The Changeling Theatre Company

Active
Incorporated on 26 Jul 1999

Reg Address: The Querk Hq, Pleasant Farm, Plough Wents Road, Chart Sutton, Maidstone ME17 3SA

Company Number 03813616
Company Status Active
Incorporation Date 26 Jul 1999
Total Assets £70.62K £-5.44K (-7.2%)
Company Type Private-limited-guarant-nsc-limited-exemption
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Oct 2022
Accounts Type Total-exemption-full
Accounts Next Due 31 Jul 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 26 Jul 2022
Confirmation Statement Next Due 9 Aug 2023
Average Number of Employees 0

Company Classifications:
90010 - Performing arts

Summary The company with name "The Changeling Theatre Company" is a private-limited-guarant-nsc-limited-exemption and located in The Querk Hq, Pleasant Farm, Plough Wents Road, Chart Sutton, Maidstone ME17 3SA. The Changeling Theatre Company is currently in active status and it was incorporated on 26 Jul 1999 (25 years 1 months 30 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 Nov 2021
Accounts Period Covered End Date

31 Oct 2022
Total Assets

£70.62K ^{£-5.44K (-7.2%)} _{change vs prev year}
Total Liabilities

£-2
Equity

£70.62K ^{£-5.44K (-7.2%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

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

£66.9K ^{£-4.51K (-6.3%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£66.9K ^{£-4.51K (-6.3%)} _{change vs prev year}
Total Assets Less Current Liabilities

£70.62K ^{£-5.44K (-7.2%)} _{change vs prev year}
Debtors

-
Cash In Bank

£65.2K ^{£-4.51K (-6.5%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£3.73K ^{£-932 (-20%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in The Changeling Theatre Company.

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

#	Name	Role	Appt Date	Nationality	Status
1	Geoffrey Quinn	Director	17 Apr 2024	British	Active
2	John Mark Ainsley	Director	1 Jul 2023	British	Active
3	Dawn Archer	Secretary	1 Apr 2018	-	Active
4	Wilhelmina Nina Cooper	Director	9 Jun 2017	British	Active
5	Wilhelmina Nina Cooper	Director	9 Jun 2017	British	Active
6	James Slaughter	Director	1 Mar 2016	English	Active
7	James Richard Slaughter	Director	1 Mar 2016	British	Resigned 13 Mar 2024
8	Geoffrey Robert Down	Director	1 Mar 2016	British	Resigned 23 Sep 2019
9	Alexa Kersting - Woods	Secretary	17 Oct 2011	-	Resigned 26 Jan 2016
10	Alexa Kersting-Woods	Director	15 Nov 2010	British	Resigned 26 Jan 2016
11	Robert John Forknall	Director	16 Jul 2010	British	Active
12	Geoffrey Quinn	Director	10 Jul 2010	British	Resigned 27 Jul 2014
13	Geoffrey Quinn	Director	16 Jun 2009	British	Resigned 13 Oct 2021
14	Geoffrey Quinn	Director	16 Jun 2009	British	Active
15	Carole Judy Hayward	Director	26 Jul 1999	-	Resigned 17 Oct 2011
16	Carole Judy Hayward	Secretary	26 Jul 1999	-	Resigned 17 Oct 2011
17	Carol Suzanne Davies	Director	26 Jul 1999	British	Resigned 17 Oct 2011
18	Heather Mary Hay Thornthwaite-Smith	Director	26 Jul 1999	British	Resigned 11 Jul 2010
19	Arthur Blair Gulland	Director	26 Jul 1999	British	Active
20	William Anthony Menniss	Director	26 Jul 1999	British	Resigned 16 Jun 2009

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	Mr Robert John Forknall Natures of Control: Individual Person With Significant Control Significant Influence Or Control	26 Jul 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for The Changeling Theatre Company.

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

#	Filing Type	Filing Date
1	Persons With Significant Control - Change To A Person With Significant Control	20 May 2024	Download PDF
2	Officers - Appoint Person Director Company With Name Date	20 May 2024	Download PDF
3	Persons With Significant Control - Notification Of A Person With Significant Control	20 May 2024	Download PDF
4	Persons With Significant Control - Notification Of A Person With Significant Control	20 May 2024	Download PDF
5	Persons With Significant Control - Notification Of A Person With Significant Control	20 May 2024	Download PDF
6	Persons With Significant Control - Notification Of A Person With Significant Control	20 May 2024	Download PDF
7	Officers - Termination Director Company With Name Termination Date	20 May 2024	Download PDF
8	Officers - Appoint Person Director Company With Name Date	8 Aug 2023	Download PDF
9	Confirmation Statement - No Updates	8 Aug 2023	Download PDF
10	Accounts - Total Exemption Full	26 Jul 2023	Download PDF
11	Officers - Termination Director Company With Name Termination Date	25 Jul 2023	Download PDF
12	Confirmation Statement - No Updates	8 Aug 2022	Download PDF 3 Pages
13	Accounts - Total Exemption Full	29 Jul 2022	Download PDF 7 Pages
14	Accounts - Total Exemption Full	1 Jul 2021	Download PDF
15	Confirmation Statement - No Updates	25 Aug 2020	Download PDF 3 Pages
16	Officers - Termination Director Company With Name Termination Date	25 Aug 2020	Download PDF 1 Pages
17	Accounts - Total Exemption Full	28 Jul 2020	Download PDF 7 Pages
18	Confirmation Statement - No Updates	7 Aug 2019	Download PDF 3 Pages
19	Accounts - Total Exemption Full	31 Jul 2019	Download PDF 7 Pages
20	Confirmation Statement - No Updates	8 Aug 2018	Download PDF 3 Pages
21	Accounts - Total Exemption Full	30 Jul 2018	Download PDF 7 Pages
22	Officers - Appoint Person Secretary Company With Name Date	3 Apr 2018	Download PDF 2 Pages
23	Confirmation Statement - No Updates	26 Jul 2017	Download PDF 3 Pages
24	Accounts - Total Exemption Small	30 Jun 2017	Download PDF 7 Pages
25	Officers - Appoint Person Director Company With Name Date	9 Jun 2017	Download PDF 2 Pages
26	Confirmation Statement - Updates	28 Jul 2016	Download PDF 4 Pages
27	Accounts - Total Exemption Small	8 Jul 2016	Download PDF 6 Pages
28	Officers - Appoint Person Director Company With Name Date	7 Jul 2016	Download PDF 2 Pages
29	Officers - Appoint Person Director Company With Name Date	7 Jul 2016	Download PDF 2 Pages
30	Officers - Termination Director Company With Name Termination Date	1 Apr 2016	Download PDF 1 Pages
31	Officers - Termination Secretary Company With Name Termination Date	1 Apr 2016	Download PDF 1 Pages
32	Accounts - Total Exemption Small	31 Jul 2015	Download PDF 6 Pages
33	Officers - Change Person Secretary Company With Change Date	27 Jul 2015	Download PDF 1 Pages
34	Officers - Change Person Secretary Company With Change Date	27 Jul 2015	Download PDF 1 Pages
35	Officers - Termination Director Company With Name Termination Date	27 Jul 2015	Download PDF 1 Pages
36	Annual Return - Company With Made Up Date No Member List	27 Jul 2015	Download PDF 6 Pages
37	Annual Return - Company With Made Up Date No Member List	22 Aug 2014	Download PDF 6 Pages
38	Accounts - Total Exemption Small	30 Jul 2014	Download PDF 6 Pages
39	Annual Return - Company With Made Up Date No Member List	26 Jul 2013	Download PDF 6 Pages
40	Accounts - Total Exemption Small	25 Jul 2013	Download PDF 6 Pages
41	Annual Return - Company With Made Up Date No Member List	10 Sep 2012	Download PDF 6 Pages
42	Officers - Appoint Person Director Company With Name	8 Aug 2012	Download PDF 2 Pages
43	Officers - Appoint Person Director Company With Name	8 Aug 2012	Download PDF 2 Pages
44	Officers - Termination Director Company With Name	8 Aug 2012	Download PDF 1 Pages
45	Officers - Termination Director Company With Name	8 Aug 2012	Download PDF 1 Pages
46	Accounts - Total Exemption Small	2 Aug 2012	Download PDF 5 Pages
47	Officers - Appoint Person Secretary Company With Name	31 Jan 2012	Download PDF 1 Pages
48	Officers - Termination Secretary Company With Name	31 Jan 2012	Download PDF 1 Pages
49	Accounts - Total Exemption Small	4 Aug 2011	Download PDF 5 Pages
50	Annual Return - Company With Made Up Date No Member List	2 Aug 2011	Download PDF 8 Pages
51	Officers - Appoint Person Director Company With Name	25 Nov 2010	Download PDF 2 Pages
52	Officers - Appoint Person Director Company With Name	17 Sep 2010	Download PDF 2 Pages
53	Officers - Change Person Director Company With Change Date	13 Sep 2010	Download PDF 2 Pages
54	Annual Return - Company With Made Up Date No Member List	13 Sep 2010	Download PDF 6 Pages
55	Officers - Change Person Director Company With Change Date	13 Sep 2010	Download PDF 2 Pages
56	Officers - Termination Director Company With Name	13 Sep 2010	Download PDF 1 Pages
57	Accounts - Total Exemption Small	19 May 2010	Download PDF 5 Pages
58	Annual Return - Legacy	17 Aug 2009	Download PDF 3 Pages
59	Officers - Legacy	13 Aug 2009	Download PDF 2 Pages
60	Officers - Legacy	22 Jun 2009	Download PDF 1 Pages
61	Accounts - Legacy	2 Jun 2009	Download PDF 1 Pages
62	Accounts - Total Exemption Small	1 Jun 2009	Download PDF 5 Pages
63	Annual Return - Legacy	19 Sep 2008	Download PDF 3 Pages
64	Accounts - Total Exemption Small	20 May 2008	Download PDF 5 Pages
65	Annual Return - Legacy	14 Aug 2007	Download PDF 2 Pages
66	Accounts - Total Exemption Small	6 Jun 2007	Download PDF 5 Pages
67	Annual Return - Legacy	2 Aug 2006	Download PDF 2 Pages
68	Accounts - Total Exemption Small	21 Jun 2006	Download PDF 5 Pages
69	Annual Return - Legacy	7 Oct 2005	Download PDF 5 Pages
70	Accounts - Total Exemption Small	25 May 2005	Download PDF 5 Pages
71	Annual Return - Legacy	1 Sep 2004	Download PDF 5 Pages
72	Accounts - Total Exemption Full	3 Jun 2004	Download PDF 10 Pages
73	Annual Return - Legacy	1 Sep 2003	Download PDF 5 Pages
74	Accounts - Total Exemption Small	2 Jun 2003	Download PDF 7 Pages
75	Annual Return - Legacy	28 Aug 2002	Download PDF 5 Pages
76	Accounts - Total Exemption Small	2 Jun 2002	Download PDF 5 Pages
77	Annual Return - Legacy	24 Aug 2001	Download PDF 4 Pages
78	Accounts - Small	1 Jun 2001	Download PDF 6 Pages
79	Annual Return - Legacy	23 Aug 2000	Download PDF 4 Pages
80	Incorporation - Company	26 Jul 1999	Download PDF 26 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	Yoakley Care Share Limited Mutual People: Arthur Blair Gulland	Active
2	Yoakley Care Trustee Limited Mutual People: Arthur Blair Gulland	Active
3	Maidstone Trust Limited Mutual People: Arthur Blair Gulland	Active
4	Kent Music Mutual People: Arthur Blair Gulland	Active
5	Golding Places Limited Mutual People: Arthur Blair Gulland	Active
6	Rbli Contracts Limited Mutual People: Arthur Blair Gulland	Active
7	Royal British Legion Industries Ltd. Mutual People: Arthur Blair Gulland	Active
8	Leonard Hackett Memorial Trust(The) Mutual People: Arthur Blair Gulland	Active
9	The Almshouse Association Mutual People: Arthur Blair Gulland	Active
10	Kent Community Foundation Mutual People: Arthur Blair Gulland	Active
11	Sounds New Limited Mutual People: Arthur Blair Gulland , Wilhelmina Nina Cooper	dissolved
12	Gower House Properties Limited Mutual People: Arthur Blair Gulland	dissolved
13	Hartridge Agriculture Limited Mutual People: Arthur Blair Gulland	dissolved
14	Museum Of Kent Life Trust Mutual People: Arthur Blair Gulland	dissolved
15	Lily'S Social Kitchen Cic Mutual People: Wilhelmina Nina Cooper	Active
16	Astor Community Arts Trust Ltd Mutual People: Wilhelmina Nina Cooper	Active
17	Relate Kent Consortium Mutual People: Wilhelmina Nina Cooper	Active
18	Jermyn Street Tie Makers Limited Mutual People: Geoffrey Quinn	dissolved
19	Tml Bidco Limited Mutual People: Geoffrey Quinn	dissolved
20	Tml Midco Limited Mutual People: Geoffrey Quinn	Liquidation
21	The Jermyn Street Association Limited Mutual People: Geoffrey Quinn	Active
22	Tml Topco Limited Mutual People: Geoffrey Quinn	Active
23	Tmlg Holdings Limited Mutual People: Geoffrey Quinn	Active