REGENT'S PARK THEATRE LIMITED
LONDON NEW SHAKESPEARE COMPANY LIMITED.(THE)

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Company number 00759557
Status Active
Incorporation Date 1 May 1963
Company Type Private Limited Company
Address STAGE DOOR GATE OPEN AIR THEATRE INNER CIRCLE, REGENT'S PARK, LONDON, NW1 4NU
Home Country United Kingdom
Nature of Business 90010 - Performing arts, 90030 - Artistic creation, 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Termination of appointment of Philipa Ann Ailion as a director on 2 February 2017; Confirmation statement made on 20 November 2016 with updates; Appointment of Ms Samantha Jane Spiro as a director on 12 September 2016. The most likely internet sites of REGENT'S PARK THEATRE LIMITED are www.regentsparktheatre.co.uk, and www.regent-s-park-theatre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and five months. Regent S Park Theatre Limited is a Private Limited Company. The company registration number is 00759557. Regent S Park Theatre Limited has been working since 01 May 1963. The present status of the company is Active. The registered address of Regent S Park Theatre Limited is Stage Door Gate Open Air Theatre Inner Circle Regent S Park London Nw1 4nu. . VILLAGE, William Leo is a Secretary of the company. DAVIS, Robert Jonathan, Councillor is a Director of the company. GRIFFITHS, Stuart Mark is a Director of the company. REED, James Robert is a Director of the company. SPIRO, Samantha Jane is a Director of the company. WILKINSON, Martin Roy is a Director of the company. Secretary BENJAMIN, Sheila has been resigned. Secretary GRANT, John has been resigned. Director AILION, Philipa Ann has been resigned. Director CONVILLE, David Henry has been resigned. Director DENCH, Judith Olivia, Dame has been resigned. Director DENISON, John Michael Terence Wellesley has been resigned. Director DURRANT, Anthony Peter Wynn has been resigned. Director EDEY, Russell Philip has been resigned. Director GOLD, Robin Argo has been resigned. Director GRAHAM-ADRIANI, Suzannah Vivien has been resigned. Director GREEN, Benny has been resigned. Director LANG, Robert has been resigned. Director MCGARRY, Ian Patrick has been resigned. Director MYERS, Jodi Sarah has been resigned. Director NOBLE, Robert Frederick Strang has been resigned. Director OSBORNE, Ian William has been resigned. Director RAFFIELD, Paul, Doctor has been resigned. Director ROGERS, Peter, Sir has been resigned. Director TALBOT, Ian Clive has been resigned. Director THE BARONESS BIRK has been resigned. Director TYDEMAN, John Peter has been resigned. The company operates in "Performing arts".


Current Directors

Secretary
VILLAGE, William Leo
Appointed Date: 01 January 2006
Director
DAVIS, Robert Jonathan, Councillor

68 years old
Director
GRIFFITHS, Stuart Mark
Appointed Date: 12 September 2016
62 years old
Director
REED, James Robert
Appointed Date: 27 February 2014
53 years old
Director
SPIRO, Samantha Jane
Appointed Date: 12 September 2016
57 years old
Director
WILKINSON, Martin Roy
Appointed Date: 02 September 2014
62 years old

Resigned Directors

Secretary
BENJAMIN, Sheila
Resigned: 31 December 2005
Appointed Date: 06 July 2000
Secretary
GRANT, John
Resigned: 15 March 2000
Director
AILION, Philipa Ann
Resigned: 02 February 2017
Appointed Date: 01 February 2011
78 years old
Director
CONVILLE, David Henry
Resigned: 10 July 2006
96 years old
Director
DENCH, Judith Olivia, Dame
Resigned: 31 December 2015
Appointed Date: 16 December 1992
90 years old
Director
DENISON, John Michael Terence Wellesley
Resigned: 22 July 1998
109 years old
Director
DURRANT, Anthony Peter Wynn
Resigned: 31 December 2010
Appointed Date: 01 January 2004
78 years old
Director
EDEY, Russell Philip
Resigned: 31 December 2003
83 years old
Director
GOLD, Robin Argo
Resigned: 26 February 2004
95 years old
Director
GRAHAM-ADRIANI, Suzannah Vivien
Resigned: 04 April 2014
Appointed Date: 05 April 2008
67 years old
Director
GREEN, Benny
Resigned: 16 June 1998
97 years old
Director
LANG, Robert
Resigned: 08 November 2004
91 years old
Director
MCGARRY, Ian Patrick
Resigned: 02 June 2012
Appointed Date: 02 February 2006
84 years old
Director
MYERS, Jodi Sarah
Resigned: 03 February 2009
Appointed Date: 02 April 1998
73 years old
Director
NOBLE, Robert Frederick Strang
Resigned: 31 December 2015
Appointed Date: 02 April 1998
60 years old
Director
OSBORNE, Ian William
Resigned: 05 September 2011
Appointed Date: 09 September 2008
42 years old
Director
RAFFIELD, Paul, Doctor
Resigned: 29 January 2007
Appointed Date: 17 February 2005
68 years old
Director
ROGERS, Peter, Sir
Resigned: 31 May 2016
Appointed Date: 31 May 2010
76 years old
Director
TALBOT, Ian Clive
Resigned: 07 September 2005
82 years old
Director
THE BARONESS BIRK
Resigned: 29 December 1996
106 years old
Director
TYDEMAN, John Peter
Resigned: 09 February 2010
Appointed Date: 02 April 1998
89 years old

REGENT'S PARK THEATRE LIMITED Events

02 Feb 2017
Termination of appointment of Philipa Ann Ailion as a director on 2 February 2017
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
13 Sep 2016
Appointment of Ms Samantha Jane Spiro as a director on 12 September 2016
13 Sep 2016
Appointment of Mr Stuart Griffiths as a director on 12 September 2016
30 Aug 2016
Group of companies' accounts made up to 31 December 2015
...
... and 133 more events
19 Jan 1987
Full accounts made up to 31 March 1986
09 Sep 1986
New director appointed
08 Sep 1975
Particulars of mortgage/charge
10 Feb 1973
Allotment of shares
01 May 1963
Incorporation

REGENT'S PARK THEATRE LIMITED Charges

1 September 1975
Mortgage & general charge
Delivered: 8 September 1975
Status: Satisfied on 19 February 2009
Persons entitled: Coutts & Company
Description: Fixed & floating charge over the undertaking and all…

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