DV8 PHYSICAL THEATRE
LONDON

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Company number 02625263
Status Active
Incorporation Date 28 June 1991
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address BRECKMAN AND COMPANY, 49 SOUTH MOLTON STREET, LONDON, W1K 5LH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Sita Popat as a director on 17 September 2016; Termination of appointment of Brex Ltd as a secretary on 28 November 2016. The most likely internet sites of DV8 PHYSICAL THEATRE are www.dv8physical.co.uk, and www.dv8-physical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Dv8 Physical Theatre is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02625263. Dv8 Physical Theatre has been working since 28 June 1991. The present status of the company is Active. The registered address of Dv8 Physical Theatre is Breckman and Company 49 South Molton Street London W1k 5lh. . GODFREY, Mark Gordon is a Director of the company. MARREN, Conor Michael is a Director of the company. MAYNE, Catherine Mary is a Director of the company. NEWSON, Lloyd James is a Director of the company. Secretary CHADBOURN, Deborah Jane has been resigned. Secretary GOMBRICH, Leonie Lilavati has been resigned. Secretary LUXFORD, Roy John has been resigned. Secretary MAYNE, Catherine Mary has been resigned. Secretary MAYNE, Catherine Mary has been resigned. Secretary MAYNE, Catherine Mary has been resigned. Secretary PEPPER, Eva Elisabeth has been resigned. Secretary BREX LTD has been resigned. Director BARNETT, Andrew Charles Robert has been resigned. Director CARTER, Gary Russell has been resigned. Director CHADBOURN, Deborah Jane has been resigned. Director CHARNOCK, Nigel Robert has been resigned. Director FOSTER, Heather Margaret has been resigned. Director GHOSH, Shreela has been resigned. Director GOMBRICH, Leonie Lilavati has been resigned. Director HOYLE, Susan Linda has been resigned. Director JOHNSON, Kelly has been resigned. Director NEWSON, Lloyd James has been resigned. Director NUTTGENS, Nicholas John has been resigned. Director OXFORD, Caroline has been resigned. Director PEPPER, Eva Elisabeth Christine has been resigned. Director POPAT, Sita, Dr has been resigned. Director WALDMAN, Jennifer Kate has been resigned. Director WHITAKER, Quincy Rachel Suzy has been resigned. The company operates in "Artistic creation".


Current Directors

Director
GODFREY, Mark Gordon
Appointed Date: 21 October 2002
64 years old

Director
MARREN, Conor Michael
Appointed Date: 01 November 2010
62 years old

Director
MAYNE, Catherine Mary
Appointed Date: 11 June 1998
61 years old

Director
NEWSON, Lloyd James
Appointed Date: 11 August 1995
68 years old

Resigned Directors

Secretary
CHADBOURN, Deborah Jane
Resigned: 28 April 1994
Appointed Date: 07 February 1992

Secretary
GOMBRICH, Leonie Lilavati
Resigned: 17 September 1999
Appointed Date: 30 May 1996

Secretary
LUXFORD, Roy John
Resigned: 29 January 2001
Appointed Date: 17 September 1999

Secretary
MAYNE, Catherine Mary
Resigned: 23 January 2014
Appointed Date: 29 January 2001

Secretary
MAYNE, Catherine Mary
Resigned: 30 March 1996
Appointed Date: 28 April 1994

Secretary
MAYNE, Catherine Mary
Resigned: 17 February 1992
Appointed Date: 28 June 1991

Secretary
PEPPER, Eva Elisabeth
Resigned: 15 March 2016
Appointed Date: 23 January 2014

Secretary
BREX LTD
Resigned: 28 November 2016
Appointed Date: 01 June 2016

Director
BARNETT, Andrew Charles Robert
Resigned: 31 December 2013
Appointed Date: 22 April 2010
57 years old

Director
CARTER, Gary Russell
Resigned: 03 February 2003
Appointed Date: 20 February 1992
64 years old

Director
CHADBOURN, Deborah Jane
Resigned: 11 June 1998
Appointed Date: 28 April 1994
64 years old

Director
CHARNOCK, Nigel Robert
Resigned: 09 December 1991
Appointed Date: 28 June 1991
65 years old

Director
FOSTER, Heather Margaret
Resigned: 20 October 2010
Appointed Date: 06 December 2001
71 years old

Director
GHOSH, Shreela
Resigned: 30 August 2011
Appointed Date: 08 February 2010
63 years old

Director
GOMBRICH, Leonie Lilavati
Resigned: 06 April 2016
Appointed Date: 01 June 2011
59 years old

Director
HOYLE, Susan Linda
Resigned: 03 February 2009
Appointed Date: 03 February 2003
72 years old

Director
JOHNSON, Kelly
Resigned: 25 October 2011
Appointed Date: 01 June 2009
45 years old

Director
NEWSON, Lloyd James
Resigned: 28 April 1994
Appointed Date: 22 October 1992
68 years old

Director
NUTTGENS, Nicholas John
Resigned: 28 July 2012
Appointed Date: 28 June 1991
70 years old

Director
OXFORD, Caroline
Resigned: 18 December 1995
Appointed Date: 28 June 1991
68 years old

Director
PEPPER, Eva Elisabeth Christine
Resigned: 26 June 2005
Appointed Date: 30 March 1996
59 years old

Director
POPAT, Sita, Dr
Resigned: 17 September 2016
Appointed Date: 18 March 2010
58 years old

Director
WALDMAN, Jennifer Kate
Resigned: 12 February 2011
Appointed Date: 04 September 2007
65 years old

Director
WHITAKER, Quincy Rachel Suzy
Resigned: 12 September 2007
Appointed Date: 25 June 1996
57 years old

Persons With Significant Control

Mr Lloyd James Newson
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

DV8 PHYSICAL THEATRE Events

03 Mar 2017
Confirmation statement made on 31 January 2017 with updates
03 Mar 2017
Termination of appointment of Sita Popat as a director on 17 September 2016
03 Mar 2017
Termination of appointment of Brex Ltd as a secretary on 28 November 2016
07 Dec 2016
Full accounts made up to 31 March 2016
06 Jun 2016
Appointment of Brex Ltd as a secretary on 1 June 2016
...
... and 121 more events
10 Mar 1992
New director appointed

27 Feb 1992
Secretary resigned;new secretary appointed

24 Feb 1992
Accounting reference date notified as 05/04

28 Jan 1992
Director resigned

28 Jun 1991
Incorporation