Regent'S Park Theatre Limited
- Active
- Incorporated on 1 May 1963
Reg Address: Stage Door Gate Open Air Theatre Inner Circle, Regent's Park, London NW1 4NU
Previous Names:
New Shakespeare Company Limited.(The) - 27 Jan 2010
New Shakespeare Company Limited.(The) - 1 May 1963
Company Classifications:
90040 - Operation of arts facilities
90010 - Performing arts
90020 - Support activities to performing arts
- Summary The company with name "Regent'S Park Theatre Limited" is a ltd and located in Stage Door Gate Open Air Theatre Inner Circle, Regent's Park, London NW1 4NU. Regent'S Park Theatre Limited is currently in active status and it was incorporated on 1 May 1963 (61 years 4 months 21 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 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Regent'S Park Theatre Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Partha Bose | Director | 3 Oct 2022 | British | Active |
| 2 | James Thomas Pidgeon | Secretary | 7 Sep 2021 | - | Active |
| 3 | Martin Roy Wilkinson | Director | 3 Sep 2021 | British | Resigned 20 Mar 2023 |
| 4 | James Robert Reed | Director | 27 Feb 2021 | British | Active |
| 5 | James Robert Reed | Director | 27 Feb 2021 | British | Resigned 27 Feb 2024 |
| 6 | Anna Katrin Fleischle-Marriott | Director | 28 Jan 2019 | German | Active |
| 7 | Anna Katrin Fleischle-Marriott | Director | 28 Jan 2019 | German,British | Active |
| 8 | Tyrone William Wray Huntley | Director | 28 Jan 2019 | British | Active |
| 9 | Tyrone William Wray Huntley | Director | 28 Jan 2019 | British | Active |
| 10 | Stephen Harry Pennington | Director | 11 Sep 2018 | British | Active |
| 11 | Toni Rochelle Racklin | Director | 11 Sep 2017 | British | Active |
| 12 | Peter Rogers | Director | 1 Jun 2017 | British | Resigned 31 May 2020 |
| 13 | Stuart Mark Griffiths | Director | 12 Sep 2016 | British | Active |
| 14 | Samantha Jane Spiro | Director | 12 Sep 2016 | British | Active |
| 15 | Stuart Mark Griffiths | Director | 12 Sep 2016 | British | Active |
| 16 | Martin Roy Wilkinson | Director | 2 Sep 2014 | British | Resigned 2 Sep 2020 |
| 17 | James Robert Reed | Director | 27 Feb 2014 | British | Resigned 27 Feb 2020 |
| 18 | Philipa Ann Ailion | Director | 1 Feb 2011 | British | Resigned 2 Feb 2017 |
| 19 | Peter Rogers | Director | 31 May 2010 | British | Resigned 31 May 2016 |
| 20 | Ian William Osborne | Director | 9 Sep 2008 | British | Resigned 5 Sep 2011 |
| 21 | Suzannah Vivien Graham-Adriani | Director | 5 Apr 2008 | British | Resigned 4 Apr 2014 |
| 22 | Ian Patrick Mcgarry | Director | 2 Feb 2006 | British | Resigned 2 Jun 2012 |
| 23 | William Village | Secretary | 1 Jan 2006 | British | Resigned 1 Apr 2021 |
| 24 | William Village | Secretary | 1 Jan 2006 | British | Resigned 1 Apr 2021 |
| 25 | Paul Raffield | Director | 17 Feb 2005 | British | Resigned 29 Jan 2007 |
| 26 | Anthony Peter Wynn Durrant | Director | 1 Jan 2004 | British | Resigned 31 Dec 2010 |
| 27 | Sheila Benjamin | Secretary | 6 Jul 2000 | - | Resigned 31 Dec 2005 |
| 28 | Jodi Sarah Myers | Director | 2 Apr 1998 | British | Resigned 3 Feb 2009 |
| 29 | Robert Frederick Strang Noble | Director | 2 Apr 1998 | British | Resigned 31 Dec 2015 |
| 30 | Robert Frederick Strang Noble | Director | 2 Apr 1998 | Canadian | Resigned 31 Dec 2015 |
| 31 | John Peter Tydeman | Director | 2 Apr 1998 | British | Resigned 9 Feb 2010 |
| 32 | Judith Olivia Dench | Director | 16 Dec 1992 | British | Resigned 31 Dec 2015 |
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 | 20 Nov 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Regent'S Park 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 | 3 Mar 2024 | Download PDF |
| 2 | Resolution | 9 Oct 2023 | Download PDF |
| 3 | Accounts - Group | 26 Jul 2023 | Download PDF |
| 4 | Confirmation Statement - Updates | 20 Jan 2023 | Download PDF 3 Pages |
| 5 | Confirmation Statement - Updates | 19 Nov 2022 | Download PDF |
| 6 | Capital - Allotment Shares | 19 Oct 2022 | Download PDF |
| 7 | Resolution | 17 Oct 2022 | Download PDF |
| 8 | Officers - Appoint Person Director Company With Name Date | 9 Oct 2022 | Download PDF |
| 9 | Officers - Change Person Director Company With Change Date | 9 Oct 2022 | Download PDF |
| 10 | Officers - Appoint Person Director Company With Name Date | 9 Oct 2022 | Download PDF |
| 11 | Officers - Appoint Person Director Company With Name Date | 9 Oct 2022 | Download PDF |
| 12 | Officers - Appoint Person Director Company With Name Date | 9 Oct 2022 | Download PDF |
| 13 | Officers - Appoint Person Director Company With Name Date | 9 Oct 2022 | Download PDF |
| 14 | Accounts - Group | 27 Jun 2022 | Download PDF |
| 15 | Accounts - Group | 4 Jun 2021 | Download PDF |
| 16 | Officers - Termination Secretary Company With Name Termination Date | 1 Apr 2021 | Download PDF |
| 17 | Officers - Appoint Person Director Company With Name Date | 1 Mar 2021 | Download PDF 2 Pages |
| 18 | Accounts - Group | 23 Nov 2020 | Download PDF 38 Pages |
| 19 | Confirmation Statement - Updates | 20 Nov 2020 | Download PDF 5 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 2 Sep 2020 | Download PDF 1 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2020 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 27 Feb 2020 | Download PDF 1 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 6 Jan 2020 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 20 Nov 2019 | Download PDF 4 Pages |
| 25 | Accounts - Group | 22 Aug 2019 | Download PDF 38 Pages |
| 26 | Capital - Allotment Shares | 18 Feb 2019 | Download PDF 3 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2019 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 14 Feb 2019 | Download PDF 2 Pages |
| 29 | Officers - Change Person Secretary Company With Change Date | 21 Nov 2018 | Download PDF 1 Pages |
| 30 | Confirmation Statement - Updates | 20 Nov 2018 | Download PDF 5 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 21 Sep 2018 | Download PDF 2 Pages |
| 32 | Resolution | 20 Sep 2018 | Download PDF 2 Pages |
| 33 | Accounts - Group | 22 Aug 2018 | Download PDF 36 Pages |
| 34 | Confirmation Statement - Updates | 21 Nov 2017 | Download PDF 5 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 21 Sep 2017 | Download PDF 2 Pages |
| 36 | Accounts - Group | 15 Aug 2017 | Download PDF 34 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 1 Jun 2017 | Download PDF 2 Pages |
| 38 | Officers - Termination Director Company With Name Termination Date | 2 Feb 2017 | Download PDF 1 Pages |
| 39 | Confirmation Statement - Updates | 21 Nov 2016 | Download PDF 6 Pages |
| 40 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2016 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2016 | Download PDF 2 Pages |
| 42 | Accounts - Group | 30 Aug 2016 | Download PDF 31 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 1 Jun 2016 | Download PDF 1 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 19 Jan 2016 | Download PDF 2 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2016 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2016 | Download PDF 1 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2015 | Download PDF 10 Pages |
| 48 | Resolution | 10 Nov 2015 | Download PDF 7 Pages |
| 49 | Incorporation - Memorandum Articles | 10 Nov 2015 | Download PDF 9 Pages |
| 50 | Accounts - Group | 1 May 2015 | Download PDF 27 Pages |
| 51 | Capital - Allotment Shares | 20 Nov 2014 | Download PDF 3 Pages |
| 52 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2014 | Download PDF 10 Pages |
| 53 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2014 | Download PDF 2 Pages |
| 54 | Accounts - Group | 15 May 2014 | Download PDF 26 Pages |
| 55 | Officers - Termination Director Company With Name | 4 Apr 2014 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 27 Feb 2014 | Download PDF 2 Pages |
| 57 | Officers - Change Person Secretary Company With Change Date | 26 Nov 2013 | Download PDF 2 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2013 | Download PDF 9 Pages |
| 59 | Accounts - Group | 23 May 2013 | Download PDF 20 Pages |
| 60 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2012 | Download PDF 9 Pages |
| 61 | Accounts - Group | 10 Sep 2012 | Download PDF 21 Pages |
| 62 | Officers - Termination Director Company With Name | 6 Jun 2012 | Download PDF 1 Pages |
| 63 | Address - Change Registered Office Company With Date Old | 10 Apr 2012 | Download PDF 1 Pages |
| 64 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2011 | Download PDF 10 Pages |
| 65 | Accounts - Group | 12 Sep 2011 | Download PDF 21 Pages |
| 66 | Officers - Termination Director Company With Name | 9 Sep 2011 | Download PDF 1 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 1 Feb 2011 | Download PDF 2 Pages |
| 68 | Officers - Termination Director Company With Name | 6 Jan 2011 | Download PDF 1 Pages |
| 69 | Officers - Change Person Director Company With Change Date | 22 Nov 2010 | Download PDF 2 Pages |
| 70 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2010 | Download PDF 12 Pages |
| 71 | Accounts - Full | 14 Sep 2010 | Download PDF 21 Pages |
| 72 | Resolution | 14 Jun 2010 | Download PDF 12 Pages |
| 73 | Officers - Appoint Person Director Company With Name | 11 Jun 2010 | Download PDF 2 Pages |
| 74 | Officers - Termination Director Company With Name | 10 Feb 2010 | Download PDF 1 Pages |
| 75 | Change Of Name - Certificate Company | 27 Jan 2010 | Download PDF 8 Pages |
| 76 | Change Of Name - Notice | 27 Jan 2010 | Download PDF 2 Pages |
| 77 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2009 | Download PDF 10 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
| 80 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
| 81 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
| 82 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
| 83 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
| 84 | Accounts - Full | 11 Sep 2009 | Download PDF 20 Pages |
| 85 | Incorporation - Memorandum Articles | 3 Mar 2009 | Download PDF 14 Pages |
| 86 | Resolution | 3 Mar 2009 | Download PDF 9 Pages |
| 87 | Mortgage - Legacy | 20 Feb 2009 | Download PDF 3 Pages |
| 88 | Officers - Legacy | 4 Feb 2009 | Download PDF 1 Pages |
| 89 | Annual Return - Legacy | 25 Nov 2008 | Download PDF 8 Pages |
| 90 | Officers - Legacy | 6 Oct 2008 | Download PDF 2 Pages |
| 91 | Accounts - Full | 15 Sep 2008 | Download PDF 20 Pages |
| 92 | Officers - Legacy | 9 Apr 2008 | Download PDF 1 Pages |
| 93 | Resolution | 17 Dec 2007 | Download PDF 4 Pages |
| 94 | Resolution | 10 Dec 2007 | Download PDF 8 Pages |
| 95 | Incorporation - Memorandum Articles | 2 Dec 2007 | Download PDF 7 Pages |
| 96 | Resolution | 2 Dec 2007 | Download PDF 4 Pages |
| 97 | Annual Return - Legacy | 20 Nov 2007 | Download PDF 4 Pages |
| 98 | Accounts - Full | 19 Sep 2007 | Download PDF 20 Pages |
| 99 | Resolution | 14 Sep 2007 | Download PDF 1 Pages |
| 100 | Auditors - Resignation Company | 5 Jul 2007 | 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.