CHEEK BY JOWL THEATRE COMPANY LIMITED

Profile CHEEK BY JOWL THEATRE COMPANY LIMITED

Actual on 01.09.2021
Company name
CHEEK BY JOWL THEATRE COMPANY LIMITED
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Company number
SC078954
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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, 02 June 1982
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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 Saturday, 09 April 2022 due by Saturday, 23 April 2022

Last statement dated Friday, 09 April 2021

Nature of business (SIC)
90030 - Artistic creation
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Registered office address
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, UNITED KINGDOM, EDINBURGH, EH4 2HS
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PSC and Officers CHEEK BY JOWL THEATRE COMPANY LIMITED

Officers

(as of 25.09.2020)

BYRNE, Elisabeth Lucy
Status: Active
Appointed on: Monday, 23 January 2017
Correspondence address: 3 Glenfinlas Street, Edinburgh, EH3 6AQ
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Executive Director
Country of residence: England
NINEHAM, Robert Hugh
Status: Active
Appointed on: Tuesday, 28 August 2018
Correspondence address: 3 Glenfinlas Street, Edinburgh, EH3 6AQ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Solicitor
Country of residence: England
O' FLAHERTY, Niamh
Status: Active
Appointed on: Tuesday, 19 March 2019
Correspondence address: 3 Glenfinlas Street, Edinburgh, EH3 6AQ
Role: Secretary
O'BRIEN, Clare Elizabeth
Status: Active
Appointed on: Tuesday, 10 May 2011
Correspondence address: The Wallace Collection Manchester Square, London, United Kingdom, N19 5SA
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Development And Marketing Director
Country of residence: England
PABARI, Sameer
Status: Active
Appointed on: Thursday, 23 April 2009
Correspondence address: 29c Goulden Road, Manchester, United Kingdom, M20 4ZE
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Media Executive
Country of residence: United Kingdom
PATRICKSON, Judith
Status: Active
Appointed on: Tuesday, 10 May 2011
Correspondence address: 3 Holyrood Crescent, Glasgow, United Kingdom, G20 6HJ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director Of Finance
Country of residence: Scotland
PHILIPPS, Richard Paul Scott
Status: Active
Appointed on: Tuesday, 26 February 2013
Correspondence address: 1 Emlyn Road, London, United Kingdom, W12 9TF
Nationality: British
Date of birth: February 1952
Role: Director
Occupation: Lawyer
Country of residence: England
STOLTZFUS, Philip Sorg
Status: Active
Appointed on: Monday, 23 January 2017
Correspondence address: 3 Glenfinlas Street, Edinburgh, EH3 6AQ
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Chief Executive
Country of residence: England
UNWIN, Judith Rose
Status: Not active
Appointed on: Tuesday, 29 April 1997
Resigned on: Friday, 06 August 2004
Correspondence address: 11b Barkston Gardens, London, SW5 0ER
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Export Financier
HAMILTON, Sophie Charlotte
Status: Not active
Resigned on: Friday, 19 October 2012
Correspondence address: 32 Kildare Terrace, London, W2 6LZ
Nationality: British
Date of birth: October 1955
Role: Director
Occupation: Solicitor
Country of residence: England
LANG, Eleanor
Status: Not active
Appointed on: Saturday, 30 April 2016
Resigned on: Friday, 28 September 2018
Correspondence address: Cheek By Jowl C/O Stage Door Barbican Centre, Silk Street, London, England, EC2Y 8DS
Role: Secretary
MBM SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 07 April 2005
Resigned on: Friday, 29 April 2016
Correspondence address: 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Role: Corporate Secretary
THOROLD, Nicola Anne
Status: Not active
Appointed on: Wednesday, 18 April 2007
Resigned on: Monday, 27 June 2016
Correspondence address: 191 Kennington Road, London, SE11 6ST
Nationality: British
Date of birth: May 1965
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
SHARP, Christine Josephine
Status: Not active
Appointed on: Monday, 11 December 2006
Resigned on: Thursday, 02 April 2009
Correspondence address: 26a Orde Hall Street, London, WC1N 3JW
Nationality: Australian
Date of birth: January 1951
Role: Director
Occupation: General Manager
BRYAN-BROWN, Nicholas
Status: Not active
Appointed on: Friday, 07 April 2006
Resigned on: Thursday, 04 November 2010
Correspondence address: 34 Noel Road, London, N1 8HA
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Investment
Country of residence: England
MURRAY BEITH MURRAY WS
Status: Not active
Resigned on: Thursday, 07 April 2005
Correspondence address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH
Role: Corporate Secretary
FERRARI, Cesare Maria Primo
Status: Not active
Resigned on: Tuesday, 03 December 1991
Correspondence address: 45 Ainger Road, London, NW3 3AT
Nationality: British
Role: Director
Occupation: Solicitor
SCOTT MONCRIEFF, John Kenneth
Status: Not active
Resigned on: Tuesday, 04 May 1999
Correspondence address: 23 Cluny Drive, Edinburgh, EH10 6DW
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Writer To The Signet
Country of residence: Scotland
KAPOSI, Esther Julia
Status: Not active
Appointed on: Thursday, 08 October 1992
Resigned on: Tuesday, 06 June 1995
Correspondence address: 2 Radnor Road, London, NW6 6TT
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Communications Specialist
STENNING, Emma
Status: Not active
Appointed on: Monday, 12 October 2009
Resigned on: Tuesday, 06 November 2018
Correspondence address: Barbican Theatre Silk Street, London, United Kingdom, EC2Y 8DS
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
KREITMAN, Julia
Status: Not active
Appointed on: Thursday, 08 October 1992
Resigned on: Tuesday, 13 December 1994
Correspondence address: 10 St Lukes Road, London, W11 1DP
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Literary Agent
Country of residence: England
BYRNE, Elisabeth Lucy
Status: Not active
Appointed on: Tuesday, 29 November 2011
Resigned on: Tuesday, 29 November 2011
Correspondence address: Cheek By Jowl, Barbican Centre Silk Street, London, England, EC2Y 8DS
Nationality: British
Date of birth: May 1976
Role: Director
Occupation: Executive Director
Country of residence: England
REID, Jane Gorse
Status: Not active
Appointed on: Wednesday, 19 June 2002
Resigned on: Tuesday, 31 May 2016
Correspondence address: 69 Walsingham, Saint Johns Wood Park, London, NW8 6RL
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Training Consultant
Country of residence: United Kingdom
STOCKIL, Timothy Philip
Status: Not active
Appointed on: Tuesday, 20 November 1990
Resigned on: Tuesday, 31 May 2016
Correspondence address: 21 The Wilderness, East Molesey, Surrey, KT8 0JT
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Director
HINDELL, Alison Helen
Status: Not active
Appointed on: Tuesday, 10 May 2011
Resigned on: Wednesday, 06 December 2017
Correspondence address: 65 Severn Road, Cardiff, United Kingdom, CF11 9EA
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Head Of Audio Drama - Bbc
Country of residence: United Kingdom
ALLEN, Mary
Status: Not active
Appointed on: Monday, 11 December 1989
Resigned on: Wednesday, 15 July 1992
Correspondence address: 79 Aberdeen Road, London, N5 2XA
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Arts Management Consultant
SCOTT MONCRIEFF, John Kenneth
Status: Not active
Appointed on: Thursday, 23 November 2000
Resigned on: Wednesday, 16 November 2016
Correspondence address: 23 Cluny Drive, Edinburgh, EH10 6DW
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Writer To The Signet
Country of residence: Scotland
THORBURN, Gerald De Lestadis
Status: Not active
Resigned on: Wednesday, 17 April 1991
Correspondence address: 73 Nightingale Lane, London, SW2
Nationality: British
Role: Director
Occupation: Solicitor
WEIR, Sarah Jane Saint Clair
Status: Not active
Appointed on: Friday, 29 September 1995
Resigned on: Wednesday, 19 June 2002
Correspondence address: 47 Kersley Street, London, SW11 4PR
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Gallery Assistant Student
LEWIS, Duncan James Daragon
Status: Not active
Appointed on: Thursday, 02 January 1997
Resigned on: Wednesday, 28 September 2005
Correspondence address: Soggs Coach House Lordine Lane, Ewhurst Green, Robertsbridge, East Sussex, TN32 5TL
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.09.2021)

Miss Elisabeth Lucy Byrne
Status: Active
Notified on: Tuesday, 05 December 2017
Correspondence address: 3 Edinburgh
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Miss Elisabeth Lucy Byrne
Status: Active
Notified on: Tuesday, 05 December 2017
Correspondence address: 5th Floor Edinburgh, United Kingdom, United Kingdom
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr Richard Phillipps
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3 Edinburgh
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent

Mr Richard Phillipps
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 5th Floor Edinburgh, United Kingdom, United Kingdom
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent

Mr Richard Phillipps
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 2, Ground Floor Edinburgh, United Kingdom
Nationality: British
Date of birth: February 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 75 To 100 Percent

Mrs Elisabeth Lucy Byrne
Status: Active
Notified on: Tuesday, 05 December 2017
Correspondence address: 5th Floor Edinburgh, United Kingdom, United Kingdom
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mrs Elisabeth Lucy Byrne
Status: Active
Notified on: Tuesday, 05 December 2017
Correspondence address: Suite 2, Ground Floor Edinburgh, United Kingdom
Nationality: British
Date of birth: May 1976
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

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