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Company Information for

OPERA HOLLAND PARK

37 PEMBROKE ROAD, LONDON, W8 6PW,

Company Registration Number

04515375

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

Company Overview

About Opera Holland Park

OPERA HOLLAND PARK was founded on 2002-08-20 and has its registered office in London. The organisation's status is listed as "Active". Opera Holland Park is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

OPERA HOLLAND PARK

Legal Registered Office

37 PEMBROKE ROAD
LONDON
W8 6PW
Other companies in W1G

Previous Names

OPERA HOLLAND PARK FRIENDS

01/10/2016

Charity Registration

Charity Number	1096273
Charity Address	PO BOX 50428, LONDON, W8 9AG
Charter	PROMOTE IMPROVE AND ADVANCE THE EDUCATION AND APPRECIATION OF THE GENERAL PUBLIC IN THE ARTS AND IN PARTICULAR OPERA.

Filing Information

Company Number		04515375
Company ID Number		04515375
Date formed		2002-08-20
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		FULL

Last Datalog update:	2024-09-08 16:48:17
Primary Source:	Companies House

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Companies with same name OPERA HOLLAND PARK

The following companies were found which have the same name as OPERA HOLLAND PARK. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	OPERA HOLLAND PARK	CENTRAL LIBRARY PHILLIMORE WALK LONDON UNITED KINGDOM W8 7RX	Dissolved	Company formed on the 2012-06-29

Company Officers of OPERA HOLLAND PARK

Current Directors

Officer	Role	Date Appointed
FIONA CAMPBELL	Company Secretary	2005-12-07
FIONA CHRISTINE CAMPBELL	Director	2010-11-17
ANUPAM GANGULI	Director	2015-09-24
JESSICA HEPBURN	Director	2015-09-24
MARTIN CEDRIC KRAMER	Director	2006-12-06
CHARLES DORSEY MACKAY	Director	2015-09-24
TREVOR MCDONALD	Director	2015-09-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN LOCKETT	Director	2015-09-24	2017-05-31
CATHERINE LISTER BOWES	Director	2013-09-18	2015-09-24
DAVID ARTHUR COLVER	Director	2004-10-06	2015-09-24
ANGELA MARION LASCELLES	Director	2015-03-16	2015-09-24
NIGEL REGINALD PULLMAN	Director	2015-03-16	2015-09-24
PETER FRANCIS RAMAGE	Director	2015-03-16	2015-09-24
EDWARD DAVID PARRY	Director	2010-11-17	2015-07-22
DENZIL ROBERT ONSLOW HOW	Director	2006-12-06	2013-12-09
MARY JOAN LEE	Director	2002-08-20	2013-09-18
CARLA MARIA WITHERS	Director	2002-08-20	2011-02-11
CHRISTOPHER HOLDSWORTH HUNT	Director	2006-12-06	2008-10-16
COLIN HOWARD FLETCHER	Company Secretary	2002-08-20	2005-12-07
ROBIN CHESSEX	Director	2002-08-20	2005-02-08
COLIN HOWARD FLETCHER	Director	2002-08-20	2004-10-06
GEORGE LLEWELLYN LAW	Director	2002-08-20	2003-06-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANUPAM GANGULI	CUTTY SARK ENTERPRISES LIMITED	Director	2015-08-01	CURRENT	2003-03-06	Active
ANUPAM GANGULI	24 THE BEACH WALMER LIMITED	Director	2015-06-10	CURRENT	2015-06-10	Active
ANUPAM GANGULI	WHITECHAPEL GALLERY TRUSTEE LIMITED	Director	2013-09-10	CURRENT	2000-10-20	Active
ANUPAM GANGULI	LEGACY TRUST UK LIMITED	Director	2006-12-15	CURRENT	2006-11-29	Dissolved 2017-05-09
JESSICA HEPBURN	THE ROYAL LYCEUM THEATRE COMPANY LIMITED	Director	2011-10-24	CURRENT	1977-03-28	Active
MARTIN CEDRIC KRAMER	COLEHERNE COURT FREEHOLD LIMITED	Director	2016-07-08	CURRENT	1995-05-10	Active
MARTIN CEDRIC KRAMER	THE COLEHERNE COURT COMPANY LIMITED	Director	2016-07-08	CURRENT	1989-04-12	Active
MARTIN CEDRIC KRAMER	OPERA HOLLAND PARK	Director	2012-06-29	CURRENT	2012-06-29	Dissolved 2013-08-20
MARTIN CEDRIC KRAMER	WESTERN PROVIDENT ASSOCIATION LIMITED	Director	2009-08-07	CURRENT	1949-12-01	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.

Date	Document Type	Document Description
2024-09-02		CONFIRMATION STATEMENT MADE ON 20/08/24, WITH NO UPDATES
2024-02-06		Appointment of Ms Lucy Woollatt as company secretary on 2024-01-01
2024-02-06		Termination of appointment of Pratheepan Thurairajah on 2023-09-30
2023-09-18		CESSATION OF CHARLES DORSEY MACKAY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-18		CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-09-18		Notification of a person with significant control statement
2022-09-02		CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-02	CS01	CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-09-02	CS01	CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-06-27	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2022-05-16	AP01	DIRECTOR APPOINTED MR PAUL ANTHONY GILES
2022-03-17	AP01	DIRECTOR APPOINTED MS SHANMAE TEO
2022-01-04		APPOINTMENT TERMINATED, DIRECTOR STUART ALAN CORBYN
2022-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART ALAN CORBYN
2021-12-29		DIRECTOR APPOINTED MS JEAN TSANG
2021-12-29	AP01	DIRECTOR APPOINTED MS JEAN TSANG
2021-10-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANUPAM GANGULI
2021-09-01	CS01	CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-07-13	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2021-03-01	AP03	Appointment of Mr Pratheepan Thurairajah as company secretary on 2021-01-25
2021-03-01	TM02	Termination of appointment of Fiona Campbell on 2021-01-25
2020-08-28	CS01	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-06-02	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2020-04-16	AP01	DIRECTOR APPOINTED DAME SUSAN JANE OWEN
2020-04-15	AP01	DIRECTOR APPOINTED MS LOUISE CATHERINE HALLIDAY
2019-11-27	TM01	APPOINTMENT TERMINATED, DIRECTOR JESSICA HEPBURN
2019-10-09	TM01	APPOINTMENT TERMINATED, DIRECTOR FIONA CHRISTINE CAMPBELL
2019-08-31	CS01	CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-05-27	AP01	DIRECTOR APPOINTED MS SALLY ANN O'NEILL
2019-05-20	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2018-10-29	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-10-12	AP01	DIRECTOR APPOINTED MR STUART CORBYN
2018-06-05	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN LOCKETT
2017-06-17	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2016-11-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2016-10-27	RES13	Resolutions passed: Company name change 09/09/2016
2016-10-13	RES01	ADOPT ARTICLES 13/10/16
2016-10-01	RES15	CHANGE OF COMPANY NAME 10/09/21
2016-10-01	CERTNM	COMPANY NAME CHANGED OPERA HOLLAND PARK FRIENDS CERTIFICATE ISSUED ON 01/10/16
2016-10-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-10-01	MISC	NE01
2016-08-27	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-07-01	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-04-21	AUD	AUDITOR'S RESIGNATION
2015-11-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-11-11	AA01	Previous accounting period shortened from 31/12/15 TO 30/09/15
2015-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/15 FROM 40 Queen Anne Street London W1G 9EL
2015-10-14	AP01	DIRECTOR APPOINTED SIR TREVOR MCDONALD
2015-10-13	AP01	DIRECTOR APPOINTED MR ANUPAM GANGULI
2015-10-05	AP01	DIRECTOR APPOINTED MS JESSICA ELIOT HEPBURN
2015-10-05	AP01	DIRECTOR APPOINTED DR MARTIN LOCKETT
2015-09-28	AP01	DIRECTOR APPOINTED MR CHARLES DORSEY MACKAY
2015-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER RAMAGE
2015-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR NIGEL PULLMAN
2015-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA LASCELLES
2015-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID COLVER
2015-09-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE BOWES
2015-08-23	AR01	20/08/15 NO MEMBER LIST
2015-08-04	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD PARRY
2015-04-04	AP01	DIRECTOR APPOINTED MR PETER FRANCIS RAMAGE
2015-04-04	AP01	DIRECTOR APPOINTED MR NIGEL REGINALD PULLMAN
2015-04-04	AP01	DIRECTOR APPOINTED MRS ANGELA MARION LASCELLES
2014-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-21	AR01	20/08/14 NO MEMBER LIST
2014-02-15	AP01	DIRECTOR APPOINTED MRS CATHERINE LISTER BOWES
2014-02-15	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY LEE
2013-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DENZIL HOW
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-30	AR01	20/08/13 NO MEMBER LIST
2012-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-08-24	AR01	20/08/12 NO MEMBER LIST
2011-10-03	AA	31/12/10 TOTAL EXEMPTION FULL
2011-09-13	AR01	20/08/11 NO MEMBER LIST
2011-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR CARLA WITHERS
2010-12-06	AP01	DIRECTOR APPOINTED MISS FIONA CHRISTINE CAMPBELL
2010-12-06	AP01	DIRECTOR APPOINTED MR EDWARD DAVID PARRY
2010-09-23	AA	31/12/09 TOTAL EXEMPTION FULL
2010-09-13	AR01	20/08/10 NO MEMBER LIST
2010-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARLA MARIA WITHERS / 20/08/2010
2010-09-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY JOAN LEE / 20/08/2010
2009-09-03	363a	ANNUAL RETURN MADE UP TO 20/08/09
2009-07-25	AA	31/12/08 TOTAL EXEMPTION FULL
2008-11-27	363a	ANNUAL RETURN MADE UP TO 20/08/08
2008-11-18	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HOLDSWORTH HUNT
2008-10-10	AA	31/12/07 TOTAL EXEMPTION FULL
2007-10-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-09-22	363s	ANNUAL RETURN MADE UP TO 20/08/07
2007-03-20	288a	NEW DIRECTOR APPOINTED
2007-03-20	288a	NEW DIRECTOR APPOINTED
2007-03-20	288a	NEW DIRECTOR APPOINTED
2006-12-04	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06
2006-12-04	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-12-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2006-12-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-19	363a	ANNUAL RETURN MADE UP TO 20/08/06
2006-03-27	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-01-10	288a	NEW SECRETARY APPOINTED
2006-01-09	288b	SECRETARY RESIGNED
2005-09-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-09-15	363s	ANNUAL RETURN MADE UP TO 20/08/05
2005-05-18	288a	NEW DIRECTOR APPOINTED
2005-05-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2005-02-16	288b	DIRECTOR RESIGNED
2004-10-15	288b	DIRECTOR RESIGNED
2004-10-15	288a	NEW DIRECTOR APPOINTED
2004-08-27	363s	ANNUAL RETURN MADE UP TO 20/08/04
2004-05-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-09-22	363a	ANNUAL RETURN MADE UP TO 20/08/03
2003-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/03 FROM: CENTRAL LIBRARY PHILLIMORE WALK LONDON W8 7RX
2003-07-06	288b	DIRECTOR RESIGNED
2003-07-06	288b	DIRECTOR RESIGNED
2002-08-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

90 - Creative, arts and entertainment activities

900 - Creative, arts and entertainment activities

90020 - Support activities to performing arts

Licences & Regulatory approval

We could not find any licences issued to OPERA HOLLAND PARK 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 OPERA HOLLAND PARK

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

OPERA HOLLAND PARK does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.13	7
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Intangible Assets

Patents

We have not found any records of OPERA HOLLAND PARK registering or being granted any patents

Domain Names

We do not have the domain name information for OPERA HOLLAND PARK

Trademarks

We have not found any records of OPERA HOLLAND PARK registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OPERA HOLLAND PARK. 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 (90020 - Support activities to performing arts) as OPERA HOLLAND PARK are:

LIMELIGHT SPORTS LTD	£ 1,560,509
JUST FLL LTD	£ 243,704
CHAMBERS MANAGEMENT LIMITED	£ 112,678
CREATIVE SHIFT LIMITED	£ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD.	£ 55,293
VIVA CHAMBER ORCHESTRA LTD.	£ 52,709
TRANSMITTA LIMITED	£ 43,092
LIVE & LOCAL LTD.	£ 39,682
CCO THEATRICAL LIMITED	£ 34,650
CALLIANDRA PRODUCTIONS LIMITED	£ 31,935
PRATTS LIMITED	£ 8,433,909
MHA LIMITED	£ 2,581,695
CHAMBERS MANAGEMENT LIMITED	£ 2,060,760
CROSSROADS LIVE UK LTD	£ 1,624,247
LIMELIGHT SPORTS LTD	£ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED	£ 1,327,964
MOUSETRAP ON TOUR LTD	£ 1,201,343
REAL LIFE LIMITED	£ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED	£ 961,870
SERIOUS LIMITED	£ 926,690
PRATTS LIMITED	£ 8,433,909
MHA LIMITED	£ 2,581,695
CHAMBERS MANAGEMENT LIMITED	£ 2,060,760
CROSSROADS LIVE UK LTD	£ 1,624,247
LIMELIGHT SPORTS LTD	£ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED	£ 1,327,964
MOUSETRAP ON TOUR LTD	£ 1,201,343
REAL LIFE LIMITED	£ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED	£ 961,870
SERIOUS LIMITED	£ 926,690
PRATTS LIMITED	£ 8,433,909
MHA LIMITED	£ 2,581,695
CHAMBERS MANAGEMENT LIMITED	£ 2,060,760
CROSSROADS LIVE UK LTD	£ 1,624,247
LIMELIGHT SPORTS LTD	£ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED	£ 1,327,964
MOUSETRAP ON TOUR LTD	£ 1,201,343
REAL LIFE LIMITED	£ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED	£ 961,870
SERIOUS LIMITED	£ 926,690

Outgoings

Business Rates/Property Tax

No properties were found where OPERA HOLLAND PARK 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 OPERA HOLLAND PARK 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 OPERA HOLLAND PARK any grants or awards.

Ownership

We could not find any group structure information

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