Ballet Rambert Limited LONDON


Ballet Rambert started in year 1985 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 01930699. The Ballet Rambert company has been functioning successfully for thirty nine years now and its status is active. The firm's office is based in London at 99 Upper Ground. Postal code: SE1 9PP.

At present there are 12 directors in the the firm, namely Liyun Y., Beth A. and Fiona L. and others. In addition one secretary - Natasha L. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ballet Rambert Limited Address / Contact

Office Address 99 Upper Ground
Town London
Post code SE1 9PP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01930699
Date of Incorporation Mon, 15th Jul 1985
Industry Performing arts
Industry Artistic creation
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (167 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

Liyun Y.

Position: Director

Appointed: 07 March 2023

Beth A.

Position: Director

Appointed: 09 January 2023

Fiona L.

Position: Director

Appointed: 05 July 2022

Philip H.

Position: Director

Appointed: 08 September 2020

Natasha L.

Position: Secretary

Appointed: 27 July 2020

Fiona C.

Position: Director

Appointed: 01 December 2019

Dania S.

Position: Director

Appointed: 01 December 2019

Alidad M.

Position: Director

Appointed: 01 November 2019

Lolita C.

Position: Director

Appointed: 01 October 2019

Natasha L.

Position: Director

Appointed: 01 August 2019

Paul B.

Position: Director

Appointed: 16 July 2019

Mark T.

Position: Director

Appointed: 24 June 2019

Susan S.

Position: Director

Appointed: 01 March 2019

Edward H.

Position: Secretary

Appointed: 29 January 2020

Resigned: 27 July 2020

Robin S.

Position: Director

Appointed: 25 April 2019

Resigned: 31 May 2022

Helen S.

Position: Secretary

Appointed: 25 April 2019

Resigned: 27 July 2020

John B.

Position: Director

Appointed: 13 June 2017

Resigned: 01 October 2023

Emma L.

Position: Director

Appointed: 09 December 2014

Resigned: 05 October 2020

Raymond O.

Position: Director

Appointed: 05 December 2013

Resigned: 09 July 2022

Chiara T.

Position: Director

Appointed: 05 December 2013

Resigned: 01 April 2020

Graham S.

Position: Director

Appointed: 05 December 2013

Resigned: 01 January 2021

Andrew H.

Position: Director

Appointed: 05 December 2013

Resigned: 25 April 2019

Jill K.

Position: Director

Appointed: 05 December 2013

Resigned: 01 June 2020

Eleanor O.

Position: Director

Appointed: 05 December 2013

Resigned: 13 January 2020

Anu G.

Position: Director

Appointed: 01 April 2010

Resigned: 10 July 2018

Howard P.

Position: Director

Appointed: 01 December 2009

Resigned: 12 February 2019

Alison J.

Position: Director

Appointed: 23 September 2008

Resigned: 10 July 2018

Nadia S.

Position: Secretary

Appointed: 08 May 2007

Resigned: 07 September 2016

Ian T.

Position: Director

Appointed: 12 December 2006

Resigned: 03 April 2014

Jeremy A.

Position: Director

Appointed: 01 November 2006

Resigned: 25 April 2019

John W.

Position: Director

Appointed: 01 November 2006

Resigned: 09 December 2014

Tina G.

Position: Director

Appointed: 15 March 2005

Resigned: 18 February 2008

Piali R.

Position: Director

Appointed: 15 March 2005

Resigned: 07 December 2007

Christopher S.

Position: Director

Appointed: 16 December 2004

Resigned: 26 February 2009

John O.

Position: Director

Appointed: 23 March 2004

Resigned: 06 March 2008

Anthony D.

Position: Director

Appointed: 23 June 2003

Resigned: 21 March 2006

Jeremy H.

Position: Director

Appointed: 24 March 2003

Resigned: 20 March 2007

Paul M.

Position: Director

Appointed: 23 September 2002

Resigned: 05 December 2013

William M.

Position: Director

Appointed: 23 September 2002

Resigned: 10 July 2018

Phillipa S.

Position: Director

Appointed: 23 September 2002

Resigned: 05 December 2013

Susan W.

Position: Secretary

Appointed: 27 March 2002

Resigned: 07 May 2007

Ross M.

Position: Director

Appointed: 20 September 2001

Resigned: 01 December 2009

Prudence W.

Position: Director

Appointed: 14 September 2000

Resigned: 01 December 2009

Marina K.

Position: Director

Appointed: 21 June 2000

Resigned: 21 June 2005

Gayrie B.

Position: Director

Appointed: 05 October 1999

Resigned: 19 July 2001

Fiona I.

Position: Director

Appointed: 08 December 1998

Resigned: 12 December 2006

Margaret S.

Position: Director

Appointed: 29 September 1998

Resigned: 26 September 2006

Colin B.

Position: Director

Appointed: 30 September 1997

Resigned: 23 June 2003

Felicity C.

Position: Director

Appointed: 30 September 1997

Resigned: 22 September 2003

Geoffrey H.

Position: Secretary

Appointed: 30 June 1997

Resigned: 27 March 2002

William M.

Position: Director

Appointed: 17 June 1996

Resigned: 05 December 2002

Grahame M.

Position: Director

Appointed: 17 June 1996

Resigned: 09 February 2000

Keppel S.

Position: Director

Appointed: 13 December 1995

Resigned: 19 January 2001

Anthony B.

Position: Director

Appointed: 04 September 1995

Resigned: 20 September 2001

Stephanie C.

Position: Director

Appointed: 04 September 1995

Resigned: 07 December 1999

Peter W.

Position: Director

Appointed: 04 September 1995

Resigned: 21 June 2000

Colin N.

Position: Director

Appointed: 01 July 1993

Resigned: 28 March 2001

Paul I.

Position: Director

Appointed: 01 April 1993

Resigned: 19 April 1994

Angela D.

Position: Secretary

Appointed: 29 March 1993

Resigned: 31 July 1997

Jasper P.

Position: Director

Appointed: 29 March 1993

Resigned: 03 February 1998

Laura P.

Position: Director

Appointed: 21 September 1992

Resigned: 20 September 2001

Charles C.

Position: Director

Appointed: 31 October 1991

Resigned: 09 December 1997

Veronica L.

Position: Director

Appointed: 31 October 1991

Resigned: 06 October 1994

Patricia R.

Position: Director

Appointed: 31 October 1991

Resigned: 30 March 1992

John K.

Position: Director

Appointed: 31 October 1991

Resigned: 26 May 1998

Valerie B.

Position: Director

Appointed: 31 October 1991

Resigned: 15 January 1993

Patricia A.

Position: Director

Appointed: 31 October 1991

Resigned: 21 September 1992

Pierre A.

Position: Director

Appointed: 31 October 1991

Resigned: 15 October 1992

Graham M.

Position: Director

Appointed: 31 October 1991

Resigned: 01 March 1993

Peter C.

Position: Director

Appointed: 31 October 1991

Resigned: 19 July 2001

Robert R.

Position: Director

Appointed: 31 October 1991

Resigned: 13 August 2002

Roger T.

Position: Secretary

Appointed: 31 October 1991

Resigned: 15 December 1992

John S.

Position: Director

Appointed: 31 October 1991

Resigned: 19 July 2001

Angela S.

Position: Director

Appointed: 31 October 1991

Resigned: 28 February 1995

Robin W.

Position: Director

Appointed: 31 October 1991

Resigned: 18 December 2000

Angela L.

Position: Director

Appointed: 31 October 1991

Resigned: 08 December 1998

Anthony D.

Position: Director

Appointed: 31 October 1991

Resigned: 19 July 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 6 names. As BizStats discovered, there is Emma L. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Sue S. This PSC . The third one is Helen S., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Emma L.

Notified on 6 April 2016
Ceased on 31 March 2019
Nature of control: significiant influence or control

Sue S.

Notified on 1 March 2019
Ceased on 31 March 2019
Nature of control: right to appoint and remove directors

Helen S.

Notified on 20 March 2017
Ceased on 31 March 2019
Nature of control: significiant influence or control

Howard P.

Notified on 6 April 2016
Ceased on 12 February 2019
Nature of control: significiant influence or control

Mark B.

Notified on 6 April 2016
Ceased on 31 March 2018
Nature of control: significiant influence or control

Nadia S.

Notified on 6 April 2016
Ceased on 1 January 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Small company accounts made up to Fri, 31st Mar 2023
filed on: 2nd, February 2024
Free Download (44 pages)

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