Hampstead Theatre Limited
- Active
- Incorporated on 2 Nov 1961
Reg Address: Eton Avenue, Swiss Cottage, London NW3 3EU
Previous Names:
Hampstead Theatre Club Limited - 2 Nov 1961
- Summary The company with name "Hampstead Theatre Limited" is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) and located in Eton Avenue, Swiss Cottage, London NW3 3EU. Hampstead Theatre Limited is currently in active status and it was incorporated on 2 Nov 1961 (62 years 10 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 29 Mar 2023, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Hampstead Theatre Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Jess May Woodward-Jones | Director | 29 Apr 2022 | British | Active |
2 | Nese Guner Rosborough | Director | 25 Feb 2022 | British,Turkish | Active |
3 | Paul Samuel Kanareck | Director | 26 Nov 2021 | British | Active |
4 | Ludivine Marie Michelle Kegne Sika | Director | 1 Jul 2021 | Cameroonian | Active |
5 | Karen Melanie Paul | Director | 30 Apr 2021 | British | Active |
6 | Susan Rachel Prevezer | Director | 30 Apr 2021 | British | Active |
7 | Simon Charles Parry-Wingfield | Director | 30 Apr 2021 | British | Active |
8 | Susie Flora Boyt | Director | 26 Feb 2021 | British | Active |
9 | Irene Mitchell Dorner | Director | 1 Jan 2021 | British | Active |
10 | Tania Henrietta Black | Director | 1 Jan 2019 | British | Active |
11 | Tania Henrietta Black | Director | 1 Jan 2019 | British | Resigned 28 Nov 2022 |
12 | Zeinab Mohammed-Khair Badawi-Malik | Director | 24 Nov 2017 | British | Active |
13 | Zeinab Mohammed-Khair Badawi-Malik | Director | 24 Nov 2017 | British | Resigned 29 Sep 2023 |
14 | Gillian Susan Budd | Director | 29 Sep 2017 | British | Active |
15 | Adam Maxwell Jones | Director | 25 Nov 2016 | British | Active |
16 | Adam Maxwell Jones | Director | 25 Nov 2016 | British | Resigned 26 Apr 2024 |
17 | Meera Syal | Director | 23 Sep 2016 | British | Resigned 1 Jul 2021 |
18 | Meera Syal | Director | 23 Sep 2016 | British | Active |
19 | Daniel Jonathan Marks | Director | 1 Jan 2016 | British | Resigned 26 Nov 2021 |
20 | James Paul Harding | Director | 1 Jan 2016 | British | Active |
21 | James Paul Harding | Director | 1 Jan 2016 | British | Resigned 26 Nov 2021 |
22 | Daniel Jonathan Marks | Director | 1 Jan 2016 | British | Active |
23 | Katja Nissen Tangen | Director | 1 Jun 2015 | Norwegian | Active |
24 | Katja Nissen Tangen | Director | 1 Jun 2015 | Norwegian | Resigned 31 May 2021 |
25 | Jeremy Vaughan Sandelson | Director | 28 Feb 2014 | British | Resigned 22 Feb 2020 |
26 | Simon Charles Parry-Wingfield | Director | 28 Feb 2014 | British | Resigned 22 Feb 2020 |
27 | Charles Alexander Bester Vallance | Director | 28 Feb 2014 | British | Resigned 22 Feb 2020 |
28 | Karen Melanie Paul | Director | 28 Feb 2014 | British | Resigned 22 Feb 2020 |
29 | Susie Flora Boyt | Director | 20 Jun 2013 | British | Resigned 28 Jun 2019 |
30 | Richard Lawrence Segal | Director | 1 Feb 2013 | British | Resigned 23 Sep 2016 |
31 | David Alan Tyler | Director | 14 Sep 2012 | British | Resigned 30 Sep 2020 |
32 | Deborah Jane Wosskow | Director | 12 Dec 2011 | British | Resigned 24 Nov 2017 |
33 | Alexander Graham | Director | 30 Jun 2011 | British | Resigned 24 Feb 2017 |
34 | Neil Charles Robert Morris | Secretary | 17 Jan 2011 | - | Active |
35 | Peter Tausig | Director | 21 Oct 2010 | British | Resigned 25 Nov 2016 |
36 | Timothy Peter Pigott-Smith | Director | 31 Mar 2010 | English | Resigned 30 Apr 2016 |
37 | Susan Marjorie Wyatt | Director | 31 Mar 2010 | - | Resigned 26 Sep 2013 |
38 | Rebecca Morland | Secretary | 31 Jan 2009 | British | Resigned 17 Jan 2011 |
39 | Daniel Jonathan Marks | Director | 26 Jan 2009 | British | Resigned 26 Jan 2015 |
40 | Daniel Jonathan Marks | Director | 26 Jan 2009 | British | Resigned 26 Jan 2015 |
41 | Daniel Peltz | Director | 15 Dec 2008 | British | Resigned 23 Nov 2009 |
42 | Laurence Kenneth Billett | Director | 15 Jan 2007 | American | Resigned 14 Jan 2013 |
43 | Barbara Mary Matthews | Director | 23 Mar 2006 | British | Resigned 1 Jul 2007 |
44 | Michael Vivian Fyfe Pennington | Director | 23 Mar 2006 | British | Resigned 13 Oct 2009 |
45 | Paul Christopher Jenkins | Director | 23 Mar 2006 | British | Resigned 31 Dec 2012 |
46 | Jeremy Vaughan Sandelson | Director | 19 Jul 2005 | British | Resigned 31 Dec 2012 |
47 | David Howard Adams | Director | 20 Jan 2004 | British | Resigned 22 Mar 2012 |
48 | Tanika Gupta | Director | 13 May 2003 | British | Resigned 5 Jan 2004 |
49 | Jennifer Gita Abramsky | Director | 29 Jan 2003 | British | Resigned 28 Sep 2012 |
50 | Amanda Montelle Jones | Director | 29 Jan 2003 | British | Resigned 22 Mar 2012 |
51 | Vincent Antonio Wang | Director | 11 Jul 2001 | British | Resigned 20 Jan 2005 |
52 | Gregory Alan Ripley Duggan | Director | 28 Nov 2000 | British | Resigned 26 Feb 2010 |
53 | Jillian Barker | Director | 17 Nov 1999 | British | Resigned 18 Sep 2006 |
54 | Angelica Elizabeth Mitchell | Director | 17 Nov 1999 | British | Resigned 20 Jan 2004 |
55 | Paul Rayden | Director | 11 Oct 1999 | British | Resigned 24 Nov 2008 |
56 | John David Houghton | Director | 6 Jul 1999 | British | Resigned 28 Nov 2000 |
57 | Daniel Peltz | Director | 23 Mar 1999 | British | Resigned 24 Nov 2008 |
58 | Christopher Paul Beard | Secretary | 14 Aug 1998 | - | Resigned 31 Jan 2009 |
59 | Eddie Kulukundis | Director | 4 Mar 1998 | British | Resigned 20 Jan 2004 |
60 | Simon Block | Director | 15 Dec 1997 | British | Resigned 20 Sep 2005 |
61 | Lindsay Vere Duncan | Director | 14 Jul 1997 | British | Resigned 20 Jan 2004 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | - Natures of Control: Persons With Significant Control Statement | 8 Aug 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Hampstead Theatre Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 16 Aug 2023 | Download PDF |
3 | Resolution | 6 Dec 2022 | Download PDF |
4 | Officers - Termination Director Company With Name Termination Date | 28 Nov 2022 | Download PDF 1 Pages |
5 | Confirmation Statement - No Updates | 19 Aug 2022 | Download PDF |
6 | Accounts - Group | 22 Jun 2022 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 7 Jul 2021 | Download PDF |
8 | Officers - Appoint Person Director Company With Name Date | 21 May 2021 | Download PDF |
9 | Officers - Appoint Person Director Company With Name Date | 14 May 2021 | Download PDF |
10 | Officers - Appoint Person Director Company With Name Date | 14 May 2021 | Download PDF |
11 | Accounts - Total Exemption Full | 14 Apr 2021 | Download PDF |
12 | Accounts - Change Account Reference Date Company Current Shortened | 31 Mar 2021 | Download PDF |
13 | Officers - Appoint Person Director Company With Name Date | 12 Mar 2021 | Download PDF 2 Pages |
14 | Officers - Appoint Person Director Company With Name Date | 29 Jan 2021 | Download PDF 2 Pages |
15 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2020 | Download PDF 1 Pages |
16 | Confirmation Statement - No Updates | 11 Sep 2020 | Download PDF 3 Pages |
17 | Officers - Termination Director Company With Name Termination Date | 4 May 2020 | Download PDF 1 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 4 May 2020 | Download PDF 1 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 4 May 2020 | Download PDF 1 Pages |
20 | Accounts - Total Exemption Full | 2 Dec 2019 | Download PDF 35 Pages |
21 | Confirmation Statement - No Updates | 21 Aug 2019 | Download PDF 3 Pages |
22 | Officers - Termination Director Company With Name Termination Date | 23 Jul 2019 | Download PDF 1 Pages |
23 | Officers - Appoint Person Director Company With Name Date | 8 Jan 2019 | Download PDF 2 Pages |
24 | Accounts - Total Exemption Full | 5 Dec 2018 | Download PDF 35 Pages |
25 | Confirmation Statement - No Updates | 29 Aug 2018 | Download PDF 3 Pages |
26 | Accounts - Group | 20 Dec 2017 | Download PDF 32 Pages |
27 | Resolution | 15 Dec 2017 | Download PDF 1 Pages |
28 | Officers - Appoint Person Director Company With Name Date | 24 Nov 2017 | Download PDF 2 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 24 Nov 2017 | Download PDF 1 Pages |
30 | Officers - Appoint Person Director Company With Name Date | 4 Oct 2017 | Download PDF 2 Pages |
31 | Confirmation Statement - No Updates | 21 Aug 2017 | Download PDF 3 Pages |
32 | Officers - Termination Director Company With Name Termination Date | 5 Jun 2017 | Download PDF 1 Pages |
33 | Officers - Appoint Person Director Company With Name Date | 6 Mar 2017 | Download PDF 2 Pages |
34 | Officers - Termination Director Company With Name Termination Date | 2 Mar 2017 | Download PDF 1 Pages |
35 | Accounts - Group | 5 Oct 2016 | Download PDF 30 Pages |
36 | Officers - Appoint Person Director Company With Name Date | 30 Sep 2016 | Download PDF 2 Pages |
37 | Officers - Termination Director Company With Name Termination Date | 23 Sep 2016 | Download PDF 1 Pages |
38 | Confirmation Statement - Updates | 10 Aug 2016 | Download PDF 4 Pages |
39 | Officers - Termination Director Company With Name Termination Date | 23 May 2016 | Download PDF 1 Pages |
40 | Officers - Appoint Person Director Company With Name Date | 12 Jan 2016 | Download PDF 2 Pages |
41 | Officers - Appoint Person Director Company With Name Date | 11 Jan 2016 | Download PDF 2 Pages |
42 | Accounts - Group | 15 Oct 2015 | Download PDF 28 Pages |
43 | Annual Return - Company With Made Up Date No Member List | 11 Aug 2015 | Download PDF 7 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 30 Jun 2015 | Download PDF 2 Pages |
45 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2015 | Download PDF 1 Pages |
46 | Accounts - Group | 28 Oct 2014 | Download PDF 27 Pages |
47 | Annual Return - Company With Made Up Date No Member List | 5 Sep 2014 | Download PDF 8 Pages |
48 | Officers - Appoint Person Director Company With Name | 17 Mar 2014 | Download PDF 2 Pages |
49 | Officers - Appoint Person Director Company With Name | 12 Mar 2014 | Download PDF 2 Pages |
50 | Officers - Appoint Person Director Company With Name | 10 Mar 2014 | Download PDF 2 Pages |
51 | Officers - Termination Director Company With Name | 15 Oct 2013 | Download PDF 1 Pages |
52 | Accounts - Group | 11 Sep 2013 | Download PDF 29 Pages |
53 | Annual Return - Company With Made Up Date No Member List | 30 Aug 2013 | Download PDF 6 Pages |
54 | Officers - Appoint Person Director Company With Name | 30 Aug 2013 | Download PDF 2 Pages |
55 | Miscellaneous | 24 Apr 2013 | Download PDF 1 Pages |
56 | Officers - Appoint Person Director Company With Name | 4 Feb 2013 | Download PDF 2 Pages |
57 | Officers - Termination Director Company With Name | 1 Feb 2013 | Download PDF 1 Pages |
58 | Officers - Termination Director Company With Name | 1 Feb 2013 | Download PDF 1 Pages |
59 | Officers - Termination Director Company With Name | 11 Jan 2013 | Download PDF 1 Pages |
60 | Officers - Termination Director Company With Name | 11 Jan 2013 | Download PDF 1 Pages |
61 | Accounts - Group | 11 Oct 2012 | Download PDF 22 Pages |
62 | Officers - Appoint Person Director Company With Name | 21 Sep 2012 | Download PDF 2 Pages |
63 | Annual Return - Company With Made Up Date No Member List | 16 Aug 2012 | Download PDF 10 Pages |
64 | Officers - Termination Director Company With Name | 2 Apr 2012 | Download PDF 1 Pages |
65 | Officers - Termination Director Company With Name | 2 Apr 2012 | Download PDF 1 Pages |
66 | Officers - Appoint Person Director Company With Name | 30 Jan 2012 | Download PDF 2 Pages |
67 | Annual Return - Company With Made Up Date No Member List | 20 Sep 2011 | Download PDF 11 Pages |
68 | Accounts - Full | 1 Sep 2011 | Download PDF 21 Pages |
69 | Officers - Appoint Person Director Company With Name | 1 Jul 2011 | Download PDF 2 Pages |
70 | Officers - Appoint Person Secretary Company With Name | 18 Jan 2011 | Download PDF 1 Pages |
71 | Officers - Termination Secretary Company With Name | 17 Jan 2011 | Download PDF 1 Pages |
72 | Officers - Appoint Person Director Company With Name | 3 Nov 2010 | Download PDF 2 Pages |
73 | Officers - Change Person Director Company With Change Date | 12 Oct 2010 | Download PDF 2 Pages |
74 | Annual Return - Company With Made Up Date No Member List | 12 Oct 2010 | Download PDF 11 Pages |
75 | Accounts - Group | 8 Sep 2010 | Download PDF 25 Pages |
76 | Officers - Appoint Person Director Company With Name | 27 May 2010 | Download PDF 2 Pages |
77 | Accounts - Full | 14 Apr 2010 | Download PDF 24 Pages |
78 | Officers - Appoint Person Director Company With Name | 13 Apr 2010 | Download PDF 2 Pages |
79 | Officers - Termination Director Company With Name | 26 Feb 2010 | Download PDF 1 Pages |
80 | Officers - Termination Director Company With Name | 24 Nov 2009 | Download PDF 1 Pages |
81 | Officers - Termination Director Company With Name | 23 Nov 2009 | Download PDF 1 Pages |
82 | Annual Return - Company With Made Up Date No Member List | 13 Oct 2009 | Download PDF 5 Pages |
83 | Officers - Legacy | 8 Aug 2009 | Download PDF 1 Pages |
84 | Officers - Legacy | 8 Aug 2009 | Download PDF 1 Pages |
85 | Officers - Legacy | 8 Aug 2009 | Download PDF 1 Pages |
86 | Officers - Legacy | 16 Jun 2009 | Download PDF 2 Pages |
87 | Accounts - Full | 22 Apr 2009 | Download PDF 26 Pages |
88 | Officers - Legacy | 15 Dec 2008 | Download PDF 1 Pages |
89 | Officers - Legacy | 15 Dec 2008 | Download PDF 1 Pages |
90 | Annual Return - Legacy | 26 Sep 2008 | Download PDF 5 Pages |
91 | Mortgage - Legacy | 14 May 2008 | Download PDF 1 Pages |
92 | Accounts - Group | 8 Feb 2008 | Download PDF 26 Pages |
93 | Annual Return - Legacy | 4 Sep 2007 | Download PDF 3 Pages |
94 | Officers - Legacy | 4 Sep 2007 | Download PDF 1 Pages |
95 | Officers - Legacy | 12 Feb 2007 | Download PDF 2 Pages |
96 | Accounts - Group | 30 Jan 2007 | Download PDF 22 Pages |
97 | Officers - Legacy | 7 Nov 2006 | Download PDF 1 Pages |
98 | Annual Return - Legacy | 16 Aug 2006 | Download PDF 3 Pages |
99 | Officers - Legacy | 16 Aug 2006 | Download PDF 1 Pages |
100 | Officers - Legacy | 16 Aug 2006 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.