Theatre Royal Bath Productions Ltd. in Sawclose Bath BATH AND NORTH EAST SOMERSET

Theatre Royal Bath Productions Ltd. BATH AND NORTH EAST SOMERSET

Theatre Royal Bath Productions started in year 1998 as Private Limited Company with registration number 03495565. The Theatre Royal Bath Productions company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Bath And North East Somerset at Theatre Royal. Postal code: BA1 1ET. Since Fri, 13th Mar 1998 Theatre Royal Bath Productions Ltd. is no longer carrying the name Dutyclose.

At present there are 6 directors in the the firm, namely Simon H., Charlotte W. and Paul H. and others. In addition one secretary - Matthew C. - 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.

Theatre Royal Bath Productions Ltd. Address / Contact

Office Address	Theatre Royal
Office Address2	Sawclose Bath
Town	Bath And North East Somerset
Post code	BA1 1ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03495565
Date of Incorporation	Tue, 20th Jan 1998
Industry	Performing arts
End of financial Year	31st May
Company age	26 years old
Account next due date	Thu, 29th Feb 2024 (60 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Matthew C.

Position: Secretary

Appointed: 26 May 2022

Simon H.

Position: Director

Appointed: 17 August 2020

Charlotte W.

Position: Director

Appointed: 10 July 2017

Paul H.

Position: Director

Appointed: 24 November 2009

Gregory I.

Position: Director

Appointed: 10 January 2006

Stephen R.

Position: Director

Appointed: 14 November 2000

Daniel M.

Position: Director

Appointed: 11 February 1998

David H.

Position: Director

Appointed: 20 May 2014

Resigned: 20 March 2017

Gabrielle A.

Position: Secretary

Appointed: 29 May 2012

Resigned: 24 December 2021

Michael J.

Position: Director

Appointed: 05 November 2003

Resigned: 22 November 2005

Simon P.

Position: Secretary

Appointed: 30 January 2002

Resigned: 29 May 2012

Keith W.

Position: Director

Appointed: 31 March 1999

Resigned: 22 July 2003

Robert H.

Position: Director

Appointed: 27 May 1998

Resigned: 08 October 2021

Roy G.

Position: Director

Appointed: 27 May 1998

Resigned: 07 July 2009

Peter S.

Position: Secretary

Appointed: 11 February 1998

Resigned: 30 January 2002

Peter S.

Position: Director

Appointed: 11 February 1998

Resigned: 30 January 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1998

Resigned: 11 February 1998

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 January 1998

Resigned: 11 February 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is The Theatre Royal Bath Limited from Bath, England. This PSC is classified as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Theatre Royal Bath Limited

Theatre Royal Sawclose, Bath, BA1 1ET, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	England
Place registered	Register Of Companies (England & Wales)
Registration number	01416448
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Dutyclose	March 13, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Wed, 31st May 2023 filed on: 1st, March 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts made up to Wed, 31st May 2023 filed on: 1st, March 2024	accounts	Free Download (19 pages)
AA	Small company accounts made up to Tue, 31st May 2022 filed on: 3rd, March 2023	accounts	Free Download (16 pages)
AA	Small company accounts made up to Mon, 31st May 2021 filed on: 2nd, March 2022	accounts	Free Download (17 pages)
AA	Small company accounts made up to Sun, 31st May 2020 filed on: 9th, June 2021	accounts	Free Download (15 pages)
AA	Small company accounts made up to Fri, 31st May 2019 filed on: 23rd, December 2019	accounts	Free Download (14 pages)
AA	Small company accounts made up to Thu, 31st May 2018 filed on: 1st, March 2019	accounts	Free Download (20 pages)
AA	Small company accounts made up to Wed, 31st May 2017 filed on: 21st, December 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st May 2016 filed on: 6th, March 2017	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2016 filed on: 8th, February 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st May 2015 filed on: 7th, December 2015	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st May 2014 filed on: 9th, March 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Jan 2015 filed on: 13th, February 2015	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Jan 2014 filed on: 27th, January 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st May 2013 filed on: 16th, December 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st May 2012 filed on: 25th, February 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Jan 2013 filed on: 31st, January 2013	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Jan 2012 filed on: 14th, February 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st May 2011 filed on: 7th, February 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 20th Jan 2011 filed on: 21st, January 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st May 2010 filed on: 20th, January 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st May 2009 filed on: 30th, January 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Jan 2010 filed on: 27th, January 2010	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 26th Jan 2009 with complete member list filed on: 26th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st May 2008 filed on: 23rd, December 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 21st Jan 2008 with complete member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st May 2007 filed on: 14th, January 2008	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st May 2007 filed on: 14th, January 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 6th Feb 2007 with complete member list filed on: 6th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 6th Feb 2007 with complete member list filed on: 6th, February 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 23rd, January 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st May 2006 filed on: 23rd, January 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Mon, 23rd Jan 2006 with complete member list filed on: 23rd, January 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 23rd Jan 2006 with complete member list filed on: 23rd, January 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 20th, December 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st May 2005 filed on: 20th, December 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 17th, February 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st May 2004 filed on: 17th, February 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 4th Feb 2005 with complete member list filed on: 4th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 4th Feb 2005 with complete member list filed on: 4th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 28th Jan 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 28th Jan 2004	annual return
363s	Annual return drawn up to Wed, 28th Jan 2004 with complete member list filed on: 28th, January 2004	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 28th Jan 2004	annual return
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 23rd, January 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sat, 31st May 2003 filed on: 23rd, January 2004	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 8th, February 2003	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st May 2002 filed on: 8th, February 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 7th Feb 2003 with complete member list filed on: 7th, February 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 7th Feb 2003 with complete member list filed on: 7th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed) up to Fri, 7th Feb 2003	annual return
363s	Annual return drawn up to Fri, 15th Feb 2002 with complete member list filed on: 15th, February 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 15th Feb 2002 with complete member list filed on: 15th, February 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 15th, February 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st May 2001 filed on: 15th, February 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 24th Jan 2001 with complete member list filed on: 24th, January 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 24th Jan 2001 with complete member list filed on: 24th, January 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 24th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st May 2000 filed on: 24th, January 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to Tue, 25th Jan 2000 with complete member list filed on: 25th, January 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 25th Jan 2000 with complete member list filed on: 25th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 25/01/00) up to Tue, 25th Jan 2000	annual return
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 23rd, November 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st May 1999 filed on: 23rd, November 1999	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 1st Mar 1999 with complete member list filed on: 1st, March 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 1st Mar 1999 with complete member list filed on: 1st, March 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/98 to 31/05/99 filed on: 9th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/98 to 31/05/99 filed on: 9th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/05/98 filed on: 31st, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/05/98 filed on: 31st, March 1998	accounts	Free Download (1 page)

Theatre Royal Bath Productions Ltd. BATH AND NORTH EAST SOMERSET

Theatre Royal Bath Productions Ltd. Address / Contact

Company Information / Profile

Company staff

Matthew C.

Simon H.

Charlotte W.

Paul H.

Gregory I.

Stephen R.

Daniel M.

David H.

Gabrielle A.

Michael J.

Simon P.

Keith W.

Robert H.

Roy G.

Peter S.

Peter S.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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