REGENT'S PARK THEATRE LIMITED
Active - Accounts Filed
General Information
NAME
REGENT'S PARK THEATRE LIMITED
COMPANY NUMBER
00759557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90010 -
Performing arts
INCORPORATION DATE
01/05/1963
(61 years and 7 months old)
WEBSITE
http://benugo.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/1963
27/01/2010
NEW SHAKESPEARE COMPANY LIMITED.(THE)
LONDON
NW1 4NU
Telephone: 02079355729
TPS: No
Regent's Park
Sussex Place
London
NW1 4SA
Telephone: 79355729
Stage Door Gate Open Air Theatre
Inner Circle
Regents Park
London
NW1 4NU
Telephone: 79355729
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENT''S PARK THEATRE LIMITED | Active - Accounts Filed | View Report |
| REGENT''S PARK ENTERPRISES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 06/03/2024 | James Robert Reed (918549677) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGENT'S PARK THEATRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGENT'S PARK THEATRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENT'S PARK THEATRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2016 - Present (8 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 4 Past: 28 |
View Report |
|
12/09/2016 - Present (8 years and 3 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/09/2017 - Present (7 years and 3 months) Born in Jul 1952 (age: 72) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
11/09/2018 - Present (6 years and 3 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 2 Past: 26 |
View Report |
|
Anna Katrin Fleischle-Marriott 28/01/2019 - Present (5 years and 11 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENT''S PARK THEATRE LIMITED | Active - Accounts Filed | View Report |
| REGENT''S PARK ENTERPRISES LTD | Active - Accounts Filed | View Report |
| REGENT''S PARK PRODUCTIONS LTD | Active - Accounts Filed | View Report |
| REGENT''S PARK VENTURES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 06/03/2024 | James Robert Reed (918549677) has left the board |
| 24/11/2023 | New Confirmation Statement filed |
| 30/07/2023 | New Accounts filed |
| 23/03/2023 | Martin Roy Wilkinson (919064721) has left the board |
| 25/01/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member Kate Millward (929765778) Appointed |
| 12/10/2022 | New Board Member Philippa Helen Boudica Simpson (930092877) Appointed |
| 12/10/2022 | New Board Member Charlotte Aherne (925270628) Appointed |
| 12/10/2022 | New Board Member Partha Bose (930092873) Appointed |
| 12/10/2022 | New Board Member Kate Millward (930092875) Appointed |
| 12/10/2022 | New Board Member Jaya Carrier (930092866) Appointed |
| 02/07/2022 | New Accounts filed |
| 30/11/2021 | New Confirmation Statement filed |
| 13/09/2021 | New Company Secretary James Thomas Pidgeon (928709821) Appointed |
| 13/09/2021 | New Board Member Martin Roy Wilkinson (919064721) Appointed |
| 09/06/2021 | New Accounts filed |
| 07/04/2021 | New Board Member James Robert Reed (918549677) Appointed |
| 03/03/2021 | New Board Member James Robert Reed (918549677) Appointed |
| 25/11/2020 | New Confirmation Statement filed |
| 04/09/2020 | Martin Roy Wilkinson (919064721) has left the board |
| 03/06/2020 | Peter Rogers (902402679) has left the board |
| 02/03/2020 | James Robert Reed (918549677) has left the board |
| 08/01/2020 | Robert Jonathan Davis (903809016) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 25/02/2019 | New Board Member Anna Katrin Fleischle-Marriott (912187628) Appointed |
| 25/02/2019 | Anna Katrin Fleischle-Marriot (925534027) has left the board |
| 18/02/2019 | New Board Member Tyrone William Wray Huntley (925534051) Appointed |
| 18/02/2019 | New Board Member Anna Katrin Fleischle-Marriot (925534027) Appointed |
| 24/11/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Board Member Stephen Harry Pennington (901244257) Appointed |
| 25/08/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 25/09/2017 | New Board Member Toni Rochelle Racklin (901674215) Appointed |
| 25/09/2017 | New Accounts filed |
| 05/06/2017 | New Board Member Peter Rogers (902402679) Appointed |
| 06/02/2017 | Philipa Ann Ailion (915739110) has left the board |
| 25/11/2016 | New Confirmation Statement filed |
| 22/09/2016 | New Board Member Stuart Mark Griffiths (908576848) Appointed |
| 22/09/2016 | Stuart Griffiths (921407687) has left the board |
| 15/09/2016 | New Board Member Samantha Jane Spiro (908822809) Appointed |
| 15/09/2016 | New Board Member Stuart Griffiths (921407687) Appointed |
| 15/09/2016 | New Accounts filed |
| 03/06/2016 | Peter Rogers (902402679) has left the board |
| 29/01/2016 | New Board Member Robert Jonathan Davis (903809016) Appointed |
| 29/01/2016 | Robert Jonathan Davis (900275318) has left the board |
| 29/01/2016 | Robert Jonathan Davis (900275318) has left the board |
| 29/01/2016 | New Board Member Robert Jonathan Davis (903809016) Appointed |
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