OXFORD PLAYHOUSE PRODUCTIONS LIMITED
OXFORD

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Company number 03921914
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address THE OXFORD PLAYHOUSE, BEAUMONT STREET, OXFORD, OXFORDSHIRE, OX1 2LW
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Appointment of Ms Susan Rosemary Staunton as a director on 5 December 2016. The most likely internet sites of OXFORD PLAYHOUSE PRODUCTIONS LIMITED are www.oxfordplayhouseproductions.co.uk, and www.oxford-playhouse-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Oxford Playhouse Productions Limited is a Private Limited Company. The company registration number is 03921914. Oxford Playhouse Productions Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Oxford Playhouse Productions Limited is The Oxford Playhouse Beaumont Street Oxford Oxfordshire Ox1 2lw. . FUGGLE, Roland Eric is a Secretary of the company. BLOCH, Andrew Charles Danby is a Director of the company. STAUNTON, Susan Rosemary is a Director of the company. Secretary HAL MANAGEMENT LIMITED has been resigned. Director BENNETT-JONES, Peter has been resigned. Director CARASSO, Helen has been resigned. Director CHRISTIAN, Maureen Lena has been resigned. Director ELTIS, Sos Ann, Dr has been resigned. Director FINLAY, David Francis Kerr has been resigned. Director FLEMMING, John Stanton has been resigned. Director FLINT, Richard James has been resigned. Director HAYWARD, Bridget Anne Veronica has been resigned. Director HAYWARD, Bridget Anne Veronica has been resigned. Director HUTH, Angela has been resigned. Director JACOMB, Martin Wakefield, Sir has been resigned. Director JUDSON, Kathryn Jill has been resigned. Director LAER, Ruth Alexandra has been resigned. Director MALLYON, Catherine Rowena has been resigned. Director MORRIS ADAMS, Richard Egerton has been resigned. Director MOSER, Claus, Lord has been resigned. Director SARGANT, James Edmund has been resigned. Director SURATGAR, David has been resigned. Director UPTON, Graham, Professor has been resigned. Director WILLIAMS, Andrew Christopher has been resigned. Director HAL DIRECTORS LIMITED has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
FUGGLE, Roland Eric
Appointed Date: 22 September 2001
Director
BLOCH, Andrew Charles Danby
Appointed Date: 26 September 2009
79 years old
Director
STAUNTON, Susan Rosemary
Appointed Date: 05 December 2016
63 years old

Resigned Directors

Secretary
HAL MANAGEMENT LIMITED
Resigned: 22 September 2001
Appointed Date: 09 February 2000
Director
BENNETT-JONES, Peter
Resigned: 25 September 2004
Appointed Date: 09 February 2000
70 years old
Director
CARASSO, Helen
Resigned: 25 September 2004
Appointed Date: 08 December 2001
68 years old
Director
CHRISTIAN, Maureen Lena
Resigned: 25 September 2004
Appointed Date: 09 February 2000
89 years old
Director
ELTIS, Sos Ann, Dr
Resigned: 25 September 2004
Appointed Date: 09 February 2000
59 years old
Director
FINLAY, David Francis Kerr
Resigned: 25 September 2004
Appointed Date: 08 December 2001
82 years old
Director
FLEMMING, John Stanton
Resigned: 05 August 2003
Appointed Date: 09 February 2000
84 years old
Director
FLINT, Richard James
Resigned: 01 September 2001
Appointed Date: 09 February 2000
84 years old
Director
HAYWARD, Bridget Anne Veronica
Resigned: 26 September 2009
Appointed Date: 09 February 2008
72 years old
Director
HAYWARD, Bridget Anne Veronica
Resigned: 25 September 2004
Appointed Date: 09 February 2000
72 years old
Director
HUTH, Angela
Resigned: 25 September 2004
Appointed Date: 09 February 2000
87 years old
Director
JACOMB, Martin Wakefield, Sir
Resigned: 25 September 2004
Appointed Date: 09 February 2000
96 years old
Director
JUDSON, Kathryn Jill
Resigned: 05 December 2016
Appointed Date: 05 May 2015
75 years old
Director
LAER, Ruth Alexandra
Resigned: 01 September 2000
Appointed Date: 09 February 2000
48 years old
Director
MALLYON, Catherine Rowena
Resigned: 25 September 2014
Appointed Date: 26 September 2009
63 years old
Director
MORRIS ADAMS, Richard Egerton
Resigned: 11 February 2006
Appointed Date: 09 February 2000
89 years old
Director
MOSER, Claus, Lord
Resigned: 12 June 2004
Appointed Date: 09 February 2000
103 years old
Director
SARGANT, James Edmund
Resigned: 09 February 2008
Appointed Date: 09 February 2000
90 years old
Director
SURATGAR, David
Resigned: 16 February 2002
Appointed Date: 09 February 2000
87 years old
Director
UPTON, Graham, Professor
Resigned: 26 September 2009
Appointed Date: 22 September 2001
81 years old
Director
WILLIAMS, Andrew Christopher
Resigned: 25 September 2004
Appointed Date: 20 April 2002
73 years old
Director
HAL DIRECTORS LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000

Persons With Significant Control

Oxford Playhouse Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

OXFORD PLAYHOUSE PRODUCTIONS LIMITED Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
07 Dec 2016
Appointment of Ms Susan Rosemary Staunton as a director on 5 December 2016
05 Dec 2016
Termination of appointment of Kathryn Jill Judson as a director on 5 December 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
...
... and 81 more events
07 Jul 2000
New director appointed
07 Jul 2000
New director appointed
07 Jul 2000
New director appointed
07 Jul 2000
New director appointed
09 Feb 2000
Incorporation

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