GATE THEATRE COMPANY LIMITED(THE)

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Profile GATE THEATRE COMPANY LIMITED(THE)

Actual on 01.12.2024
Company name
GATE THEATRE COMPANY LIMITED(THE)
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Company number
01495543
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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
Wednesday, 07 May 1980
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Monday, 31 March 2025 due by Sunday, 13 April 2025

Last statement dated Sunday, 31 March 2024

Nature of business (SIC)
90010 - Performing arts
90020 - Support activities to performing arts
90030 - Artistic creation
90040 - Operation of arts facilities
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Registered office address
38 MAYTON STREET, MAYTON STREET, ENGLAND, LONDON, N7 6QR
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PSC and Officers GATE THEATRE COMPANY LIMITED(THE)

Officers

(as of 13.08.2022)

ALEXANDER, Sian Alexandra
Status: Active
Appointed on: Thursday, 05 February 2015
Correspondence address: 11 Pembridge Road, Above Prince Albert Pub, London, W11 3HQ
Nationality: British
Date of birth: January 1971
Role: Director
Occupation: Theatre Consultant
Country of residence: England
BAISTER, Jan
Status: Active
Appointed on: Monday, 13 March 2017
Correspondence address: 11 Pembridge Road, Above Prince Albert Pub, London, W11 3HQ
Nationality: British
Date of birth: January 1976
Role: Director
Occupation: Account Director
Country of residence: United Kingdom
FRANKCOM, Sarah Elizabeth Jane
Status: Active
Appointed on: Wednesday, 05 February 2020
Correspondence address: 11 Pembridge Road, Above Prince Albert Pub, London, W11 3HQ
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Director
Country of residence: England
IQBAL, Mohammad Shawab
Status: Active
Appointed on: Monday, 15 February 2021
Correspondence address: 11 Pembridge Road, Above Prince Albert Pub, London, W11 3HQ
Role: Secretary
LAKHDHIR, David Karim
Status: Active
Appointed on: Thursday, 05 February 2015
Correspondence address: 11 Pembridge Road, Above Prince Albert Pub, London, W11 3HQ
Nationality: American
Date of birth: January 1958
Role: Director
Occupation: Lawyer
Country of residence: England
LAVEN, Rita Kohli
Status: Active
Appointed on: Wednesday, 24 February 2021
Correspondence address: 11 Pembridge Road, Above Prince Albert Pub, London, W11 3HQ
Nationality: American
Date of birth: September 1953
Role: Director
Occupation: Retired
Country of residence: England
SINHA, Rahul Prasad Narain
Status: Active
Appointed on: Monday, 24 August 2020
Correspondence address: 11 Pembridge Road, Above Prince Albert Pub, London, W11 3HQ
Nationality: American
Date of birth: February 1980
Role: Director
Occupation: Managing Director
Country of residence: England
HORSMAN, Malcolm
Status: Not active
Appointed on: Monday, 12 January 1998
Resigned on: Friday, 02 June 2000
Correspondence address: Jungmannova 14, Praha 1, Czech Republic, 111 25
Nationality: British
Date of birth: June 1933
Role: Director
Occupation: Director
HENDERSON, Joanne
Status: Not active
Resigned on: Friday, 29 January 1993
Correspondence address: 12 Roach Road, Sheffield, South Yorkshire, S11 8UA
Nationality: British
Date of birth: July 1951
Role: Director
MAUDE, Caroline Ann
Status: Not active
Resigned on: Friday, 29 July 1994
Correspondence address: 12 Pembridge Road, London, W11 3HL
Role: Secretary
OAG, Iain Davie Mackenzie
Status: Not active
Appointed on: Wednesday, 27 January 1999
Resigned on: Monday, 15 May 2000
Correspondence address: 17 Briston Grove, London, N8 9EX
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Manager
CAHILL, Kevin James Patrick
Status: Not active
Resigned on: Monday, 16 June 2008
Correspondence address: House Boat Jenny Railshead Road, Isleworth, Middlesex, TW7 7BY
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Comic Relief Chief Executive
Country of residence: United Kingdom
STOUT, Lucy
Status: Not active
Appointed on: Tuesday, 22 June 1993
Resigned on: Monday, 23 June 1997
Correspondence address: 4 Penylan Place, Penylan, Cardiff, CF2 5HE
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Director Of Development
HALL, Roderick Cameron Mcmicking
Status: Not active
Appointed on: Thursday, 09 June 1994
Resigned on: Monday, 25 November 1996
Correspondence address: 19 Kensington Gate, London, W8 5NA
Nationality: British
Date of birth: November 1932
Role: Director
Occupation: Private Investor
BUTT, Nafeesah
Status: Not active
Appointed on: Wednesday, 02 October 2019
Resigned on: Saturday, 23 January 2021
Correspondence address: Gate Theatre Offices 12 Pembridge Road, London, England, W11 3HQ
Nationality: British
Date of birth: November 1981
Role: Director
Occupation: Freelance Consultant
Country of residence: England
BELL, Lise Elinor
Status: Not active
Appointed on: Thursday, 08 November 2018
Resigned on: Sunday, 20 September 2020
Correspondence address: 11 Pembridge Road, Above Prince Albert Pub, London, W11 3HQ
Role: Secretary
BAXTER, Pim Pamela Jane
Status: Not active
Appointed on: Saturday, 01 November 1997
Resigned on: Thursday, 05 December 2013
Correspondence address: Tong House, Eastling, Faversham, Kent, ME13 0BH
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Communications Development Dir
Country of residence: United Kingdom
BORGER ZAMPI, Diane
Status: Not active
Appointed on: Wednesday, 26 January 2000
Resigned on: Thursday, 05 February 2015
Correspondence address: 42 Denton Road, Twickenham, Middlesex, TW1 2HQ
Nationality: Usa
Date of birth: August 1953
Role: Director
Occupation: Theatre Admin
Country of residence: United Kingdom
FARR, David
Status: Not active
Appointed on: Thursday, 11 June 2009
Resigned on: Thursday, 05 February 2015
Correspondence address: 50 Church Street, Isleworth, United Kingdom, Middlesex, TW7 6BG
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Associate Director
Country of residence: United Kingdom
HULL, Jonathan
Status: Not active
Appointed on: Wednesday, 02 August 1995
Resigned on: Thursday, 05 February 2015
Correspondence address: 26f Redan Place, London, W2 4SA
Role: Secretary
HULL, Jonathan
Status: Not active
Appointed on: Wednesday, 02 August 1995
Resigned on: Thursday, 05 February 2015
Correspondence address: 26f Redan Place, London, W2 4SA
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
JAYASEKERA, Kingsley Saman
Status: Not active
Appointed on: Tuesday, 01 September 2009
Resigned on: Thursday, 06 December 2012
Correspondence address: 77 Christchurch Road, Tulse Hill, London, SW2 3DH
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Marketing Director
Country of residence: Britain
ROYCE, Joanne
Status: Not active
Appointed on: Thursday, 21 July 2016
Resigned on: Thursday, 08 November 2018
Correspondence address: 11 Pembridge Road, Above Prince Albert Pub, London, W11 3HQ
Role: Secretary
EDELMAN MOSS, Cornelia S
Status: Not active
Appointed on: Wednesday, 08 September 2010
Resigned on: Thursday, 17 October 2013
Correspondence address: 87a Lansdowne Way, London, England, SW8 2PB
Nationality: American
Date of birth: June 1960
Role: Director
Occupation: Lawyer
Country of residence: England
SLATER, Clare Siobhan
Status: Not active
Appointed on: Thursday, 23 July 2015
Resigned on: Thursday, 21 July 2016
Correspondence address: 11 Pembridge Road, Above Prince Albert Pub, London, W11 3HQ
Role: Secretary
SIMON, Colin Terence Maitland
Status: Not active
Appointed on: Thursday, 25 January 1996
Resigned on: Thursday, 25 February 2016
Correspondence address: Flat 75, 50 Kensington Gardens Square, London, W2 4UA
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Accountant
Country of residence: England
CROFT, Giles
Status: Not active
Resigned on: Thursday, 25 January 1996
Correspondence address: 110b Sandmere Road, London, SW4 7QH
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Literary Manager
HOLDBROOK-SMITH, Kobina
Status: Not active
Appointed on: Thursday, 05 February 2015
Resigned on: Thursday, 30 August 2018
Correspondence address: 11 Pembridge Road, Above Prince Albert Pub, London, W11 3HQ
Nationality: British
Date of birth: August 1977
Role: Director
Occupation: Actor
Country of residence: England
HITCH, Susan Jennifer Magdalen
Status: Not active
Appointed on: Tuesday, 13 January 2004
Resigned on: Thursday, 30 January 2014
Correspondence address: 79 Arlington Road, London, NW1 7ES
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Manager/Broadcaster
Country of residence: England
BRATHWAITE, Peter John
Status: Not active
Appointed on: Wednesday, 02 October 2019
Resigned on: Tuesday, 02 August 2022
Correspondence address: Gate Theatre Offices 12 Pembridge Road, London, England, W11 3HQ
Nationality: British
Date of birth: September 1983
Role: Director
Occupation: Opera Singer
Country of residence: England
CORNWELL, Nicola Jane
Status: Not active
Appointed on: Thursday, 25 February 2016
Resigned on: Tuesday, 02 August 2022
Correspondence address: 11 Pembridge Road, Above Prince Albert Pub, London, W11 3HQ
Nationality: British
Date of birth: July 1978
Role: Director
Occupation: Head Of Finance
Country of residence: United Kingdom
MORGAN, Diane
Status: Not active
Appointed on: Monday, 24 August 2020
Resigned on: Tuesday, 02 August 2022
Correspondence address: 11 Pembridge Road, Above Prince Albert Pub, London, W11 3HQ
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Commercial Director
Country of residence: England
NEWMAN, Nicole
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Tuesday, 02 August 2022
Correspondence address: Flat B, 7 Lawford Road, London, England, NW5 2LH
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Fundraiser
Country of residence: England
PRIDEAUX, Charles Christopher
Status: Not active
Appointed on: Thursday, 01 May 2014
Resigned on: Tuesday, 02 August 2022
Correspondence address: 11 Pembridge Road, Above Prince Albert Pub, London, W11 3HQ
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Finance
Country of residence: England
SMITH, Joseph Andrew
Status: Not active
Appointed on: Thursday, 30 January 2014
Resigned on: Tuesday, 02 August 2022
Correspondence address: 11 Pembridge Road, Above Prince Albert Pub, London, W11 3HQ
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Theatre Producer
Country of residence: United Kingdom
NICHOLSON, Sarah
Status: Not active
Appointed on: Wednesday, 08 November 2017
Resigned on: Tuesday, 14 April 2020
Correspondence address: 11 Pembridge Road, Above Prince Albert Pub, London, W11 3HQ
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Executive Director
Country of residence: England
BUCKNOR, Natasha
Status: Not active
Appointed on: Monday, 08 December 2008
Resigned on: Tuesday, 15 August 2017
Correspondence address: 11 Pembridge Road, Above Prince Albert Pub, London, W11 3HQ
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
HORTON, Rima Elizabeth
Status: Not active
Appointed on: Wednesday, 30 April 2003
Resigned on: Tuesday, 24 June 2014
Correspondence address: 38 Westbourne Terrace, London, W2 3UH
Nationality: British
Date of birth: January 1947
Role: Director
Occupation: Part Time Consultant Lecturer
Country of residence: England
MALEY, Monique
Status: Not active
Appointed on: Monday, 05 June 1995
Resigned on: Wednesday, 02 August 1995
Correspondence address: 75 Warrington Crescent, London, W9 1EH
Role: Secretary
CLANCY, Lauren Barnes
Status: Not active
Appointed on: Thursday, 30 January 2014
Resigned on: Wednesday, 02 October 2019
Correspondence address: 94 Elgin Crescent, London, England, W11 2JL
Nationality: American
Date of birth: March 1961
Role: Director
Occupation: Pilates Teacher
Country of residence: England
CHRISTIANSEN, Rupert Elliott Niels
Status: Not active
Appointed on: Thursday, 25 January 1996
Resigned on: Wednesday, 03 July 2013
Correspondence address: First Floor Flat 60 Chelsham Road, London, SW4 6NP
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Author Journalist
Country of residence: England
CHAPPATTE, Sarah
Status: Not active
Appointed on: Thursday, 30 January 2014
Resigned on: Wednesday, 04 November 2020
Correspondence address: 11 Pembridge Road, Above Prince Albert Pub, London, W11 3HQ
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Property Developer
Country of residence: England
ROBINSON, Mark Nicholas
Status: Not active
Appointed on: Thursday, 02 May 2013
Resigned on: Wednesday, 08 November 2017
Correspondence address: 44 Richmond Hill, Richmond, England, Surrey, TW10 6QX
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Consultant, Advertising And Media
Country of residence: England
BAYLEY, James Mark
Status: Not active
Appointed on: Wednesday, 17 March 1993
Resigned on: Wednesday, 12 March 2014
Correspondence address: 6 Belmont Road, Clapham, London, SW4 0BY
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Finance Director
Country of residence: England
COWLING, Sally
Status: Not active
Appointed on: Friday, 29 July 1994
Resigned on: Wednesday, 14 June 1995
Correspondence address: 70 Southwell Road, London, SE5 9PG
Role: Secretary
PARKER, Lucy Blaise
Status: Not active
Appointed on: Wednesday, 14 June 1995
Resigned on: Wednesday, 27 January 1999
Correspondence address: 3 Dundonald Road, London, NW10 3HP
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Company Director
Country of residence: England
FREW, Anita Margaret
Status: Not active
Appointed on: Monday, 18 October 1999
Resigned on: Wednesday, 29 November 2000
Correspondence address: 51 Elystan Place, Chelsea, London, SW3 3JY
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRYAN, David
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: 7 Bensham Lane, Croydon, Surrey, CR0 2RU
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Marketing Consultant
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Person with significant control

(as of 25.08.2023)

Missing name
Status: Active
Notified on: Friday, 31 March 2017
Legal form: Persons With Significant Control Statement

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