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ENGLISH STAGE COMPANY LIMITED(THE)

Learn more about ENGLISH STAGE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROYAL COURT THEATRE, SLOANE SQUARE, LONDON, SW1W 8AS

ENGLISH STAGE COMPANY LIMITED(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00539332
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90040 - Operation of arts facilities
  • 90020 - Support activities to performing arts
  • 90030 - Artistic creation
  • 90010 - Performing arts
Company ENGLISH STAGE COMPANY LIMITED(THE) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital), registration number 00539332, established in United Kingdom on the 16. October 1954. The company is now active. The company has been in business for 62 years and 1 month. The company is based on ROYAL COURT THEATRE, SLOANE SQUARE, LONDON, SW1W 8AS. Business of the company ENGLISH STAGE COMPANY LIMITED(THE) by SIC and NACE code are "90040 - Operation of arts facilities", "90020 - Support activities to performing arts", "90030 - Artistic creation", "90010 - Performing arts". There are 60 company documents available. The most recent document is "31/03/16 NO MEMBER LIST" from the 2016.05.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company ENGLISH STAGE COMPANY LIMITED(THE) being in liquidation. The company has 12 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

LONDON THEATRE GUILD LTD.
LEGAL CHARGE - Outstanding on 1956.01.10
THE AMBASSADOR THEATRE GROUP LIMITED
RENT DEPOSIT AGREEMENT - Outstanding on 1996.10.22
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.20
THE AMBASSADOR THEATRE GROUP LIMITED
RENT DEPOSIT AGREEMENT - Outstanding on 1998.09.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.06

List of company documents:

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31/03/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.30
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DIRECTOR APPOINTED MR ROGER HARRY MICHELL
Form type: AP01
Date: 2015.12.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN RICKMAN
Form type: TM01
Date: 2015.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE OKONEDO
Form type: TM01
Date: 2015.07.01
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31/03/15 NO MEMBER LIST
Form type: AR01
Date: 2015.04.01
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APPOINTMENT TERMINATED, DIRECTOR KATHARINE VINER
Form type: TM01
Date: 2015.01.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
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31/03/14 NO MEMBER LIST
Form type: AR01
Date: 2014.04.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.10
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APPOINTMENT TERMINATED, DIRECTOR PHYLLIDA LLOYD
Form type: TM01
Date: 2013.11.29
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APPOINTMENT TERMINATED, DIRECTOR WASFI KANI
Form type: TM01
Date: 2013.11.29
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DIRECTOR APPOINTED MRS EMMA MARSH
Form type: AP01
Date: 2013.10.24
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SECRETARY APPOINTED MRS LUCY GLYNN
Form type: AP03
Date: 2013.10.24
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APPOINTMENT TERMINATED, SECRETARY HELEN PERRYER
Form type: TM02
Date: 2013.10.14
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31/03/13 NO MEMBER LIST
Form type: AR01
Date: 2013.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEFFREYS / 31/03/2013
Form type: CH01
Date: 2013.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ANITA HYTNER / 31/03/2013
Form type: CH01
Date: 2013.04.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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SECRETARY APPOINTED MISS HELEN VALERIE PERRYER
Form type: AP03
Date: 2012.06.13
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SECRETARY APPOINTED MISS HELEN VALERIE PERRYER
Form type: AP03
Date: 2012.06.13
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APPOINTMENT TERMINATED, SECRETARY KATE HORTON
Form type: TM02
Date: 2012.06.13
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31/03/12 NO MEMBER LIST
Form type: AR01
Date: 2012.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEFFREYS / 31/03/2012
Form type: CH01
Date: 2012.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ANITA HYTNER / 31/03/2012
Form type: CH01
Date: 2012.04.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
£2.95
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31/03/11 NO MEMBER LIST
Form type: AR01
Date: 2011.04.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.07
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QUOTING SECTION 519
Form type: MISC
Date: 2010.09.02
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QUOTING SECTION 519
Form type: MISC
Date: 2010.09.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.18
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31/03/10 NO MEMBER LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / DR STEWART WOOD / 31/03/2010
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE VINER / 31/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANITA CAROLE SCOTT / 31/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE OKONEDO / 31/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEFFREYS / 31/03/2010
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE ANITA HYTNER / 31/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DEVLIN / 31/03/2010
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ARNOLD / 31/03/2010
Form type: CH01
Date: 2010.04.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.07
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ANNUAL RETURN MADE UP TO 31/03/09
Form type: 363a
Date: 2009.04.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BURTON / 31/03/2009
Form type: 288c
Date: 2009.04.27
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APPOINTMENT TERMINATED SECRETARY DIANE BORGER
Form type: 288b
Date: 2009.02.13
£2.95
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DIRECTOR APPOINTED WASFI KANI
Form type: 288a
Date: 2009.02.13
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SECRETARY APPOINTED KATE HORTON
Form type: 288a
Date: 2009.02.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.14
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ANNUAL RETURN MADE UP TO 31/03/08
Form type: 363a
Date: 2008.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GREEN / 01/05/2007
Form type: 288c
Date: 2008.04.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.12
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ANNUAL RETURN MADE UP TO 31/03/07
Form type: 363s
Date: 2007.05.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.21

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Company directors and board members:

LUCY GLYNN (current)
Secretary, 2013.10.14
11 BRADFORD ROAD , LEWES
BN7 1RB, EAST SUSSEX
ENGLAND
JEANETTE ARNOLD (current)
Director, ASSEMBLEY MEMBER, 2007.05.15
3 OLD STABLE MEWS MOUNTGROVE ROAD ISLINGTON , LONDON
N5 2LR
ANTHONY CHARLES BURTON (current)
Director, SOLICITOR, 1991.03.31
41 A MONTAGUE ROAD , RICHMOND
TW10 6QJ, SURREY
JUDY ELIZABETH DAISH (current)
Director, LITERARY AGENT, 1999.03.09
2 ST LUKES ROAD , LONDON
W11 1DP
GRAHAM THOMAS DEVLIN (current)
Director, CONSULTANT, 2002.03.25
13 THANET STREET , LONDON
WC1H 9QL
DAVID GREEN (current)
Director, RETIRED, 2005.07.11
48 ROSENEATH ROAD , LONDON
SW11 6AQ
JOYCE ANITA HYTNER (current)
Director, ARTS CONSULTANT, 2002.10.14
3A WELLINGTON CLOSE , LONDON
W11 2AN
ENGLAND
STEPHEN JEFFREYS (current)
Director, PLAYWRIGHT, 2003.10.20
92 COLNEY HATCH LANE , LONDON
N10 1EA
ENGLAND
EMMA MARSH (current)
Director, FASHION EDITOR, 2013.09.05
VANITY FAIR VOGUE HOUSE 1 HANOVER SQUARE , LONDON
W1S 1JU
ROGER HARRY MICHELL (current)
Director, 2015.09.17
26 TYTHERTON ROAD , LONDON
N19 4QA
ENGLAND
RICHARD JAMES MIDGLEY (current)
Director, CHARTERED ACCOUNTANT, 1991.03.31
1 CEYLON ROAD , LONDON
W14 0PY
ANITA CAROLE SCOTT (current)
Director, P R CONSULTANT, 2007.05.15
FLAT 42 5 SLOANE COURT EAST , LONDON
SW3 4TQ
STEWART WOOD (current)
Director, SPECIAL ADVISOR, 2007.05.15
FLAT 6 ST PETERS CHURCH 124 DARTMOUTH PARK HILL , LONDON
N19 5HL
DIANE BORGER (resigned)
Secretary, GENERAL MANAGER, 2007.03.13 - 2008.12.16
42 DENTON ROAD , TWICKENHAM
TW1 2HQ, MIDDLESEX
GRAHAM COWLEY (resigned)
Secretary, 1987.04.01 - 1995.03.31
244 UPLAND ROAD , LONDON
SE22 0DN
VIKKI HEYWOOD (resigned)
Secretary, 1995.04.18 - 2001.10.22
THE CROFT 33 TETHERDOWN , LONDON
N10
KATE HORTON (resigned)
Secretary, 2008.12.16 - 2012.04.27
48 PEARMAN STREET , LONDON
SE1 7RB
BARBARA MARY MATTHEWS (resigned)
Secretary, 2001.10.22 - 2003.12.01
5 LYOTH VILLAS LYOTH LANE , HAYWARDS HEATH
RH16 2QA, WEST SUSSEX
HELEN VALERIE PERRYER (resigned)
Secretary, 2012.04.27 - 2013.10.14
32 LINKS ROAD , ASHTEAD
KT21 2HF, SURREY
ENGLAND
SARAH PREECE (resigned)
Secretary, 2003.12.01 - 2007.03.13
FLAT 4 2 RIVERDALE GARDENS , TWICKENHAM
TW1 2BZ, MIDDLESEX
BO CHRISTINE ELIZABETH BARTON (resigned)
Director, PRODUCTION MANAGER, 1991.03.31 - 1995.06.28
53 HERMITAGE ROAD , LONDON
N4 1LU
STUART BURGE (resigned)
Director, 1991.03.31 - 2001.09.10
PYLEWELL HOME FARM HOUSE EAST END , LYMINGTON
SO41 5SL, HAMPSHIRE
ELIZABETH NICOLE CALDER (resigned)
Director, VICE CHAIRWOMAN, 2001.10.22 - 2006.12.31
PLANTATION HOUSE 49-51 SOUTH ENTRANCE , SAXMUNDHAM
IP17 1DG, SUFFOLK
MARTIN ANDREW CRIMP (resigned)
Director, PLAYWRIGHT, 1999.10.18 - 2002.12.09
5 WEST TEMPLE SHEEN , LONDON
SW14 7RT
HARRIET CRUICKSHANK (resigned)
Director, THEATRICAL AGENT, 1991.03.31 - 1998.05.14
37 ALDEBERT TERRACE , LONDON
SW8 1BH
ALLAN GEORGE DAVIS (resigned)
Director, THEATRE PRODUCER, 1991.03.31 - 1992.03.31
73 CADOGAN SQUARE , LONDON
SW1X 0DY
DAVID LLOYD DAVIS (resigned)
Director, ARCHITECT, 1991.03.31 - 1992.03.31
134 LOTS ROAD , LONDON
SW10 0RJ
ELYSE DODGSON (resigned)
Director, YOUTH THEATRE DIRECTOR, 1991.03.31 - 1992.03.31
3 AUBERT ROAD , LONDON
N5 1TX
STEPHEN ANTHONY EVANS (resigned)
Director, COMPANY DIRECTOR, 1993.03.06 - 2002.10.14
FLAT E 58 EATON SQUARE , LONDON
SW1W 9BG
ROBERT MICHAEL JOHN FOX (resigned)
Director, PRODUCER, 1991.03.31 - 1992.03.31
29 WINGATE ROAD , LONDON
W6 0UR
JOCELYN HERBERT (resigned)
Director, THEATRE AND FILM DESIGNER, 1991.03.31 - 1992.03.31
68 PRINCEDALE ROAD , LONDON
W11 4NL
VIKKI HEYWOOD (resigned)
Director, GENERAL MANAGER, 1995.04.18 - 1995.04.18
33 TETHERDOWN , LONDON
N10 1NH
TAMARA INGRAM (resigned)
Director, MARKETING CEO, 2001.05.14 - 2008.01.09
MIDDLE HOUSE NO 12 HIGHBURY PLACE , LONDON
N5 1QZ
WASFI KANI (resigned)
Director, PRODUCER, 2008.12.16 - 2013.11.28
15 FORTESS GROVE , LONDON
NW5 2HD
HANIF KUREISHI (resigned)
Director, AUTHOR, 1991.03.31 - 1992.03.31
48 BARONS COURT ROAD , LONDON
W14 9DU

Companies near to ENGLISH STAGE COMPANY LIMITED(THE)

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ENGLISH STAGE COMPANY LIMITED(THE) 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: 2016.05.15. Reload the data