THEATRE INVESTMENT FUND LIMITED -


Company Profile Company Filings

Overview

THEATRE INVESTMENT FUND LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from and has the status: Active.
THEATRE INVESTMENT FUND LIMITED was incorporated 48 years ago on 31/03/1976 and has the registered number: 01252595. The accounts status is SMALL and accounts are next due on 31/12/2024.

THEATRE INVESTMENT FUND LIMITED -

This company is listed in the following categories:
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

32 ROSE STREET
WC2E 9ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AIDAN BRANDRETH YADAV GROUNDS Feb 1990 British Director 2019-11-06 CURRENT
MS LISA JAYNE POPHAM Jun 1967 British Director 2023-09-01 CURRENT
JANET POWELL Feb 1961 British Director 2023-09-01 CURRENT
MISS NICOLA JOAN SEED Mar 1986 British Director 2018-11-07 CURRENT
MR MARK TWUM-AMPOFO Nov 1974 British Director 2021-11-04 CURRENT
MS NISHA OZA May 1987 British Director 2021-11-04 CURRENT
MS TRACEY JOANNE CHILDS May 1963 British Director 2018-11-07 CURRENT
MS CHARLOTTE VICTORIA LONGSTAFF Sep 1985 British Director 2019-11-06 CURRENT
MS REBECCA BARBER-SHARP Nov 1979 British Director 2021-11-04 CURRENT
MS DEBORAH LINCOLN Apr 1960 British Director 2023-11-09 CURRENT
MR RICHARD DARBOURNE Dec 1981 British Director 2021-11-04 CURRENT
MR WILLIAM VILLAGE Jan 1978 British Director 2023-09-01 CURRENT
MR MICHAEL COWPER LYNAS Aug 1957 British Director 2008-10-01 UNTIL 2013-11-11 RESIGNED
MR ROBERT GEORGE JUDE Aug 1952 British Director 2008-09-24 UNTIL 2013-11-11 RESIGNED
MR RICHARD ARTHUR JOHNSTON Apr 1955 British Director RESIGNED
SIR EDDIE KULUKUNDIS Apr 1932 British Director 1995-10-02 UNTIL 2011-11-09 RESIGNED
MS ELEANOR LLOYD Jan 1980 British Director 2016-11-09 UNTIL 2023-03-16 RESIGNED
MR MICHAEL COWPER LYNAS Aug 1957 British Director 2014-11-12 UNTIL 2021-11-04 RESIGNED
MR WILLIAM GERARD DIFFER Dec 1957 British Director 2013-11-11 UNTIL 2019-11-06 RESIGNED
MR ADAM LEE KENWRIGHT Jan 1972 British Director 2009-12-02 UNTIL 2015-11-11 RESIGNED
MR PAUL RICHARD ELLIOTT Dec 1941 British Director 1997-10-01 UNTIL 2011-11-09 RESIGNED
MR RICHARD ARTHUR JOHNSTON Apr 1955 British Director 2004-12-01 UNTIL 2013-11-11 RESIGNED
MR LUKE OLIVER JOHNSON Feb 1962 British Director 2009-09-16 UNTIL 2017-03-16 RESIGNED
MRS NIOVE JANIS SMITH Feb 1977 British Director 2016-11-09 UNTIL 2023-03-16 RESIGNED
MR JONATHAN PHILIP CHARLES HULL Feb 1962 British Director 2015-11-11 UNTIL 2021-11-04 RESIGNED
MS THELMA HOLT Jan 1932 British Director 2013-11-11 UNTIL 2021-11-04 RESIGNED
MS THELMA HOLT Jan 1932 British Director RESIGNED
THOMAS HENRY JOHN GALE Aug 1929 British Director RESIGNED
LORD ARNOLD GOODMAN Aug 1913 British Director RESIGNED
MR MICHAEL WILLIAM HARRISON Nov 1979 British Director 2005-12-02 UNTIL 2011-11-09 RESIGNED
MR IAN MICHAEL ANDREW HERBERT Nov 1939 British Director 1998-10-07 UNTIL 2004-12-01 RESIGNED
GEORGE CHRISTOPHER BIGGS Dec 1935 British Director RESIGNED
MARTIN SCOTT Mar 1963 British Secretary 2002-02-06 UNTIL 2023-11-09 RESIGNED
MR MARTIN JEFFREY MCCALLUM Apr 1950 British Director 1999-10-13 UNTIL 2005-09-07 RESIGNED
RODERIC HUGH COTON Apr 1943 British Director RESIGNED
SIR MICHAEL VICTOR CODRON Jun 1930 British Director 1992-06-10 UNTIL 1995-06-14 RESIGNED
MR MATTHEW BYAM SHAW Apr 1963 British Director 2010-11-09 UNTIL 2016-11-09 RESIGNED
NICA BURNS Aug 1954 British Director 2005-05-18 UNTIL 2011-11-09 RESIGNED
MR MARK LOWRIE BURCH Dec 1955 British Director 2017-03-16 UNTIL 2023-03-16 RESIGNED
MISS EMMA JACQUELINE BRUNJES Oct 1981 British Director 2017-11-08 UNTIL 2023-11-09 RESIGNED
MR JULIAN PIERS BIRD Apr 1974 British Director 2010-11-09 UNTIL 2023-03-16 RESIGNED
SIR CAMERON ANTHONY MACKINTOSH Oct 1946 British Director RESIGNED
ANDREW KENNETH BENNETT HUNTER Feb 1947 British Director 1995-06-14 UNTIL 1998-10-07 RESIGNED
MS FIONA ALLAN Jan 1967 British,Australian Director 2016-11-09 UNTIL 2023-03-16 RESIGNED
MR NEIL ADLEMAN Aug 1973 British Director 2009-12-02 UNTIL 2015-11-11 RESIGNED
MR NICHOLAS SALMON Nov 1947 British Secretary RESIGNED
DAVID BARRY DEIN Sep 1943 British Director 2001-11-14 UNTIL 2009-12-02 RESIGNED
DOUGLAS ROGER FILER Feb 1942 British Director 1993-09-15 UNTIL 1996-10-02 RESIGNED
MR MICHAEL BENEDICT MCCABE Jun 1965 British Director 2011-11-09 UNTIL 2014-11-12 RESIGNED
MS BARBARA MARY MATTHEWS Oct 1956 British Director 1998-10-07 UNTIL 2001-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Joseph Andrew Smith 2023-11-09 3/1971 Significant influence or control
Mr Martin Scott 2016-04-06 3/1963 Significant influence or control

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