ALMEIDA THEATRE COMPANY LIMITED
LONDON

Hellopages » Greater London » Islington » N1 1TA
Company number 01546033
Status Active
Incorporation Date 17 February 1981
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1A/1B ALMEIDA STREET, ISLINGTON, LONDON, N1 1TA
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration two hundred and thirty-one events have happened. The last three records are Appointment of Mr Jonathan Church as a director on 1 December 2016; Appointment of Mrs Sian Elizabeth Hansen as a director on 1 December 2016; Termination of appointment of Giles Havergal as a director on 1 December 2016. The most likely internet sites of ALMEIDA THEATRE COMPANY LIMITED are www.almeidatheatrecompany.co.uk, and www.almeida-theatre-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.9 miles; to Beckenham Hill Rail Station is 8.8 miles; to Bickley Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Almeida Theatre Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01546033. Almeida Theatre Company Limited has been working since 17 February 1981. The present status of the company is Active. The registered address of Almeida Theatre Company Limited is 1a 1b Almeida Street Islington London N1 1ta. . CLARK, Tania Jane is a Secretary of the company. BURROUGH, Axel is a Director of the company. CASSY, John Aldren is a Director of the company. CHURCH, Jonathan is a Director of the company. GILDEA, Richard is a Director of the company. HANSEN, Sian Elizabeth is a Director of the company. JOHNSON, Luke Oliver is a Director of the company. MATHIEU, Marc is a Director of the company. PERMAN, Lucy Jane is a Director of the company. SEGHATCHIAN, Tanya is a Director of the company. Secretary CONSTABLE, Neil Ernest Alexander has been resigned. Secretary IRWIN, Patrick James has been resigned. Secretary JOPP, Fraser Gawaine Munro has been resigned. Secretary LARYEA, Francis has been resigned. Secretary REEKIE, Jonathan Alistair James has been resigned. Secretary STEVENSON, Anthony James has been resigned. Director BARING, Susan Mary, The Honourable has been resigned. Director BARTON, Jill Christine has been resigned. Director BERWIN, Nicholas Mark has been resigned. Director BOOTHBY, Lady has been resigned. Director BRENDEL, Irene has been resigned. Director CARTER, David Robert has been resigned. Director CHACE, Arnold Buffum has been resigned. Director DE ROTHSCHILD, Jessica has been resigned. Director EAST, Michael has been resigned. Director FRANCIS, Mary Elizabeth has been resigned. Director FREEMAN, Michael Ian has been resigned. Director GANGULI, Anupam has been resigned. Director GWINNELL, Michael has been resigned. Director HART, Garry Richard Rusby has been resigned. Director HART, Josephine has been resigned. Director HAUER, Debra has been resigned. Director HAVERGAL, Giles, Dr has been resigned. Director HAYTHORNTHWAITE, Richard Neil has been resigned. Director HOFFMAN, Alan Michael has been resigned. Director HOLT, Thelma has been resigned. Director IFE, Linden Elizabeth has been resigned. Director INGRAM, Tamara has been resigned. Director JAGPAL, Jagdip has been resigned. Director LAKE, Carol Ann has been resigned. Director LEITH, Rosemary Blaire has been resigned. Director LINNES, Jeanne has been resigned. Director MCINTOSH OF HUDNALL, Genista Mary, Baroness has been resigned. Director MENDOZA, Neil has been resigned. Director MILNES, Rodney has been resigned. Director O'CONNELL, Ray has been resigned. Director OETKER, Georgia has been resigned. Director OLINS, Rufus Laurence has been resigned. Director PANTLING, Nigel Antony has been resigned. Director PHILLIPS, Trevor has been resigned. Director RIGG, Enid Diana Elizabeth has been resigned. Director ROBBIE, David Andrew has been resigned. Director RODRIGUES, Christopher John has been resigned. Director ROSS GOOBEY, Alastair has been resigned. Director SYAL, Meera has been resigned. Director TACK, Carl has been resigned. Director THOMPSON, Jane Anne has been resigned. Director THOMPSON, Nicolas De La Mare has been resigned. Director TOOLEY, John, Sir has been resigned. Director TUTTON, Merrill Robert has been resigned. Director TYLER, Jonathan has been resigned. Director VICTOR, Edward has been resigned. Director WILLIAMS, Roy has been resigned. Director ZAPHIRIOU ZARIFI, Ari Charles has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
CLARK, Tania Jane
Appointed Date: 10 February 2010
Director
BURROUGH, Axel
Appointed Date: 31 January 2013
79 years old
Director
CASSY, John Aldren
Appointed Date: 31 January 2013
51 years old
Director
CHURCH, Jonathan
Appointed Date: 01 December 2016
58 years old
Director
GILDEA, Richard
Appointed Date: 18 September 2012
73 years old
Director
HANSEN, Sian Elizabeth
Appointed Date: 01 December 2016
61 years old
Director
JOHNSON, Luke Oliver
Appointed Date: 15 September 2016
63 years old
Director
MATHIEU, Marc
Appointed Date: 31 January 2013
66 years old
Director
PERMAN, Lucy Jane
Appointed Date: 31 January 2013
59 years old
Director
SEGHATCHIAN, Tanya
Appointed Date: 24 June 2015
57 years old

Resigned Directors

Secretary
CONSTABLE, Neil Ernest Alexander
Resigned: 10 February 2010
Appointed Date: 11 December 2009
Secretary
IRWIN, Patrick James
Resigned: 12 September 1997
Appointed Date: 19 June 1995
Secretary
JOPP, Fraser Gawaine Munro
Resigned: 11 December 2009
Appointed Date: 04 January 1999
Secretary
LARYEA, Francis
Resigned: 19 June 1995
Appointed Date: 04 March 1993
Secretary
REEKIE, Jonathan Alistair James
Resigned: 04 March 1993
Secretary
STEVENSON, Anthony James
Resigned: 04 January 1999
Appointed Date: 12 September 1997
Director
BARING, Susan Mary, The Honourable
Resigned: 12 May 2003
95 years old
Director
BARTON, Jill Christine
Resigned: 24 July 2014
Appointed Date: 09 December 2008
87 years old
Director
BERWIN, Nicholas Mark
Resigned: 12 May 2003
67 years old
Director
BOOTHBY, Lady
Resigned: 12 May 2003
79 years old
Director
BRENDEL, Irene
Resigned: 22 April 2002
Appointed Date: 14 September 1995
82 years old
Director
CARTER, David Robert
Resigned: 01 December 2014
Appointed Date: 11 June 2009
73 years old
Director
CHACE, Arnold Buffum
Resigned: 07 March 2002
78 years old
Director
DE ROTHSCHILD, Jessica
Resigned: 16 June 2005
Appointed Date: 15 January 2004
51 years old
Director
EAST, Michael
Resigned: 16 December 1999
83 years old
Director
FRANCIS, Mary Elizabeth
Resigned: 25 November 2010
Appointed Date: 12 September 2002
77 years old
Director
FREEMAN, Michael Ian
Resigned: 12 May 2003
Appointed Date: 10 December 1998
74 years old
Director
GANGULI, Anupam
Resigned: 09 December 2008
Appointed Date: 06 March 2003
59 years old
Director
GWINNELL, Michael
Resigned: 31 January 2013
Appointed Date: 17 May 2004
80 years old
Director
HART, Garry Richard Rusby
Resigned: 02 December 2004
Appointed Date: 12 November 1997
85 years old
Director
HART, Josephine
Resigned: 15 December 1995
83 years old
Director
HAUER, Debra
Resigned: 24 May 1999
69 years old
Director
HAVERGAL, Giles, Dr
Resigned: 01 December 2016
Appointed Date: 09 December 2008
87 years old
Director
HAYTHORNTHWAITE, Richard Neil
Resigned: 11 June 2008
Appointed Date: 12 December 2001
69 years old
Director
HOFFMAN, Alan Michael
Resigned: 24 November 2009
Appointed Date: 08 November 2001
79 years old
Director
HOLT, Thelma
Resigned: 24 November 2009
Appointed Date: 08 November 2001
94 years old
Director
IFE, Linden Elizabeth
Resigned: 20 May 2013
Appointed Date: 17 May 2004
66 years old
Director
INGRAM, Tamara
Resigned: 31 January 2013
Appointed Date: 09 December 2008
65 years old
Director
JAGPAL, Jagdip
Resigned: 02 May 2014
Appointed Date: 13 September 2009
61 years old
Director
LAKE, Carol Ann
Resigned: 21 November 2007
Appointed Date: 15 January 2004
67 years old
Director
LEITH, Rosemary Blaire
Resigned: 25 November 2010
Appointed Date: 12 November 2002
64 years old
Director
LINNES, Jeanne
Resigned: 21 April 2002
78 years old
Director
MCINTOSH OF HUDNALL, Genista Mary, Baroness
Resigned: 04 February 2008
Appointed Date: 12 November 2003
79 years old
Director
MENDOZA, Neil
Resigned: 01 July 2002
Appointed Date: 07 December 1999
66 years old
Director
MILNES, Rodney
Resigned: 08 February 2007
Appointed Date: 12 September 2002
89 years old
Director
O'CONNELL, Ray
Resigned: 24 July 2014
Appointed Date: 21 November 2007
63 years old
Director
OETKER, Georgia
Resigned: 24 November 2005
Appointed Date: 10 December 1998
78 years old
Director
OLINS, Rufus Laurence
Resigned: 27 November 2013
Appointed Date: 15 September 2005
64 years old
Director
PANTLING, Nigel Antony
Resigned: 24 November 2009
Appointed Date: 22 March 2001
75 years old
Director
PHILLIPS, Trevor
Resigned: 21 November 2007
Appointed Date: 12 November 2002
72 years old
Director
RIGG, Enid Diana Elizabeth
Resigned: 09 August 1996
Appointed Date: 21 April 1994
87 years old
Director
ROBBIE, David Andrew
Resigned: 06 February 2008
Appointed Date: 12 December 2001
62 years old
Director
RODRIGUES, Christopher John
Resigned: 15 September 2016
Appointed Date: 11 June 2008
76 years old
Director
ROSS GOOBEY, Alastair
Resigned: 14 June 2007
Appointed Date: 12 September 2002
80 years old
Director
SYAL, Meera
Resigned: 21 October 2004
Appointed Date: 12 November 2002
64 years old
Director
TACK, Carl
Resigned: 21 November 2007
Appointed Date: 02 February 2000
70 years old
Director
THOMPSON, Jane Anne
Resigned: 02 June 2014
Appointed Date: 24 November 2009
66 years old
Director
THOMPSON, Nicolas De La Mare
Resigned: 18 June 2001
Appointed Date: 29 April 1993
97 years old
Director
TOOLEY, John, Sir
Resigned: 24 January 2002
101 years old
Director
TUTTON, Merrill Robert
Resigned: 06 October 1997
Appointed Date: 01 May 1995
84 years old
Director
TYLER, Jonathan
Resigned: 11 February 2014
Appointed Date: 29 September 2010
53 years old
Director
VICTOR, Edward
Resigned: 17 September 2001
Appointed Date: 16 December 1993
86 years old
Director
WILLIAMS, Roy
Resigned: 24 July 2014
Appointed Date: 09 December 2008
58 years old
Director
ZAPHIRIOU ZARIFI, Ari Charles
Resigned: 10 August 2001
79 years old

ALMEIDA THEATRE COMPANY LIMITED Events

16 Jan 2017
Appointment of Mr Jonathan Church as a director on 1 December 2016
16 Jan 2017
Appointment of Mrs Sian Elizabeth Hansen as a director on 1 December 2016
16 Jan 2017
Termination of appointment of Giles Havergal as a director on 1 December 2016
23 Dec 2016
Confirmation statement made on 10 December 2016 with updates
07 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 221 more events
17 Dec 1987
Accounts for a small company made up to 31 March 1987
20 Mar 1987
Annual return made up to 31/12/86
20 Mar 1987
Director resigned;new director appointed
29 Jan 1987
Accounts for a small company made up to 31 March 1986
17 Feb 1981
Certificate of incorporation

ALMEIDA THEATRE COMPANY LIMITED Charges

2 December 2005
Legal charge
Delivered: 10 December 2005
Status: Outstanding
Persons entitled: The Atlantic Charitable Trust
Description: The f/h property known as 1A and 1B almeida street london…
2 December 2005
Legal charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: The Arts Council of England
Description: The f/h property known as the almeida theatre 1A and 1B…
9 January 2003
Debenture
Delivered: 21 January 2003
Status: Outstanding
Persons entitled: The Arts Council of England
Description: 108 upper street london. Fixed and floating charges over…
30 November 2000
Legal mortgage
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 1A and 1B almeida st,london N1;…
30 November 2000
Legal mortgage
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a parts of 108 and 109 upper street…
16 March 1999
Legal charge
Delivered: 24 March 1999
Status: Outstanding
Persons entitled: The Arts Council of England
Description: 107 upper street and part of 108 & 109 upper street london…
11 July 1997
Legal charge
Delivered: 26 July 1997
Status: Satisfied on 28 February 2003
Persons entitled: The Heritable and General Investment Bank Limited
Description: Fixed chargev all f/h shop and office and pemises situate…
27 May 1994
Legal mortgage
Delivered: 1 June 1994
Status: Satisfied on 3 September 2004
Persons entitled: National Westminster Bank PLC
Description: F/H-almeida theatre 1A almeida street L.B. of islington…

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