH4 2AD Edinburgh	United Kingdom	British	1965-9	Solicitor	70808050003
O'DONNELL, Adrian Eyre Place EH3 5EP Edinburgh 2/12 Scotland	Mar 09, 2012	Mar 22, 2018	Director	Eyre Place EH3 5EP Edinburgh 2/12 Scotland	Scotland	British	1962-2	None	85942260003
REYNOLDS, Donna Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Dec 11, 2017	Aug 11, 2023	Director	Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Scotland	British	1980-10	Solicitor	164371760001
SHANAHAN, Bryony Jospehine Elizabeth Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Dec 09, 2019	Dec 03, 2024	Director	Traverse Theatre Cambridge Street EH1 2ED Edinburgh	England	British	1988-9	Artistic Director	265531670001
SMITH, Sarah Jane Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Dec 12, 2016	Mar 31, 2019	Director	Traverse Theatre Cambridge Street EH1 2ED Edinburgh	Scotland	British	1962-7	University Secretary	102363470001
STONE, John Denis Smithy Cottage Orange Lane TD12 4LY Coldstream Berwickshire	Apr 01, 2003	Oct 12, 2006	Director	Smithy Cottage Orange Lane TD12 4LY Coldstream Berwickshire		British	1951-2	Director	79352560001
WATERSTON, Margaret Mary Macgill Cottage EH37 5RE Ford	Feb 23, 2005	Feb 16, 2010	Director	Macgill Cottage EH37 5RE Ford	Scotland	British	1958-4	Director	235985890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAVERSE PRODUCTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Traverse Theatre (Ltd)

Apr 06, 2016

Cambridge Street

EH1 2ED Edinburgh

Scotland

Legal Form	Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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