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Home > England & Wales Companies > ROYAL COURT THEATRE PRODUCTIONS LIMITED
Company Information for

ROYAL COURT THEATRE PRODUCTIONS LIMITED

ROYAL COURT THEATRE, SLOANE SQUARE, LONDON, SW1W 8AS,
Company Registration Number
01759772
Private Limited Company
Active

Company Overview

About Royal Court Theatre Productions Ltd
ROYAL COURT THEATRE PRODUCTIONS LIMITED was founded on 1983-10-07 and has its registered office in London. The organisation's status is listed as "Active". Royal Court Theatre Productions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ROYAL COURT THEATRE PRODUCTIONS LIMITED
 
Legal Registered Office
ROYAL COURT THEATRE
SLOANE SQUARE
LONDON
SW1W 8AS
Other companies in SW1W
 
Filing Information
Company Number 01759772
Company ID Number 01759772
Date formed 1983-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB461597326  
Last Datalog update: 2024-01-06 20:35:03
Primary Source:Companies House
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Company Officers of ROYAL COURT THEATRE PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
LUCY GLYNN
 Company Secretary 2013-10-14
ANTHONY CHARLES BURTON
 Director 1991-04-30
HARRIET JANE CRUICKSHANK
 Director 1991-04-30
JUDY ELIZABETH DAISH
 Director 2010-11-25
STEPHEN DALDRY
 Director 1994-03-01
ROBERT MICHAEL JOHN FOX
 Director 1991-04-30
VICTORIA MARY TAYLOR HEYWOOD
 Director 2005-02-28
JAMES LEONARD TANNER
 Director 1995-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM COWLEY
 Director 1991-04-30 2016-03-31
MAXWELL ROBERT GUTHRIE STEWART STAFFORD-CLARK
 Director 1993-04-30 2015-10-21
ALAN SIDNEY PATRICK RICKMAN
 Director 1991-04-30 2015-05-28
HELEN VALERIE PERRYER
 Company Secretary 2012-04-27 2013-10-14
KATE HORTON
 Company Secretary 2008-12-16 2012-04-27
ELIZABETH NICOLE CALDER
 Director 2001-12-10 2010-11-25
SONIA MELCHETT
 Director 1991-04-30 2010-11-25
JOHN CLIFFORD MORTIMER
 Director 1994-03-01 2009-01-16
DIANE BORGER
 Company Secretary 2007-04-01 2008-12-16
SARAH PREECE
 Company Secretary 2003-12-01 2007-04-01
BARBARA MARY MATTHEWS
 Company Secretary 2001-12-10 2003-12-01
STUART BURGE
 Director 1991-04-30 2002-01-24
VIKKI HEYWOOD
 Company Secretary 1995-03-31 2001-12-10
GRAHAM COWLEY
 Company Secretary 1991-04-30 1995-03-31
DEREK GRANGER
 Director 1991-04-30 1993-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY CHARLES BURTON ESC CATERING LIMITED Director 2006-02-15 CURRENT 2006-02-15 Active
ANTHONY CHARLES BURTON THE DEATH PENALTY PROJECT CHARITABLE TRUST Director 2005-11-11 CURRENT 2005-08-25 Active
ANTHONY CHARLES BURTON THE DEATH PENALTY PROJECT LIMITED Director 2005-11-11 CURRENT 2005-09-30 Active
ANTHONY CHARLES BURTON THE HEART OF ENGLAND FOREST Director 2001-10-23 CURRENT 2001-10-23 Active
ANTHONY CHARLES BURTON TRENDURBAN PROPERTY MANAGEMENT LIMITED Director 1999-12-15 CURRENT 1991-03-25 Active
ANTHONY CHARLES BURTON ENGLISH STAGE COMPANY LIMITED(THE) Director 1991-03-31 CURRENT 1954-10-16 Active
HARRIET JANE CRUICKSHANK CRUICKSHANK CAZENOVE LIMITED Director 1999-03-10 CURRENT 1999-03-10 Active
HARRIET JANE CRUICKSHANK LEFTHANDED PICTURES LIMITED Director 1990-12-29 CURRENT 1970-12-14 Active
JUDY ELIZABETH DAISH FRASER52 LIMITED Director 2012-02-08 CURRENT 2012-02-08 Active
JUDY ELIZABETH DAISH FPINTER LIMITED Director 2008-12-24 CURRENT 1963-03-18 Active
JUDY ELIZABETH DAISH ARQUEPOISE LIMITED Director 2007-11-15 CURRENT 2007-08-03 Dissolved 2015-09-08
JUDY ELIZABETH DAISH ENGLISH STAGE COMPANY LIMITED(THE) Director 1999-03-09 CURRENT 1954-10-16 Active
JUDY ELIZABETH DAISH JUDY DAISH ASSOCIATES LIMITED Director 1991-06-25 CURRENT 1978-12-19 Active
ROBERT MICHAEL JOHN FOX D J SOHO LIMITED Director 2017-03-02 CURRENT 2016-09-08 Active - Proposal to Strike off
ROBERT MICHAEL JOHN FOX STEPHEN WARD PRODUCTIONS LTD Director 2013-05-29 CURRENT 2013-05-29 Dissolved 2015-07-07
ROBERT MICHAEL JOHN FOX DRESS YOUR AGE LIMITED Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2014-07-22
ROBERT MICHAEL JOHN FOX ACTION ON ADDICTION Director 2012-11-12 CURRENT 2006-09-26 Active
ROBERT MICHAEL JOHN FOX DON JUAN PICTURES LTD. Director 2007-10-09 CURRENT 2007-10-09 Active
ROBERT MICHAEL JOHN FOX FOX IRIS PRODUCTIONS LIMITED Director 2001-01-12 CURRENT 2000-10-13 Dissolved 2017-06-06
ROBERT MICHAEL JOHN FOX THEATRE NOW LIMITED Director 1999-10-21 CURRENT 1999-10-13 Dissolved 2016-09-27
ROBERT MICHAEL JOHN FOX CHESS PRODUCTIONS LIMITED Director 1991-09-08 CURRENT 1985-06-25 Active
ROBERT MICHAEL JOHN FOX 25 MAIDA AVENUE LIMITED Director 1991-09-03 CURRENT 1984-11-19 Active
ROBERT MICHAEL JOHN FOX GRISETTE PRODUCTIONS LIMITED Director 1991-07-21 CURRENT 1972-08-25 Dissolved 2018-07-17
ROBERT MICHAEL JOHN FOX 21ST CENTURY FOX LIMITED Director 1991-04-14 CURRENT 1981-11-06 Dissolved 2015-07-14
ROBERT MICHAEL JOHN FOX ROBERT FOX LIMITED Director 1991-02-01 CURRENT 1979-05-16 Active
ROBERT MICHAEL JOHN FOX SIMPSON FOX ASSOCIATES LIMITED Director 1990-12-30 CURRENT 1974-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-25Director's details changed for James Leonard Tanner on 2023-07-25
2023-05-16CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-04-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-06CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES
2022-05-03Notification of English Stage Company Ltd as a person with significant control on 2022-05-03
2022-05-03PSC02Notification of English Stage Company Ltd as a person with significant control on 2022-05-03
2022-04-26AP03Appointment of Ms Helen Perryer as company secretary on 2022-04-26
2022-04-26PSC07CESSATION OF LUCY ALEXANDRA GLYNN AS A PERSON OF SIGNIFICANT CONTROL
2022-04-26TM02Termination of appointment of Lucy Glynn on 2022-04-26
2022-01-04SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2022-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 02/05/21, WITH NO UPDATES
2021-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA MARY TAYLOR HEYWOOD
2020-06-27CS01CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES
2019-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES
2018-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2017-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-27AR0102/05/16 ANNUAL RETURN FULL LIST
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RICKMAN
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWLEY
2015-12-29AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-11TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL ROBERT GUTHRIE STEWART STAFFORD-CLARK
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0102/05/15 ANNUAL RETURN FULL LIST
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-23LATEST SOC23/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-23AR0102/05/14 ANNUAL RETURN FULL LIST
2013-12-10AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-14AP03Appointment of Mrs Lucy Glynn as company secretary
2013-10-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN PERRYER
2013-05-14AR0102/05/13 ANNUAL RETURN FULL LIST
2012-12-12AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-13AP03Appointment of Miss Helen Valerie Perryer as company secretary
2012-06-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY KATE HORTON
2012-05-22AR0102/05/12 ANNUAL RETURN FULL LIST
2012-01-02AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-16AR0102/05/11 ANNUAL RETURN FULL LIST
2010-12-15AP01DIRECTOR APPOINTED MS JUDY ELIZABETH DAISH
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR SONIA MELCHETT
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CALDER
2010-12-07AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-02MISCQUOTING SECTION 519
2010-08-18MISCSECTION 519
2010-05-17AR0102/05/10 FULL LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEONARD TANNER / 02/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL ROBERT GUTHRIE STEWART STAFFORD-CLARK / 02/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SONIA MELCHETT / 02/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY TAYLOR HEYWOOD / 02/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DALDRY / 02/05/2010
2009-12-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-29363aRETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS
2009-05-29288bAPPOINTMENT TERMINATED DIRECTOR JOHN MORTIMER
2009-02-13288bAPPOINTMENT TERMINATED SECRETARY DIANE BORGER
2009-02-13288aSECRETARY APPOINTED KATE HORTON
2008-11-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-10363sRETURN MADE UP TO 02/05/08; NO CHANGE OF MEMBERS
2008-01-07AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-01288bSECRETARY RESIGNED
2007-11-01288aNEW SECRETARY APPOINTED
2007-08-22363sRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2007-01-22AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-07363sRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-03-01AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-26363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2005-05-25288aNEW DIRECTOR APPOINTED
2005-02-10288cDIRECTOR'S PARTICULARS CHANGED
2005-01-31AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-15288cSECRETARY'S PARTICULARS CHANGED
2004-05-14363(288)SECRETARY RESIGNED
2004-05-14363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-05-13288aNEW SECRETARY APPOINTED
2004-01-21AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-09-16AUDAUDITOR'S RESIGNATION
2003-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-20363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2003-01-08AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-01288bDIRECTOR RESIGNED
2002-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-01363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-04-15288bSECRETARY RESIGNED
2002-03-01AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-19288aNEW DIRECTOR APPOINTED
2001-12-17288aNEW SECRETARY APPOINTED
2001-12-17288bSECRETARY RESIGNED
2001-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-09363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2001-03-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-05-08363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
2000-03-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-11363sRETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation



Licences & Regulatory approval
We could not find any licences issued to ROYAL COURT THEATRE PRODUCTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROYAL COURT THEATRE PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ROYAL COURT THEATRE PRODUCTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 ROYAL COURT THEATRE PRODUCTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ROYAL COURT THEATRE PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROYAL COURT THEATRE PRODUCTIONS LIMITED
Trademarks
We have not found any records of ROYAL COURT THEATRE PRODUCTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROYAL COURT THEATRE PRODUCTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90010 - Performing arts) as ROYAL COURT THEATRE PRODUCTIONS LIMITED are:

UNDERBELLY LIMITED £ 237,551
SPILLERS PANTOMIMES LIMITED £ 235,126
UK PRODUCTIONS LIMITED £ 152,906
EVOLUTION PRODUCTIONS LIMITED £ 120,582
OPEN MINDS THEATRE COMPANY (SOUTH YORKSHIRE) £ 82,210
MIDDLE GROUND THEATRE COMPANY LTD. £ 62,831
SPIRIT PRODUCTIONS (WORLDWIDE) LTD £ 61,813
FLYING ENTERTAINMENT LIMITED £ 57,010
ROYAL PHILHARMONIC ORCHESTRA LIMITED £ 54,869
CIRQUE DE GLACE LIMITED £ 52,124
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
MANCHESTER INTERNATIONAL FESTIVAL £ 9,205,780
LONDON SYMPHONY ORCHESTRA LIMITED £ 8,587,171
THEATRE ROYAL (PLYMOUTH) LIMITED £ 7,064,283
LIVE NATION (MUSIC) UK LIMITED £ 6,204,506
VOICEABILITY LIMITED £ 6,194,901
THE GUILDHALL TRUST £ 3,952,246
NORTH MUSIC TRUST £ 3,024,328
RAYMOND GUBBAY LIMITED £ 2,817,331
UK PRODUCTIONS LIMITED £ 2,383,462
OPERA NORTH LIMITED £ 2,283,190
Outgoings
Business Rates/Property Tax
No properties were found where ROYAL COURT THEATRE PRODUCTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROYAL COURT THEATRE PRODUCTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROYAL COURT THEATRE PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1W 8AS