HEADLONG THEATRE LIMITED

Profile HEADLONG THEATRE LIMITED

Actual on 01.09.2021
Company name
HEADLONG THEATRE LIMITED
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Company number
01171757
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 28 May 1974
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 21 July 2022 due by Thursday, 04 August 2022

Last statement dated Wednesday, 21 July 2021

Nature of business (SIC)
90010 - Performing arts
90030 - Artistic creation
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Registered office address
17 RISBOROUGH STREET, LONDON, SE1 0HG
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PSC and Officers HEADLONG THEATRE LIMITED

Officers

(as of 19.09.2020)

BENNETT, Jana Eve
Status: Active
Appointed on: Wednesday, 12 June 2019
Correspondence address: 17 Risborough Street, London, SE1 0HG
Nationality: British,American
Date of birth: November 1955
Role: Director
Occupation: Media Executive
Country of residence: England
DONALD, Caroline Phillippa
Status: Active
Appointed on: Wednesday, 14 June 2017
Correspondence address: 17 Risborough Street, London, SE1 0HG
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Philanthropist
Country of residence: England
ELLIS, Sarah Louise
Status: Active
Appointed on: Thursday, 21 March 2019
Correspondence address: Stone Cottage Hollow Road, Lower Tadmarton, Banbury, England, OX15 5SS
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Director Of Digital Development
Country of residence: England
HUNTRODS, Richard Stuart
Status: Active
Appointed on: Monday, 14 October 2013
Correspondence address: 17 Risborough Street, London, England, SE1 0HG
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Client Services Director
Country of residence: England
HURT, Jacqueline Mary
Status: Active
Appointed on: Tuesday, 22 May 2018
Correspondence address: 17 Risborough Street, London, SE1 0HG
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Lawyer
Country of residence: England
JONES, Nicola
Status: Active
Appointed on: Monday, 27 January 2014
Correspondence address: 17 Risborough Street, London, England, SE1 0HG
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Head Of Major Giving And Trusts, Rsc
Country of residence: England
LAMBLEY, Laura Abigail
Status: Active
Appointed on: Monday, 25 November 2019
Correspondence address: 17 Risborough Street, London, England, SE1 0HG
Nationality: British
Date of birth: July 1984
Role: Director
Occupation: Producer & General Manager
Country of residence: England
MUNDAY, Donna Jane
Status: Active
Appointed on: Wednesday, 10 November 2010
Correspondence address: 17 Risborough Street, London, England, SE1 0HG
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Director Of Theatre Production
Country of residence: United Kingdom
PHILLIPS, Mark Trevor
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: 17 Risborough Street, London, SE1 0HG
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Writer & Broadcaster
Country of residence: England
PUWANARAJAH, Prasanna
Status: Active
Appointed on: Wednesday, 01 March 2017
Correspondence address: 17 Risborough Street, London, SE1 0HG
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Actor And Director
Country of residence: United Kingdom
WAN, Lesley
Status: Active
Appointed on: Wednesday, 14 June 2017
Correspondence address: 17 Risborough Street, London, SE1 0HG
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Barrister
Country of residence: England
WHITLUM, Maggie
Status: Active
Appointed on: Monday, 12 September 2016
Correspondence address: 17 Risborough Street, London, SE1 0HG
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Freelance Arts Consultant
Country of residence: England
LUSCOMBE, Christopher David
Status: Not active
Appointed on: Thursday, 22 May 2003
Resigned on: Friday, 01 January 2010
Correspondence address: A51b Du Cane Court, Balham High Road, London, SW17 7JB
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Actor Writer Director
Country of residence: United Kingdom
LUCIE, Doug
Status: Not active
Appointed on: Wednesday, 09 December 1998
Resigned on: Friday, 02 March 2001
Correspondence address: 37 Walton Well Road, Oxford, OX2 6ED
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Playwright
JACKSON, Russell Bennett, Dr
Status: Not active
Appointed on: Monday, 20 May 1996
Resigned on: Friday, 03 April 1998
Correspondence address: 297 Mary Vale Road, Birmingham, West Midlands, B30 1PN
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Director
ASHCROFT, Catherine Mary
Status: Not active
Appointed on: Monday, 21 September 1998
Resigned on: Friday, 21 July 2000
Correspondence address: Sansomes Farm House, Wootton, Woodstock, England, Oxfordshire, OX20 1ER
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Executive Director
Country of residence: England
POWER, Benjamin James
Status: Not active
Appointed on: Tuesday, 23 October 2012
Resigned on: Monday, 10 July 2017
Correspondence address: 17 Risborough Street, London, England, SE1 0HG
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Associate Director
Country of residence: United Kingdom
GILSENAN, Michael Dermot Cole, Professor
Status: Not active
Appointed on: Thursday, 04 November 1993
Resigned on: Monday, 11 September 1995
Correspondence address: 42 Tree Lane, Iffley, Oxon, OX4 4EY
Nationality: British
Date of birth: February 1940
Role: Director
Occupation: University Lecturer
BARTLETT, Michael Frederick
Status: Not active
Appointed on: Tuesday, 23 October 2012
Resigned on: Monday, 13 June 2016
Correspondence address: 17 Risborough Street, London, England, SE1 0HG
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Writer/Director
Country of residence: United Kingdom
CLARKE, Ronald Carl
Status: Not active
Appointed on: Wednesday, 05 March 2014
Resigned on: Monday, 15 June 2015
Correspondence address: 17 Risborough Street, London, England, SE1 0HG
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Finance Director
Country of residence: England
EGAN, Sean William Dermot
Status: Not active
Appointed on: Saturday, 02 January 2010
Resigned on: Monday, 20 November 2017
Correspondence address: 17 Risborough Street, London, England, SE1 0HG
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Solicitor
Country of residence: England
MAUDE, Caroline
Status: Not active
Appointed on: Friday, 26 September 2014
Resigned on: Monday, 20 November 2017
Correspondence address: 17 Risborough Street, London, England, SE1 0HG
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Theatre Producer
Country of residence: England
STENNING, Emma
Status: Not active
Appointed on: Thursday, 12 June 2008
Resigned on: Monday, 20 November 2017
Correspondence address: 14 Thanet Lodge, Mapesbury Road, London, NW2 4JA
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Head Of Producing
Country of residence: United Kingdom
ANDERSON, Lesley Jane
Status: Not active
Appointed on: Thursday, 04 November 1993
Resigned on: Monday, 21 September 1998
Correspondence address: 5 Hill View Road, Oxford, OX2 0DA
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: University Lecturer
Country of residence: United Kingdom
BLATCHFORD, Roy Terence
Status: Not active
Appointed on: Tuesday, 14 November 1995
Resigned on: Monday, 21 September 1998
Correspondence address: 12 Stanley Road, Oxford, Oxfordshire, OX4 1QZ
Nationality: British
Date of birth: October 1952
Role: Director
Occupation: Teacher
Country of residence: England
FOULSHAM, Anthony James
Status: Not active
Appointed on: Thursday, 22 September 1994
Resigned on: Monday, 21 September 1998
Correspondence address: 10 Oxford Road, Hampton Poyle, Kidlington, Oxfordshire, OX5 2QE
Role: Secretary
FOULSHAM, Anthony James
Status: Not active
Resigned on: Monday, 21 September 1998
Correspondence address: 10 Oxford Road, Hampton Poyle, Kidlington, Oxfordshire, OX5 2QE
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Chartered Accountant
PTASZYNSKI, Andre Jan
Status: Not active
Resigned on: Monday, 21 September 1998
Correspondence address: Hill Farm Cuddesdon Road, Chiselhampton, Oxford, United Kingdom, Oxfordshire, OX44 7XH
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Theatrical Producer
Country of residence: United Kingdom
SCUTT, Tom
Status: Not active
Appointed on: Tuesday, 23 October 2012
Resigned on: Monday, 22 June 2015
Correspondence address: 17 Risborough Street, London, England, SE1 0HG
Nationality: British
Date of birth: October 1983
Role: Director
Occupation: Theatre Designer
Country of residence: England
RHYMES, Rupert John
Status: Not active
Resigned on: Monday, 22 September 1997
Correspondence address: Honeysuckle Farm, Perrymead, Bath, BA2 5AU
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Chief Executive
Country of residence: England
ROBINSON, Christopher Frank, Professor
Status: Not active
Appointed on: Thursday, 07 November 1991
Resigned on: Monday, 22 September 1997
Correspondence address: Christchurch, Oxford, OX1 1DP
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: University Lecturer
WOOD, Denise
Status: Not active
Appointed on: Friday, 02 March 2001
Resigned on: Thursday, 01 April 2004
Correspondence address: 36 Norreys Avenue, Oxford, Oxfordshire, OX1 4SS
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Theatre Producer
BODINETZ, Gemma
Status: Not active
Appointed on: Wednesday, 19 January 2011
Resigned on: Thursday, 01 December 2016
Correspondence address: 17 Risborough Street, London, England, SE1 0HG
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Artistic Director - Liverpool Everyman Playhouse
Country of residence: United Kingdom
ANDERSON, Beverly Jean
Status: Not active
Resigned on: Thursday, 04 November 1993
Correspondence address: 6 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
Nationality: British
Date of birth: December 1940
Role: Director
Occupation: Educational Consultant
BUCKLE, David John
Status: Not active
Resigned on: Thursday, 04 November 1993
Correspondence address: 1 Stonhouse Crescent, Radley, Abingdon, Oxfordshire, OX14 3AG
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Retired
HUGHES, Violet Margaret
Status: Not active
Resigned on: Thursday, 04 November 1993
Correspondence address: Rookery Cottage, Stoke Place Headington, Oxford, Oxfordshire, OX3 9BX
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Research Associate
FATHERS, Donald Charles
Status: Not active
Appointed on: Wednesday, 13 July 2005
Resigned on: Thursday, 15 January 2009
Correspondence address: 9 James Wolf Road, Oxford, Oxfordshire, OX4 2PJ
Role: Secretary
FATHERS, Donald Charles
Status: Not active
Resigned on: Thursday, 15 January 2009
Correspondence address: 9 James Wolf Road, Oxford, Oxfordshire, OX4 2PJ
Nationality: British
Date of birth: June 1930
Role: Director
Occupation: Company Director
SPON, Wendy Janet
Status: Not active
Appointed on: Saturday, 11 March 2006
Resigned on: Thursday, 16 February 2012
Correspondence address: 135 Court Lane, London, SE21 7EE
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Casting Director
Country of residence: United Kingdom
JOSEPH, Paterson Davis
Status: Not active
Appointed on: Wednesday, 12 December 2007
Resigned on: Thursday, 22 August 2013
Correspondence address: X5 Rue Jules Ferry, Jou-Les-Tours, France, 37300
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Actor
Country of residence: France
DURDEN-SMITH, Mark Richard
Status: Not active
Appointed on: Wednesday, 04 March 1992
Resigned on: Thursday, 22 May 2003
Correspondence address: 9 Wiseton Road, London, SW17 7EG
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Actor
GARTZKE, Karin Sophie Hedwig
Status: Not active
Appointed on: Friday, 04 April 1997
Resigned on: Thursday, 22 November 2001
Correspondence address: 18 Waldeck Road, London, W4 3NP
Nationality: German
Date of birth: March 1953
Role: Director
Occupation: Arts Administrator
Country of residence: United Kingdom
ALDEN, John Frederick
Status: Not active
Resigned on: Thursday, 22 September 1994
Correspondence address: Windrush Cottage, Faringdon Road, Longworth, Oxfordshire, OX13 5BJ
Nationality: British
Date of birth: January 1928
Role: Director
Occupation: Printer
BOSTOCK, Jennifer Marie
Status: Not active
Resigned on: Thursday, 22 September 1994
Correspondence address: 1 Mansfield Road, Oxford, Oxfordshire, OX1 3SZ
Nationality: British
Date of birth: May 1938
Role: Director
Occupation: Freelance Ticket Sales Administrator
FOULSHAM, Beverly Jean
Status: Not active
Resigned on: Thursday, 22 September 1994
Correspondence address: 6 Southmoor Road, Oxford, Oxfordshire, OX2 6RD
Role: Secretary
HIBBERT, Guy
Status: Not active
Resigned on: Thursday, 23 January 1997
Correspondence address: 24 West End, Witney, Oxfordshire, OX8 6NE
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Playwright
PREECE, Sarah
Status: Not active
Appointed on: Wednesday, 20 September 2006
Resigned on: Thursday, 30 September 2010
Correspondence address: Flat 4, 2 Riverdale Gardens, Twickenham, Middlesex, TW1 2BZ
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Manager
Country of residence: United Kingdom
HITCH, Susan Jennifer Magdalen
Status: Not active
Appointed on: Thursday, 04 November 1993
Resigned on: Tuesday, 13 December 1994
Correspondence address: 18 Pied Bull Court, Galen Place Bury Place, London, WC1A 2JR
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Lecturer And Writer
NEILD, Martin John
Status: Not active
Appointed on: Monday, 02 June 1997
Resigned on: Tuesday, 16 May 2000
Correspondence address: 3 Leinster Square, London, W2 4PL
Nationality: British
Date of birth: September 1955
Role: Director
Occupation: Managing Director Hodder & Sto
Country of residence: England
ADAMSON, Samuel
Status: Not active
Appointed on: Tuesday, 01 November 2005
Resigned on: Tuesday, 17 July 2012
Correspondence address: 8 Blue Lion Place, Apartment 25, London, SE1 4PU
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Writer
Country of residence: United Kingdom
KENNEDY, Joanna Patricia
Status: Not active
Appointed on: Monday, 11 September 1995
Resigned on: Tuesday, 23 June 2009
Correspondence address: 10 Findon Road, London, W12 9PP
Nationality: British
Date of birth: July 1950
Role: Director
Occupation: Solicitor
Country of residence: England
TWEEDY, Colin David
Status: Not active
Resigned on: Tuesday, 23 October 2012
Correspondence address: Absa, Nutmeg House 60 Gainsford Street, Butlers Wharf, London, SE1 2NY
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Director General
Country of residence: United Kingdom
HUNT, Sarah Louise
Status: Not active
Appointed on: Wednesday, 12 March 2008
Resigned on: Tuesday, 26 February 2013
Correspondence address: 11 Leconfield Avenue, Barnes, London, Uk, SW13 0LD
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director Of Marketing
Country of residence: United Kingdom
SIVALINGAM, Viknendran
Status: Not active
Appointed on: Wednesday, 10 November 2010
Resigned on: Wednesday, 04 September 2013
Correspondence address: 34-35 Berwick Street, London, W1F 8RP
Nationality: Dutch
Date of birth: February 1964
Role: Director
Occupation: Theatre Director
Country of residence: United Kingdom
MAUDE, Caroline Ann
Status: Not active
Appointed on: Monday, 21 September 1998
Resigned on: Wednesday, 05 March 2014
Correspondence address: Pember House Pember Road, London, NW10 5LP
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Theatre Producer/Manager
Country of residence: United Kingdom
CARLISLE, Ming
Status: Not active
Appointed on: Monday, 11 September 1995
Resigned on: Wednesday, 10 February 1999
Correspondence address: Manor Farm House Denton, T, Oxford, OX44 9JD
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
COAKLEY, Susan Mary
Status: Not active
Appointed on: Monday, 21 September 1998
Resigned on: Wednesday, 10 May 2000
Correspondence address: 39 Roman Way, Lechlade, Gloucestershire, GL7 3BS
Role: Secretary
COAKLEY, Susan Mary
Status: Not active
Appointed on: Friday, 04 April 1997
Resigned on: Wednesday, 10 May 2000
Correspondence address: 39 Roman Way, Lechlade, Gloucestershire, GL7 3BS
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Senior Manager
Country of residence: England
CHURCHILL STONE, Andrew
Status: Not active
Appointed on: Wednesday, 10 May 2000
Resigned on: Wednesday, 13 July 2005
Correspondence address: 18 High Street, Culham, Abingdon, Oxon, OX14 4NB
Nationality: British
Role: Secretary
CHURCHILL STONE, Andrew
Status: Not active
Appointed on: Monday, 21 September 1998
Resigned on: Wednesday, 13 July 2005
Correspondence address: 18 High Street, Culham, Abingdon, Oxon, OX14 4NB
Nationality: British
Date of birth: April 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
STARR, Nicholas Frederick
Status: Not active
Appointed on: Saturday, 11 March 2006
Resigned on: Wednesday, 14 March 2007
Correspondence address: 78 Choumert Road, London, SE15 4AX
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Theatre Producer
Country of residence: Uk
PAXTON, Robin Peter
Status: Not active
Appointed on: Saturday, 28 March 2009
Resigned on: Wednesday, 18 March 2020
Correspondence address: 23 Lonsdale Road, London, SW13 9JP
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Non-Executive Chairman
Country of residence: United Kingdom
HADLEY, Jessamy Kate
Status: Not active
Appointed on: Friday, 22 September 2000
Resigned on: Wednesday, 23 February 2005
Correspondence address: 8 Slaidburn Green, Bracknell, Berkshire, RG12 0GG
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Marketing Consu
SHEPHERD, Lynn Barbara
Status: Not active
Appointed on: Wednesday, 15 November 2000
Resigned on: Wednesday, 23 February 2005
Correspondence address: North Riding, Sulham Lane, Pangbourne, Berkshire, RG8 8EA
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Pr
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Sunday, 24 July 2016
Legal form: Persons With Significant Control Statement