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The Open Database Of The Corporate World

PROTEUS THEATRE COMPANY LIMITED nonprofit

Company Number
01742642
Other Identifiers
Status
Active
Incorporation Date
27 July 1983 (over 38 years ago)
Company Type
Private limited by guarantee without share capital
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Clare Barbara Flower
  • Mary Edith Rose
  • Natalie Sweet
  • Mark Penfold
  • Mr Andrew Murphy
  • Ms Patricia Louise Fox
Registered Address
  • Proteus Creation Space
    Council Road
  • Basingstoke
  • RG21 3DH
  • Hampshire
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mark Penfold controls United Kingdom flag nonprofit PROTEUS THEATRE COMPANY LIMITED (United Kingdom, 27 Jul 1983- ) Significant Influence Or Control details
2016-04-06 Natalie Sweet controls United Kingdom flag nonprofit PROTEUS THEATRE COMPANY LIMITED (United Kingdom, 27 Jul 1983- ) Significant Influence Or Control details
2016-04-06 Mary Edith Rose controls United Kingdom flag nonprofit PROTEUS THEATRE COMPANY LIMITED (United Kingdom, 27 Jul 1983- ) Significant Influence Or Control details
2019-09-18 Ms Patricia Louise Fox controls United Kingdom flag nonprofit PROTEUS THEATRE COMPANY LIMITED (United Kingdom, 27 Jul 1983- ) Significant Influence Or Control historic details
2016-04-06 Mr Andrew Murphy controls United Kingdom flag nonprofit PROTEUS THEATRE COMPANY LIMITED (United Kingdom, 27 Jul 1983- ) Significant Influence Or Control historic details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag nonprofit PROTEUS THEATRE COMPANY LIMITED (United Kingdom, 27 Jul 1983- ) controls United Kingdom flag PROTEUS THEATRE COMPANY PRODUCTIONS LTD (United Kingdom, 1 Apr 2011- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-04-16 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2021-04-15 Termination of appointment of director Termination of appointment of Paul Lovett as a director on 2020-11-24 details
2021-04-15 Termination of appointment of director Termination of appointment of Mwamba Malama as a director on 2021-01-21 details
2021-02-23 Confirmation Statement Confirmation statement made on 2020-12-31 with no updates details
2020-10-21 Appointment of director Appointment of Donna Chant as a director on 2020-09-30 details
2020-09-29 Appointment of director Appointment of Mr Jonathan Paul Humphreys as a director on 2020-08-12 details
2020-09-24 Give notice ceasing to be an individual person with significant control Cessation of Andrew Murphy as a person with significant control on 2020-03-06 details
2020-09-24 Give notice ceasing to be an individual person with significant control Cessation of Patricia Louise Fox as a person with significant control on 2020-03-03 details
2020-03-25 Termination of appointment of director Termination of appointment of Noelle Goldman-Jacob as a director on 2020-03-19 details
2020-03-25 Termination of appointment of director Termination of appointment of Andrew Murphy as a director on 2020-03-06 details
2020-03-25 Termination of appointment of director Termination of appointment of Patricia Louise Fox as a director on 2020-03-03 details
2020-01-13 Appointment of director Appointment of Miss Mwamba Malama as a director on 2019-05-15 details
2020-01-10 Confirmation Statement Confirmation statement made on 2019-12-31 with no updates details
2020-01-10 Give notice of individual person with significant control Notification of Patricia Louise Fox as a person with significant control on 2019-09-18 details
2020-01-07 Appointment of director Appointment of Ms Patricia Louise Fox as a director on 2019-09-18 details
2020-01-02 Annual Accounts Total exemption full accounts made up to 2019-03-31 details
2019-01-24 Confirmation Statement Confirmation statement made on 2018-12-31 with no updates details
2019-01-24 Give notice ceasing to be an individual person with significant control Cessation of Clare Barbara Flower as a person with significant control on 2018-08-30 details
2019-01-24 Appointment of director Appointment of Mr Paul Lovett as a director on 2018-05-30 details
2019-01-24 Termination of appointment of director Termination of appointment of Clare Barbara Flower as a director on 2018-08-30 details

Industry codes

Code Description Code scheme
90.01 Performing arts UK SIC Classification 2007 details

Register Entries

Register Status Identifier Identifier System Register Category
Charity Register for England & Wales (The Charity Commission for England and Wales) 291718 England & Wales Charity Number Charity-NonProfit historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 19 2021

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