Company Information for PENTABUS ARTS LIMITED
1 MILL STREET LUDLOW ASSEMBLY ROOMS, 1 MILL STREET, LUDLOW, SY8 1AZ,
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Company Registration Number
01747169
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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PENTABUS ARTS LIMITED | |
Legal Registered Office | |
1 MILL STREET LUDLOW ASSEMBLY ROOMS 1 MILL STREET LUDLOW SY8 1AZ Other companies in SY8 | |
Charity Number | 287909 |
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Charity Address | PENTABUS ARTS LTD, BROMFIELD, LUDLOW, SHROPSHIRE, SY8 2JU |
Charter | COMMISSIONING AND PRODUCING NEW THEATRE WORK AND PRESENTING IT AT VENUES THROUGHOUT THE U.K. |
Company Number | 01747169 | |
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Company ID Number | 01747169 | |
Date formed | 1983-08-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/03/2016 | |
Return next due | 15/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB396137621 |
Last Datalog update: | 2024-04-07 02:39:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
KITTY MARY MACPHERSON ROSS |
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MARIA KRISTINA ABERG |
||
RICHARD HENRY BURBIDGE |
||
SEAN MICHAEL HOLMES |
||
JOANNA HUGHES |
||
DIANE LENNAN |
||
SUE MCCORMICK |
||
ROS ROBINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCESCA HELEN SPICKERNELL |
Company Secretary | ||
KAREN CHRISTINE MCLELLAN |
Director | ||
RACHAEL JOANNE GRIFFIN |
Company Secretary | ||
EDMUND PETER COLLIER |
Director | ||
JOSEPH ALFORD |
Director | ||
DEBORAH ANN KERMODE |
Director | ||
ELIZABETH FREESTONE |
Company Secretary | ||
JOHN STEPHEN MORETON |
Company Secretary | ||
PHILIP GORDON ATKINSON |
Director | ||
DEBORAH CATESBY |
Director | ||
RICHARD OWEN BEAUMOND |
Director | ||
KATRINA CLARE JONES |
Director | ||
CHRISTOPHER ELDON LEE |
Director | ||
VICTORIA HELEN FIRTH |
Director | ||
VIRGINIA PATRICIA GRAHAM |
Director | ||
CARINE HELENE MARIE JEAN RENALD |
Director | ||
CLAIRE MARGARET FRY |
Director | ||
IAN ROBERT AYRES |
Director | ||
SONIA MARY GREEN |
Director | ||
SUZANNE EMILY MAY RIDER |
Company Secretary | ||
SARAH FRASER CLARKSON |
Director | ||
YVONNE ANN DAVIES |
Director | ||
IAN KEITH CLEMENTS |
Director | ||
HILARY HYMAS |
Director | ||
SUSAN GEORGINA JOHNSON |
Director | ||
GEORGE KELLET |
Director | ||
ROBERT ANTHONY PETTY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCHWOOD LIMITED | Director | 2010-10-13 | CURRENT | 1986-07-15 | Active | |
SODAJO LIMITED | Director | 2010-09-21 | CURRENT | 2009-11-05 | Active | |
RIPAT LIMITED | Director | 2010-09-21 | CURRENT | 2009-11-05 | Active | |
20 NEW CAVENDISH STREET LIMITED | Director | 2006-04-04 | CURRENT | 2001-06-28 | Active | |
LYRIC HAMMERSMITH WORLDWIDE LIMITED | Director | 2015-02-05 | CURRENT | 2010-04-20 | Active | |
SAFE GROUND | Director | 2017-04-01 | CURRENT | 1995-07-18 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing of director appointment of Ms Nuala Mary O'kane | ||
DIRECTOR APPOINTED MRS ISABEL FRANCES MARGARET CULLISS | ||
DIRECTOR APPOINTED MICHELLE ANN BROWN | ||
DIRECTOR APPOINTED ANNE HELENE JULIETTE BIOSSE-DUPLAN | ||
DIRECTOR APPOINTED MS NUALA MARY O'KANE | ||
APPOINTMENT TERMINATED, DIRECTOR ROS ROBINS | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNA HUGHES | ||
APPOINTMENT TERMINATED, DIRECTOR DIANE LENNAN | ||
DIRECTOR APPOINTED MR KIERAN MICHAEL O'FLAHERTY | ||
DIRECTOR APPOINTED MR JOEL PETER EDWARD HALL | ||
APPOINTMENT TERMINATED, DIRECTOR MATT HARTLEY | ||
APPOINTMENT TERMINATED, DIRECTOR SUE MCCORMICK | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD HENRY BURBIDGE | ||
REGISTERED OFFICE CHANGED ON 26/03/24 FROM Pentabus Theatre the Old School Bromfield Ludlow Shropshire SY8 2JU | ||
CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 29/11/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Termination of appointment of Catrin Jane John on 2022-11-08 | ||
Appointment of Mrs Verity Maud Fortune Overs-Morrell as company secretary on 2022-11-08 | ||
AP03 | Appointment of Mrs Verity Maud Fortune Overs-Morrell as company secretary on 2022-11-08 | |
TM02 | Termination of appointment of Catrin Jane John on 2022-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PHILIP JOHNSTONE | |
PSC07 | CESSATION OF STEPHEN PHILIP JOHNSTONE AS A PERSON OF SIGNIFICANT CONTROL | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA DENNIS-EDWARDS | |
AP01 | DIRECTOR APPOINTED EMMA DENNIS-EDWARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Matt Hartley as a person with significant control on 2020-08-05 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATT HARTLEY | |
AP01 | DIRECTOR APPOINTED MR MATT HARTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PHILIP JOHNSTONE | |
PSC04 | Change of details for Ms Madeleine Frances Bedford as a person with significant control on 2020-05-13 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Steve Johnstone on 2019-11-19 | |
AP01 | DIRECTOR APPOINTED MR STEVE JOHNSTONE | |
PSC07 | CESSATION OF SEAN MICHAEL HOLMES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MICHAEL HOLMES | |
PSC07 | CESSATION OF MARIA KRISTINA ABERG AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA KRISTINA ABERG | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF CHINASA VIVIAN EZUGHA AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHINASA VIVIAN EZUGHA | |
PSC07 | CESSATION OF MARY WELLS AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Kitty Mary Macpherson Ross on 2018-06-25 | |
AP03 | Appointment of Ms Catrin Jane John as company secretary on 2018-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS MATHILDA ISOBEL BRANSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MADELEINE FRANCES BEDFORD | |
AP01 | DIRECTOR APPOINTED MS MADELEINE FRANCES BEDFORD | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY WELLS | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS KITTY MARY MACPHERSON ROSS on 2017-01-19 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDSEY TURNER | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Francesca Helen Spickernell on 2016-01-03 | |
AP01 | DIRECTOR APPOINTED MS MARIA ABERG | |
AP03 | Appointment of Miss Kitty Mary Macpherson Ross as company secretary on 2016-01-04 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS FRANCESCA HELEN SPICKERNELL on 2016-01-04 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE ORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MCLELLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN MCLELLAN | |
AR01 | 18/03/15 NO MEMBER LIST | |
AP03 | SECRETARY APPOINTED MISS FRANCESCA HELEN SPICKERNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RACHAEL GRIFFIN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHAEL JOANNE GRIFFIN / 16/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON VERMEE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS RACHAEL JOANNE GRIFFIN / 16/01/2015 | |
AP01 | DIRECTOR APPOINTED MS ROS ROBINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DIANE LENAN / 31/12/2014 | |
AP01 | DIRECTOR APPOINTED MRS JOANNA HUGHES | |
AP01 | DIRECTOR APPOINTED MS SUE MCCORMICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELANOR THOMPSON | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND COLLIER | |
AR01 | 18/03/14 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ALFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMIE PERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ALFORD | |
AP01 | DIRECTOR APPOINTED MR JAMIE PERRY | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH KERMODE | |
AP01 | DIRECTOR APPOINTED MR RICHARD HENRY BURBIDGE | |
AP01 | DIRECTOR APPOINTED MRS KAREN CHRISTINE MCLELLAN | |
AP01 | DIRECTOR APPOINTED MS DIANE LENAN | |
AR01 | 18/03/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/03/2013 FROM BROMFIELD LUDLOW SALOP SY8 2JU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSEY TURNER / 21/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE ORGAN / 21/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EDMUND PETER COLLIER / 21/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ALFORD / 21/03/2013 | |
AP03 | SECRETARY APPOINTED MISS RACHAEL JOANNE GRIFFIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH FREESTONE | |
AP03 | SECRETARY APPOINTED MS ELIZABETH FREESTONE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN MORETON | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS ALISON VERMEE | |
AP01 | DIRECTOR APPOINTED MR SEAN HOLMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ATKINSON | |
AR01 | 18/03/12 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SHEPHERD | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 18/03/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JOSEPH ALFORD | |
AP01 | DIRECTOR APPOINTED MS DEBORAH ANN KERMODE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EDMUND PETER COLLIER / 26/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PETTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CATESBY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSEY TURNER / 23/10/2009 | |
AP01 | DIRECTOR APPOINTED MS KATE ORGAN | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 18/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY WELLS / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELANOR THOMPSON / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER SHEPHERD / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY PETTY / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH CATESBY / 08/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GORDON ATKINSON / 08/04/2010 | |
AP01 | DIRECTOR APPOINTED MISS LYNDSEY TURNER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BEAUMOND | |
AUD | AUDITOR'S RESIGNATION | |
363a | ANNUAL RETURN MADE UP TO 18/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ELANOR THOMPSON | |
363a | ANNUAL RETURN MADE UP TO 18/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 18/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 18/03/06 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.10 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.03 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PENTABUS ARTS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Blackburn with Darwen Council | |
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Arts & Leisure Services |
Worcestershire County Council | |
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Expenses Exhibitions and Events |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Worcestershire County Council | |
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Services Other Fees |
Shropshire Council | |
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Supplies And Services-Grants & Subscriptions |
Shropshire Council | |
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Supplies And Services-Grants & Subscriptions |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Supplies And Services-Grants & Subscriptions |
Shropshire Council | |
|
Supplies And Services-Grants & Subscriptions |
Shropshire Council | |
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Supplies And Services -Grants & Subscriptions |
Shropshire Council | |
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Supplies And Services -Miscellaneous Expenses |
Shropshire Council | |
|
Supplies And Services-Grants & Subscriptions |
Shropshire Council | |
|
Supplies And Servicesauthoritymiscellaneous Expenses |
Shropshire Council | |
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Supplies And Servicesauthoritygrants & Subscriptions |
Shropshire Council | |
|
Supplies And Services-Grants & Subscriptions |
Shropshire Council | |
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Supplies And Services-Grants & Subscriptions |
Shropshire Council | |
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Supplies And Services-Miscellaneous Expenses |
Shropshire Council | |
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Transfer Payments -Pupils & Students |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |