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THE ROYAL NATIONAL THEATRE

Learn more about THE ROYAL NATIONAL THEATRE. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ROYAL NATIONAL THEATRE, UPPER GROUND, LONDON,, SE1 9PX

THE ROYAL NATIONAL THEATRE on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00749504
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90020 - Support activities to performing arts
  • 90030 - Artistic creation
  • 90010 - Performing arts

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.29
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.30
overdue: NO
last made update: 2015.12.02
documents available: 1

Mortgages:

THE ARTS COUNCIL OF ENGLAND
LEGAL MORTGAGE - Outstanding on 2010.12.16
THE ARTS COUNCIL OF ENGLAND
DEBENTURE - Outstanding on 2012.12.22
THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND
- Outstanding on 2013.06.13
COUTTS & COMPANY
- Outstanding on 2014.11.25

List of company documents:

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DIRECTOR APPOINTED SIR LENNY GEORGE HENRY
Form type: AP01
Date: 2016.03.23
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APPOINTMENT TERMINATED, DIRECTOR LLOYD DORFMAN
Form type: TM01
Date: 2016.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/15
Form type: AA
Date: 2015.12.21
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02/12/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR HOWARD DAVIES
Form type: TM01
Date: 2015.12.15
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DIRECTOR APPOINTED MR ALAN CHARLES RUSBRIDGER
Form type: AP01
Date: 2015.09.02
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APPOINTMENT TERMINATED, DIRECTOR JAMES PURNELL
Form type: TM01
Date: 2015.07.10
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MACGREGOR
Form type: TM01
Date: 2015.07.10
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DIRECTOR APPOINTED MRS ELIZABETH REBECCA OFFORD
Form type: AP01
Date: 2015.07.10
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APPOINTMENT TERMINATED, DIRECTOR SUSAN CHINN
Form type: TM01
Date: 2015.04.22
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APPOINTMENT TERMINATED, DIRECTOR AMINATTA FORNA
Form type: TM01
Date: 2015.02.16
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02/12/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS URSULA MARY BRENNAN / 01/02/2014
Form type: CH01
Date: 2014.12.04
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REGISTRATION OF A CHARGE / CHARGE CODE 007495040004
Form type: MR01
Date: 2014.11.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14
Form type: AA
Date: 2014.10.22
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APPOINTMENT TERMINATED, DIRECTOR TESSA ROSS
Form type: TM01
Date: 2014.04.07
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02/12/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.09
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REGISTRATION OF A CHARGE / CHARGE CODE 007495040003
Form type: MR01
Date: 2013.06.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2012.12.22
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02/12/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.07
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ALTER ARTICLES 06/11/2012
Form type: RES01
Date: 2012.11.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/12
Form type: AA
Date: 2012.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / MS AMIATTA FORNA / 30/04/2012
Form type: CH01
Date: 2012.04.30
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DIRECTOR APPOINTED MS AMIATTA FORNA
Form type: AP01
Date: 2012.04.30
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ADOPT ARTICLES 30/01/2012
Form type: RES01
Date: 2012.02.08
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02/12/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.02
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DIRECTOR APPOINTED MS TESSA SARAH ROSS
Form type: AP01
Date: 2011.11.29
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DIRECTOR APPOINTED MR DOMINIC JAMES ANDREW CASSERLEY
Form type: AP01
Date: 2011.11.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/03/11
Form type: AA
Date: 2011.10.21
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APPOINTMENT TERMINATED, DIRECTOR JANIS LOMAX
Form type: TM01
Date: 2011.10.12
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APPOINTMENT TERMINATED, DIRECTOR KWAME KWEI-ARMAH
Form type: TM01
Date: 2011.10.12
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DIRECTOR APPOINTED MR HOWARD JOHN DAVIES
Form type: AP01
Date: 2011.08.16
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DIRECTOR APPOINTED MRS URSULA MARY BRENNAN
Form type: AP01
Date: 2011.05.13
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DIRECTOR APPOINTED MS KATHARINE LOUISE MOSSE
Form type: AP01
Date: 2011.04.26
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DIRECTOR APPOINTED RT HON JAMES MARK DAKIN PURNELL
Form type: AP01
Date: 2011.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.12.16
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02/12/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR HAYDEN PHILLIPS
Form type: TM01
Date: 2010.12.09
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE NEWLING
Form type: TM01
Date: 2010.12.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/03/10
Form type: AA
Date: 2010.11.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.11.05
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ALTER ARTICLES 19/07/2010
Form type: RES01
Date: 2010.11.05
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DIRECTOR APPOINTED GLENN PETER JONATHAN EARLE
Form type: AP01
Date: 2010.06.17
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DIRECTOR APPOINTED MR PETER BENNETT-JONES
Form type: AP01
Date: 2010.06.16
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APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI
Form type: TM01
Date: 2010.06.16
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DIRECTOR APPOINTED MR CLIVE RICHARD SHERLING
Form type: AP01
Date: 2010.02.23
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT
Form type: TM01
Date: 2010.02.23
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APPOINTMENT TERMINATED, DIRECTOR OF SMITH
Form type: TM01
Date: 2010.02.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2009.12.31
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02/12/09 NO MEMBER LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN AVRIL CHINN / 02/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON LORD OF FINSBURY PC SMITH / 18/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS VERNEY WRIGHT / 02/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MS FARAH RAMZAN GOLANT / 18/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE PTASZYNSKI / 18/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / SIR HAYDEN PHILLIPS / 18/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CROWTHER MAKINSON / 18/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEIL MACGREGOR / 18/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR KWAME YAA KWEI-ARMAH / 02/12/2009
Form type: CH01
Date: 2009.12.21

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Company directors and board members:

PETER BENNETT-JONES (current)
Director, TV AND FILM PRODUCER, 2010.05.24
5 SOHO SQUARE , LONDON
W1D 3QA
URSULA MARY BRENNAN (current)
Director, GOVERNMENT SERVICE, 2011.04.04
MINISTRY OF JUSTICE PETTY FRANCE , LONDON
SW1H 9AJ
ENGLAND
DOMINIC JAMES ANDREW CASSERLEY (current)
Director, CONSULTANT, 2011.11.28
THE ROYAL NATIONAL THEATRE UPPER GROUND , LONDON,
SE1 9PX
TIMOTHY NICHOLAS CLARK (current)
Director, COMPANY ADVISER, 2008.10.08
55 WESTOVER ROAD , LONDON
SW18 2RF
GLENN PETER JONATHAN EARLE (current)
Director, INVESTMENT BANKER, 2009.07.10
PETERBOROUGH COURT 133 FLEET STREET , LONDON
EC4A 2BB
ROSALEEN MARY HAIGH (current)
Director, FINANCE DIRECTOR, 2008.08.08
29 GAYTON ROAD HAMPSTEAD , LONDON
NW3 1TY
LENNY GEORGE HENRY (current)
Director, ACTOR / WRITER / PRODUCER, 2016.03.22
THE ROYAL NATIONAL THEATRE UPPER GROUND , LONDON,
SE1 9PX
JOHN CROWTHER MAKINSON (current)
Director, PUBLISHER, 2008.07.14
6 YORK BUILDINGS , LONDON
WC2N 6JN
KATHARINE LOUISE MOSSE (current)
Director, WRITER / BROADCASTER, 2011.01.26
30B SOUTHGATE , CHICHESTER
PO19 1DP, WEST SUSSEX
ELIZABETH REBECCA OFFORD (current)
Director, COMPANY DIRECTOR, 2015.05.01
THE ROYAL NATIONAL THEATRE UPPER GROUND , LONDON,
SE1 9PX
FARAH RAMZAN GOLANT (current)
Director, CEO, 2008.08.13
151 MARYLEBONE ROAD , LONDON
NW1 5QE
ALAN CHARLES RUSBRIDGER (current)
Director, PRINCIPLE, LADY MARGARET HALL, OXFORD, 2015.06.23
LADY MARGARET HALL NORHAM GARDENS , OXFORD
OX2 6QA
ENGLAND
CLIVE RICHARD SHERLING (current)
Director, RETIRED, 2009.11.23
LINCOLN HOUSE WOODSIDE HILL CHALFONT ST. PETER , GERRARDS CROSS
SL9 9TF, BUCKINGHAMSHIRE
ANTHONY BRIAN BLACKSTOCK (resigned)
Secretary, 1991.12.31 - 1997.05.19
12 PLEYDELL AVENUE , LONDON
W6 0XX
LISA BURGER (resigned)
Secretary, FINANCE DIRECTOR, 2007.01.29 - 2007.07.23
30 CHRISTCHURCH STREET , LONDON
SW3 4AR
KAREN PENELOPE HUNTER JOHNSTON (resigned)
Secretary, 2007.07.23 - 2009.10.01
107 ENDLESHAM ROAD , LONDON
SW12 8JP
MENNA LYN MCGREGOR (resigned)
Secretary, 1997.05.19 - 2007.01.29
104 TALFOURD ROAD , LONDON
SE15 5NZ
ANJALI ARYA (resigned)
Director, CONSULTANT, 2005.04.20 - 2008.01.28
13 THE DELL , PINNER
HA5 3EW, MIDDLESEX
JOAN DAWSON BAKEWELL (resigned)
Director, BROADCASTER & JOURNALIST, 1997.08.03 - 2003.07.21
20 CHALCOT SQUARE , LONDON
NW1 8YA
PETER MACLEOD BENSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2003.07.21
APPT E81 MONTE VETRO 100 BATTERSEA CHURCH ROAD , LONDON
SW11 3YL
JOHN CROCKET BOWIS (resigned)
Director, MEMBER OF PARLIAMENT, 1992.06.05 - 1993.05.28
44 HOWARD ROAD , NEW MALDEN
KT3 4EA, SURREY
CAMILLA JANE CAZALET (resigned)
Director, 1991.12.31 - 1997.08.03
58 SEYMOUR WALK , LONDON
SW10 9NF
SUSAN AVRIL CHINN (resigned)
Director, NONE, 2004.08.01 - 2015.03.31
MARBLE ARCH TOWER 55 BRYANSTON STREET , LONDON
W1H 7AJ
RAFE HENRY CLUTTON (resigned)
Director, CHARTERED SURVEYOR, 1991.12.31 - 1993.08.03
PROVIDENCE COTTAGE CHURCH ROAD, BARCOMBE , LEWES
BN8 5TP, EAST SUSSEX
MICHAEL VICTOR CODRON (resigned)
Director, THEATRICAL PRODUCER, 1991.12.31 - 1997.08.03
12 TOWER BRIDGE WHARF ST KATHARINES WAY , LONDON
E1W 1UR
HOWARD JOHN DAVIES (resigned)
Director, UNIVERSITY PROFESSOR, 2011.06.09 - 2015.09.30
THE ROYAL NATIONAL THEATRE UPPER GROUND , LONDON,
SE1 9PX
JUDITH OLIVIA DENCH (resigned)
Director, ACTRESS, 1991.12.31 - 1994.08.03
WASP GREEN MILLERS LANE , OUTWOOD
RH1 5PY, SURREY
LLOYD MARSHALL DORFMAN (resigned)
Director, COMPANY CHAIRMAN, 2007.04.20 - 2015.12.31
TRAVELEX 65 KINGSWAY , LONDON
WC2B 6TD
AMINATTA SATHA FORNA (resigned)
Director, WRITER, 2012.04.02 - 2015.02.03
THE ROYAL NATIONAL THEATRE UPPER GROUND , LONDON,
SE1 9PX
GABRIELLE MARY GREENBURY (resigned)
Director, COMPANY DIRECTOR, 1993.10.14 - 1999.08.03
11 MONTAGU SQUARE , LONDON
W1H 1RB
STELLA MARY HALL (resigned)
Director, FREELANCE ARTS CONSULTANT, 1992.01.24 - 1998.08.03
21 KNIGHTSBRIDGE PARK , BELFAST
BT9 5EH, COUNTY DOWN
DAVID JOHN HANCOCK (resigned)
Director, BANKER, 1996.08.03 - 2002.08.03
157 ROSENDALE ROAD , LONDON
SE21 8HE
JOHN GORDON HANNAM (resigned)
Director, MEMBER OF PARLIAMENT, 1991.12.31 - 1992.08.03
ORCHARD HOUSE PLYMTREE , CULLOMPTON
EX15 2LD, DEVON
JAMES JASPER HILL (resigned)
Director, CHAIRMAN, 2002.09.01 - 2005.05.31
FLAT 5 30 SOUTH AUDLEY STREET MAYFAIR , LONDON
W1K 2PF
CHRISTOPHER ANTHONY HOGG (resigned)
Director, CHAIRMAN, 1995.03.01 - 2004.10.31
FLAT 3 51 SOUTH STREET , LONDON
W1K 2XL

Companies near to THE ROYAL NATIONAL THEATRE

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE ROYAL NATIONAL 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: 2016.06.02. Reload the data