Unicorn Theatre London Ltd


Unicorn Theatre London started in year 1950 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 00480920. The Unicorn Theatre London company has been functioning successfully for seventy four years now and its status is active. The firm's office is based in at 147 Tooley Street. Postal code: SE1 2HZ. Since Monday 12th July 2021 Unicorn Theatre London Ltd is no longer carrying the name Caryl Jenner Productions.

The company has 10 directors, namely Musonda K., Jean T. and Susan W. and others. Of them, Colin S. has been with the company the longest, being appointed on 18 May 2017 and Musonda K. has been with the company for the least time - from 21 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Unicorn Theatre London Ltd Address / Contact

Office Address 147 Tooley Street
Office Address2 London
Town
Post code SE1 2HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00480920
Date of Incorporation Thu, 13th Apr 1950
Industry Performing arts
Industry Artistic creation
End of financial Year 31st July
Company age 74 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated Mon, 2nd Oct 2023

Company staff

Musonda K.

Position: Director

Appointed: 21 June 2023

Jean T.

Position: Director

Appointed: 15 March 2023

Susan W.

Position: Director

Appointed: 12 January 2023

Patrick S.

Position: Director

Appointed: 24 October 2022

Dominic G.

Position: Director

Appointed: 22 October 2021

Prema M.

Position: Director

Appointed: 01 August 2021

Vanessa O.

Position: Director

Appointed: 17 March 2021

Axa H.

Position: Director

Appointed: 20 March 2019

Piers T.

Position: Director

Appointed: 20 March 2019

Colin S.

Position: Director

Appointed: 18 May 2017

Simon D.

Position: Director

Appointed: 01 August 2021

Resigned: 15 March 2023

Henrietta F.

Position: Director

Appointed: 29 March 2017

Resigned: 06 September 2023

Anneliese D.

Position: Secretary

Appointed: 09 June 2016

Resigned: 13 March 2020

Jonathan T.

Position: Secretary

Appointed: 24 May 2016

Resigned: 09 June 2016

Agnes Q.

Position: Director

Appointed: 21 October 2015

Resigned: 30 June 2022

David C.

Position: Secretary

Appointed: 10 October 2014

Resigned: 24 May 2016

John L.

Position: Director

Appointed: 13 June 2014

Resigned: 17 March 2021

Richard O.

Position: Director

Appointed: 19 November 2011

Resigned: 12 November 2014

Sarah W.

Position: Director

Appointed: 19 November 2011

Resigned: 30 May 2018

Amanda K.

Position: Secretary

Appointed: 30 June 2011

Resigned: 09 October 2014

Bryan S.

Position: Director

Appointed: 05 May 2010

Resigned: 12 November 2014

Denise V.

Position: Director

Appointed: 02 December 2009

Resigned: 25 January 2017

Carolyn M.

Position: Director

Appointed: 02 December 2009

Resigned: 26 July 2017

Joanna K.

Position: Director

Appointed: 17 June 2009

Resigned: 13 June 2014

Keith S.

Position: Director

Appointed: 09 May 2007

Resigned: 25 April 2012

Elizabeth W.

Position: Director

Appointed: 06 March 2007

Resigned: 28 September 2011

Donald K.

Position: Director

Appointed: 06 March 2007

Resigned: 19 November 2011

Richard H.

Position: Director

Appointed: 25 July 2006

Resigned: 01 November 2012

Robert O.

Position: Director

Appointed: 05 May 2005

Resigned: 10 March 2009

Paul M.

Position: Director

Appointed: 26 January 2005

Resigned: 19 November 2011

Geoffrey W.

Position: Director

Appointed: 26 January 2005

Resigned: 19 November 2011

Anna H.

Position: Director

Appointed: 14 September 2004

Resigned: 19 November 2011

Ronald S.

Position: Director

Appointed: 14 September 2004

Resigned: 03 November 2005

John A.

Position: Director

Appointed: 29 July 2004

Resigned: 19 November 2011

Vicky T.

Position: Director

Appointed: 04 December 2003

Resigned: 06 March 2007

Giles H.

Position: Director

Appointed: 04 December 2003

Resigned: 19 November 2011

Christopher B.

Position: Director

Appointed: 25 September 2003

Resigned: 09 November 2005

Alison M.

Position: Director

Appointed: 25 September 2003

Resigned: 05 February 2007

Robert S.

Position: Director

Appointed: 25 September 2003

Resigned: 04 August 2010

Jane M.

Position: Director

Appointed: 10 January 2002

Resigned: 19 November 2011

Joan A.

Position: Director

Appointed: 26 July 2001

Resigned: 04 December 2003

Deshpal P.

Position: Director

Appointed: 01 February 2001

Resigned: 18 November 2004

Michael A.

Position: Director

Appointed: 26 January 2000

Resigned: 16 May 2002

Michael M.

Position: Director

Appointed: 27 October 1999

Resigned: 27 February 2003

Irene A.

Position: Director

Appointed: 27 July 1999

Resigned: 15 August 2000

Carolyn K.

Position: Director

Appointed: 20 January 1999

Resigned: 05 May 2005

Patricia W.

Position: Director

Appointed: 20 January 1999

Resigned: 31 October 2003

Dorothy W.

Position: Director

Appointed: 01 May 1997

Resigned: 13 November 2006

Miriam R.

Position: Director

Appointed: 04 March 1997

Resigned: 13 November 2006

Sarah S.

Position: Director

Appointed: 14 January 1997

Resigned: 04 March 1998

Christopher M.

Position: Secretary

Appointed: 20 November 1995

Resigned: 30 June 2011

Richard H.

Position: Director

Appointed: 22 May 1995

Resigned: 26 January 2005

Carolyn M.

Position: Director

Appointed: 07 December 1994

Resigned: 04 December 2003

Ronald S.

Position: Director

Appointed: 30 March 1992

Resigned: 06 November 2001

Alan A.

Position: Director

Appointed: 29 January 1992

Resigned: 30 July 1992

Jennifer C.

Position: Director

Appointed: 29 January 1992

Resigned: 16 May 1994

Peter R.

Position: Director

Appointed: 29 January 1992

Resigned: 03 December 1998

Patricia M.

Position: Secretary

Appointed: 29 January 1992

Resigned: 22 September 1995

David I.

Position: Director

Appointed: 29 January 1992

Resigned: 29 April 1999

Anton P.

Position: Director

Appointed: 29 January 1992

Resigned: 22 November 1993

Joanna D.

Position: Director

Appointed: 29 January 1992

Resigned: 27 October 1999

Nicholas B.

Position: Director

Appointed: 29 January 1992

Resigned: 03 December 1998

Max M.

Position: Director

Appointed: 29 January 1992

Resigned: 01 September 1994

Kaye W.

Position: Director

Appointed: 29 January 1992

Resigned: 07 December 1992

Joy W.

Position: Director

Appointed: 29 January 1992

Resigned: 31 March 1992

Peter W.

Position: Director

Appointed: 29 January 1992

Resigned: 03 December 1998

Robert B.

Position: Director

Appointed: 29 January 1992

Resigned: 22 November 1996

Anne B.

Position: Director

Appointed: 29 January 1992

Resigned: 28 August 1997

People with significant control

The register of PSCs who own or control the company includes 5 names. As BizStats found, there is Anneliese D. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is John L. This PSC has significiant influence or control over the company,. Moving on, there is Sarah W., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Anneliese D.

Notified on 9 June 2016
Ceased on 31 July 2019
Nature of control: significiant influence or control

John L.

Notified on 13 June 2016
Ceased on 31 July 2019
Nature of control: significiant influence or control

Sarah W.

Notified on 6 April 2016
Ceased on 30 May 2018
Nature of control: significiant influence or control

Carolyn M.

Notified on 6 April 2016
Ceased on 25 January 2017
Nature of control: significiant influence or control

Denise V.

Notified on 6 April 2016
Ceased on 25 January 2017
Nature of control: significiant influence or control

Company previous names

Caryl Jenner Productions July 12, 2021

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Monday 31st July 2023
filed on: 16th, January 2024
Free Download (33 pages)

Company search

Advertisements