STRATFORD EAST PRODUCTIONS LIMITED

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Profile STRATFORD EAST PRODUCTIONS LIMITED

Actual on 01.08.2024
Company name
STRATFORD EAST PRODUCTIONS LIMITED
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Company number
05369063
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 February 2005
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023
Confirmation statement

Actual

Next statement date Tuesday, 18 February 2025 due by Monday, 03 March 2025

Last statement dated Sunday, 18 February 2024
Nature of business (SIC)
90010 - Performing arts
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Registered office address
C/O THEATRE ROYAL STRATFORD EAST, GERRY RAFFLES SQUARE, STRATFORD LONDON, E15 1BN
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PSC and Officers STRATFORD EAST PRODUCTIONS LIMITED

Officers

(as of 14.08.2022)
HODGE, Margaret Eve, Dame
Status: Active
Appointed on: Wednesday, 11 September 2019
Correspondence address: C/O Theatre Royal Stratford East, Gerry Raffles Square, Stratford London, E15 1BN
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Member Of Parliament
Country of residence: England
PILGRIM, Martin George
Status: Active
Appointed on: Wednesday, 11 September 2019
Correspondence address: C/O Theatre Royal Stratford East, Gerry Raffles Square, Stratford London, E15 1BN
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Retired
Country of residence: England
HAL DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Friday, 18 February 2005
Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
Role: Corporate Director
HEDLEY, Philip David
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Monday, 05 March 2007
Correspondence address: 69 Paramount Court, University Street, London, WC1E 6JP
Nationality: British
Date of birth: April 1938
Role: Director
Occupation: Artistic Director
Country of residence: United Kingdom
HAL MANAGEMENT LIMITED
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Thursday, 08 March 2007
Correspondence address: Hanover House, 14 Hanover Square, London, W1S 1HP
Role: Corporate Secretary
MICHAEL, Kerry Kyriacos
Status: Not active
Appointed on: Thursday, 08 March 2007
Resigned on: Tuesday, 18 December 2018
Correspondence address: 89 West Ham Lane, London, E15 4PA
Nationality: British
Role: Secretary
Occupation: Theatre Director
MICHAEL, Kerry Kyriacos
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Tuesday, 18 December 2018
Correspondence address: 89 West Ham Lane, London, E15 4PA
Nationality: British
Date of birth: April 1971
Role: Director
Occupation: Theatre Director
Country of residence: United Kingdom
O LEARY, Paul
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Wednesday, 11 September 2019
Correspondence address: 42 Denman Drive South, London, NW11 6RH
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
PRITCHARD, Mark John
Status: Not active
Appointed on: Friday, 18 February 2005
Resigned on: Wednesday, 11 September 2019
Correspondence address: 8 Sekforde Street, London, EC1R 0HD
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Lighting Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Dame Margaret Eve Hodge
Status: Active
Notified on: Wednesday, 11 September 2019
Correspondence address: C/O Theatre Royal Stratford East, Gerry Raffles Square, Stratford London, E15 1BN
Nationality: British
Date of birth: September 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm
Dame Margaret Eve Hodge
Status: Active
Notified on: Wednesday, 11 September 2019
Correspondence address: Stratford London
Nationality: British
Date of birth: September 1944
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm
Mr Martin George Pilgrim
Status: Active
Notified on: Wednesday, 11 September 2019
Correspondence address: Stratford London
Nationality: British
Date of birth: February 1950
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm
Pioneer Theatres Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Theatre Royal Stratford East Theatre Square, London, England, E15 1BN
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: England
Place registered: Register Of Companies (England & Wales)
Registration number: 556251
Nature of control:

Ownership Of Shares 75 To 100 Percent
Mr Mark John Pritchard
Status: Not active
Notified on: Tuesday, 18 December 2018
Correspondence address: 8 Sekforde Street, London, England, EC1R 0HD
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Mark John Pritchard
Status: Not active
Notified on: Tuesday, 18 December 2018
Correspondence address: 8 London, England
Nationality: British
Date of birth: April 1943
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control
Mr Paul O'Leary
Status: Not active
Notified on: Tuesday, 18 December 2018
Correspondence address: 42 Denman Drive South, London, England, NW11 6RH
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm
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