The Big House Theatre Company in LONDON

The Big House Theatre Company LONDON

Founded in 2012, The Big House Theatre Company, classified under reg no. 08297808 is an active company. Currently registered at 151 Englefield Road N1 3LH, London the company has been in the business for twelve years. Its financial year was closed on December 30 and its latest financial statement was filed on 31st December 2022.

The firm has 10 directors, namely Julie D., Chloe E. and Diane W. and others. Of them, Ziyad M. has been with the company the longest, being appointed on 1 November 2013 and Julie D. has been with the company for the least time - from 23 January 2023. As of 25 April 2024, there were 19 ex directors - Rebecca S., Sophie R. and others listed below. There were no ex secretaries.

The Big House Theatre Company Address / Contact

Office Address	151 Englefield Road
Town	London
Post code	N1 3LH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08297808
Date of Incorporation	Mon, 19th Nov 2012
Industry	Performing arts
Industry	Other social work activities without accommodation n.e.c.
End of financial Year	30th December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Julie D.

Position: Director

Appointed: 23 January 2023

Chloe E.

Position: Director

Appointed: 05 December 2022

Diane W.

Position: Director

Appointed: 17 August 2022

Kiren S.

Position: Director

Appointed: 16 July 2021

Wendy S.

Position: Director

Appointed: 16 July 2021

Mark G.

Position: Director

Appointed: 04 May 2021

Lesley S.

Position: Director

Appointed: 01 December 2019

Humphrey E.

Position: Director

Appointed: 01 December 2019

Charles M.

Position: Director

Appointed: 01 December 2019

Ziyad M.

Position: Director

Appointed: 01 November 2013

Rebecca S.

Position: Director

Appointed: 12 April 2021

Resigned: 23 June 2022

Sophie R.

Position: Director

Appointed: 01 December 2019

Resigned: 23 June 2022

William R.

Position: Director

Appointed: 16 April 2018

Resigned: 26 June 2018

Emma C.

Position: Director

Appointed: 29 January 2018

Resigned: 23 June 2022

Sally B.

Position: Director

Appointed: 04 August 2017

Resigned: 28 April 2020

Victoria F.

Position: Director

Appointed: 11 July 2017

Resigned: 05 May 2021

Charles L.

Position: Director

Appointed: 16 May 2017

Resigned: 13 December 2021

Mhairi L.

Position: Director

Appointed: 19 September 2016

Resigned: 07 August 2019

Rosemary C.

Position: Director

Appointed: 27 June 2016

Resigned: 05 December 2022

Derreem H.

Position: Director

Appointed: 11 April 2016

Resigned: 04 August 2017

Emma R.

Position: Director

Appointed: 01 January 2016

Resigned: 11 July 2017

Krishna P.

Position: Director

Appointed: 07 December 2015

Resigned: 27 January 2020

Sandra K.

Position: Director

Appointed: 01 May 2015

Resigned: 31 December 2015

Timothy W.

Position: Director

Appointed: 27 June 2014

Resigned: 27 January 2020

Matthijs F.

Position: Director

Appointed: 01 September 2013

Resigned: 15 June 2014

Max V.

Position: Director

Appointed: 27 December 2012

Resigned: 31 December 2015

Sarah T.

Position: Director

Appointed: 27 December 2012

Resigned: 26 April 2015

James D.

Position: Director

Appointed: 27 December 2012

Resigned: 09 April 2019

Linda L.

Position: Director

Appointed: 19 November 2012

Resigned: 31 May 2014

Company filings

Filing category

Type		Category	Free download
CH01	On 8th December 2023 director's details were changed filed on: 8th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 8th December 2023 director's details were changed filed on: 8th, December 2023	officers	Free Download (2 pages)
CH01	On 8th December 2023 director's details were changed filed on: 8th, December 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (24 pages)
AP01	New director was appointed on 17th August 2022 filed on: 27th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 23rd January 2023 filed on: 26th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th December 2022 filed on: 25th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd June 2022 filed on: 11th, December 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd June 2022 filed on: 11th, December 2022	officers	Free Download (1 page)
AP01	New director was appointed on 5th December 2022 filed on: 11th, December 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 23rd June 2022 filed on: 11th, December 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 16th, September 2022	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on 13th December 2021 filed on: 14th, December 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 16th, September 2021	accounts	Free Download (21 pages)
AP01	New director was appointed on 16th July 2021 filed on: 20th, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 16th July 2021 filed on: 19th, July 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 4th May 2021 filed on: 24th, June 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 12th April 2021 filed on: 23rd, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 5th May 2021 filed on: 16th, June 2021	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 3rd, November 2020	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 28th April 2020 filed on: 30th, April 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th January 2020 filed on: 31st, January 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on 27th January 2020 filed on: 31st, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 1st December 2019 filed on: 10th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2019 filed on: 10th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2019 filed on: 10th, December 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 1st December 2019 filed on: 10th, December 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 23rd, September 2019	accounts	Free Download (22 pages)
TM01	Director's appointment terminated on 7th August 2019 filed on: 5th, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 9th April 2019 filed on: 5th, September 2019	officers	Free Download (1 page)
AD01	Change of registered address from Mildmay Community Centre Woodville Road London N16 8NA on 30th October 2018 to 151 Englefield Road London N1 3LH filed on: 30th, October 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (24 pages)
TM01	Director's appointment terminated on 26th June 2018 filed on: 27th, June 2018	officers	Free Download (1 page)
AP01	New director was appointed on 16th April 2018 filed on: 25th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 29th January 2018 filed on: 12th, February 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 30th, November 2017	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 30th December 2016 filed on: 29th, September 2017	accounts	Free Download (1 page)
AP01	New director was appointed on 4th August 2017 filed on: 7th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th August 2017 filed on: 4th, August 2017	officers	Free Download (1 page)
AP01	New director was appointed on 11th July 2017 filed on: 31st, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 16th May 2017 filed on: 26th, July 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th July 2017 filed on: 26th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 11th July 2017 filed on: 26th, July 2017	officers	Free Download (1 page)
CH01	On 30th May 2017 director's details were changed filed on: 30th, May 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 11th April 2016 filed on: 19th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 19th September 2016 filed on: 17th, January 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 27th June 2016 filed on: 17th, January 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 20th, September 2016	accounts	Free Download (22 pages)
AP01	New director was appointed on 7th December 2015 filed on: 10th, February 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 1st January 2016 filed on: 9th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st December 2015 filed on: 8th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st December 2015 filed on: 8th, February 2016	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 19th November 2015 filed on: 23rd, November 2015	annual return	Free Download (6 pages)
TM01	Director's appointment terminated on 26th April 2015 filed on: 3rd, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 1st May 2015 filed on: 3rd, November 2015	officers	Free Download (2 pages)
AD01	Change of registered address from 5 Arvon Road London N5 1PS on 20th October 2015 to Mildmay Community Centre Woodville Road London N16 8NA filed on: 20th, October 2015	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 29th, July 2015	accounts	Free Download (30 pages)
TM01	Director's appointment terminated on 31st May 2014 filed on: 26th, November 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 19th November 2014 filed on: 26th, November 2014	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 16th, July 2014	accounts	Free Download (19 pages)
AP01	New director was appointed on 3rd July 2014 filed on: 3rd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th June 2014 filed on: 28th, June 2014	officers	Free Download (1 page)
AA01	Extension of accounting period to 31st December 2013 from 30th November 2013 filed on: 2nd, April 2014	accounts	Free Download (1 page)
AD01	Registered office address changed from C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY England on 8th December 2013 filed on: 8th, December 2013	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 19th November 2013 filed on: 8th, December 2013	annual return	Free Download (7 pages)
AP01	New director was appointed on 20th November 2013 filed on: 20th, November 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 17th November 2013 filed on: 17th, November 2013	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, March 2013	resolution	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, January 2013	resolution	Free Download (14 pages)
AP01	New director was appointed on 28th December 2012 filed on: 28th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 28th December 2012 filed on: 28th, December 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 28th December 2012 filed on: 28th, December 2012	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, November 2012	incorporation	Free Download (18 pages)

The Big House Theatre Company LONDON

The Big House Theatre Company Address / Contact

Company Information / Profile

Company staff

Julie D.

Chloe E.

Diane W.

Kiren S.

Wendy S.

Mark G.

Lesley S.

Humphrey E.

Charles M.

Ziyad M.

Rebecca S.

Sophie R.

William R.

Emma C.

Sally B.

Victoria F.

Charles L.

Mhairi L.

Rosemary C.

Derreem H.

Emma R.

Krishna P.

Sandra K.

Timothy W.

Matthijs F.

Max V.

Sarah T.

James D.

Linda L.

Company filings

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