Curve Productions Limited in Rutland Street LEICESTER

Curve Productions Limited LEICESTER

Curve Productions started in year 2014 as Private Limited Company with registration number 09288490. The Curve Productions company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Leicester at Curve Theatre. Postal code: LE1 1SB.

The firm has 3 directors, namely Liz B., Nikolai F. and Christopher S.. Of them, Christopher S. has been with the company the longest, being appointed on 2 October 2015 and Liz B. and Nikolai F. have been with the company for the least time - from 15 February 2023. At the moment 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.

Curve Productions Limited Address / Contact

Office Address	Curve Theatre
Office Address2	Rutland Street
Town	Leicester
Post code	LE1 1SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09288490
Date of Incorporation	Thu, 30th Oct 2014
Industry	Artistic creation
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (232 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Liz B.

Position: Director

Appointed: 15 February 2023

Nikolai F.

Position: Director

Appointed: 15 February 2023

Christopher S.

Position: Director

Appointed: 02 October 2015

Sita M.

Position: Director

Appointed: 06 December 2022

Resigned: 15 February 2023

Aimi B.

Position: Secretary

Appointed: 21 October 2019

Resigned: 31 December 2019

Charles S.

Position: Director

Appointed: 25 May 2017

Resigned: 06 December 2022

Gary D.

Position: Director

Appointed: 25 May 2017

Resigned: 15 February 2023

Abigail J.

Position: Secretary

Appointed: 27 October 2016

Resigned: 27 September 2019

Paul M.

Position: Director

Appointed: 25 March 2015

Resigned: 13 October 2017

Paul M.

Position: Secretary

Appointed: 25 March 2015

Resigned: 27 October 2016

Nikolai F.

Position: Director

Appointed: 02 January 2015

Resigned: 27 October 2016

Graham S.

Position: Director

Appointed: 05 December 2014

Resigned: 21 October 2019

Azam M.

Position: Director

Appointed: 30 October 2014

Resigned: 25 March 2015

Fiona A.

Position: Director

Appointed: 30 October 2014

Resigned: 02 October 2015

John J.

Position: Director

Appointed: 30 October 2014

Resigned: 25 March 2015

Philip T.

Position: Director

Appointed: 30 October 2014

Resigned: 25 March 2015

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Leicester Theatre Trust Ltd from Leicester, England. The abovementioned PSC is categorised as "a company limited by guarantee and a registered charity", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Leicester Theatre Trust Ltd

Curve Theatre Rutland Street, Leicester, LE1 1SB, England

Legal authority	Companies Act
Legal form	Company Limited By Guarantee And A Registered Charity
Country registered	United Kingdom 60rutland Street
Place registered	England And Wales
Registration number	Co Number 00772380, Charity Number 230708
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 30th October 2023 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 30th October 2023 filed on: 14th, November 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2023 filed on: 18th, October 2023	accounts	Free Download (14 pages)
AP01	New director was appointed on 15th February 2023 filed on: 2nd, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th February 2023 filed on: 2nd, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 15th February 2023 filed on: 2nd, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th February 2023 filed on: 27th, February 2023	officers	Free Download (1 page)
AP01	New director was appointed on 6th December 2022 filed on: 16th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 6th December 2022 filed on: 16th, January 2023	officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 30th October 2022 filed on: 29th, November 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 23rd, December 2021	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 30th October 2021 filed on: 3rd, December 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 14th, April 2021	accounts	Free Download (16 pages)
PSC05	Change to a person with significant control 6th April 2016 filed on: 25th, March 2021	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 17th January 2021 filed on: 17th, January 2021	persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 6th April 2016 filed on: 17th, January 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th October 2020 filed on: 4th, January 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 28th, January 2020	accounts	Free Download (13 pages)
TM02	Secretary's appointment terminated on 31st December 2019 filed on: 2nd, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 21st October 2019 filed on: 15th, November 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 30th October 2019 filed on: 31st, October 2019	confirmation statement	Free Download (3 pages)
TM02	Secretary's appointment terminated on 27th September 2019 filed on: 24th, October 2019	officers	Free Download (1 page)
AP03	On 21st October 2019, company appointed a new person to the position of a secretary filed on: 24th, October 2019	officers	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 9th, January 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates 30th October 2018 filed on: 12th, December 2018	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 30th October 2017 filed on: 29th, November 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 13th October 2017 filed on: 29th, November 2017	officers	Free Download (1 page)
AP01	New director was appointed on 25th May 2017 filed on: 16th, June 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 25th May 2017 filed on: 16th, June 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 13th, December 2016	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 30th October 2016 filed on: 17th, November 2016	confirmation statement	Free Download (5 pages)
AP03	On 27th October 2016, company appointed a new person to the position of a secretary filed on: 17th, November 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 27th October 2016 filed on: 17th, November 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th October 2016 filed on: 17th, November 2016	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 4th, February 2016	auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2015 filed on: 5th, January 2016	accounts	Free Download (13 pages)
TM01	Director's appointment terminated on 2nd October 2015 filed on: 18th, December 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2nd October 2015 filed on: 18th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 30th October 2015 filed on: 18th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th December 2015: 1.00 GBP	capital
AP01	New director was appointed on 25th March 2015 filed on: 31st, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2nd January 2015 filed on: 31st, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th March 2015 filed on: 31st, March 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th March 2015 filed on: 31st, March 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th March 2015 filed on: 31st, March 2015	officers	Free Download (1 page)
AP03	On 25th March 2015, company appointed a new person to the position of a secretary filed on: 31st, March 2015	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 31st October 2015 to 31st March 2015 filed on: 24th, March 2015	accounts	Free Download (1 page)
AP01	New director was appointed on 5th December 2014 filed on: 8th, December 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 30th October 2014 filed on: 25th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 30th October 2014 filed on: 25th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 30th October 2014 filed on: 25th, November 2014	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 30th, October 2014	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 30th October 2014: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Curve Productions Limited LEICESTER

Curve Productions Limited Address / Contact

Company Information / Profile

Company staff

Liz B.

Nikolai F.

Christopher S.

Sita M.

Aimi B.

Charles S.

Gary D.

Abigail J.

Paul M.

Paul M.

Nikolai F.

Graham S.

Azam M.

Fiona A.

John J.

Philip T.

People with significant control

Company filings

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