The Sphinx Theatre Company Limited
- Active
- Incorporated on 17 Feb 1978
Reg Address: 78 Lyford Road, London SW18 3JW
Previous Names:
Women'S Theatre Group Limited(The) - 17 Feb 1978
Company Classifications:
90010 - Performing arts
- Summary The company with name "The Sphinx Theatre Company Limited" is a private-limited-guarant-nsc and located in 78 Lyford Road, London SW18 3JW. The Sphinx Theatre Company Limited is currently in active status and it was incorporated on 17 Feb 1978 (46 years 7 months 5 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 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in The Sphinx Theatre Company Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paulette Rose Randall | Director | 20 Feb 2023 | English | Active |
| 2 | Brigid Larmour | Director | 20 Feb 2023 | English | Active |
| 3 | Ben Qasim Monks | Director | 7 Oct 2016 | British | Active |
| 4 | Ben Qasim Monks | Director | 7 Oct 2016 | British | Resigned 10 Jul 2022 |
| 5 | Susannah Kraft-Levene | Director | 31 Jul 2013 | British | Active |
| 6 | Susannah Kraft-Levine | Director | 31 Jul 2013 | British | Active |
| 7 | Winifred Margaret Saxon | Director | 7 Dec 2010 | British | Active |
| 8 | Elaine Mcgowan | Director | 7 Sep 2006 | British | Resigned 1 Mar 2011 |
| 9 | Elaine Evadine Grant | Director | 8 Jun 2006 | British | Resigned 1 Mar 2012 |
| 10 | Alvis Jane Seymour | Director | 8 Jun 2006 | British | Active |
| 11 | Alvis Jane Seymour | Director | 8 Jun 2006 | British | Active |
| 12 | Winifred Margaret Saxon | Director | 9 Mar 2006 | British | Resigned 1 Jul 2007 |
| 13 | Winifred Margaret Saxon | Director | 9 Jun 2005 | British | Resigned 12 Jan 2006 |
| 14 | Toni Rochelle Racklin | Director | 2 Mar 2005 | British | Resigned 20 Mar 2007 |
| 15 | Nicole Penn Symons | Director | 8 Dec 2004 | British | Resigned 14 Jan 2005 |
| 16 | April De Angelis | Director | 8 Dec 2004 | British | Resigned 20 Mar 2007 |
| 17 | Jessica Blair Killick | Director | 2 Mar 2004 | British | Resigned 1 Dec 2012 |
| 18 | Christine Joan Tiller | Director | 23 Sep 2002 | British | Resigned 8 Dec 2004 |
| 19 | Patricia Trueman | Director | 17 Sep 2002 | British | Resigned 16 Aug 2005 |
| 20 | Nancy Lindisfarne | Director | 1 Apr 2002 | British Usa | Resigned 9 Jun 2005 |
| 21 | Jennifer Carole Harris | Director | 13 Jan 2000 | British | Resigned 1 Apr 2003 |
| 22 | Janet Todd | Director | 10 May 1998 | British | Resigned 28 May 2002 |
| 23 | Sarah Elizabeth Mcnair | Director | 19 Aug 1997 | British | Resigned 16 Aug 2005 |
| 24 | Suzanne Mary Eva | Director | 24 Mar 1997 | British | Resigned 9 Jun 2005 |
| 25 | Lizbeth Goodman | Director | 1 Aug 1996 | American | Resigned 9 Dec 2003 |
| 26 | Maggie Kinloch | Director | 22 Jul 1996 | British | Resigned 13 Jan 2000 |
| 27 | Jonquil Fiona Panting | Director | 14 Mar 1996 | British | Resigned 8 Feb 2002 |
| 28 | Susan Michele Parrish | Secretary | 14 Mar 1996 | - | Active |
| 29 | Amrit Wilson | Director | 14 Nov 1994 | Indian | Resigned 11 Nov 1997 |
| 30 | Claire Thomasin Luckham | Director | 25 Oct 1993 | British | Resigned 27 Jan 1997 |
| 31 | Lynn Marie Greenwood | Director | 28 May 1992 | British | Resigned 1 Jul 1996 |
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 | 4 Mar 2017 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for The Sphinx Theatre Company Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 8 Mar 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 21 Apr 2023 | Download PDF |
| 3 | Accounts - Total Exemption Full | 25 Jan 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 28 Sep 2022 | Download PDF 2 Pages |
| 5 | Officers - Termination Director Company With Name Termination Date | 12 Jul 2022 | Download PDF 1 Pages |
| 6 | Confirmation Statement - No Updates | 5 May 2021 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 29 Oct 2020 | Download PDF 16 Pages |
| 8 | Confirmation Statement - No Updates | 5 Mar 2020 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Full | 25 Nov 2019 | Download PDF 16 Pages |
| 10 | Confirmation Statement - No Updates | 8 Mar 2019 | Download PDF 3 Pages |
| 11 | Accounts - Total Exemption Full | 13 Nov 2018 | Download PDF 18 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 15 Oct 2018 | Download PDF 2 Pages |
| 13 | Confirmation Statement - No Updates | 5 Mar 2018 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Full | 8 Jan 2018 | Download PDF 17 Pages |
| 15 | Confirmation Statement - Updates | 14 Mar 2017 | Download PDF 4 Pages |
| 16 | Accounts - Total Exemption Full | 11 Jan 2017 | Download PDF 16 Pages |
| 17 | Annual Return - Company With Made Up Date No Member List | 31 Mar 2016 | Download PDF 6 Pages |
| 18 | Address - Move Registers To Sail Company With New | 31 Mar 2016 | Download PDF 1 Pages |
| 19 | Address - Change Sail Company With New | 30 Mar 2016 | Download PDF 1 Pages |
| 20 | Accounts - Total Exemption Full | 4 Jan 2016 | Download PDF 15 Pages |
| 21 | Annual Return - Company With Made Up Date No Member List | 10 Mar 2015 | Download PDF 5 Pages |
| 22 | Accounts - Total Exemption Full | 11 Jan 2015 | Download PDF 14 Pages |
| 23 | Annual Return - Company With Made Up Date No Member List | 17 Mar 2014 | Download PDF 5 Pages |
| 24 | Accounts - Total Exemption Full | 7 Jan 2014 | Download PDF 12 Pages |
| 25 | Officers - Appoint Person Director Company With Name | 7 Aug 2013 | Download PDF 2 Pages |
| 26 | Annual Return - Company With Made Up Date No Member List | 1 May 2013 | Download PDF 5 Pages |
| 27 | Officers - Termination Director Company With Name | 1 May 2013 | Download PDF 1 Pages |
| 28 | Officers - Change Person Secretary Company With Change Date | 1 May 2013 | Download PDF 2 Pages |
| 29 | Address - Change Registered Office Company With Date Old | 1 May 2013 | Download PDF 1 Pages |
| 30 | Accounts - Total Exemption Full | 13 Dec 2012 | Download PDF 11 Pages |
| 31 | Officers - Termination Director Company With Name | 16 Mar 2012 | Download PDF 1 Pages |
| 32 | Annual Return - Company With Made Up Date No Member List | 16 Mar 2012 | Download PDF 6 Pages |
| 33 | Accounts - Total Exemption Full | 8 Jan 2012 | Download PDF 13 Pages |
| 34 | Address - Change Registered Office Company With Date Old | 30 Nov 2011 | Download PDF 1 Pages |
| 35 | Officers - Termination Director Company With Name | 22 Mar 2011 | Download PDF 1 Pages |
| 36 | Annual Return - Company With Made Up Date No Member List | 22 Mar 2011 | Download PDF 7 Pages |
| 37 | Officers - Change Person Secretary Company With Change Date | 22 Mar 2011 | Download PDF 2 Pages |
| 38 | Accounts - Total Exemption Full | 6 Jan 2011 | Download PDF 13 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 9 Dec 2010 | Download PDF 2 Pages |
| 40 | Officers - Appoint Person Director Company With Name | 9 Dec 2010 | Download PDF 2 Pages |
| 41 | Officers - Change Person Director Company With Change Date | 17 Mar 2010 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date No Member List | 17 Mar 2010 | Download PDF 5 Pages |
| 43 | Address - Change Registered Office Company With Date Old | 17 Mar 2010 | Download PDF 1 Pages |
| 44 | Officers - Change Person Director Company With Change Date | 17 Mar 2010 | Download PDF 2 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 17 Mar 2010 | Download PDF 2 Pages |
| 46 | Miscellaneous | 2 Feb 2010 | Download PDF 1 Pages |
| 47 | Accounts - Total Exemption Full | 21 Dec 2009 | Download PDF 13 Pages |
| 48 | Annual Return - Legacy | 4 Mar 2009 | Download PDF 3 Pages |
| 49 | Accounts - Total Exemption Full | 27 Jan 2009 | Download PDF 14 Pages |
| 50 | Annual Return - Legacy | 8 May 2008 | Download PDF 3 Pages |
| 51 | Address - Legacy | 1 Apr 2008 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 1 Apr 2008 | Download PDF 1 Pages |
| 53 | Address - Legacy | 1 Apr 2008 | Download PDF 1 Pages |
| 54 | Address - Legacy | 1 Apr 2008 | Download PDF 1 Pages |
| 55 | Accounts - Full | 21 Dec 2007 | Download PDF 13 Pages |
| 56 | Address - Legacy | 6 Nov 2007 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 17 Apr 2007 | Download PDF 7 Pages |
| 58 | Officers - Legacy | 5 Apr 2007 | Download PDF 1 Pages |
| 59 | Officers - Legacy | 5 Apr 2007 | Download PDF 1 Pages |
| 60 | Accounts - Full | 6 Oct 2006 | Download PDF 14 Pages |
| 61 | Officers - Legacy | 19 Sep 2006 | Download PDF 2 Pages |
| 62 | Officers - Legacy | 29 Jun 2006 | Download PDF 2 Pages |
| 63 | Officers - Legacy | 29 Jun 2006 | Download PDF 2 Pages |
| 64 | Officers - Legacy | 24 Mar 2006 | Download PDF 2 Pages |
| 65 | Annual Return - Legacy | 14 Mar 2006 | Download PDF 5 Pages |
| 66 | Officers - Legacy | 19 Jan 2006 | Download PDF 1 Pages |
| 67 | Accounts - Full | 2 Nov 2005 | Download PDF 14 Pages |
| 68 | Officers - Legacy | 26 Aug 2005 | Download PDF 1 Pages |
| 69 | Officers - Legacy | 26 Aug 2005 | Download PDF 1 Pages |
| 70 | Officers - Legacy | 23 Jun 2005 | Download PDF 2 Pages |
| 71 | Officers - Legacy | 22 Jun 2005 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 22 Jun 2005 | Download PDF 1 Pages |
| 73 | Annual Return - Legacy | 26 May 2005 | Download PDF 7 Pages |
| 74 | Officers - Legacy | 24 Mar 2005 | Download PDF 2 Pages |
| 75 | Resolution | 22 Feb 2005 | Download PDF 5 Pages |
| 76 | Officers - Legacy | 24 Jan 2005 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 24 Jan 2005 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 13 Jan 2005 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 13 Jan 2005 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 13 Jan 2005 | Download PDF 1 Pages |
| 81 | Officers - Legacy | 13 Jan 2005 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 13 Jan 2005 | Download PDF 2 Pages |
| 83 | Accounts - Full | 24 Nov 2004 | Download PDF 14 Pages |
| 84 | Annual Return - Legacy | 24 Mar 2004 | Download PDF 7 Pages |
| 85 | Officers - Legacy | 23 Mar 2004 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 26 Jan 2004 | Download PDF 1 Pages |
| 87 | Accounts - Full | 26 Nov 2003 | Download PDF 14 Pages |
| 88 | Annual Return - Legacy | 9 Apr 2003 | Download PDF 7 Pages |
| 89 | Officers - Legacy | 9 Apr 2003 | Download PDF 1 Pages |
| 90 | Accounts - Amended Full | 14 Jan 2003 | Download PDF 12 Pages |
| 91 | Accounts - Full | 29 Oct 2002 | Download PDF 12 Pages |
| 92 | Officers - Legacy | 2 Oct 2002 | Download PDF 2 Pages |
| 93 | Officers - Legacy | 2 Oct 2002 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 14 Jun 2002 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 18 Apr 2002 | Download PDF 2 Pages |
| 96 | Annual Return - Legacy | 19 Mar 2002 | Download PDF 7 Pages |
| 97 | Officers - Legacy | 19 Mar 2002 | Download PDF 1 Pages |
| 98 | Address - Legacy | 12 Nov 2001 | Download PDF 1 Pages |
| 99 | Accounts - Full | 21 Aug 2001 | Download PDF 12 Pages |
| 100 | Annual Return - Legacy | 3 Apr 2001 | 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 | Pro-Pave Groundwork Services Ltd Mutual People: Susannah Kraft-Levene | Active |
| 2 | Deafinitely Theatre Mutual People: Ben Qasim Monks | Active |
| 3 | Multi-Story Music Ltd Mutual People: Ben Qasim Monks | dissolved |
| 4 | Leeds Playhouse (Enterprises) Limited Mutual People: Winifred Margaret Saxon | Active |
| 5 | Creative Concepts Wy Limited Mutual People: Winifred Margaret Saxon | Active |
| 6 | Theatre Investment Fund Limited Mutual People: Winifred Margaret Saxon | Active |
| 7 | Uk Theatre Association Mutual People: Winifred Margaret Saxon | Active |
| 8 | Apple 66 Limited Mutual People: Susan Michele Parrish | dissolved |