PUPPET STATE THEATRE COMPANY LTD

Overview

Company Name	PUPPET STATE THEATRE COMPANY LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC353435
Jurisdiction	Scotland
Date of Creation	Jan 14, 2009

Summary

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

What is the purpose of PUPPET STATE THEATRE COMPANY LTD?

Performing arts (90010) / Arts, entertainment and recreation
Artistic creation (90030) / Arts, entertainment and recreation

Where is PUPPET STATE THEATRE COMPANY LTD located?

Registered Office Address	40/1 Woodhall Road EH13 0DU Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for PUPPET STATE THEATRE COMPANY LTD?

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 PUPPET STATE THEATRE COMPANY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2026
Next Confirmation Statement Due	Jan 20, 2026
Next Confirmation Statement Made Up To	Jan 06, 2025
Overdue	No

What are the latest filings for PUPPET STATE THEATRE COMPANY LTD?

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Total exemption full accounts made up to Mar 31, 2024	14 pages	AA

Sep 16, 2024	Termination of appointment of Andrew James Catlin as a director on Sep 10, 2024	1 pages	TM01

Jan 20, 2024	Confirmation statement made on Jan 14, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Total exemption full accounts made up to Mar 31, 2023	14 pages	AA

Jan 23, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Termination of appointment of Eszter Marsalko as a director on Jan 11, 2023	1 pages	TM01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 14, 2022 with no updates	3 pages	CS01

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Mar 18, 2021	Appointment of Ms Gemma Candace Lawrence as a director on Mar 16, 2021	2 pages	AP01

Mar 15, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Total exemption full accounts made up to Mar 31, 2020	14 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	14 pages	AA

Nov 18, 2019	Termination of appointment of Jennifer Lynn Williams as a director on Nov 12, 2019	1 pages	TM01

Mar 12, 2019	Appointment of Ms Eszter Marsalko as a director on Mar 12, 2019	2 pages	AP01

Mar 12, 2019	Termination of appointment of Timothy Mckenzie Brink as a director on Mar 12, 2019	1 pages	TM01

Jan 15, 2019	Confirmation statement made on Jan 14, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Total exemption full accounts made up to Mar 31, 2018	15 pages	AA

May 02, 2018	Appointment of Mr Andrew James Catlin as a director on Apr 24, 2018	2 pages	AP01

Jan 31, 2018	Total exemption full accounts made up to Mar 31, 2017	12 pages	AA

Jan 23, 2018	Confirmation statement made on Jan 14, 2018 with no updates	3 pages	CS01

Jan 23, 2018	Termination of appointment of Cerin Mary Richardson as a director on Jan 20, 2018	1 pages	TM01

Jan 16, 2017	Confirmation statement made on Jan 14, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of PUPPET STATE THEATRE COMPANY LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MURRAY, Elspeth Woodhall Road EH13 0DU Edinburgh 40/1 United Kingdom	Jan 14, 2009		Secretary	Woodhall Road EH13 0DU Edinburgh 40/1 United Kingdom		British			135647080001
LAWRENCE, Gemma Candace Leith Walk EH6 5EL Edinburgh 258/5 Scotland	Mar 16, 2021		Director	Leith Walk EH6 5EL Edinburgh 258/5 Scotland	Scotland	British	1990-1	Producer	281000120001
MEDRINGTON, Richard Charles Woodhall Road EH13 0DU Edinburgh 40/1 Lothian	Jan 14, 2009		Director	Woodhall Road EH13 0DU Edinburgh 40/1 Lothian	Scotland	British	1956-3	Puppeteer	134992340001
STEVENSON, Geoffrey Northumberland Street EH3 6JA Edinburgh 38 Midlothian	Jan 14, 2009		Director	Northumberland Street EH3 6JA Edinburgh 38 Midlothian	United Kingdom	American	1951-4	University Lecturer	135647110001
BRINK, Timothy Mckenzie Woodhall Road EH13 0DU Edinburgh 40/11	Jan 14, 2009	Mar 12, 2019	Director	Woodhall Road EH13 0DU Edinburgh 40/11	United Kingdom	American	1948-10	Manager	135647090001
CATLIN, Andrew James Atholl Crescent Lane EH3 8ET Edinburgh 6 Scotland	Apr 24, 2018	Sep 10, 2024	Director	Atholl Crescent Lane EH3 8ET Edinburgh 6 Scotland	Scotland	British	1968-10	Photographer	245973240001
DEAR, Chloe Shaw's Street EH7 4PH Edinburgh 25	Jan 14, 2009	Sep 11, 2012	Director	Shaw's Street EH7 4PH Edinburgh 25	United Kingdom	British	1963-11	Producer	84070130001
HARRIS, Zerynthia Katharine 1a Dalrymple Crescent EH9 2NU Edinburgh Midlothian	Jan 14, 2009	Nov 02, 2009	Director	1a Dalrymple Crescent EH9 2NU Edinburgh Midlothian	United Kingdom	British	1972-12	Playwright & Theatre Director	62331370002
MARSALKO, Eszter Brougham Street 1f3 EH3 9JS Edinburgh 15 Scotland	Mar 12, 2019	Jan 11, 2023	Director	Brougham Street 1f3 EH3 9JS Edinburgh 15 Scotland	Scotland	Hungarian	1984-9	Theatre Director	256240780001
RICHARDSON, Cerin Mary Morton Street EH15 2HZ Edinburgh 59 Scotland	Sep 11, 2012	Jan 20, 2018	Director	Morton Street EH15 2HZ Edinburgh 59 Scotland	Scotland	British	1965-5	Learning And Participation Manager	175314030001
STEEL, Phyllis Anne Kinney Smith Dobson Walker Street PA1 2EP Paisley 13 Renfrewshire	Jan 14, 2009	Jan 05, 2017	Director	Walker Street PA1 2EP Paisley 13 Renfrewshire	Scotland	British	1947-10	Arts Consultant	30675410001
WILLIAMS, Jennifer Lynn Clarence Street EH3 5AE Edinburgh 27a Scotland	Jul 20, 2010	Nov 12, 2019	Director	Clarence Street EH3 5AE Edinburgh 27a Scotland	Scotland	British	1977-11	Literary Officer	156940400001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for PUPPET STATE THEATRE COMPANY LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 14, 2017		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.
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