CHEEK BY JOWL THEATRE COMPANY LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CHEEK BY JOWL THEATRE COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from EDINBURGH UNITED KINGDOM and has the status: Active.
CHEEK BY JOWL THEATRE COMPANY LIMITED was incorporated 42 years ago on 02/06/1982 and has the registered number: SC078954. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CHEEK BY JOWL THEATRE COMPANY LIMITED - EDINBURGH

This company is listed in the following categories:
90030 - Artistic creation

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

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2023 20/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD PAUL SCOTT PHILIPPS Feb 1952 British Director 2013-02-26 CURRENT
MS EMMA STENNING Apr 1975 British Director 2022-04-16 CURRENT
MR HARRISON JACK COLLETT Secretary 2023-05-10 CURRENT
MS JUDITH PATRICKSON Jun 1960 British Director 2011-05-10 CURRENT
SAMEER PABARI Dec 1974 British Director 2009-04-23 CURRENT
MR AJAY CHOWDHURY Apr 1962 British Director 2021-07-06 CURRENT
MR ROBERT HUGH NINEHAM Nov 1953 British Director 2018-08-28 CURRENT
MS CATRIN MERERID GRIFFITHS Jan 1964 British Director 2021-07-06 CURRENT
MS SARAH JANE ST CLAIR WEIR Oct 1958 British Director 1995-09-29 UNTIL 2002-06-19 RESIGNED
ESTHER JULIA KAPOSI Oct 1959 British Director 1992-10-08 UNTIL 1995-06-06 RESIGNED
MURRAY BEITH MURRAY WS Corporate Secretary RESIGNED
MS NIAMH O' FLAHERTY Secretary 2019-03-19 UNTIL 2023-05-10 RESIGNED
MISS ELEANOR LANG Secretary 2016-04-30 UNTIL 2018-09-28 RESIGNED
MRS NICOLA ANNE THOROLD May 1965 British Director 2007-04-18 UNTIL 2016-06-27 RESIGNED
GERALD DE LESTADIS THORBURN British Director RESIGNED
MR PHILIP SORG STOLTZFUS Nov 1957 British Director 2017-01-23 UNTIL 2024-01-31 RESIGNED
TIMOTHY PHILIP STOCKIL Apr 1952 British Director 1990-11-20 UNTIL 2016-05-31 RESIGNED
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2005-04-07 UNTIL 2016-04-29 RESIGNED
MS EMMA STENNING Apr 1975 British Director 2009-10-12 UNTIL 2018-11-06 RESIGNED
MS JUDITH ROSE UNWIN Jun 1954 British Director 1997-04-29 UNTIL 2004-08-06 RESIGNED
CHRISTINE JOSEPHINE SHARP Jan 1951 Australian Director 2006-12-11 UNTIL 2009-04-02 RESIGNED
MR JOHN KENNETH SCOTT MONCRIEFF Feb 1951 British Director RESIGNED
MR JOHN KENNETH SCOTT MONCRIEFF Feb 1951 British Director 2000-11-23 UNTIL 2016-11-16 RESIGNED
JANE GORSE REID Jan 1952 British Director 2002-06-19 UNTIL 2016-05-31 RESIGNED
CLARE ELIZABETH O'BRIEN May 1961 British Director 2011-05-10 UNTIL 2024-01-05 RESIGNED
MR DUNCAN JAMES DARAGON LEWIS Apr 1951 British Director 1997-01-02 UNTIL 2005-09-28 RESIGNED
MS JULIA KREITMAN Mar 1960 British Director 1992-10-08 UNTIL 1994-12-13 RESIGNED
MRS SOPHIE CHARLOTTE HAMILTON Oct 1955 British Director RESIGNED
MS ALISON HELEN HINDELL Jul 1961 British Director 2011-05-10 UNTIL 2017-12-06 RESIGNED
CESARE MARIA PRIMO FERRARI British Director RESIGNED
EXECUTIVE DIRECTOR ELISABETH LUCY BYRNE May 1976 British Director 2011-11-29 UNTIL 2011-11-29 RESIGNED
EXECUTIVE DIRECTOR ELISABETH LUCY BYRNE May 1976 British Director 2017-01-23 UNTIL 2022-05-20 RESIGNED
NICHOLAS BRYAN-BROWN Aug 1959 British Director 2006-04-07 UNTIL 2010-11-04 RESIGNED
MS MARY FITZGERALD ALLEN Aug 1951 British Director 1989-12-11 UNTIL 1992-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Emma Stenning 2022-04-16 4/1975 Edinburgh   Voting rights 25 to 50 percent
Mrs Elisabeth Lucy Byrne 2017-12-05 - 2022-04-15 5/1976 Edinburgh   Voting rights 25 to 50 percent
Mr Richard Phillipps 2016-04-06 2/1952 Edinburgh   Voting rights 75 to 100 percent

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