RSCA LIMITED - WARWICKSHIRE
| Company Profile | Company Filings |
Overview
RSCA LIMITED is a Private Limited Company from WARWICKSHIRE and has the status: Active.
RSCA LIMITED was incorporated 36 years ago on 29/01/1988 and has the registered number: 02215521. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RSCA LIMITED was incorporated 36 years ago on 29/01/1988 and has the registered number: 02215521. The accounts status is DORMANT and accounts are next due on 31/12/2024.
RSCA LIMITED - WARWICKSHIRE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
ROYAL SHAKESPEARE THEATRE,
WARWICKSHIRE
CV37 6BB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LISA KARINE HUGHES | Jul 1971 | British | Director | 2024-01-02 | CURRENT |
| MRS VICTORIA ANNE CHEETHAM | Dec 1972 | British | Director | 2023-11-16 | CURRENT |
| MR ANDREW JOHN PARKER | Jun 1961 | British | Director | 2003-12-19 UNTIL 2012-12-31 | RESIGNED |
| MS CATHERINE ROWENA MALLYON | Jan 1962 | British | Director | 2012-12-31 UNTIL 2023-12-22 | RESIGNED |
| MR DAVID CHARLES FLETCHER | Sep 1952 | British | Director | 1995-04-01 UNTIL 2003-12-19 | RESIGNED |
| MR STEPHEN RICHARD EAMES | Sep 1966 | British | Director | 2013-04-15 UNTIL 2023-09-28 | RESIGNED |
| DAVID BRIERLEY | Jul 1936 | British | Director | RESIGNED | |
| CAROLINE HANNAH BARNETT | Nov 1966 | British | Director | 2003-12-19 UNTIL 2007-03-15 | RESIGNED |
| MR WILLIAM WILKINSON | Apr 1929 | British | Secretary | RESIGNED | |
| MR ANDREW JOHN PARKER | Jun 1961 | British | Secretary | 2003-12-19 UNTIL 2012-12-31 | RESIGNED |
| MS CATHERINE ROWENA MALLYON | Secretary | 2012-12-31 UNTIL 2013-04-15 | RESIGNED | ||
| MR DAVID CHARLES FLETCHER | Sep 1952 | British | Secretary | 1995-04-01 UNTIL 2003-12-19 | RESIGNED |
| MR STEPHEN RICHARD EAMES | Secretary | 2013-04-15 UNTIL 2023-09-28 | RESIGNED | ||
| JONATHAN POPE | Apr 1952 | British | Director | 2000-01-01 UNTIL 2003-12-19 | RESIGNED |
| MR WILLIAM JOHN WESTON | Jul 1949 | British | Director | 1996-09-03 UNTIL 1999-12-31 | RESIGNED |
| MR WILLIAM WILKINSON | Apr 1929 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas Robert Hytner | 2023-09-28 | 5/1956 | Significant influence or control as trust | |
| Mr Daniel Gwyn Evans | 2023-09-28 | 7/1973 | Significant influence or control as trust | |
| Ms Tamara Catherine Harvey | 2023-09-28 | 11/1977 | Significant influence or control as trust | |
| Miss Shriti Vinodkant Vadera | 2021-10-29 | 6/1962 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
| Ms Justine Anquetil Themen | 2021-02-25 - 2022-01-07 | 6/1969 | Significant influence or control as trust | |
| Ms Winsome May Pinnock | 2021-02-25 | 8/1961 | Significant influence or control as trust | |
| Ms Amanda Joycelyn Parker | 2021-02-25 | 9/1969 | Significant influence or control as trust | |
| Professor Ayanna Thompson | 2021-02-25 | 5/1972 | Significant influence or control as trust | |
| Mr Andrew James Miller | 2021-02-25 | 10/1966 | Significant influence or control as trust | |
| Ms Liz Vernon | 2019-09-20 | 8/1964 | Significant influence or control as trust | |
| Mrs Lucy Kate Williams | 2019-09-20 | 3/1972 | Significant influence or control as trust | |
| Sir Simon Russell Beale | 2017-09-29 - 2020-11-06 | 1/1961 | Significant influence or control as trust | |
| Sir Anthony Francis Seldon | 2017-09-29 - 2020-11-06 | 8/1953 | Significant influence or control as trust | |
| Mr Paapa Essiedu | 2017-09-29 - 2020-07-21 | 6/1990 | Significant influence or control as trust | |
| Ms Clare Reddington | 2017-09-29 | 12/1977 | Significant influence or control as trust | |
| Mr Mark Lyndon Smith | 2016-11-17 | 10/1963 | Significant influence or control as trust | |
| Mr Mark John Thompson | 2016-11-17 | 7/1957 | Significant influence or control as trust | |
| Ms Catherine Rowena Mallyon | 2016-04-06 - 2023-12-22 | 1/1962 | Significant influence or control as trust | |
| Mr Gregory Doran | 2016-04-06 - 2022-04-22 | 11/1958 | Significant influence or control as trust | |
| Sir William Samuel Atkinson | 2016-04-06 - 2021-10-29 | 4/1950 | Significant influence or control as trust |