NORTHERN STAGE (THEATRICAL PRODUCTIONS) LIMITED
NEWCASTLE UPON TYNE NORTHERN STAGE LIMITED TYNE THEATRE TRUST LIMITED

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE1 7RH

Company number 02187213
Status Active
Incorporation Date 3 November 1987
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NORTHERN STAGE, BARRAS BRIDGE, NEWCASTLE UPON TYNE, NE1 7RH
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Appointment of Helen Graham as a secretary on 31 October 2016; Termination of appointment of Joanne Patricia Mckenna as a secretary on 31 October 2016; Full accounts made up to 31 March 2016. The most likely internet sites of NORTHERN STAGE (THEATRICAL PRODUCTIONS) LIMITED are www.northernstagetheatricalproductions.co.uk, and www.northern-stage-theatrical-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. Northern Stage Theatrical Productions Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02187213. Northern Stage Theatrical Productions Limited has been working since 03 November 1987. The present status of the company is Active. The registered address of Northern Stage Theatrical Productions Limited is Northern Stage Barras Bridge Newcastle Upon Tyne Ne1 7rh. . GRAHAM, Helen is a Secretary of the company. COLLIER, Laura is a Director of the company. DARBY, Johanna is a Director of the company. ELLIOTT, Simon Peter is a Director of the company. FULLJAMES, John is a Director of the company. KNOWLES, Michael Francis is a Director of the company. PENN, Charles Stephen is a Director of the company. PROUDFOOT, Keith Michael is a Director of the company. SANDERS, Julie Christina, Professor is a Director of the company. SMITH, Timothy Russell is a Director of the company. VAN ZYL, Jean Pierre is a Director of the company. Secretary FLOOD, Timothy Robert has been resigned. Secretary MCKENNA, Joanne Patricia has been resigned. Secretary MCKENNA, Joanne Patricia has been resigned. Secretary ROUTH, Caroline Anne has been resigned. Secretary STEWART, Amanda Jane has been resigned. Secretary SWAN, Donna Stephanie has been resigned. Director ADAM, Gordon Johnston, Dr has been resigned. Director ALLEN, Pauline, Councillor has been resigned. Director ARNOLD, Peter John has been resigned. Director BAILEY, Timothy Guy has been resigned. Director BAILEY, Timothy Guy has been resigned. Director BATCHELER, Carolyn Mary has been resigned. Director BEAUMAN, Janet Helen has been resigned. Director BELL, Gerald William has been resigned. Director BIRD, John has been resigned. Director BLACKBURN, Jane Alison has been resigned. Director BROWN, Jonathan Mark Anthony has been resigned. Director CHARLTON, Roma Lynn has been resigned. Director CROSS, Eric Grahame Nicol has been resigned. Director DENNIS, Barbara Elaine has been resigned. Director DIXON, John has been resigned. Director ELLIS, Fiona Mary has been resigned. Director FLEMING, John William Robert has been resigned. Director FORBES, Nicholas Iain has been resigned. Director FRANKS, Hilary, Councillor has been resigned. Director FRANKS, Hilary, Councillor has been resigned. Director GING, Heather has been resigned. Director GRANT, Marjorie Olivia has been resigned. Director GRAY, Colin has been resigned. Director HARGREAVES, Jonathan Watson, Dr has been resigned. Director HARROP, Kenneth John, Dr has been resigned. Director HEATLIE, Stanley Victor has been resigned. Director HUDSON, Andrew John has been resigned. Director HUTTON, Paul has been resigned. Director JACKMAN, Robert Howard has been resigned. Director JONES, Denise May has been resigned. Director LANE, Alan Kenneth has been resigned. Director LAYFIELD, Howard Johnston has been resigned. Director LEWIS, Margaret Beatrice has been resigned. Director LONG, Jan Yvonne has been resigned. Director MOORE, Albert has been resigned. Director O'TOOLE, Barbara Maria, Dr has been resigned. Director PAGE, Malcolm Douglas has been resigned. Director PARSONS, Ronald Stanley has been resigned. Director RICE, Bernard, Councillor has been resigned. Director RIGBY, Graeme Philip has been resigned. Director SCIENCE, Austen Derek has been resigned. Director SMITH, Gilbert Arthur, Professor has been resigned. Director STANDFIELD, Elspeth Fiona Gordon has been resigned. Director STARK, Andrea has been resigned. Director STEPHENSON, Cuthbert has been resigned. Director SWAN, Donna Stephanie has been resigned. Director TAYLOR, Paul Harold has been resigned. Director TUTTIETT, Linda Jayne has been resigned. Director WILCOX, Michael Denys has been resigned. Director WILKINSON, William has been resigned. Director WILSON, Brian Leslie has been resigned. Director WILSON, Edward William has been resigned. Director WOLFF, Tom has been resigned. Director WORTHINGTON, Michael John has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
GRAHAM, Helen
Appointed Date: 31 October 2016
Director
COLLIER, Laura
Appointed Date: 27 March 2014
47 years old
Director
DARBY, Johanna
Appointed Date: 29 July 2010
47 years old
Director
ELLIOTT, Simon Peter
Appointed Date: 01 July 2015
62 years old
Director
FULLJAMES, John
Appointed Date: 01 October 2015
50 years old
Director
KNOWLES, Michael Francis
Appointed Date: 01 October 2015
54 years old
Director
PENN, Charles Stephen
Appointed Date: 21 September 2016
64 years old
Director
PROUDFOOT, Keith Michael
Appointed Date: 06 March 2008
73 years old
Director
SANDERS, Julie Christina, Professor
Appointed Date: 21 September 2016
57 years old
Director
SMITH, Timothy Russell
Appointed Date: 01 October 2015
56 years old
Director
VAN ZYL, Jean Pierre
Appointed Date: 07 October 2010
54 years old

Resigned Directors

Secretary
FLOOD, Timothy Robert
Resigned: 14 March 1994
Secretary
MCKENNA, Joanne Patricia
Resigned: 31 October 2016
Appointed Date: 05 October 2006
Secretary
MCKENNA, Joanne Patricia
Resigned: 31 January 2002
Appointed Date: 08 June 2001
Secretary
ROUTH, Caroline Anne
Resigned: 29 July 2005
Appointed Date: 01 February 2002
Secretary
STEWART, Amanda Jane
Resigned: 08 June 2001
Appointed Date: 14 March 1994
Secretary
SWAN, Donna Stephanie
Resigned: 05 October 2006
Appointed Date: 30 July 2005
Director
ADAM, Gordon Johnston, Dr
Resigned: 13 September 2001
91 years old
Director
ALLEN, Pauline, Councillor
Resigned: 05 May 2011
Appointed Date: 29 May 2010
70 years old
Director
ARNOLD, Peter John
Resigned: 22 March 2010
Appointed Date: 23 May 2007
81 years old
Director
BAILEY, Timothy Guy
Resigned: 21 September 2016
Appointed Date: 07 March 2003
61 years old
Director
BAILEY, Timothy Guy
Resigned: 26 July 2001
Appointed Date: 09 October 1997
61 years old
Director
BATCHELER, Carolyn Mary
Resigned: 13 February 2003
Appointed Date: 26 October 2000
68 years old
Director
BEAUMAN, Janet Helen
Resigned: 06 October 2006
Appointed Date: 26 October 2000
53 years old
Director
BELL, Gerald William
Resigned: 10 June 2004
Appointed Date: 31 October 2002
64 years old
Director
BIRD, John
Resigned: 13 January 1993
87 years old
Director
BLACKBURN, Jane Alison
Resigned: 22 March 2003
Appointed Date: 09 October 1997
61 years old
Director
BROWN, Jonathan Mark Anthony
Resigned: 01 October 2015
Appointed Date: 06 March 2008
63 years old
Director
CHARLTON, Roma Lynn
Resigned: 03 October 2013
Appointed Date: 30 October 2003
65 years old
Director
CROSS, Eric Grahame Nicol
Resigned: 21 September 2016
Appointed Date: 06 December 2002
72 years old
Director
DENNIS, Barbara Elaine
Resigned: 28 September 2011
Appointed Date: 31 March 2005
64 years old
Director
DIXON, John
Resigned: 15 September 1993
90 years old
Director
ELLIS, Fiona Mary
Resigned: 06 December 2002
Appointed Date: 17 July 1998
71 years old
Director
FLEMING, John William Robert
Resigned: 26 November 1992
86 years old
Director
FORBES, Nicholas Iain
Resigned: 05 April 2004
Appointed Date: 01 June 2000
52 years old
Director
FRANKS, Hilary, Councillor
Resigned: 15 May 2014
Appointed Date: 08 December 2011
78 years old
Director
FRANKS, Hilary, Councillor
Resigned: 31 October 2002
Appointed Date: 01 June 1996
78 years old
Director
GING, Heather
Resigned: 08 November 1993
92 years old
Director
GRANT, Marjorie Olivia
Resigned: 18 September 1996
Appointed Date: 23 November 1994
79 years old
Director
GRAY, Colin
Resigned: 31 October 2002
98 years old
Director
HARGREAVES, Jonathan Watson, Dr
Resigned: 20 April 1999
Appointed Date: 19 March 1993
75 years old
Director
HARROP, Kenneth John, Dr
Resigned: 15 November 2002
75 years old
Director
HEATLIE, Stanley Victor
Resigned: 18 September 1997
98 years old
Director
HUDSON, Andrew John
Resigned: 03 October 2013
Appointed Date: 08 October 2009
78 years old
Director
HUTTON, Paul
Resigned: 23 April 2004
Appointed Date: 01 May 2003
59 years old
Director
JACKMAN, Robert Howard
Resigned: 26 July 2007
Appointed Date: 14 July 2004
80 years old
Director
JONES, Denise May
Resigned: 21 September 2016
Appointed Date: 24 July 2014
54 years old
Director
LANE, Alan Kenneth
Resigned: 18 May 2015
Appointed Date: 27 March 2014
47 years old
Director
LAYFIELD, Howard Johnston
Resigned: 13 September 2001
94 years old
Director
LEWIS, Margaret Beatrice
Resigned: 31 October 2002
Appointed Date: 26 September 1993
83 years old
Director
LONG, Jan Yvonne
Resigned: 24 October 2000
Appointed Date: 23 November 1994
74 years old
Director
MOORE, Albert
Resigned: 16 January 1996
93 years old
Director
O'TOOLE, Barbara Maria, Dr
Resigned: 30 August 2002
Appointed Date: 26 January 2001
65 years old
Director
PAGE, Malcolm Douglas
Resigned: 22 July 2015
Appointed Date: 13 February 2003
58 years old
Director
PARSONS, Ronald Stanley
Resigned: 19 February 1996
91 years old
Director
RICE, Bernard, Councillor
Resigned: 31 May 1998
Appointed Date: 01 June 1996
82 years old
Director
RIGBY, Graeme Philip
Resigned: 23 May 2008
Appointed Date: 28 February 2002
72 years old
Director
SCIENCE, Austen Derek
Resigned: 18 April 2002
Appointed Date: 09 October 1997
87 years old
Director
SMITH, Gilbert Arthur, Professor
Resigned: 13 October 2005
Appointed Date: 31 January 2002
81 years old
Director
STANDFIELD, Elspeth Fiona Gordon
Resigned: 01 October 2015
Appointed Date: 26 May 2004
66 years old
Director
STARK, Andrea
Resigned: 19 February 1996
Appointed Date: 26 September 1992
63 years old
Director
STEPHENSON, Cuthbert
Resigned: 29 May 1996
100 years old
Director
SWAN, Donna Stephanie
Resigned: 22 January 2015
Appointed Date: 26 May 2004
62 years old
Director
TAYLOR, Paul Harold
Resigned: 03 October 2013
Appointed Date: 22 April 2002
78 years old
Director
TUTTIETT, Linda Jayne
Resigned: 21 September 2016
Appointed Date: 06 March 2008
65 years old
Director
WILCOX, Michael Denys
Resigned: 23 September 1994
82 years old
Director
WILKINSON, William
Resigned: 06 November 2003
96 years old
Director
WILSON, Brian Leslie
Resigned: 26 November 2003
Appointed Date: 23 November 1994
79 years old
Director
WILSON, Edward William
Resigned: 18 March 1994
78 years old
Director
WOLFF, Tom
Resigned: 15 March 2006
Appointed Date: 29 July 2004
64 years old
Director
WORTHINGTON, Michael John
Resigned: 05 October 2006
Appointed Date: 31 October 2002
83 years old

NORTHERN STAGE (THEATRICAL PRODUCTIONS) LIMITED Events

10 Feb 2017
Appointment of Helen Graham as a secretary on 31 October 2016
10 Feb 2017
Termination of appointment of Joanne Patricia Mckenna as a secretary on 31 October 2016
06 Oct 2016
Full accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
29 Sep 2016
Appointment of Professor Julie Christina Sanders as a director on 21 September 2016
...
... and 183 more events
09 May 1990
Full accounts made up to 31 March 1989
23 Nov 1989
Annual return made up to 15/09/89
14 Nov 1989
Registered office changed on 14/11/89 from: dept. Of administration civiv centre newcastle upon tyne NE99 2BN
30 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Nov 1987
Incorporation

NORTHERN STAGE (THEATRICAL PRODUCTIONS) LIMITED Charges

11 March 2010
Debenture and legal mortgage
Delivered: 12 March 2010
Status: Outstanding
Persons entitled: Arts Council of England
Description: F/H and l/h property k/a northern stage barras bridge…
29 October 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: The Arts Council of England
Description: Property k/a newcastle playhouse, barras bridge, newcastle…
29 October 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: The Council of the City of Newcastle upon Tyne
Description: Property k/a newcastle playhouse, barras bridge, newcastle…
28 April 1994
Fixed and floating charge
Delivered: 4 May 1994
Status: Satisfied on 6 February 2007
Persons entitled: Scottish and Newcastle PLC
Description: Fixed and floating charges over the undertaking and all…

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