ENGLISH STAGE COMPANY LIMITED(THE)
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW1W 8AS

Company number 00539332
Status Active
Incorporation Date 16 October 1954
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ROYAL COURT THEATRE, SLOANE SQUARE, LONDON, SW1W 8AS
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90020 - Support activities to performing arts, 90030 - Artistic creation, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Appointment of Mr Mehdi Yahya as a director on 10 January 2017; Group of companies' accounts made up to 31 March 2016; Annual return made up to 31 March 2016 no member list. The most likely internet sites of ENGLISH STAGE COMPANY LIMITED(THE) are www.englishstagecompany.co.uk, and www.english-stage-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and two months. The distance to to Barbican Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.English Stage Company Limited The is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00539332. English Stage Company Limited The has been working since 16 October 1954. The present status of the company is Active. The registered address of English Stage Company Limited The is Royal Court Theatre Sloane Square London Sw1w 8as. . GLYNN, Lucy is a Secretary of the company. ARNOLD, Jeanette is a Director of the company. BURTON, Anthony Charles is a Director of the company. DAISH, Judy Elizabeth is a Director of the company. DEVLIN, Graham Thomas is a Director of the company. GREEN, David, Sir is a Director of the company. HYTNER, Joyce Anita is a Director of the company. JEFFREYS, Stephen is a Director of the company. MARSH, Emma is a Director of the company. MICHELL, Roger Harry is a Director of the company. MIDGLEY, Richard James is a Director of the company. SCOTT, Anita Carole is a Director of the company. WOOD, Stewart, Lord is a Director of the company. YAHYA, Mehdi is a Director of the company. Secretary BORGER, Diane has been resigned. Secretary COWLEY, Graham has been resigned. Secretary HEYWOOD, Vikki has been resigned. Secretary HORTON, Kate has been resigned. Secretary MATTHEWS, Barbara Mary has been resigned. Secretary PERRYER, Helen Valerie has been resigned. Secretary PREECE, Sarah has been resigned. Director BARTON, Bo Christine Elizabeth has been resigned. Director BURGE, Stuart has been resigned. Director CALDER, Elizabeth Nicole has been resigned. Director CRIMP, Martin Andrew has been resigned. Director CRUICKSHANK, Harriet Jane has been resigned. Director DAVIS, Allan George has been resigned. Director DAVIS, David Lloyd has been resigned. Director DODGSON, Elyse has been resigned. Director EVANS, Stephen Anthony has been resigned. Director FOX, Robert Michael John has been resigned. Director HERBERT, Jocelyn has been resigned. Director HEYWOOD, Vikki has been resigned. Director INGRAM, Tamara has been resigned. Director KANI, Wasfi has been resigned. Director KUREISHI, Hanif has been resigned. Director LLOYD, Phyllida Christian has been resigned. Director MCINTOSH, Genistamary, The Baroness Mcintosh Of Hudnall has been resigned. Director MELCHETT, Sonia has been resigned. Director MILIBAND, Edward Samuel has been resigned. Director MORTIMER, John Clifford, Sir has been resigned. Director OKONEDO, Sophie has been resigned. Director PINNOCK, Winsome has been resigned. Director PLOWRIGHT, Joan has been resigned. Director POKE, Greville John has been resigned. Director PULFORD, Richard Charles has been resigned. Director QUARSHIE, Hugh has been resigned. Director RAYNE, Jane has been resigned. Director RICKMAN, Alan Sidney Patrick has been resigned. Director ROBINSON, Gerrard Jude, Sir has been resigned. Director TANNER, James Leonard has been resigned. Director VINER, Katharine has been resigned. Director WERTENBAKER, Timberlake has been resigned. Director WILLATT, Robert Hugh, Sir has been resigned. Director WRIGHT, Nicholas Verney has been resigned. Director YENTOB, Alan has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
GLYNN, Lucy
Appointed Date: 14 October 2013
Director
ARNOLD, Jeanette
Appointed Date: 15 May 2007
76 years old
Director
BURTON, Anthony Charles

78 years old
Director
DAISH, Judy Elizabeth
Appointed Date: 09 March 1999
80 years old
Director
DEVLIN, Graham Thomas
Appointed Date: 25 March 2002
77 years old
Director
GREEN, David, Sir
Appointed Date: 11 July 2005
76 years old
Director
HYTNER, Joyce Anita
Appointed Date: 14 October 2002
89 years old
Director
JEFFREYS, Stephen
Appointed Date: 20 October 2003
75 years old
Director
MARSH, Emma
Appointed Date: 05 September 2013
63 years old
Director
MICHELL, Roger Harry
Appointed Date: 17 September 2015
69 years old
Director
MIDGLEY, Richard James

82 years old
Director
SCOTT, Anita Carole
Appointed Date: 15 May 2007
65 years old
Director
WOOD, Stewart, Lord
Appointed Date: 15 May 2007
57 years old
Director
YAHYA, Mehdi
Appointed Date: 10 January 2017
38 years old

Resigned Directors

Secretary
BORGER, Diane
Resigned: 16 December 2008
Appointed Date: 13 March 2007
Secretary
COWLEY, Graham
Resigned: 31 March 1995
Secretary
HEYWOOD, Vikki
Resigned: 22 October 2001
Appointed Date: 18 April 1995
Secretary
HORTON, Kate
Resigned: 27 April 2012
Appointed Date: 16 December 2008
Secretary
MATTHEWS, Barbara Mary
Resigned: 01 December 2003
Appointed Date: 22 October 2001
Secretary
PERRYER, Helen Valerie
Resigned: 14 October 2013
Appointed Date: 27 April 2012
Secretary
PREECE, Sarah
Resigned: 13 March 2007
Appointed Date: 01 December 2003
Director
BARTON, Bo Christine Elizabeth
Resigned: 28 June 1995
77 years old
Director
BURGE, Stuart
Resigned: 10 September 2001
107 years old
Director
CALDER, Elizabeth Nicole
Resigned: 31 December 2006
Appointed Date: 22 October 2001
87 years old
Director
CRIMP, Martin Andrew
Resigned: 09 December 2002
Appointed Date: 18 October 1999
69 years old
Director
CRUICKSHANK, Harriet Jane
Resigned: 14 May 1998
80 years old
Director
DAVIS, Allan George
Resigned: 31 March 1992
112 years old
Director
DAVIS, David Lloyd
Resigned: 31 March 1992
78 years old
Director
DODGSON, Elyse
Resigned: 31 March 1992
80 years old
Director
EVANS, Stephen Anthony
Resigned: 14 October 2002
Appointed Date: 06 March 1993
79 years old
Director
FOX, Robert Michael John
Resigned: 31 March 1992
73 years old
Director
HERBERT, Jocelyn
Resigned: 31 March 1992
108 years old
Director
HEYWOOD, Vikki
Resigned: 18 April 1995
Appointed Date: 18 April 1995
69 years old
Director
INGRAM, Tamara
Resigned: 09 January 2008
Appointed Date: 14 May 2001
65 years old
Director
KANI, Wasfi
Resigned: 28 November 2013
Appointed Date: 16 December 2008
69 years old
Director
KUREISHI, Hanif
Resigned: 31 March 1992
70 years old
Director
LLOYD, Phyllida Christian
Resigned: 28 November 2013
Appointed Date: 09 March 1999
68 years old
Director
MCINTOSH, Genistamary, The Baroness Mcintosh Of Hudnall
Resigned: 19 June 2000
Appointed Date: 09 March 1999
79 years old
Director
MELCHETT, Sonia
Resigned: 10 September 2001
97 years old
Director
MILIBAND, Edward Samuel
Resigned: 15 May 2006
Appointed Date: 14 May 2001
55 years old
Director
MORTIMER, John Clifford, Sir
Resigned: 10 September 2001
102 years old
Director
OKONEDO, Sophie
Resigned: 28 May 2015
Appointed Date: 09 December 2002
57 years old
Director
PINNOCK, Winsome
Resigned: 10 January 1996
Appointed Date: 23 September 1991
64 years old
Director
PLOWRIGHT, Joan
Resigned: 31 March 1992
96 years old
Director
POKE, Greville John
Resigned: 31 March 1992
113 years old
Director
PULFORD, Richard Charles
Resigned: 22 October 2001
81 years old
Director
QUARSHIE, Hugh
Resigned: 10 September 2001
Appointed Date: 09 March 1999
71 years old
Director
RAYNE, Jane
Resigned: 31 March 1992
88 years old
Director
RICKMAN, Alan Sidney Patrick
Resigned: 28 May 2015
Appointed Date: 30 October 2007
79 years old
Director
ROBINSON, Gerrard Jude, Sir
Resigned: 11 March 1998
Appointed Date: 01 June 1995
77 years old
Director
TANNER, James Leonard
Resigned: 31 March 1992
65 years old
Director
VINER, Katharine
Resigned: 03 September 2014
Appointed Date: 14 October 2002
54 years old
Director
WERTENBAKER, Timberlake
Resigned: 23 April 1998
71 years old
Director
WILLATT, Robert Hugh, Sir
Resigned: 31 March 1992
116 years old
Director
WRIGHT, Nicholas Verney
Resigned: 07 April 2003
85 years old
Director
YENTOB, Alan
Resigned: 01 July 2003
78 years old

ENGLISH STAGE COMPANY LIMITED(THE) Events

11 Jan 2017
Appointment of Mr Mehdi Yahya as a director on 10 January 2017
20 Dec 2016
Group of companies' accounts made up to 31 March 2016
09 May 2016
Annual return made up to 31 March 2016 no member list
30 Dec 2015
Group of companies' accounts made up to 31 March 2015
04 Dec 2015
Appointment of Mr Roger Harry Michell as a director on 17 September 2015
...
... and 196 more events
21 Jul 1987
Annual return made up to 12/01/87
19 Feb 1987
Full accounts made up to 31 March 1986
12 May 1986
Full accounts made up to 30 March 1985
27 Oct 1970
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
16 Oct 1954
Incorporation

ENGLISH STAGE COMPANY LIMITED(THE) Charges

31 October 2001
Legal charge
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 309 portobello road, kensington, london borough of…
26 August 1998
Rent deposit agreement
Delivered: 2 September 1998
Status: Outstanding
Persons entitled: The Ambassador Theatre Group Limited
Description: Interest in the account and all money from time to time…
11 March 1998
Legal mortgage
Delivered: 20 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 309 portobello road london W10…
8 October 1996
Rent deposit agreement
Delivered: 22 October 1996
Status: Outstanding
Persons entitled: The Ambassador Theatre Group Limited
Description: All the company's interest in the bank acount no.03012581…
25 April 1985
Legal charge
Delivered: 1 May 1985
Status: Satisfied on 17 January 2002
Persons entitled: National Westminster Bank PLC
Description: 309 portobello road, london tn 452452.. floating charge…
26 June 1984
Mortgage debenture
Delivered: 17 July 1984
Status: Satisfied on 17 January 2002
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
22 December 1955
Legal charge
Delivered: 10 January 1956
Status: Outstanding
Persons entitled: London Theatre Guild LTD.
Description: The royal court theatre sloan square chelsea.

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