REGENT'S PARK THEATRE LIMITED - LONDON


Company Profile Company Filings

Overview

REGENT'S PARK THEATRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
REGENT'S PARK THEATRE LIMITED was incorporated 61 years ago on 01/05/1963 and has the registered number: 00759557. The accounts status is GROUP and accounts are next due on 30/09/2024.

REGENT'S PARK THEATRE LIMITED - LONDON

This company is listed in the following categories:
90010 - Performing arts
90020 - Support activities to performing arts
90040 - Operation of arts facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STAGE DOOR GATE OPEN AIR THEATRE INNER CIRCLE
LONDON
NW1 4NU

This Company Originates in : United Kingdom
Previous trading names include:
NEW SHAKESPEARE COMPANY LIMITED.(THE) (until 27/01/2010)

Confirmation Statements

Last Statement Next Statement Due
19/11/2023 03/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CHARLOTTE AHERNE Dec 1978 British Director 2022-10-03 CURRENT
STEPHEN HARRY PENNINGTON Jun 1955 British Director 2018-09-11 CURRENT
MR PARTHA BOSE Aug 1979 British Director 2022-10-03 CURRENT
MS JAYA CARRIER May 1989 British Director 2022-10-03 CURRENT
MRS ANNA KATRIN FLEISCHLE-MARRIOTT Aug 1971 German,British Director 2019-01-28 CURRENT
MR STUART MARK GRIFFITHS Apr 1963 British Director 2016-09-12 CURRENT
MR TYRONE WILLIAM WRAY HUNTLEY Oct 1989 British Director 2019-01-28 CURRENT
MRS KATE MILLWARD Jul 1974 British Director 2022-10-03 CURRENT
MS TONI ROCHELLE RACKLIN Jul 1952 British Director 2017-09-11 CURRENT
MR JAMES ROBERT REED Jul 1972 British Director 2021-02-27 CURRENT
DR PHILIPPA HELEN BOUDICA SIMPSON Jul 1979 British Director 2022-10-03 CURRENT
SAMANTHA JANE SPIRO Jun 1968 British Director 2016-09-12 CURRENT
MR JAMES THOMAS PIDGEON Secretary 2021-09-07 CURRENT
IAN PATRICK MCGARRY Feb 1941 British Director 2006-02-02 UNTIL 2012-06-02 RESIGNED
ROBERT FREDERICK STRANG NOBLE Jan 1965 Canadian Director 1998-04-02 UNTIL 2015-12-31 RESIGNED
MS JODI SARAH MYERS May 1952 British Director 1998-04-02 UNTIL 2009-02-03 RESIGNED
MR JAMES ROBERT REED Jul 1972 British Director 2014-02-27 UNTIL 2020-02-27 RESIGNED
MR IAN WILLIAM OSBORNE May 1983 British Director 2008-09-09 UNTIL 2011-09-05 RESIGNED
MR RUSSELL PHILIP EDEY Aug 1942 British Director RESIGNED
MR MARTIN ROY WILKINSON Apr 1963 British Director 2021-09-03 UNTIL 2023-03-20 RESIGNED
ROBERT LANG Sep 1934 British Director RESIGNED
MS SUZANNAH VIVIEN GRAHAM-ADRIANI May 1958 British Director 2008-04-05 UNTIL 2014-04-04 RESIGNED
BENNY GREEN Dec 1927 British Director RESIGNED
SHEILA BENJAMIN Secretary 2000-07-06 UNTIL 2005-12-31 RESIGNED
JOHN GRANT Secretary RESIGNED
WILLIAM LEO VILLAGE Jan 1978 British Secretary 2006-01-01 UNTIL 2021-04-01 RESIGNED
DOCTOR PAUL RAFFIELD Jun 1957 British Director 2005-02-17 UNTIL 2007-01-29 RESIGNED
SIR PETER ROGERS Sep 1949 British Director 2017-06-01 UNTIL 2020-05-31 RESIGNED
SIR PETER ROGERS Sep 1949 British Director 2010-05-31 UNTIL 2016-05-31 RESIGNED
IAN CLIVE TALBOT Dec 1942 British Director RESIGNED
THE BARONESS BIRK Jan 1919 Director RESIGNED
JOHN PETER TYDEMAN Sep 1936 British Director 1998-04-02 UNTIL 2010-02-09 RESIGNED
MR MARTIN ROY WILKINSON Apr 1963 British Director 2014-09-02 UNTIL 2020-09-02 RESIGNED
ROBIN ARGO GOLD Jan 1930 British Director RESIGNED
JOHN MICHAEL TERENCE WELLESLEY DENISON Nov 1915 British Director RESIGNED
ANTHONY PETER WYNN DURRANT May 1947 British Director 2004-01-01 UNTIL 2010-12-31 RESIGNED
MS PHILIPA ANN AILION Sep 1947 British Director 2011-02-01 UNTIL 2017-02-02 RESIGNED
DAVID HENRY CONVILLE Jun 1929 British Director RESIGNED
COUNCILLOR ROBERT JONATHAN DAVIS MBE DL Sep 1957 British Director RESIGNED
DAME JUDITH OLIVIA DENCH Dec 1934 British Director 1992-12-16 UNTIL 2015-12-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAST OVERSEERS SOCIETY OF ST.MARGARETS & ST.JOHN.WESTMINSTER(THE) LONDON ENGLAND Active ACCOUNTS TYPE NOT AVA 94990 - Activities of other membership organizations n.e.c.
THE ROYAL NATIONAL THEATRE LONDON, Active GROUP 90010 - Performing arts
THE ROYAL THEATRICAL SUPPORT TRUST LONDON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SOHO THEATRE COMPANY LIMITED Active GROUP 90010 - Performing arts
RANDOLPH AMENITY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
50 RANDOLPH AVENUE LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
KILBURN PARK ROAD MANAGEMENT LIMITED GREAT SUTTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
CARIB THEATRE COMPANY WEMBLEY Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
FREEMAN BOX LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69102 - Solicitors
THE CHICKEN SHED THEATRE TRUST LONDON Active GROUP 88990 - Other social work activities without accommodation n.e.c.
STOCKPORT MANAGEMENT LIMITED HODDESDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
GREENE LIGHT STAGE PLC LONDON UNITED KINGDOM Active FULL 90030 - Artistic creation
GO LIVE THEATRE PROJECTS LTD LONDON Active TOTAL EXEMPTION FULL 85520 - Cultural education
THE LONDON MAYORS' ASSOCIATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PORTOBELLO ROAD PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REGENT'S PARK ENTERPRISES LTD LONDON Active SMALL 90040 - Operation of arts facilities
REGENT'S PARK PRODUCTIONS LTD LONDON Active SMALL 90010 - Performing arts
REGENT'S PARK VENTURES LTD REGENTS PARK Active SMALL 90010 - Performing arts
ROBERT DAVIS CONSULTANCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 69102 - Solicitors

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REGENT'S PARK ENTERPRISES LTD LONDON Active SMALL 90040 - Operation of arts facilities
REGENT'S PARK PRODUCTIONS LTD LONDON Active SMALL 90010 - Performing arts
REGENT'S PARK VENTURES LTD REGENTS PARK Active SMALL 90010 - Performing arts