HIJINX THEATRE - CARDIFF BAY


Company Profile Company Filings

Overview

HIJINX THEATRE is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from CARDIFF BAY and has the status: Active.
HIJINX THEATRE was incorporated 36 years ago on 07/09/1987 and has the registered number: 02161783. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HIJINX THEATRE - CARDIFF BAY

This company is listed in the following categories:
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

WALES MILLENNIUM CENTRE
CARDIFF BAY
CF10 5AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2024 30/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES HENRY MARSH May 1967 British Director 2023-03-09 CURRENT
MRS SARAH LOUISE HORNER Secretary 2019-10-14 CURRENT
MS NIA ANGHARAD MORGAN Feb 1976 British Director 2020-06-18 CURRENT
ALLISON PHILIPPA POWELL Mar 1967 British Director 2023-03-09 CURRENT
EDWARD OWEN TALFAN DAVIES Sep 1974 British Director 2020-06-18 CURRENT
MR RICHARD MILES THORNE Oct 1975 British Director 2016-03-14 CURRENT
MR JAMES DOWNES Sep 1974 British Director 2016-03-16 CURRENT
MS SELMA DIMITRIJEVIC Nov 1975 British Director 2020-06-18 CURRENT
MS MENNA CARYS CHMIELEWSKI Jun 1995 British Director 2021-07-29 CURRENT
MR TOM ROBERT CURTEIS Aug 1989 British Director 2020-06-18 CURRENT
COUNCILLOR RHIANNON WYN HUGHES MBE Jun 1954 Welsh Director 2016-03-14 UNTIL 2021-11-30 RESIGNED
MRS JENNIFER LYNNE LEWIS Jun 1950 British Director 2000-10-05 UNTIL 2003-07-15 RESIGNED
ANDREW RICHARD JENKINS Jul 1954 British Director 2002-07-18 UNTIL 2012-09-13 RESIGNED
DELYTH ISAAC Jun 1968 British Director 2014-05-14 UNTIL 2023-11-22 RESIGNED
MS PAULINE PATRICIA CROSSLEY Sep 1957 British Director 1996-12-11 UNTIL 2003-05-15 RESIGNED
KEITH JENKINS Dec 1959 British Director 1998-09-17 UNTIL 2000-08-11 RESIGNED
PAUL JOHN WALTER KEEPING Feb 1961 British Director RESIGNED
MIKE JOHNSON Dec 1949 British Director 1997-12-11 UNTIL 2001-07-18 RESIGNED
GAYNOR LOUGHER Dec 1953 British Director RESIGNED
MRS VALERIE MARY HILL Oct 1945 British Director RESIGNED
JENNA KATE HEBSON Jun 1991 British Director 2018-07-19 UNTIL 2020-05-14 RESIGNED
SUSAN FERELITH MADELAINE HARRIES Sep 1936 British Director 1992-07-15 UNTIL 1995-05-31 RESIGNED
FIRENZA DONATELLA GUIDI Dec 1956 Italian Director 1995-07-19 UNTIL 1997-05-20 RESIGNED
JOHN HENRY GILKES Nov 1953 British Director RESIGNED
PETER MICHAEL DORAN Jan 1957 British Director 1998-09-17 UNTIL 2001-09-20 RESIGNED
PAULA GARDINER Oct 1961 British Director 1995-09-13 UNTIL 1997-05-20 RESIGNED
MS GLENYS MARGARET EVANS Jul 1953 British Director RESIGNED
MS ROSAMUNDE ANNE HUTT Aug 1956 British Director RESIGNED
MRS CLARE MARY WILLIAMS Secretary 2013-06-01 UNTIL 2019-09-12 RESIGNED
MRS VALERIE MARY HILL Oct 1945 British Secretary RESIGNED
ERICA BARRIE Jan 1954 British Director 2006-11-08 UNTIL 2008-02-06 RESIGNED
HEATHER ANN BROWN Sep 1968 British Director RESIGNED
HEATHER ANN BROWN Sep 1968 British Director 1997-05-20 UNTIL 2006-03-15 RESIGNED
DIRECTOR DEBRA BOWEN REES Dec 1961 British Director 2017-11-26 UNTIL 2023-11-03 RESIGNED
NIGEL RAYMOND BILLINGHAM Jul 1948 British Director RESIGNED
MRS JUDITH BILLINGHAM Dec 1949 British Director 1997-12-11 UNTIL 2006-05-11 RESIGNED
MR RICHARD JOHN BERRY Mar 1947 British Director RESIGNED
JANE BELL Mar 1944 British Director RESIGNED
SARA BEER Sep 1964 British Director 1993-10-27 UNTIL 1997-11-20 RESIGNED
MR THOMAS HUGO BEARDSHAW Sep 1968 British Director 2016-03-16 UNTIL 2018-07-19 RESIGNED
MRS JENNIFER LYNNE LEWIS Jun 1950 British Director 1997-02-06 UNTIL 1998-05-28 RESIGNED
PETER GEORGE AUCHTERLONIE Mar 1947 British Director 1997-12-11 UNTIL 2018-09-13 RESIGNED
MS RACHEL CLARE ADAMS Sep 1979 British Director 2020-06-18 UNTIL 2024-01-10 RESIGNED
MICHAEL HUGH CLARK Aug 1947 British Director 2005-11-09 UNTIL 2022-09-15 RESIGNED
MS SARAH JOANNA FRANCES ARGENT Mar 1965 British Director 2001-09-18 UNTIL 2003-11-11 RESIGNED
MISS JENNY BURNS Jun 1983 British Director 2008-11-12 UNTIL 2012-01-17 RESIGNED
CAROLINE JAYNE MCCARTHY Mar 1973 British Director 2002-05-21 UNTIL 2005-11-14 RESIGNED
RHIAN HELEN ELIZABETH DAVIES Jun 1963 British Director RESIGNED
DENISE BERNADETTE LORD Aug 1958 British Director 1995-02-15 UNTIL 1998-12-11 RESIGNED
MRS JENNIFER LYNNE LEWIS Jun 1950 British Director 1992-10-27 UNTIL 1995-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Edward Downes 2019-09-12 9/1974 Significant influence or control
Significant influence or control as trust
Mr Mike Clark 2017-01-01 - 2022-09-15 8/1947 Significant influence or control
Significant influence or control as trust

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ACL INTERNATIONAL COORDINATION LIMITED STAINES-UPON-THAMES ENGLAND Active SMALL 52230 - Service activities incidental to air transportation
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GLAS CYMRU HOLDINGS CYFYNGEDIG CARDIFF WALES Active GROUP 36000 - Water collection, treatment and supply
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELSH NATIONAL OPERA LIMITED CARDIFF Active GROUP 90010 - Performing arts
WALES MILLENNIUM CENTRE CARDIFF Active GROUP 90040 - Operation of arts facilities
WALES MILLENNIUM CENTRE (THEATRE) LIMITED CARDIFF Active DORMANT 90040 - Operation of arts facilities
WALES MILLENNIUM CENTRE (TRADING) LIMITED CARDIFF Active FULL 56210 - Event catering activities
ONE ROYAL BUILDINGS LIMITED CARDIFF BAY CARDIFF Active MICRO ENTITY 56101 - Licensed restaurants
GUY CHRISTIAN LIMITED CARDIFF WALES Active UNAUDITED ABRIDGED 96020 - Hairdressing and other beauty treatment
WNO PRODUCTIONS LIMITED CARDIFF Active SMALL 90020 - Support activities to performing arts
WMC PRODUCTIONS LIMITED CARDIFF UNITED KINGDOM Active FULL 90040 - Operation of arts facilities
BUTETOWN ARTS AND CULTURE CIC CARDIFF WALES Active NO ACCOUNTS FILED 90010 - Performing arts