Regent'S Park Ventures Ltd

Active
Incorporated on 24 Oct 2014

Reg Address: Stage Door Gate Open Air Theatre, Inner Circle, Regents Park NW1 4NU

Company Number 09279742
Company Status Active
Incorporation Date 24 Oct 2014
Total Assets £9.88K £-28.27K (-74.1%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Dec 2021
Accounts Type Small
Accounts Next Due 30 Sep 2023
Ruturns Last Made 20 Nov 2015
Ruturns Next Due 18 Dec 2016
Confirmation Statement Last Made 19 Nov 2022
Confirmation Statement Next Due 3 Dec 2023
Average Number of Employees 0

Summary The company with name "Regent'S Park Ventures Ltd" is a private limited company and located in Stage Door Gate Open Air Theatre, Inner Circle, Regents Park NW1 4NU. Regent'S Park Ventures Ltd is currently in active status and it was incorporated on 24 Oct 2014 (9 years 10 months 29 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.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2021
Accounts Period Covered End Date

31 Dec 2021
Total Assets

£9.88K ^{£-28.27K (-74.1%)} _{change vs prev year}
Total Liabilities

£-14.29K ^{£+29.38K (+67.3%)} _{change vs prev year}
Equity

-
Equity (Share Capital)

£1 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-334 ^{£+2 (+0.6%)} _{change vs prev year}
Current Assets

£9.88K ^{£-28.27K (-74.1%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£1 ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£0 ^{£-24.04K (-100%)} _{change vs prev year}
Cash In Bank

£9.88K ^{£-4.23K (-30%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in Regent'S Park Ventures Ltd.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Samantha Jane Spiro	Director	1 Jun 2023	British	Active
2	James Thomas Pidgeon	Director	7 Sep 2021	British	Active
3	Stuart Mark Griffiths	Director	12 Sep 2019	British	Active
4	Stuart Mark Griffiths	Director	12 Sep 2019	British	Active
5	Peter Rogers	Director	17 Nov 2014	British	Active
6	Peter Rogers	Director	17 Nov 2014	British	Resigned 31 May 2023
7	Robert Frederick Strang Noble	Director	17 Nov 2014	British	Resigned 31 Dec 2015
8	Robert Jonathan Davis	Director	17 Nov 2014	British	Active
9	Robert Jonathan Davis	Director	17 Nov 2014	British	Resigned 1 Jan 2023
10	Robert Frederick Strang Noble	Director	17 Nov 2014	Canadian	Resigned 31 Dec 2015
11	William Leo Village	Director	24 Oct 2014	British	Resigned 1 Apr 2021
12	William Leo Village	Director	24 Oct 2014	British	Resigned 1 Apr 2021

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	Regent's Park Theatre Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Regent'S Park Ventures Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Small	23 Jun 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	2 Jun 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	2 Jun 2023	Download PDF
4	Officers - Termination Director Company With Name Termination Date	12 Feb 2023	Download PDF
5	Confirmation Statement - No Updates	19 Nov 2022	Download PDF
6	Accounts - Small	16 Jun 2022	Download PDF 8 Pages
7	Accounts - Small	6 May 2021	Download PDF
8	Officers - Termination Director Company With Name Termination Date	1 Apr 2021	Download PDF
9	Confirmation Statement - No Updates	20 Nov 2020	Download PDF 3 Pages
10	Accounts - Small	4 May 2020	Download PDF 8 Pages
11	Confirmation Statement - No Updates	20 Nov 2019	Download PDF 3 Pages
12	Officers - Appoint Person Director Company With Name Date	13 Sep 2019	Download PDF 2 Pages
13	Accounts - Small	19 Aug 2019	Download PDF 8 Pages
14	Officers - Change Person Director Company With Change Date	21 Nov 2018	Download PDF 2 Pages
15	Confirmation Statement - No Updates	20 Nov 2018	Download PDF 3 Pages
16	Accounts - Small	24 Aug 2018	Download PDF 8 Pages
17	Confirmation Statement - No Updates	21 Nov 2017	Download PDF 3 Pages
18	Accounts - Small	15 Aug 2017	Download PDF 7 Pages
19	Confirmation Statement - Updates	21 Nov 2016	Download PDF 5 Pages
20	Accounts - Small	2 Nov 2016	Download PDF 10 Pages
21	Officers - Change Person Director Company With Change Date	29 Jun 2016	Download PDF 2 Pages
22	Officers - Change Person Director Company With Change Date	19 Jan 2016	Download PDF 2 Pages
23	Officers - Termination Director Company With Name Termination Date	4 Jan 2016	Download PDF 1 Pages
24	Annual Return - Company With Made Up Date Full List Shareholders	23 Nov 2015	Download PDF 5 Pages
25	Accounts - Total Exemption Small	20 Apr 2015	Download PDF 6 Pages
26	Accounts - Change Account Reference Date Company Previous Shortened	19 Jan 2015	Download PDF 1 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	20 Nov 2014	Download PDF 5 Pages
28	Officers - Appoint Person Director Company With Name Date	17 Nov 2014	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	17 Nov 2014	Download PDF 2 Pages
30	Officers - Appoint Person Director Company With Name Date	17 Nov 2014	Download PDF 2 Pages
31	Incorporation - Company	24 Oct 2014	Download PDF 7 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.

#	Name	Status
1	Birmingham Opera Company Mutual People: Stuart Mark Griffiths	Active
2	Fierce! (Festival) Limited Mutual People: Stuart Mark Griffiths	Active
3	Dance Consortium Limited Mutual People: Stuart Mark Griffiths	Active
4	Southside Business District Limited Mutual People: Stuart Mark Griffiths	Active
5	Music & Lyrics Ltd Mutual People: Stuart Mark Griffiths	Active
6	Music & Lyrics (Oklahoma) Limited Mutual People: Stuart Mark Griffiths	dissolved
7	Music & Lyrics Productions Ltd Mutual People: Stuart Mark Griffiths	Liquidation
8	Trafalgar Uk Theatres Southend Limited Mutual People: Stuart Mark Griffiths	Active
9	Trafalgar Uk Theatres High Wycombe Limited Mutual People: Stuart Mark Griffiths	Active
10	Trafalgar Uk Theatres Swindon Limited Mutual People: Stuart Mark Griffiths	Active
11	Regent'S Park Enterprises Ltd Mutual People: Stuart Mark Griffiths , Robert Jonathan Davis	Active
12	Regent'S Park Productions Ltd Mutual People: Stuart Mark Griffiths , Robert Jonathan Davis , Peter Rogers	Active
13	Regent'S Park Theatre Limited Mutual People: Stuart Mark Griffiths , Peter Rogers	Active
14	Play To The Crowd Mutual People: Stuart Mark Griffiths	Active
15	Hetherington Seelig Theatres Limited Mutual People: Stuart Mark Griffiths	Active
16	Dance Umbrella Limited Mutual People: Stuart Mark Griffiths	Active
17	Creative Shift Limited Mutual People: Stuart Mark Griffiths	dissolved
18	Portobello Road Properties Limited Mutual People: Robert Jonathan Davis	Active
19	Stockport Management Limited Mutual People: Robert Jonathan Davis	Active
20	Randolph Amenity Limited Mutual People: Robert Jonathan Davis	Active
21	50 Randolph Avenue Limited Mutual People: Robert Jonathan Davis	Active
22	Past Overseers Society Of St.Margarets & St.John.Westminster(The) Mutual People: Robert Jonathan Davis	Active
23	Go Live Theatre Projects Ltd Mutual People: Robert Jonathan Davis	Active
24	The London Mayors' Association Mutual People: Robert Jonathan Davis	Active
25	Robert Davis Consultancy Limited Mutual People: Robert Jonathan Davis	Active
26	Freeman Box Limited Mutual People: Robert Jonathan Davis	dissolved
27	Local Pensions Partnership Ltd Mutual People: Peter Rogers	Active
28	Peopletoo Limited Mutual People: Peter Rogers	Active
29	Local Pensions Partnership Administration Ltd Mutual People: Peter Rogers	Active
30	Sir Simon Milton Westminster University Technical College Mutual People: Peter Rogers	Active
31	The New West End Company Mutual People: Peter Rogers	Active
32	Pinnacle Psg Limited Mutual People: Peter Rogers	Active
33	Rogers Performance Management Limited Mutual People: Peter Rogers	Active
34	The London Development Agency Ltd Mutual People: Peter Rogers	dissolved
35	Sw1 Utc Trust Mutual People: Peter Rogers	dissolved