THEATRE INVESTMENT FUND LIMITED

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Company number 01252595
Status Active
Incorporation Date 31 March 1976
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 32 ROSE STREET, LONDON, WC2E 9ET
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Mr Mark Lowrie Burch as a director on 16 March 2017; Termination of appointment of Luke Oliver Johnson as a director on 16 March 2017. The most likely internet sites of THEATRE INVESTMENT FUND LIMITED are www.theatreinvestmentfund.co.uk, and www.theatre-investment-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 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.Theatre Investment Fund Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01252595. Theatre Investment Fund Limited has been working since 31 March 1976. The present status of the company is Active. The registered address of Theatre Investment Fund Limited is 32 Rose Street London Wc2e 9et. . SCOTT, Martin is a Secretary of the company. ALLAN, Fiona is a Director of the company. BIRD, Julian Piers is a Director of the company. BURCH, Mark Lowrie is a Director of the company. DIFFER, William Gerard is a Director of the company. HOLT, Thelma is a Director of the company. HULL, Jonathan Philip Charles is a Director of the company. JANIS SMITH, Niove is a Director of the company. LLOYD, Eleanor is a Director of the company. LYNAS, Michael Cowper is a Director of the company. NEWLING, Caroline Denise is a Director of the company. NICHOLLS, Derek Francis is a Director of the company. PELMAN CONSTANTINIDES, Natalie is a Director of the company. QUIGLEY, Rebecca Ellen is a Director of the company. ROUND, Tobias Ross is a Director of the company. RUBINSTEIN, Mark Gabriel is a Director of the company. SNAPE, Edward George Crighton is a Director of the company. WALEY-COHEN, Stephen Harry, Sir is a Director of the company. WORDSWORTH, Mark Gregory is a Director of the company. Secretary SALMON, Nicholas has been resigned. Director ADLEMAN, Neil has been resigned. Director BENNETT HUNTER, Andrew Kenneth has been resigned. Director BIGGS, George Christopher has been resigned. Director BURNS, Nica has been resigned. Director BYAM SHAW, Matthew has been resigned. Director CODRON, Michael Victor has been resigned. Director COTON, Roderic Hugh has been resigned. Director DEIN, David Barry has been resigned. Director ELLIOTT, Paul Richard has been resigned. Director FILER, Douglas Roger has been resigned. Director GALE, Thomas Henry John has been resigned. Director GOODMAN, Arnold, Lord has been resigned. Director HARRISON, Michael William has been resigned. Director HERBERT, Ian Michael Andrew has been resigned. Director HOLT CBE, Thelma has been resigned. Director JOHNSON, Luke Oliver has been resigned. Director JOHNSTON, Richard Arthur has been resigned. Director JOHNSTON, Richard Arthur has been resigned. Director JUDE, Robert George has been resigned. Director KENWRIGHT, Adam Lee has been resigned. Director KULUKUNDIS, Eddie, Sir has been resigned. Director LYNAS, Michael Cowper has been resigned. Director MACKINTOSH, Cameron Anthony, Sir has been resigned. Director MATTHEWS, Barbara Mary has been resigned. Director MCCABE, Michael Benedict has been resigned. Director MCCALLUM, Martin Jeffrey has been resigned. Director MITCHELL, Stephen has been resigned. Director NEWLING, Caroline Denise has been resigned. Director NEWMAN, John James has been resigned. Director NICHOLLS, Derek Francis has been resigned. Director PETERSEN, Ryan Christian has been resigned. Director POSTER, Kim has been resigned. Director PTASZYNSKI, Andre Jan has been resigned. Director PUGH, David has been resigned. Director PULFORD, Richard Charles has been resigned. Director QUIGLEY, Rebecca has been resigned. Director RHYMES, Rupert John has been resigned. Director RIPLEY-DUGGAN, Gregory has been resigned. Director ROSE, David Michael has been resigned. Director SAUNDERS, Peter, Sir has been resigned. Director SAXON, Winifred Margaret has been resigned. Director SPENCE, Roger Norman Abbott has been resigned. Director SQUIRE, Rosemary Anne has been resigned. Director SWASH, Robert Arthur has been resigned. Director TACKLEY, Rachel Nicola has been resigned. Director TREAGUS, Andrew Walter has been resigned. Director WALEY-COHEN, Stephen Harry, Sir has been resigned. Director WEITZENHOFFER, Max has been resigned. Director WHITNEY, John Norton Braithwaite has been resigned. Director WILSON, Peter Stafford has been resigned. Director WINTER, Carole Anne has been resigned. Director RHO DELTA LTD has been resigned. The company operates in "Support activities to performing arts".


Current Directors

Secretary
SCOTT, Martin
Appointed Date: 06 February 2002

Director
ALLAN, Fiona
Appointed Date: 09 November 2016
58 years old

Director
BIRD, Julian Piers
Appointed Date: 09 November 2010
51 years old

Director
BURCH, Mark Lowrie
Appointed Date: 16 March 2017
69 years old

Director
DIFFER, William Gerard
Appointed Date: 11 November 2013
67 years old

Director
HOLT, Thelma
Appointed Date: 11 November 2013
93 years old

Director
HULL, Jonathan Philip Charles
Appointed Date: 11 November 2015
63 years old

Director
JANIS SMITH, Niove
Appointed Date: 09 November 2016
48 years old

Director
LLOYD, Eleanor
Appointed Date: 09 November 2016
45 years old

Director
LYNAS, Michael Cowper
Appointed Date: 12 November 2014
68 years old

Director
NEWLING, Caroline Denise
Appointed Date: 11 November 2013
68 years old

Director
NICHOLLS, Derek Francis
Appointed Date: 09 November 2011
80 years old

Director
PELMAN CONSTANTINIDES, Natalie
Appointed Date: 09 November 2012
46 years old

Director
QUIGLEY, Rebecca Ellen
Appointed Date: 09 November 2012
56 years old

Director
ROUND, Tobias Ross
Appointed Date: 09 November 2011
54 years old

Director
RUBINSTEIN, Mark Gabriel
Appointed Date: 05 January 2007
64 years old

Director
SNAPE, Edward George Crighton
Appointed Date: 12 November 2014
59 years old

Director
WALEY-COHEN, Stephen Harry, Sir
Appointed Date: 09 November 2011
79 years old

Director
WORDSWORTH, Mark Gregory
Appointed Date: 11 November 2015
66 years old

Resigned Directors

Secretary
SALMON, Nicholas
Resigned: 06 February 2002

Director
ADLEMAN, Neil
Resigned: 11 November 2015
Appointed Date: 02 December 2009
52 years old

Director
BENNETT HUNTER, Andrew Kenneth
Resigned: 07 October 1998
Appointed Date: 14 June 1995
78 years old

Director
BIGGS, George Christopher
Resigned: 09 November 2011
89 years old

Director
BURNS, Nica
Resigned: 09 November 2011
Appointed Date: 18 May 2005
71 years old

Director
BYAM SHAW, Matthew
Resigned: 09 November 2016
Appointed Date: 09 November 2010
62 years old

Director
CODRON, Michael Victor
Resigned: 14 June 1995
Appointed Date: 10 June 1992
95 years old

Director
COTON, Roderic Hugh
Resigned: 01 December 2004
82 years old

Director
DEIN, David Barry
Resigned: 02 December 2009
Appointed Date: 14 November 2001
82 years old

Director
ELLIOTT, Paul Richard
Resigned: 09 November 2011
Appointed Date: 01 October 1997
83 years old

Director
FILER, Douglas Roger
Resigned: 02 October 1996
Appointed Date: 15 September 1993
83 years old

Director
GALE, Thomas Henry John
Resigned: 11 June 1997
96 years old

Director
GOODMAN, Arnold, Lord
Resigned: 12 May 1995
112 years old

Director
HARRISON, Michael William
Resigned: 09 November 2011
Appointed Date: 02 December 2005
46 years old

Director
HERBERT, Ian Michael Andrew
Resigned: 01 December 2004
Appointed Date: 07 October 1998
86 years old

Director
HOLT CBE, Thelma
Resigned: 11 November 2012
93 years old

Director
JOHNSON, Luke Oliver
Resigned: 16 March 2017
Appointed Date: 16 September 2009
63 years old

Director
JOHNSTON, Richard Arthur
Resigned: 11 November 2013
Appointed Date: 01 December 2004
70 years old

Director
JOHNSTON, Richard Arthur
Resigned: 10 May 2000
70 years old

Director
JUDE, Robert George
Resigned: 11 November 2013
Appointed Date: 24 September 2008
73 years old

Director
KENWRIGHT, Adam Lee
Resigned: 11 November 2015
Appointed Date: 02 December 2009
53 years old

Director
KULUKUNDIS, Eddie, Sir
Resigned: 09 November 2011
Appointed Date: 02 October 1995
93 years old

Director
LYNAS, Michael Cowper
Resigned: 11 November 2013
Appointed Date: 01 October 2008
68 years old

Director
MACKINTOSH, Cameron Anthony, Sir
Resigned: 07 December 2005
79 years old

Director
MATTHEWS, Barbara Mary
Resigned: 02 May 2001
Appointed Date: 07 October 1998
69 years old

Director
MCCABE, Michael Benedict
Resigned: 12 November 2014
Appointed Date: 09 November 2011
60 years old

Director
MCCALLUM, Martin Jeffrey
Resigned: 07 September 2005
Appointed Date: 13 October 1999
75 years old

Director
MITCHELL, Stephen
Resigned: 05 October 1994
118 years old

Director
NEWLING, Caroline Denise
Resigned: 11 November 2012
Appointed Date: 05 January 2007
68 years old

Director
NEWMAN, John James
Resigned: 01 December 2004
88 years old

Director
NICHOLLS, Derek Francis
Resigned: 16 November 2010
Appointed Date: 08 September 2004
80 years old

Director
PETERSEN, Ryan Christian
Resigned: 12 November 2014
Appointed Date: 09 November 2011
52 years old

Director
POSTER, Kim
Resigned: 09 November 2016
Appointed Date: 09 November 2010
64 years old

Director
PTASZYNSKI, Andre Jan
Resigned: 04 May 2008
Appointed Date: 23 September 1992
72 years old

Director
PUGH, David
Resigned: 30 October 2003
Appointed Date: 13 October 1999
66 years old

Director
PULFORD, Richard Charles
Resigned: 16 November 2010
Appointed Date: 14 November 2001
81 years old

Director
QUIGLEY, Rebecca
Resigned: 11 November 2012
Appointed Date: 11 November 2012
56 years old

Director
RHYMES, Rupert John
Resigned: 16 November 2010
85 years old

Director
RIPLEY-DUGGAN, Gregory
Resigned: 09 November 2011
Appointed Date: 02 January 2005
67 years old

Director
ROSE, David Michael
Resigned: 05 April 2005
Appointed Date: 01 October 1997
91 years old

Director
SAUNDERS, Peter, Sir
Resigned: 06 February 2003
114 years old

Director
SAXON, Winifred Margaret
Resigned: 01 December 2004
Appointed Date: 14 November 2001
73 years old

Director
SPENCE, Roger Norman Abbott
Resigned: 14 June 1995
Appointed Date: 23 September 1992
78 years old

Director
SQUIRE, Rosemary Anne
Resigned: 15 September 2008
Appointed Date: 07 May 2003
69 years old

Director
SWASH, Robert Arthur
Resigned: 01 December 2004
96 years old

Director
TACKLEY, Rachel Nicola
Resigned: 09 November 2016
Appointed Date: 09 November 2010
60 years old

Director
TREAGUS, Andrew Walter
Resigned: 02 December 2009
Appointed Date: 01 October 1997
81 years old

Director
WALEY-COHEN, Stephen Harry, Sir
Resigned: 16 November 2010
Appointed Date: 23 September 1992
79 years old

Director
WEITZENHOFFER, Max
Resigned: 09 November 2011
86 years old

Director
WHITNEY, John Norton Braithwaite
Resigned: 14 November 2001
94 years old

Director
WILSON, Peter Stafford
Resigned: 09 November 2011
Appointed Date: 02 October 1995
74 years old

Director
WINTER, Carole Anne
Resigned: 11 November 2013
Appointed Date: 29 February 2008
68 years old

Director
RHO DELTA LTD
Resigned: 06 March 2010
Appointed Date: 01 December 2005

Persons With Significant Control

Mr Martin Scott
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

THEATRE INVESTMENT FUND LIMITED Events

07 Apr 2017
Confirmation statement made on 6 March 2017 with updates
16 Mar 2017
Appointment of Mr Mark Lowrie Burch as a director on 16 March 2017
16 Mar 2017
Termination of appointment of Luke Oliver Johnson as a director on 16 March 2017
30 Nov 2016
Full accounts made up to 31 March 2016
10 Nov 2016
Appointment of Mrs Niove Janis Smith as a director on 9 November 2016
...
... and 193 more events
19 Nov 1987
Full accounts made up to 31 March 1987

19 Nov 1987
Annual return made up to 13/11/87

05 Dec 1986
Director resigned;new director appointed

20 Nov 1986
Full accounts made up to 31 March 1986

20 Nov 1986
Annual return made up to 11/11/86