University Of Derby Theatre Limited in Kedleston Road DERBY

University Of Derby Theatre Limited DERBY

University Of Derby Theatre started in year 2009 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 06858792. The University Of Derby Theatre company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Derby at University Of Derby. Postal code: DE22 1GB. Since Fri, 15th May 2009 University Of Derby Theatre Limited is no longer carrying the name Derby Theatre.

At present there are 9 directors in the the firm, namely Elizabeth N., Georgina N. and Richard G. and others. In addition one secretary - James F. - is with the company. As of 7 May 2024, there were 13 ex directors - Jack B., Charlene E. and others listed below. There were no ex secretaries.

University Of Derby Theatre Limited Address / Contact

Office Address	University Of Derby
Office Address2	Kedleston Road
Town	Derby
Post code	DE22 1GB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06858792
Date of Incorporation	Wed, 25th Mar 2009
Industry	Operation of arts facilities
End of financial Year	31st July
Company age	15 years old
Account next due date	Tue, 30th Apr 2024 (7 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Elizabeth N.

Position: Director

Appointed: 15 June 2023

Georgina N.

Position: Director

Appointed: 10 May 2023

James F.

Position: Secretary

Appointed: 10 November 2021

Richard G.

Position: Director

Appointed: 16 October 2019

Michael P.

Position: Director

Appointed: 16 October 2019

Jill A.

Position: Director

Appointed: 16 October 2019

Susan A.

Position: Director

Appointed: 16 October 2019

Keith M.

Position: Director

Appointed: 12 April 2018

Kathryn M.

Position: Director

Appointed: 15 October 2015

Margaret B.

Position: Director

Appointed: 30 January 2014

Jack B.

Position: Director

Appointed: 06 July 2021

Resigned: 21 September 2022

Charlene E.

Position: Director

Appointed: 16 October 2019

Resigned: 07 June 2020

Lara R.

Position: Director

Appointed: 16 October 2019

Resigned: 31 October 2023

Ruchita S.

Position: Director

Appointed: 16 October 2019

Resigned: 10 October 2023

Christopher H.

Position: Director

Appointed: 15 October 2015

Resigned: 31 July 2018

Dawn F.

Position: Director

Appointed: 16 October 2014

Resigned: 16 October 2019

Graham D.

Position: Director

Appointed: 11 January 2013

Resigned: 26 October 2017

Joseph W.

Position: Director

Appointed: 20 November 2009

Resigned: 31 July 2018

Michael G.

Position: Director

Appointed: 20 November 2009

Resigned: 30 November 2010

Andrew H.

Position: Director

Appointed: 20 November 2009

Resigned: 16 December 2013

Huw D.

Position: Director

Appointed: 20 November 2009

Resigned: 01 September 2017

John C.

Position: Director

Appointed: 25 March 2009

Resigned: 31 July 2015

Harindra P.

Position: Director

Appointed: 25 March 2009

Resigned: 02 September 2019

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is University Of Derby (Holdings) Limited from Derby, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

University Of Derby (Holdings) Limited

- Kedleston Road, Derby, DE22 1GB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	02722282
Notified on	8 March 2024
Nature of control:	75,01-100% voting rights

Company previous names

Derby Theatre	May 15, 2009

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Mon, 31st Jul 2023 filed on: 9th, February 2024	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Small company accounts made up to Mon, 31st Jul 2023 filed on: 9th, February 2024	accounts	Free Download (29 pages)
TM01	Director's appointment terminated on Tue, 31st Oct 2023 filed on: 6th, November 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 10th Oct 2023 filed on: 20th, October 2023	officers	Free Download (1 page)
AP01	On Thu, 15th Jun 2023 new director was appointed. filed on: 19th, June 2023	officers	Free Download (2 pages)
AP01	On Wed, 10th May 2023 new director was appointed. filed on: 11th, May 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2022 filed on: 4th, May 2023	accounts	Free Download (31 pages)
CH01	On Tue, 31st Jan 2023 director's details were changed filed on: 31st, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 21st Sep 2022 filed on: 4th, October 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Jul 2021 filed on: 15th, March 2022	accounts	Free Download (23 pages)
AP01	On Tue, 6th Jul 2021 new director was appointed. filed on: 21st, December 2021	officers	Free Download (2 pages)
AP03	On Wed, 10th Nov 2021, company appointed a new person to the position of a secretary filed on: 19th, November 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2020 filed on: 13th, May 2021	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Sun, 7th Jun 2020 filed on: 1st, February 2021	officers	Free Download (1 page)
AP01	On Wed, 16th Oct 2019 new director was appointed. filed on: 3rd, January 2020	officers	Free Download (2 pages)
AP01	On Wed, 16th Oct 2019 new director was appointed. filed on: 3rd, January 2020	officers	Free Download (2 pages)
AP01	On Wed, 16th Oct 2019 new director was appointed. filed on: 3rd, January 2020	officers	Free Download (2 pages)
AP01	On Wed, 16th Oct 2019 new director was appointed. filed on: 2nd, January 2020	officers	Free Download (2 pages)
AP01	On Wed, 16th Oct 2019 new director was appointed. filed on: 2nd, January 2020	officers	Free Download (2 pages)
AP01	On Wed, 16th Oct 2019 new director was appointed. filed on: 2nd, January 2020	officers	Free Download (2 pages)
AP01	On Wed, 16th Oct 2019 new director was appointed. filed on: 2nd, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 16th Oct 2019 filed on: 2nd, January 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Jul 2019 filed on: 12th, December 2019	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Mon, 2nd Sep 2019 filed on: 2nd, September 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Jul 2018 filed on: 1st, May 2019	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Tue, 31st Jul 2018 filed on: 27th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 31st Jul 2018 filed on: 27th, October 2018	officers	Free Download (1 page)
AP01	On Thu, 12th Apr 2018 new director was appointed. filed on: 30th, May 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2017 filed on: 19th, April 2018	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Fri, 1st Sep 2017 filed on: 15th, January 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 26th Oct 2017 filed on: 15th, January 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Jul 2016 filed on: 19th, April 2017	accounts	Free Download (19 pages)
AR01	Annual return, no shareholders list, made up to Wed, 20th Jan 2016 filed on: 26th, January 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Jul 2015 filed on: 16th, December 2015	accounts	Free Download (22 pages)
AP01	On Thu, 15th Oct 2015 new director was appointed. filed on: 19th, October 2015	officers	Free Download (2 pages)
AP01	On Thu, 15th Oct 2015 new director was appointed. filed on: 19th, October 2015	officers	Free Download (2 pages)
CH01	On Fri, 25th Sep 2015 director's details were changed filed on: 19th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 31st Jul 2015 filed on: 9th, September 2015	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Jul 2014 filed on: 2nd, April 2015	accounts	Free Download (21 pages)
AR01	Annual return, no shareholders list, made up to Tue, 20th Jan 2015 filed on: 4th, February 2015	annual return	Free Download (6 pages)
AP01	On Thu, 16th Oct 2014 new director was appointed. filed on: 3rd, December 2014	officers	Free Download (2 pages)
AP01	On Tue, 1st Apr 2014 new director was appointed. filed on: 1st, April 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 20th Jan 2014 filed on: 11th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Jul 2013 filed on: 8th, January 2014	accounts	Free Download (20 pages)
TM01	Director's appointment terminated on Mon, 23rd Dec 2013 filed on: 23rd, December 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Jul 2012 filed on: 5th, February 2013	accounts	Free Download (20 pages)
AR01	Annual return, no shareholders list, made up to Sun, 20th Jan 2013 filed on: 25th, January 2013	annual return	Free Download (7 pages)
AP01	On Mon, 21st Jan 2013 new director was appointed. filed on: 21st, January 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Jul 2011 filed on: 3rd, February 2012	accounts	Free Download (19 pages)
AR01	Annual return, no shareholders list, made up to Fri, 20th Jan 2012 filed on: 26th, January 2012	annual return	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to Thu, 20th Jan 2011 filed on: 26th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Jul 2010 filed on: 4th, January 2011	accounts	Free Download (19 pages)
TM01	Director's appointment terminated on Tue, 7th Dec 2010 filed on: 7th, December 2010	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Wed, 20th Jan 2010 filed on: 17th, February 2010	annual return	Free Download (4 pages)
CH01	On Wed, 20th Jan 2010 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
CH01	On Wed, 20th Jan 2010 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
AP01	On Sat, 5th Dec 2009 new director was appointed. filed on: 5th, December 2009	officers	Free Download (3 pages)
AP01	On Sat, 5th Dec 2009 new director was appointed. filed on: 5th, December 2009	officers	Free Download (3 pages)
AP01	On Sat, 5th Dec 2009 new director was appointed. filed on: 5th, December 2009	officers	Free Download (3 pages)
AP01	On Sat, 5th Dec 2009 new director was appointed. filed on: 5th, December 2009	officers	Free Download (3 pages)
225	Accounting reference date extended from 31/03/2010 to 31/07/2010 filed on: 25th, June 2009	accounts	Free Download (1 page)
CERTNM	Company name changed derby theatre LIMITEDcertificate issued on 15/05/09 filed on: 13th, May 2009	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 25th, March 2009	incorporation	Free Download (30 pages)

University Of Derby Theatre Limited DERBY

University Of Derby Theatre Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth N.

Georgina N.

James F.

Richard G.

Michael P.

Jill A.

Susan A.

Keith M.

Kathryn M.

Margaret B.

Jack B.

Charlene E.

Lara R.

Ruchita S.

Christopher H.

Dawn F.

Graham D.

Joseph W.

Michael G.

Andrew H.

Huw D.

John C.

Harindra P.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us