ROYAL OPERA HOUSE ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

ROYAL OPERA HOUSE ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ROYAL OPERA HOUSE ENTERPRISES LIMITED was incorporated 23 years ago on 22/11/2000 and has the registered number: 04112266. The accounts status is FULL and accounts are next due on 31/05/2024.

ROYAL OPERA HOUSE ENTERPRISES LIMITED - LONDON

This company is listed in the following categories:
56210 - Event catering activities
59112 - Video production activities
59131 - Motion picture distribution activities
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 28/08/2022 31/05/2024

Registered Office

ROYAL OPERA HOUSE
LONDON
WC2E 9DD

This Company Originates in : United Kingdom
Previous trading names include:
OPUS ARTE UK LIMITED (until 31/08/2010)

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLINE LOUISE BRITTON Feb 1965 British Director 2022-10-26 CURRENT
MRS LEAH HURST Secretary 2019-10-23 CURRENT
MR ALEXANDER CHARLES BEARD Oct 1963 United Kingdom Director 2014-01-23 CURRENT
SIR SIMON CHRISTOPHER TOWNSEND ROBEY Jul 1960 British Director 2023-04-25 CURRENT
MR TIMOTHY BRIAN BUNTING Aug 1963 British Director 2022-10-26 CURRENT
MS MINDY VAN MATRE KILBY Oct 1963 American Director 2017-12-12 CURRENT
PATRICIA PETRI CLARK Oct 1961 British Director 2000-11-22 UNTIL 2007-05-24 RESIGNED
MR IAN ROPER TAYLOR Feb 1956 British Director 2016-08-01 UNTIL 2019-12-10 RESIGNED
NATIONWIDE COMPANY SECRETARIES LTD Corporate Secretary 2000-11-22 UNTIL 2002-03-26 RESIGNED
MR IVAN LUKE DAFFERN Secretary 2018-10-01 UNTIL 2019-10-23 RESIGNED
JOHN SAMUEL MORTLOCK Oct 1965 British Secretary 2007-05-24 UNTIL 2010-12-22 RESIGNED
MS FIONA MARY NOEL LE ROY Secretary 2016-08-01 UNTIL 2018-09-30 RESIGNED
RUSSELL KAYE Jun 1962 Secretary 2002-03-26 UNTIL 2007-05-24 RESIGNED
MS MINDY KILBY Secretary 2010-12-21 UNTIL 2016-07-31 RESIGNED
DR KEVIN BREWER Apr 1952 British Nominee Director 2000-11-22 UNTIL 2000-11-22 RESIGNED
SUZANNE BREWER Nominee Secretary 2000-11-22 UNTIL 2000-11-22 RESIGNED
MR JOHANNES JOSEPHUS ROBERTUS PETRI Aug 1949 Dutch Director 2003-04-06 UNTIL 2009-09-01 RESIGNED
SIR DAVID BRYAN LEES Nov 1936 British Director 2007-05-24 UNTIL 2016-07-31 RESIGNED
MRS HEATHER VICTORIA RABBATTS Dec 1955 British Director 2010-05-26 UNTIL 2016-07-31 RESIGNED
SIMON CHRISTOPHER TOWNSEND ROBEY Jul 1960 British Director 2007-05-24 UNTIL 2016-07-31 RESIGNED
MR ROLAND OTT Nov 1963 German Director 2009-09-17 UNTIL 2011-06-30 RESIGNED
MR STEPHEN JAMES MICHAEL Jun 1975 British Director 2009-11-26 UNTIL 2011-07-08 RESIGNED
MS SALLY ANN O'NEILL Feb 1962 British Director 2011-06-16 UNTIL 2017-12-12 RESIGNED
JULIAN METHERELL Jun 1963 British Director 2020-01-15 UNTIL 2022-09-20 RESIGNED
THOMAS GERARD LYNCH Jul 1956 British Director 2008-06-11 UNTIL 2010-07-31 RESIGNED
MRS SARAH GEORGIA KEMP Mar 1957 British Director 2007-05-24 UNTIL 2008-06-11 RESIGNED
PETER MARIO OTTO KATONA Sep 1945 German Director 2008-06-11 UNTIL 2009-05-19 RESIGNED
LORD ANTHONY WILLIAM HALL Mar 1951 British Director 2007-05-24 UNTIL 2013-03-08 RESIGNED
LADY SUZANNE ELIZABETH HEYWOOD Feb 1969 British Director 2016-08-01 UNTIL 2022-09-20 RESIGNED
PETER ANDREW ULRICH ALWARD Nov 1950 British Director 2007-10-17 UNTIL 2016-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Royal Opera House Covent Garden Foundation 2016-11-01 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ROYAL OPERA HOUSE FOUNDATION LONDON Dissolved... FULL 90020 - Support activities to performing arts
THE FRIENDS OF COVENT GARDEN LONDON Dissolved... DORMANT 90020 - Support activities to performing arts
ELMBARON LIMITED LYMINGTON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
FORTUNE OIL LIMITED LONDON ENGLAND Active GROUP 09100 - Support activities for petroleum and natural gas extraction
THE WIMBLEDON CIVIC THEATRE TRUST LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
FORTUNE RESOURCES LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
WIMBLEDON RESTAURANTS LIMITED WIMBLEDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
STIFEL EUROPE HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
CIRCLE INTERNATIONAL PLC LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
24-26 CHESTER ROW FREEHOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WIMBLEDON CAFES LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
ALLEGRO ENTERPRISES LIMITED EXETER Active MICRO ENTITY 74990 - Non-trading company
TAYPEY LTD NORTH FINCHLEY Dissolved... DORMANT 55100 - Hotels and similar accommodation
WEYBOURNE INVESTMENTS HOLDINGS LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
WEYBOURNE GROUP LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
WEYBOURNE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ROSEHILL GP LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WEYBOURNE LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ROPER INVESTMENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ROYAL OPERA HOUSE ENTERPRISES LIMITED 2020-12-23 31-08-2019 £539,000 Cash £176,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION LONDON Active GROUP 90030 - Artistic creation
ROH PENSION TRUSTEE LIMITED LONDON Active SMALL 65300 - Pension funding
ROH HOLDINGS LIMITED LONDON Active SMALL 41100 - Development of building projects
ROH DEVELOPMENTS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
ROH ENDOWMENT FUND (NOMINEES) LIMITED LONDON Active DORMANT 90020 - Support activities to performing arts
ROH PRODUCTIONS LIMITED LONDON Active DORMANT 90020 - Support activities to performing arts