THE PLAYGROUND THEATRE COMPANY LIMITED

Profile THE PLAYGROUND THEATRE COMPANY LIMITED

Actual on 01.08.2021
Company name
THE PLAYGROUND THEATRE COMPANY LIMITED
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Company number
03534123
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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, 24 March 1998
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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, 24 March 2022 due by Thursday, 07 April 2022

Last statement dated Wednesday, 24 March 2021

Nature of business (SIC)
90010 - Performing arts
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Registered office address
UNIT 8 LATIMER ROAD INDUSTRIAL, ESTATE, 343-453 LATIMER ROAD, LONDON, KENSINGTON, W10 6RQ
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PSC and Officers THE PLAYGROUND THEATRE COMPANY LIMITED

Officers

(as of 19.09.2020)

DAVIES, Sally Elva
Status: Active
Appointed on: Monday, 14 March 2016
Correspondence address: Flat G2 6 Airlie Gardens, London, England, London, W8 7AJ
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
TATE, Naomi Sorkin
Status: Active
Appointed on: Saturday, 01 March 2003
Correspondence address: 9 Airlie Gardens, London, W8 7AJ
Role: Secretary
TATE, Naomi Sorkin
Status: Active
Appointed on: Friday, 03 March 2000
Correspondence address: 9 Airlie Gardens, London, W8 7AJ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Dancer/Actress
REID, Jane Gorse
Status: Not active
Appointed on: Monday, 17 February 2003
Resigned on: Friday, 01 July 2005
Correspondence address: 69 Walsingham, Saint Johns Wood Park, London, NW8 6RL
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
TATE, Peter
Status: Not active
Appointed on: Tuesday, 24 March 1998
Resigned on: Friday, 01 September 2000
Correspondence address: Flat 4/5 9 Airlie Gardens, London, W8 7AJ
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Actor
Country of residence: United Kingdom
JACKSON, Daniel Madoc
Status: Not active
Appointed on: Friday, 01 September 2000
Resigned on: Friday, 29 March 2002
Correspondence address: 50 Manor Court, Manor Road, Twickenham, Middlesex, TW2 5DL
Nationality: British
Date of birth: March 1975
Role: Director
Occupation: General Manager
TATE, Peter
Status: Not active
Appointed on: Tuesday, 24 March 1998
Resigned on: Friday, 29 March 2002
Correspondence address: Flat 4/5 9 Airlie Gardens, London, W8 7AJ
Nationality: British
Role: Secretary
Occupation: Actor
SAME, Tanya
Status: Not active
Appointed on: Monday, 14 March 2016
Resigned on: Monday, 01 May 2017
Correspondence address: 58 St Helens Gardens London, England, London, W10 6LH
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Director
Country of residence: England
CONSOLVER, Kay Ellen
Status: Not active
Appointed on: Thursday, 24 November 2005
Resigned on: Monday, 14 March 2016
Correspondence address: Flat 1 26 Upper Wimpole Street, London, England, London, W1G 6NG
Nationality: American
Date of birth: March 1942
Role: Director
Occupation: Theatre Production
Country of residence: United Kingdom
SANDITEN, Harold Andrew
Status: Not active
Appointed on: Monday, 19 March 2007
Resigned on: Monday, 14 March 2016
Correspondence address: 49a Ossington Street, London, W2 4LY
Nationality: American,British
Date of birth: August 1956
Role: Director
Occupation: Threatre Producer
Country of residence: United Kingdom
SEYMOUR, Lynn
Status: Not active
Appointed on: Friday, 03 March 2000
Resigned on: Monday, 18 August 2003
Correspondence address: 10 Augustine Road, London, W14 0HZ
Nationality: Canadian
Date of birth: March 1939
Role: Director
Occupation: Ballerina
FRASER, John Alexander
Status: Not active
Appointed on: Tuesday, 24 March 1998
Resigned on: Monday, 22 May 2000
Correspondence address: 11 Airlie Gardens, London, W8 7AL
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Writer
JENNINGS, Anouchca Anne
Status: Not active
Appointed on: Tuesday, 24 March 1998
Resigned on: Monday, 22 May 2000
Correspondence address: 12 Airlie Gardens, London, W8 7AL
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Photographer
MADISON, Joan
Status: Not active
Appointed on: Friday, 29 March 2002
Resigned on: Sunday, 13 November 2005
Correspondence address: 22 Brechin Place, London, SW7 4QA
Nationality: Usa
Date of birth: September 1946
Role: Director
Occupation: Consultant
TAJASQUE, Caroline Ross
Status: Not active
Appointed on: Tuesday, 16 November 2004
Resigned on: Wednesday, 01 April 2009
Correspondence address: 6 Crutchfield Lane, Walton On Thames, Surrey, KT12 2QZ
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mrs Naomi Sorkin Tate
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Flats 4/5 Kensington, England, London
Nationality: British
Date of birth: October 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors