Traverse Productions Limited in Cambridge Street EDINBURGH

Traverse Productions Limited EDINBURGH

Founded in 2002, Traverse Productions, classified under reg no. SC230140 is an active company. Currently registered at Traverse Theatre EH1 2ED, Edinburgh the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 9 directors in the the firm, namely Mwewa S., Zakia G. and Helen S. and others. In addition one secretary - Julie P. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Adrienne C. who worked with the the firm until 12 December 2016.

Traverse Productions Limited Address / Contact

Office Address	Traverse Theatre
Office Address2	Cambridge Street
Town	Edinburgh
Post code	EH1 2ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC230140
Date of Incorporation	Wed, 10th Apr 2002
Industry	Performing arts
Industry	Artistic creation
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 24th Apr 2024 (2024-04-24)
Last confirmation statement dated	Mon, 10th Apr 2023

Company staff

Mwewa S.

Position: Director

Appointed: 30 January 2023

Zakia G.

Position: Director

Appointed: 30 January 2023

Helen S.

Position: Director

Appointed: 01 January 2023

Kathleeb G.

Position: Director

Appointed: 27 September 2021

Kieran H.

Position: Director

Appointed: 09 December 2019

Bryony S.

Position: Director

Appointed: 09 December 2019

Rebecca O.

Position: Director

Appointed: 30 September 2019

David M.

Position: Director

Appointed: 11 December 2017

Julie P.

Position: Secretary

Appointed: 12 December 2016

Morag C.

Position: Director

Appointed: 12 December 2016

Donna R.

Position: Director

Appointed: 11 December 2017

Resigned: 11 August 2023

Myriam M.

Position: Director

Appointed: 25 October 2017

Resigned: 21 June 2021

Christopher W.

Position: Director

Appointed: 12 December 2016

Resigned: 31 December 2023

Sarah S.

Position: Director

Appointed: 12 December 2016

Resigned: 31 March 2019

John E.

Position: Director

Appointed: 24 March 2014

Resigned: 31 December 2022

Roy M.

Position: Director

Appointed: 09 March 2012

Resigned: 22 March 2018

Adrian O.

Position: Director

Appointed: 09 March 2012

Resigned: 22 March 2018

Robert B.

Position: Director

Appointed: 16 June 2011

Resigned: 17 November 2011

Barbara A.

Position: Director

Appointed: 26 October 2010

Resigned: 12 December 2016

Thomas M.

Position: Director

Appointed: 17 December 2008

Resigned: 06 November 2010

Stewart B.

Position: Director

Appointed: 19 June 2008

Resigned: 03 August 2011

David G.

Position: Director

Appointed: 20 February 2008

Resigned: 06 March 2012

Adrienne C.

Position: Secretary

Appointed: 31 October 2007

Resigned: 12 December 2016

Sheila M.

Position: Director

Appointed: 26 July 2007

Resigned: 07 September 2008

Susan D.

Position: Director

Appointed: 26 July 2007

Resigned: 16 February 2010

Lynne C.

Position: Director

Appointed: 12 October 2006

Resigned: 28 June 2015

Adrienne C.

Position: Director

Appointed: 12 October 2006

Resigned: 12 December 2016

Margaret W.

Position: Director

Appointed: 23 February 2005

Resigned: 16 February 2010

Caroline G.

Position: Director

Appointed: 26 June 2003

Resigned: 22 May 2009

Lesley E.

Position: Director

Appointed: 01 April 2003

Resigned: 16 November 2005

John S.

Position: Director

Appointed: 01 April 2003

Resigned: 12 October 2006

Stephen C.

Position: Director

Appointed: 01 April 2003

Resigned: 31 May 2014

Christine H.

Position: Director

Appointed: 01 April 2003

Resigned: 25 January 2007

Christopher H.

Position: Director

Appointed: 22 July 2002

Resigned: 09 September 2009

Keith W.

Position: Director

Appointed: 17 April 2002

Resigned: 26 July 2004

Queensferry Secretaries Limited

Position: Corporate Secretary

Appointed: 10 April 2002

Resigned: 31 October 2007

Stuart M.

Position: Director

Appointed: 10 April 2002

Resigned: 31 October 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Traverse Theatre (Ltd) from Edinburgh, Scotland. This PSC is categorised as "a limited", 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.

Traverse Theatre (Ltd)

1 Cambridge Street, Edinburgh, EH1 2ED, Scotland

Legal authority	Companies Act 2006
Legal form	Limited
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Net Assets Liabilities	2	2	2

Other
Description Share Type		2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2
Number Shares Allotted		2	2
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 21st, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 21st, November 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 11th, January 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 18th, December 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 18th, December 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 6th, December 2017	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2016 filed on: 3rd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th April 2016 filed on: 23rd, May 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 23rd May 2016: 2.00 GBP	capital
AA	Small company accounts made up to 31st March 2015 filed on: 15th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th April 2015 filed on: 27th, April 2015	annual return	Free Download
SH01	Statement of Capital on 27th April 2015: 2.00 GBP	capital
AA	Small company accounts made up to 31st March 2014 filed on: 24th, November 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th April 2014 filed on: 29th, April 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 29th April 2014: 2.00 GBP	capital
AA	Small company accounts made up to 31st March 2013 filed on: 7th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th April 2013 filed on: 19th, April 2013	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 8th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th April 2012 filed on: 9th, May 2012	annual return	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2011 filed on: 30th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th April 2011 filed on: 9th, May 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 10th April 2010 filed on: 20th, April 2010	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2009 filed on: 7th, January 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 6th May 2009 with complete member list filed on: 6th, May 2009	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2008 filed on: 30th, December 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 13th May 2008 with complete member list filed on: 13th, May 2008	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 5th, February 2008	accounts	Free Download (4 pages)
363a	Annual return drawn up to 5th July 2007 with complete member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 5th July 2007 with complete member list filed on: 5th, July 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 1st, February 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th May 2006 with complete member list filed on: 17th, May 2006	annual return	Free Download (3 pages)
287	Registered office changed on 08/02/06 from: orchard brae house 30 queensferry road edinburgh midlothian EH4 2HG filed on: 8th, February 2006	address	Free Download (1 page)
287	Registered office changed on 08/02/06 from: orchard brae house 30 queensferry road edinburgh midlothian EH4 2HG filed on: 8th, February 2006	address	Free Download (1 page)
AA	Small company accounts made up to 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 31st, January 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th May 2005 with complete member list filed on: 13th, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 13th May 2005 with complete member list filed on: 13th, May 2005	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 29th, January 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 29th, January 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 7th May 2004 with complete member list filed on: 7th, May 2004	annual return	Free Download (8 pages)
363a	Annual return drawn up to 7th May 2004 with complete member list filed on: 7th, May 2004	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 5th, February 2004	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 2003 filed on: 5th, February 2004	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/03 to 31/03/03 filed on: 5th, February 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 30th May 2003 with complete member list filed on: 30th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 30th May 2003 with complete member list filed on: 30th, May 2003	annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 10th, April 2002	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 10th, April 2002	incorporation	Free Download (22 pages)

Traverse Productions Limited EDINBURGH

Traverse Productions Limited Address / Contact

Company Information / Profile

Company staff

Mwewa S.

Zakia G.

Helen S.

Kathleeb G.

Kieran H.

Bryony S.

Rebecca O.

David M.

Julie P.

Morag C.

Donna R.

Myriam M.

Christopher W.

Sarah S.

John E.

Roy M.

Adrian O.

Robert B.

Barbara A.

Thomas M.

Stewart B.

David G.

Adrienne C.

Sheila M.

Susan D.

Lynne C.

Adrienne C.

Margaret W.

Caroline G.

Lesley E.

John S.

Stephen C.

Christine H.

Christopher H.

Keith W.

Queensferry Secretaries Limited

Stuart M.

People with significant control

Annual reports financial information

Company filings

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