ACTORS TOURING COMPANY (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

ACTORS TOURING COMPANY (LONDON) LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
ACTORS TOURING COMPANY (LONDON) LIMITED was incorporated 45 years ago on 15/01/1980 and has the registered number: 01472949. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2025.

ACTORS TOURING COMPANY (LONDON) LIMITED - LONDON

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 31/03/2024 31/12/2025

Registered Office

3.04 CARLTON MANSIONS, COLDHARBOUR LANE, LONDON 3.04 CARLTON MANSIONS
LONDON
SW9 8QD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2024 23/10/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JULIANA MARIE BEARSE Secretary 2024-05-29 CURRENT
DR MARIA MILAGROS DELGADO Jun 1965 British Director 2005-07-12 CURRENT
MS SUDHA MAHMUD Jul 1962 British Director 2017-03-20 CURRENT
GERALDINE SUSAN BRODIE Mar 1957 British Director 2020-05-19 CURRENT
PROFESSOR NICK TYLER Sep 1954 British Director 2021-12-14 CURRENT
SARAH GROCHALA Jan 1973 British Director 2020-03-16 CURRENT
SANPREET JANJUA Feb 1991 British Director 2020-03-16 CURRENT
MRS MARGHERITA LAERA Apr 1981 British,Italian Director 2021-12-14 CURRENT
MR ALAN EVANS Oct 1965 British,Welsh Director 2020-05-19 CURRENT
MISS ALLEGRA NESPOLI Jan 1988 British Director 2021-12-23 UNTIL 2024-02-25 RESIGNED
MISS HANNAH MARY HARRATT BENTLEY Feb 1980 British Secretary 2008-02-27 UNTIL 2011-07-22 RESIGNED
MR DAVID MASSARELLA Dec 1960 British Director 2012-06-11 UNTIL 2020-03-16 RESIGNED
MR VINCENT THOMAS KEAVENY Jul 1965 British Director 2014-06-02 UNTIL 2024-12-30 RESIGNED
MR STEWART THOMAS LAING Jul 1961 British Director 1997-10-07 UNTIL 2004-06-01 RESIGNED
MS RUTH MARION LITTLE Jan 1963 Australian Director 2008-02-27 UNTIL 2011-09-28 RESIGNED
DAVID PAUL LUBIN Apr 1963 American,British Director 2016-10-19 UNTIL 2018-07-24 RESIGNED
HETTY LOUISE LOUDOUN-SHAND Sep 1961 British Director 1999-12-07 UNTIL 2014-12-02 RESIGNED
LISA MAKIN Dec 1963 British Director 2016-10-22 UNTIL 2018-07-10 RESIGNED
CAROLINE BRADSHAW FIRSTBROOK Dec 1960 British Director 1997-04-14 UNTIL 2015-06-08 RESIGNED
HETTY LOUISE LOUDOUN-SHAND Sep 1961 British Secretary 1995-05-22 UNTIL 1998-10-31 RESIGNED
MS HELEN SCHLESINGER Jan 1964 British Director 2017-03-20 UNTIL 2018-06-25 RESIGNED
MS KATHRYN JOANNA REID British Secretary RESIGNED
CATHERINE EMMA DUNTON Nov 1966 British Secretary 2001-05-08 UNTIL 2008-02-27 RESIGNED
MR ANDREW SMAJE Secretary 2016-03-21 UNTIL 2024-05-25 RESIGNED
MR NICHOLAS IAN WILLIAMS Secretary 2011-07-22 UNTIL 2016-03-14 RESIGNED
GAVIN JOHN BARLOW Jan 1967 British Secretary 1998-10-30 UNTIL 2001-05-08 RESIGNED
MS LESLEY MCCARRON WAKE Jan 1962 British Director 1992-09-21 UNTIL 2009-03-05 RESIGNED
MR STEVEN KAVUMA Jan 1997 Ugandan Director 2021-12-14 UNTIL 2024-02-22 RESIGNED
TANJA DEBORAH FARMAN Feb 1963 British Director 1999-12-07 UNTIL 2003-04-29 RESIGNED
JANE ANN DAWSON Jan 1958 British Director RESIGNED
MS AZI EFTEKHARI May 1979 British Director 2008-04-15 UNTIL 2010-07-05 RESIGNED
MRS PATRICIA BURNS Jun 1989 British,Irish Director 2018-12-12 UNTIL 2021-06-21 RESIGNED
FIONA GASPER Mar 1961 British Director 1996-05-13 UNTIL 1998-09-29 RESIGNED
MR CHRIS NORMAN BARNES Aug 1948 British Director RESIGNED
CAROLINE BAILEY Jan 1961 British Director 2012-03-12 UNTIL 2018-07-10 RESIGNED
MR BENJAMIN ASSEFA-FOLIVI May 1986 British Director 2011-12-12 UNTIL 2012-12-03 RESIGNED
MR GRAHAM JOHN HUBBARD Jul 1948 British Director RESIGNED
ANDREW JOHNSTON MCKINNON Jul 1949 British Director RESIGNED
MR NELSON JOSE FERNANDEZ Sep 1948 British Director 2009-05-18 UNTIL 2020-09-25 RESIGNED
NICOLAS RUSSELL Jan 1950 British Director 1993-04-26 UNTIL 1993-11-15 RESIGNED
MR MICHAEL QUINE Sep 1943 British Director RESIGNED
HILARY SALMON Jul 1955 British Director RESIGNED
MR BARRY JACKSON Oct 1946 British Director 1993-04-27 UNTIL 1999-10-25 RESIGNED
WENDY JANET SPON Oct 1962 British Director 1993-04-27 UNTIL 1998-09-29 RESIGNED
MR JONATHAN METH Feb 1962 British Director 1999-12-07 UNTIL 2004-05-01 RESIGNED
DANIEL O'NEILL May 1962 Irish Director 2006-02-01 UNTIL 2009-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Laurence Smaje 2016-04-06 - 2020-02-25 1/1970 London   Significant influence or control

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