TINDERBOX THEATRE COMPANY

Profile TINDERBOX THEATRE COMPANY

Actual on 01.08.2021
Company name
TINDERBOX THEATRE COMPANY
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Company number
NI025285
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Company status
Active
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Wednesday, 20 February 1991
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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 Sunday, 20 February 2022 due by Sunday, 06 March 2022

Last statement dated Saturday, 20 February 2021

Nature of business (SIC)
90010 - Performing arts
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Registered office address
CRESCENT ARTS CENTRE, 2-4 UNIVERSITY ROAD, UNITED KINGDOM, BELFAST, BT7 1NH
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PSC and Officers TINDERBOX THEATRE COMPANY

Officers

(as of 24.09.2020)

BEGGS, Stephen David
Status: Active
Appointed on: Wednesday, 12 December 2018
Correspondence address: Crescent Arts Centre 2-4 University Road, Belfast, United Kingdom, BT7 1NH
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Self-Employed Theatre Maker
Country of residence: Northern Ireland
COLLINS, Neil Alan
Status: Active
Appointed on: Thursday, 15 September 2016
Correspondence address: Crescent Arts Centre 2-4 University Road, Belfast, United Kingdom, BT7 1NH
Nationality: British
Date of birth: July 1969
Role: Director
Occupation: Freelance Director
Country of residence: England
HENRY, Margaret Frances
Status: Active
Appointed on: Wednesday, 22 April 2020
Correspondence address: Crescent Arts Centre 2-4 University Road, Belfast, United Kingdom, BT7 1NH
Role: Secretary
HENRY, Margaret Frances
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: Crescent Arts Centre 2-4 University Road, Belfast, United Kingdom, BT7 1NH
Nationality: Northern Irish
Date of birth: October 1970
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
LEHNER, Stefanie Florence, Dr
Status: Active
Appointed on: Tuesday, 11 October 2016
Correspondence address: Crescent Arts Centre 2-4 University Road, Belfast, United Kingdom, BT7 1NH
Nationality: German
Date of birth: July 1976
Role: Director
Occupation: Lecturer
Country of residence: Northern Ireland
MCGINLEY, Lisa
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: Crescent Arts Centre 2-4 University Road, Belfast, United Kingdom, BT7 1NH
Nationality: Northern Irish
Date of birth: October 1968
Role: Director
Occupation: Arts Centre Manager
Country of residence: Northern Ireland
WALKER, Janine Marie
Status: Active
Appointed on: Monday, 14 October 2019
Correspondence address: Crescent Arts Centre 2-4 University Road, Belfast, United Kingdom, BT7 1NH
Nationality: Irish
Date of birth: September 1976
Role: Director
Occupation: Arts Officer For Local Authority
Country of residence: Northern Ireland
BYRNE, Ophelia Ms
Status: Not active
Appointed on: Thursday, 25 March 1999
Resigned on: Friday, 31 March 2006
Correspondence address: 59 Rushfield Avenue, Belfast, BT7 3FP
Nationality: Irish
Date of birth: December 1969
Role: Director
Occupation: Curator, Theatre Archive
DUFFY KELLY, Rita
Status: Not active
Appointed on: Monday, 28 January 2002
Resigned on: Friday, 31 March 2006
Correspondence address: 12 Sans Souci Park, Malone Road, Belfast, BT9 5BZ
Nationality: Irish
Date of birth: July 1959
Role: Director
Occupation: Prof. Visual Artist
STEWART, Sara Siobhan
Status: Not active
Appointed on: Wednesday, 20 February 1991
Resigned on: Monday, 16 October 2000
Correspondence address: 34 Oakland Avenue, Belfast, Co Down, BT4 3BX
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Arts Development Officer
LOANE, Tim
Status: Not active
Appointed on: Wednesday, 20 February 1991
Resigned on: Sunday, 31 August 2008
Correspondence address: 51 Bawnmore Road, Belfast, BT9 6LB
Nationality: Irish
Date of birth: August 1964
Role: Director
Occupation: Director/Writer
FISHER, Sandra
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Sunday, 31 January 2016
Correspondence address: 6 Alfred Terrace, Taffs Well, Cardiff, Wales, CF15 7RJ
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Freelance Dance Artist
Country of residence: United Kingdom
KEYS, Katherine Ann
Status: Not active
Appointed on: Tuesday, 29 June 2010
Resigned on: Sunday, 31 January 2016
Correspondence address: 33 Mountview Heights, Moneymore, Magherafelt, United Kingdom, County Londonderry, BT45 7QP
Nationality: British
Date of birth: May 1974
Role: Director
Occupation: Marketing And Pr Officer
Country of residence: Northern Ireland
CARRUTHERS, Mark
Status: Not active
Appointed on: Wednesday, 20 February 1991
Resigned on: Thursday, 01 July 2004
Correspondence address: 9 Shrewsbury Park, Belfast, BT9 6PN
Nationality: Irish
Date of birth: August 1965
Role: Director
Occupation: Journalist
Country of residence: Northern Ireland
FINLAY, Susan Jane
Status: Not active
Appointed on: Friday, 05 March 2004
Resigned on: Thursday, 01 May 2008
Correspondence address: 5 Summerhill Parade, Belfast, BT5 7HF
Nationality: Irish
Date of birth: September 1969
Role: Director
Occupation: Finance Officer
Country of residence: Northern Ireland
MACMILLAN, Fiona Jane
Status: Not active
Appointed on: Wednesday, 20 February 1991
Resigned on: Thursday, 16 March 2000
Correspondence address: 45 Ashley Avenue, Belfast, BT9 7BT
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Pr Consultant
Country of residence: Northern Ireland
MCCADDEN, Colin Mr
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Thursday, 31 March 2005
Correspondence address: 19 Knockbreda Road, Belfast, Antrim, BT6 OJA
Nationality: Irish
Date of birth: October 1949
Role: Director
Occupation: Designer
Country of residence: United Kingdom
NASH, Tanya
Status: Not active
Appointed on: Monday, 28 January 2002
Resigned on: Thursday, 31 March 2005
Correspondence address: Flat 1, 41 Eglantine Avenue, Belfast, BT9 6EW
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Producer
WOODS, Kerry
Status: Not active
Appointed on: Wednesday, 20 February 1991
Resigned on: Thursday, 31 March 2016
Correspondence address: 49 Castlemore Avenue, Belfast, County Down, BT6 9RH
Role: Secretary
MCNAMEE, Eugene
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Tuesday, 05 March 2013
Correspondence address: 123a Antrim Road, Belfast, Co Antrim, BT15 2BL
Nationality: Northern Irish
Date of birth: September 1966
Role: Director
Occupation: Lecturer
Country of residence: Northern Ireland
DOYLE, Jackie
Status: Not active
Appointed on: Wednesday, 26 April 2006
Resigned on: Tuesday, 08 July 2008
Correspondence address: 67 Delhi Street, Belfast, Antrim, N Ireland, BT7 3AL
Nationality: English
Date of birth: March 1966
Role: Director
Occupation: Freelance Artist
Country of residence: Northern Ireland
MEREDITH, Robert
Status: Not active
Appointed on: Wednesday, 25 May 2005
Resigned on: Tuesday, 08 July 2008
Correspondence address: 75 Ravenhill Gardens, Belfast, Co Antrim, BT6 8GQ
Nationality: British
Date of birth: February 1972
Role: Director
Occupation: Assistant Producer
MC ERLEAN, Paul Henry Mr
Status: Not active
Appointed on: Thursday, 25 March 1999
Resigned on: Tuesday, 12 February 2008
Correspondence address: 32 Harberton Park, Belfast, BT9 6TS
Nationality: Irish
Date of birth: March 1969
Role: Director
Occupation: Public Relations Consultant
MCKIMM, Robert Brian
Status: Not active
Appointed on: Friday, 05 March 2004
Resigned on: Tuesday, 12 February 2008
Correspondence address: 10 Cabin Hill Gardens, Belfast, Co Antrim, BT5 7AP
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Chartered Accountant
Country of residence: Northern Ireland
MCFLYNN, Anne-Marie
Status: Not active
Appointed on: Tuesday, 25 June 2013
Resigned on: Tuesday, 13 August 2019
Correspondence address: 53 Ballygrooby Road, Moneymore, Magherafelt, Northern Ireland, County Londonderry, BT45 7XF
Nationality: Irish
Date of birth: September 1984
Role: Director
Occupation: Lecturer
Country of residence: Northern Ireland
PATTERSON, Glenn
Status: Not active
Appointed on: Wednesday, 20 February 1991
Resigned on: Tuesday, 18 December 2001
Correspondence address: 42 Gibson Park Gardens, Belfast, BT6 9GN
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Writer
CLARK, Erika
Status: Not active
Appointed on: Friday, 26 October 2018
Resigned on: Tuesday, 18 December 2018
Correspondence address: Crescent Arts Centre 2-4 University Road, Belfast, United Kingdom, BT7 1NH
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Freelance Producer
Country of residence: Northern Ireland
PHELAN, Mark, Dr
Status: Not active
Appointed on: Tuesday, 12 February 2008
Resigned on: Tuesday, 22 March 2011
Correspondence address: 29 Haypark Avenue, Belfast, N.Ireland, Antrim, BT7 3FD
Nationality: Irish
Date of birth: September 1974
Role: Director
Occupation: Lecturer
Country of residence: Northern Ireland
GEARY, Natasha
Status: Not active
Appointed on: Tuesday, 12 February 2008
Resigned on: Tuesday, 24 November 2009
Correspondence address: 22 Main Street, Hillsborough, Co Down, BT26 6AE
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Development Executive
DOUDS, Stephen
Status: Not active
Appointed on: Tuesday, 18 December 2001
Resigned on: Tuesday, 30 October 2007
Correspondence address: 11 Haypark Avenue, Belfast, BT7 3FF
Nationality: Irish
Date of birth: February 1967
Role: Director
Occupation: Producer
Country of residence: Northern Ireland
GOULD, Robin David Ross
Status: Not active
Appointed on: Tuesday, 09 September 2008
Resigned on: Wednesday, 04 December 2019
Correspondence address: 17 Ulsterville Avenue, Belfast, Co Antrim, BT9 7AS
Nationality: British
Date of birth: November 1945
Role: Director
Occupation: Chartered Quantity Surveyor
Country of residence: Northern Ireland
HURSON, Christina
Status: Not active
Appointed on: Tuesday, 09 September 2008
Resigned on: Wednesday, 12 December 2018
Correspondence address: 36 Woodbreda Avenue, Belfast, Co Antrim, BT8 7JJ
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Arts Programme Coordinator
Country of residence: Northern Ireland
COLL, Louise
Status: Not active
Appointed on: Monday, 23 February 2015
Resigned on: Wednesday, 18 May 2016
Correspondence address: Imperial Buildings, 72 High Street, Belfast, BT1 2BE
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Lawyer
Country of residence: Northern Ireland
SHEPHERD, Jennifer
Status: Not active
Appointed on: Wednesday, 01 June 2016
Resigned on: Wednesday, 22 April 2020
Correspondence address: Crescent Arts Centre 2-4 University Road, Belfast, United Kingdom, BT7 1NH
Role: Secretary
JACKSON, Stephen Andrews Michael
Status: Not active
Appointed on: Tuesday, 25 April 2017
Resigned on: Wednesday, 27 June 2018
Correspondence address: Crescent Arts Centre 2-4 University Road, Belfast, United Kingdom, BT7 1NH
Nationality: British
Date of birth: December 1964
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
MURPHY, Dearbhia
Status: Not active
Appointed on: Monday, 07 February 2005
Resigned on: Wednesday, 31 August 2005
Correspondence address: 349 Ravenhill Road, Belfast, Co Down, U Kingdom, BT6 OBA
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Robin David Ross Gould
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crescent Arts Centre Belfast, United Kingdom
Nationality: British
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Right To Appoint And Remove Directors

Mr Stephen David Beggs
Status: Active
Notified on: Wednesday, 04 December 2019
Correspondence address: Crescent Arts Centre Belfast, United Kingdom
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Significant Influence Or Control

Mr Robin David Ross Gould
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Crescent Arts Centre Belfast, United Kingdom
Nationality: British
Date of birth: November 1945
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Right To Appoint And Remove Directors