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SOCIETY OF LONDON THEATRE

Learn more about SOCIETY OF LONDON THEATRE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

32 ROSE STREET, LONDON, WC2E 9ET

SOCIETY OF LONDON THEATRE on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00527227
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.12.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94110 - Activities of business and employers membership organizations

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

List of company documents:

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Find out more information about SOCIETY OF LONDON THEATRE. Our website makes it possible to view other available documents related to SOCIETY OF LONDON THEATRE. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MISS LUCY WOOLLATT
Form type: AP01
Date: 2015.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / LOUNICA MAUREEN PATRICIA BURNS / 31/07/2015
Form type: CH01
Date: 2015.08.27
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30/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.08.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE DENISE NEWLING / 30/07/2015
Form type: CH01
Date: 2015.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUSSELL BIERMAN / 30/07/2015
Form type: CH01
Date: 2015.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PENNINGTON SPIEGEL / 30/07/2015
Form type: CH01
Date: 2015.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SALMON / 30/07/2015
Form type: CH01
Date: 2015.08.26
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SECRETARY'S CHANGE OF PARTICULARS / JULIAN PIERS BIRD / 30/07/2015
Form type: CH03
Date: 2015.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE CRIGHTON SNAPE / 30/07/2015
Form type: CH01
Date: 2015.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GABRIEL RUBINSTEIN / 30/07/2015
Form type: CH01
Date: 2015.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK STRANG NOBLE / 30/07/2015
Form type: CH01
Date: 2015.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEANOR ROSE LLOYD / 30/07/2015
Form type: CH01
Date: 2015.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE JAMES GOUCHER / 30/07/2015
Form type: CH01
Date: 2015.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HENRY FRANKFORT / 30/07/2015
Form type: CH01
Date: 2015.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS POTTER / 30/07/2015
Form type: CH01
Date: 2015.08.26
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DIRECTOR APPOINTED MR KENNETH HOWARD WAX
Form type: AP01
Date: 2015.08.25
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DIRECTOR APPOINTED CATHERINE RUTH PAKENHAM
Form type: AP01
Date: 2015.08.25
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DIRECTOR APPOINTED MS CATHERINE ROWENA MALLYON
Form type: AP01
Date: 2015.08.25
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DIRECTOR APPOINTED LOUNICA MAUREEN PATRICIA BURNS
Form type: AP01
Date: 2015.07.29
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DIRECTOR APPOINTED NICHOLAS POTTER
Form type: AP01
Date: 2015.07.29
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLOTT
Form type: TM01
Date: 2015.07.17
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL LYNAS
Form type: TM01
Date: 2015.07.17
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APPOINTMENT TERMINATED, DIRECTOR ROBERT FOX
Form type: TM01
Date: 2015.07.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.05
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30/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.01
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.09.01
Child documents:
Document type: ANNOTATION
Date: 2014.09.01
Form type: ANNOTATION
Document description: Clarification
Description: Second filed AP01 for Andre Jan Ptaszynski
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY FRANKFORT / 17/07/2014
Form type: CH01
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MS KATHERINE VERONICA HORTON / 01/11/2013
Form type: CH01
Date: 2014.08.05
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DIRECTOR APPOINTED ELEANOR ROSE LLOYD
Form type: AP01
Date: 2014.07.22
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DIRECTOR APPOINTED JAMES RUSSELL BIERMAN
Form type: AP01
Date: 2014.07.22
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DIRECTOR APPOINTED ANDRE JAN PRASZYNSKI
Form type: AP01
Date: 2014.07.22
Child documents:
Document type: ANNOTATION
Date: 2014.09.01
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AP01 was registered on 1st September 2014
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APPOINTMENT TERMINATED, DIRECTOR DONNA MUNDAY
Form type: TM01
Date: 2014.07.10
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APPOINTMENT TERMINATED, DIRECTOR ADAM KENWRIGHT
Form type: TM01
Date: 2014.07.10
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APPOINTMENT TERMINATED, DIRECTOR JULIAN STONEMAN
Form type: TM01
Date: 2014.07.10
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APPOINTMENT TERMINATED, DIRECTOR LOUNICA BURNS
Form type: TM01
Date: 2014.07.10
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.03
£2.95
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30/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PHILIP STONEMAN / 30/07/2013
Form type: CH01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM PENNINGTON SPIEGEL / 28/01/2013
Form type: CH01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GEORGE CRIGHTON SNAPE / 20/12/2012
Form type: CH01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SALMON / 13/07/2013
Form type: CH01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GABRIEL RUBINSTEIN / 30/07/2013
Form type: CH01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM POSTER / 30/07/2013
Form type: CH01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK STRANG NOBLE / 30/07/2013
Form type: CH01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA JANE MUNDAY / 30/07/2013
Form type: CH01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TERENCE JAMES GOUCHER / 29/07/2013
Form type: CH01
Date: 2013.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL JOHN FOX / 30/07/2013
Form type: CH01
Date: 2013.08.27
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DIRECTOR APPOINTED NICHOLAS HENRY FRANKFORT
Form type: AP01
Date: 2013.07.26
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DIRECTOR APPOINTED CAROLINE DENISE NEWLING
Form type: AP01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYAM SHAW
Form type: TM01
Date: 2013.06.20
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APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI
Form type: TM01
Date: 2013.06.20
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ADOPT ARTICLES 06/12/2012
Form type: RES01
Date: 2013.01.09
£2.95
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COMPANY NAME CHANGED WEST END THEATRE MANAGERS LIMITED, CERTIFICATE ISSUED ON 02/01/13
Form type: CERTNM
Date: 2013.01.02
Child documents:
Document type: ANNOTATION
Date: 2013.01.02
Form type: RES15
Document description: CHANGE OF NAME 06/12/2012
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EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME
Form type: NE01
Date: 2013.01.02
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.01.02
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.22
£2.95
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30/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS KIM POSTER / 16/08/2012
Form type: CH01
Date: 2012.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SALMON / 16/08/2012
Form type: CH01
Date: 2012.08.17

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Company directors and board members:

JULIAN PIERS BIRD (current)
Secretary, 2010.11.08
SOCIETY OF LONDON THEATRE 32 ROSE STREET , LONDON
WC2E 9ET
ENGLAND
JAMES RUSSELL BIERMAN (current)
Director, PRODUCER, 2014.06.19
MICHAEL GRANDAGE COMPANY FOURTH FLOOR GIELGUD THEA SHAFTESBURY AVENUE , LONDON
W1D 6AR
ENGLAND
LOUNICA MAUREEN PATRICIA BURNS (current)
Director, CHIEF EXECUTIVE, 2015.06.25
11 MAIDEN LANE , LONDON
WC2E 7NA
UK
NICHOLAS HENRY FRANKFORT (current)
Director, THEATRE PRODUCER, 2013.06.20
3 SHARSTED STREET , LONDON
SE17 3TP
ENGLAND
MARK TERENCE JAMES GOUCHER (current)
Director, THEATRE PRODUCER, 2012.06.21
MARK GOUCHER LTD 1ST FLOOR 19 GARRICK STREET , LONDON
WC2E 9AX
ENGLAND
KATHERINE VERONICA HORTON (current)
Director, PRODUCER, 2009.09.10
18 DULWICH ROAD , LONDON
SE24 0PA
ENGLAND
ELEANOR ROSE LLOYD (current)
Director, THEATRE PRODUCER, 2014.06.19
ELEANOR LLOYD PRODUCTIONS 19 DENMARK STREET , LONDON
WC2H 8NA
ENGLAND
CATHERINE ROWENA MALLYON (current)
Director, EXECUTIVE DIRECTOR, 2015.06.25
ROYAL SHAKESPEARE COMPANY WATERSIDE , STRATFORD UPON AVON
CV37 6BB
CAROLINE DENISE NEWLING (current)
Director, THEATRE PRODUCER, 2013.06.20
NEAL STREET PRODUCTIONS LTD FIRST FLOOR 26 - 28 NEAL STREET , LONDON
WC2H 9QQ
ENGLAND
ROBERT FREDERICK STRANG NOBLE (current)
Director, DEPUTY MANAGING DIRECTOR, 2011.09.08
CAMERON MACKINTOSH LTD 1 BEDFORD SQUARE , LONDON
WC1B 3RB
ENGLAND
CATHERINE RUTH PAKENHAM (current)
Director, EXECUTIVE PRODUCER THEATRE, 2015.06.25
3 DRYDEN STREET , LONDON
WC2E 9NA
UK
KIM POSTER (current)
Director, THEATRE PRODUCER, 2012.06.21
4TH FLOOR 80-81 ST MARTIN'S LANE , LONDON
WC2N 4AA
NICHOLAS POTTER (current)
Director, MANAGING DIRECTOR THEATRES, 2015.06.25
ATG ALEXANDER HOUSE 2ND FLOOR CHURCH PATH , WOKING
GU21 6EJ, SURREY
ENGLAND
ANDRE JAN PTASZYNSKI (current)
Director, THEATRE PRODUCER, 2014.06.19
2 AQUINAS STREET , LONDON
SE1 8AE
UK
MARK GABRIEL RUBINSTEIN (current)
Director, THEATRE PRODUCER, 2011.06.09
20 CLIFTON TERRACE , BRIGHTON
BN1 3HA
NICHOLAS SALMON (current)
Director, THEATRE PRODUCER, 2012.06.21
PLAYFUL PRODUCTIONS LTD 4TH FLOOR 41 - 44 GREAT QUEEN STREET , LONDON
WC2B 5AD
ENGLAND
EDWARD GEORGE CRIGHTON SNAPE (current)
Director, THEATRE PRODUCER, 2010.09.09
FIERY ANGEL LTD 2ND FLOOR NATIONAL HOUSE 60 - 66 WARDOUR STREET , LONDON
W1F 0TA
ENGLAND
ADAM PENNINGTON SPIEGEL (current)
Director, PRODUCER, 2012.06.21
ADAM SPIEGEL PRODUCTIONS LTD 1F WOODSTOCK STUDIOS 36 WOODSTOCK GROVE , LONDON
W12 8LE
ENGLAND
KENNETH HOWARD WAX (current)
Director, THEATRE PRODUCER, 2015.06.25
3RD FLOOR ASTORIA HOUSE 62 SHAFTESBURY AVENUE , LONDON
W1D 6LT
UK
LUCY WOOLLATT (current)
Director, ACCOUNTANT, 2015.07.06
26 COPTHALL GARDENS , TWICKENHAM
TW1 4HJ, MIDDLESEX
UK
RICHARD CHARLES PULFORD (resigned)
Secretary, 2002.01.10 - 2010.11.08
905 BEATTY HOUSE DOLPHIN SQUARE , LONDON
SW1V 3PN
RUPERT JOHN RHYMES (resigned)
Secretary, 1991.07.30 - 2002.01.10
HONEYSUCKLE FARM PERRYMEAD , BATH
BA2 5AU
NICHOLAS DAVID ALLOTT (resigned)
Director, THEATRE PRODUCER, 1991.07.30 - 2004.07.01
101 GUNTERSTONE ROAD , LONDON
W14 9BT
NICHOLAS DAVID ALLOTT (resigned)
Director, THEATRE PRODUCER, 2005.07.07 - 2015.06.25
1 BEDFORD SQUARE , LONDON
WC1B 3RB
ALEXANDER JAMES ARMITAGE (resigned)
Director, COMPANY DIRECTOR, 1994.09.08 - 1996.06.06
GREAT OFFLEY HOUSE KINGS WALDEN RD GREAT OFFLEY , NR HITCHIN
SG5 3ET, HERTFORDSHIRE
GEORGE CHRISTOPHER BIGGS (resigned)
Director, MANAGING DIRECTOR, 1991.07.30 - 2001.07.05
12 BEDFORD COURT MOWBRAY ROAD , LONDON
SE19 2RW
DAVID BRIERLEY (resigned)
Director, GENERAL MANAGER RSC, 1991.07.30 - 1996.07.04
THE CHESTNUTS UPPER QUINTON , STRATFORD UPON AVON
CV37 8SX, WARWICKSHIRE
LOUNICA MAUREEN PATRICIA BURNS (resigned)
Director, CHIEF EXECUTIVE & THEATRE PRODUCER, 2006.01.12 - 2014.06.19
1 LUMLEY COURT OFF 402 STRAND , LONDON
WC2R 0NB
MATTHEW BYAM SHAW (resigned)
Director, PRODUCER, 2007.09.13 - 2013.06.20
HAYMARKET HOUSE (5TH FLOOR) 1 OXENDON STREET , LONDON
SW1Y 4EE
MICHAEL VICTOR CODRON (resigned)
Director, THEATRE PRODUCER, 1991.07.30 - 2003.07.03
12 TOWER BRIDGE WHARF ST KATHARINES WAY , LONDON
E1W 1UR
ROBERT COGO FAWCETT (resigned)
Director, THEATRE CONSULTANT, 2002.07.04 - 2008.07.03
BANK COTTAGE STREAT LANE , STREAT
BN6 8RT, WEST SUSSEX
PAUL RICHARD ELLIOTT (resigned)
Director, THEATRE PRODUCER, 1996.07.04 - 2002.07.04
16 WESTBOURNE PARK ROAD , LONDON
W2 5PH
DOUGLAS ROGER FILER (resigned)
Director, MANAGING DIRECTOR, 1991.07.30 - 1996.12.31
4 BRIM HILL , LONDON
N2 0HF
KEVIN FITZMAURICE (resigned)
Director, THEATRE ADMINISTRATOR, 2007.11.01 - 2009.07.02
29 OLIPHANT STREET , LONDON
W10 4ED
ROBERT MICHAEL JOHN FOX (resigned)
Director, THEATRE PRODUCER, 1991.07.30 - 1994.06.01
29 WINGATE ROAD , LONDON
W6 0UR

Companies near to SOCIETY OF LONDON THEATRE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) SOCIETY OF LONDON THEATRE has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data