Young People's Puppet Theatre in ST. ALBANS

Young People's Puppet Theatre ST. ALBANS

Founded in 2015, Young People's Puppet Theatre, classified under reg no. 09544208 is an active company. Currently registered at 4 Selby Avenue AL3 5EN, St. Albans the company has been in the business for nine years. Its financial year was closed on August 31 and its latest financial statement was filed on 2022/08/31.

The firm has 6 directors, namely Caroline P., Rosemary M. and Andrew C. and others. Of them, Martin G. has been with the company the longest, being appointed on 28 January 2021 and Caroline P. has been with the company for the least time - from 17 May 2023. As of 26 April 2024, there were 13 ex directors - Jonathan Y., Lucy S. and others listed below. There were no ex secretaries.

Young People's Puppet Theatre Address / Contact

Office Address	4 Selby Avenue
Town	St. Albans
Post code	AL3 5EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09544208
Date of Incorporation	Wed, 15th Apr 2015
Industry	Educational support services
End of financial Year	31st August
Company age	9 years old
Account next due date	Fri, 31st May 2024 (35 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated	Sat, 15th Apr 2023

Company staff

Caroline P.

Position: Director

Appointed: 17 May 2023

Rosemary M.

Position: Director

Appointed: 15 February 2023

Andrew C.

Position: Director

Appointed: 15 February 2023

Victoria H.

Position: Director

Appointed: 15 February 2023

James M.

Position: Director

Appointed: 02 August 2022

Martin G.

Position: Director

Appointed: 28 January 2021

Jonathan Y.

Position: Director

Appointed: 26 October 2021

Resigned: 30 November 2023

Lucy S.

Position: Director

Appointed: 13 January 2021

Resigned: 09 December 2021

Joanna K.

Position: Director

Appointed: 14 October 2020

Resigned: 02 August 2022

Rachael S.

Position: Director

Appointed: 15 July 2020

Resigned: 20 August 2021

Erica P.

Position: Director

Appointed: 30 July 2019

Resigned: 02 August 2022

Jonathan L.

Position: Director

Appointed: 30 July 2019

Resigned: 12 January 2021

Emily T.

Position: Director

Appointed: 30 July 2019

Resigned: 02 August 2022

Rachel S.

Position: Director

Appointed: 13 December 2017

Resigned: 11 December 2023

James A.

Position: Director

Appointed: 13 December 2017

Resigned: 30 November 2023

Andrew B.

Position: Director

Appointed: 15 April 2015

Resigned: 31 March 2019

Rachel W.

Position: Director

Appointed: 15 April 2015

Resigned: 12 November 2015

Linda C.

Position: Director

Appointed: 15 April 2015

Resigned: 20 February 2020

Clare D.

Position: Director

Appointed: 15 April 2015

Resigned: 14 April 2018

People with significant control

The list of PSCs who own or have control over the company includes 5 names. As we identified, there is Jeremy D. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Rachel S. This PSC and has 25-50% voting rights. Moving on, there is Linda C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Jeremy D.

Notified on	6 May 2020
Ceased on	10 June 2021
Nature of control:	significiant influence or control

Rachel S.

Notified on	31 March 2019
Ceased on	20 April 2020
Nature of control:	25-50% voting rights

Linda C.

Notified on	15 April 2016
Ceased on	29 January 2020
Nature of control:	25-50% voting rights

Andrew B.

Notified on	15 April 2016
Ceased on	31 March 2019
Nature of control:	25-50% voting rights

Clare D.

Notified on	15 April 2016
Ceased on	14 April 2018
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/12/11 filed on: 12th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/12/11 filed on: 12th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/11/30 filed on: 30th, November 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/11/30 filed on: 30th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/05/17. filed on: 26th, May 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 18th, May 2023	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2023/04/15 filed on: 22nd, April 2023	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2023/02/15. filed on: 22nd, February 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/15. filed on: 21st, February 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/02/15. filed on: 21st, February 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2022/08/02. filed on: 8th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/08/02 filed on: 5th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/08/02 filed on: 5th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/08/02 filed on: 5th, August 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 26th, April 2022	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2022/04/15 filed on: 19th, April 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/12/09 filed on: 10th, December 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/10/26. filed on: 1st, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/08/20 filed on: 20th, August 2021	officers	Free Download (1 page)
CH01	On 2021/07/05 director's details were changed filed on: 19th, July 2021	officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 26th, June 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/06/10 filed on: 12th, June 2021	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 19th, April 2021	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 2021/04/15 filed on: 18th, April 2021	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/01/28. filed on: 6th, February 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/01/13. filed on: 25th, January 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/01/12 filed on: 22nd, January 2021	officers	Free Download (1 page)
AP01	New director appointment on 2020/10/14. filed on: 30th, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/07/15. filed on: 26th, July 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 26th, May 2020	accounts	Free Download (23 pages)
PSC09	Withdrawal of a person with significant control statement 2020/05/06 filed on: 6th, May 2020	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/05/06 filed on: 6th, May 2020	persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 28th, April 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/04/20 filed on: 21st, April 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/04/15 filed on: 17th, April 2020	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/02/20 filed on: 4th, March 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/01/29 filed on: 4th, March 2020	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2019/07/30. filed on: 31st, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/30. filed on: 31st, July 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/07/30. filed on: 31st, July 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 17th, May 2019	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2019/04/15 filed on: 16th, April 2019	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2019/03/31 filed on: 14th, April 2019	persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2019/03/31 filed on: 14th, April 2019	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/03/31 filed on: 14th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/04/15 filed on: 15th, April 2018	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2018/04/14 filed on: 15th, April 2018	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2018/04/14 filed on: 15th, April 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 16th, February 2018	accounts	Free Download (20 pages)
AP01	New director appointment on 2017/12/13. filed on: 9th, February 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2017/12/13. filed on: 9th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/04/15 filed on: 2nd, May 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/08/31 filed on: 18th, January 2017	accounts	Free Download (12 pages)
AR01	Annual return, no shareholders list, made up to 2016/04/15 filed on: 1st, May 2016	annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/11/12 filed on: 13th, January 2016	officers	Free Download (1 page)
AD01	Change of registered address from Stone King Llp Boundary House 91 Charterhouse Street London EC1M 6HR United Kingdom on 2015/06/27 to 4 Selby Avenue St. Albans Hertfordshire AL3 5EN filed on: 27th, June 2015	address	Free Download (1 page)
AA01	Accounting period extended to 2016/08/31. Originally it was 2016/04/30 filed on: 27th, June 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, April 2015	incorporation	Free Download (23 pages)

Young People's Puppet Theatre ST. ALBANS

Young People's Puppet Theatre Address / Contact

Company Information / Profile

Company staff

Caroline P.

Rosemary M.

Andrew C.

Victoria H.

James M.

Martin G.

Jonathan Y.

Lucy S.

Joanna K.

Rachael S.

Erica P.

Jonathan L.

Emily T.

Rachel S.

James A.

Andrew B.

Rachel W.

Linda C.

Clare D.

People with significant control

Company filings

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