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Yvonne Arnaud Theatre Management Limited

00814453

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Millbrook, Guildford, Surrey, GU1 3UX
Incorporated 04/08/1964

Compliance

Last accounts

31/03/2026

group

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

90040
Operation of arts facilities

Officers

Mr Stephen John Bampfylde

director · Since 03/04/2006

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Stephen John Bampfylde

director · Since 03/04/2006

British · England

Roger Anthony Black

director · Since 30/07/2007

British · England

Mr Roger Anthony Black

director · Since 30/07/2007

CORPORATE SPEAKER

BRITISH · ENGLAND

Also on 3 other boards

Mr Peter Norton Leslie Gordon

director · Since 06/07/2015

RADIO PRESENTER

BRITISH · ENGLAND

Peter Norton Leslie Gordon

director · Since 06/07/2015

British · England

Miss Emma Jacqueline Brunjes

director · Since 08/04/2021

THEATRE PRODUCER AND GENERAL MANAGER

BRITISH · ENGLAND

Also on 4 other boards

Emma Jacqueline Brunjes

director · Since 08/04/2021

British · England

Charles Henry Slade Geffen

director · Since 01/06/2021

British · England

Mr Charles Henry Slade Geffen

director · Since 01/06/2021

LAWYER

BRITISH · ENGLAND

Vivienne Anne Mather

director · Since 08/06/2023

British · England

Mrs Vivienne Anne Mather

director · Since 08/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Sir Stephen Mark Jeffrey Lamport

director · Since 06/08/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Stephen Mark Jeffrey Lamport

director · Since 06/08/2024

British · England

Former

Dawn Rosamund Thompson

secretary · Resigned 15/08/1994

Reginald Henry George Beatrip

director · Resigned 16/10/1995

Mary Doreen Penycate

director · Resigned 14/09/1997

John William Penycate

director · Resigned 14/09/1997

Margaret Elizabeth Westwood

director · Resigned 14/09/1998

Ronald George Kerslake Burgess

director · Resigned 19/04/1999

Kay Dudeney

director · Resigned 14/06/1999

Eric Frank Garrett

director · Resigned 26/06/1999

Auriol Florence Cleo Earle

director · Resigned 11/06/2001

Jacqueline Biggs

director · Resigned 11/06/2001

Lizbeth Goodman

director · Resigned 08/10/2001

Douglas Anthony Roland May

director · Resigned 13/05/2002

Alan Brodie Henderson

director · Resigned 14/10/2002

Alan Dewhurst

director · Resigned 21/07/2003

Andrew John Edward Hodges

director · Resigned 21/07/2003

Christopher Frederick Penn

director · Resigned 19/07/2004

Thelma Holt

director · Resigned 18/04/2005

Peter Butterworth

director · Resigned 03/04/2006

Terence Dickson Patrick

director · Resigned 03/04/2006

David John Aneurin Morgan

director · Resigned 03/04/2006

Peter Garner Jennings

director · Resigned 03/04/2006

Michael Robert Clarkson Webb

director · Resigned 12/06/2006

William Bellerby

director · Resigned 24/07/2006

Penelope Keith

director · Resigned 23/10/2006

Lynda Strudwick

director · Resigned 30/07/2007

Nicholas Salmon

director · Resigned 11/05/2009

Vayu Vyjanthi Naidu-Banfield

director · Resigned 05/07/2010

Ronald Harwood

director · Resigned 20/05/2013

Michael Martin Clark

director · Resigned 19/02/2018

Paul Michael Spooner

director · Resigned 26/06/2018

Antony John Grant Phillips

director · Resigned 20/05/2019

Matthew Paul Furniss

director · Resigned 20/05/2019

Jennifer Eleri Powell

director · Resigned 06/11/2019

Peter Henry Compton Wilkins

director · Resigned 26/05/2020

Carmela Amaddio

secretary · Resigned 13/07/2020

Patricia Maureen Grayburn

director · Resigned 13/07/2020

Nicholas Acomb

director · Resigned 01/06/2021

Julian Diccon Porter

director · Resigned 01/06/2021

Julian Piers Bird

director · Resigned 30/07/2021

Nicholas Acomb

director · Resigned 23/05/2022

Andrew John French

director · Resigned 23/05/2024

Michael George More-Molyneux

director · Resigned 06/08/2024

Steven Lee

director · Resigned 15/07/2026

Mr Steven Lee

director · Resigned 15/07/2026

Persons with Significant Control

Yvonne Arnaud Theatre Trust

75–100% shares
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
significant-influence-or-control-as-trust

Reg: 200500 · Charity Commission · Trust

Notified 01/05/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 28/10/2020Registered 30/10/2020

Change History

officer appointed → BAMPFYLDE, Stephen John
2026-09-14
officer appointed → BLACK, Roger Anthony
2026-09-14
officer appointed → BRUNJES, Emma Jacqueline
2026-09-14
officer appointed → GEFFEN, Charles Henry Slade
2026-09-14
officer appointed → GORDON, Peter Norton Leslie
2026-09-14
officer appointed → LAMPORT, Stephen Mark Jeffrey, Sir
2026-09-14
officer appointed → MATHER, Vivienne Anne
2026-09-14
status → active
2026-09-14

Active

type → private-limited-guarant-nsc
2026-09-14

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Millbrook
2026-09-14

MILLBROOK

post town → Surrey
2026-09-14

SURREY

Filing History100 filings

Accounts filed

accounts with accounts type group

28/07/202646 pages · PDF
Director resigned

termination director company with name termination date

17/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

04/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

20/08/202543 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20243 pages · PDF
Director resigned

termination director company with name termination date

25/10/20241 page · PDF
Accounts filed

accounts with accounts type small

02/09/202436 pages · PDF
Director appointed

appoint person director company with name date

13/08/20242 pages · PDF
Director resigned

termination director company with name termination date

01/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

03/11/20233 pages · PDF
Director appointed

appoint person director company with name date

21/09/20232 pages · PDF
Accounts filed

accounts with accounts type small

21/08/202336 pages · PDF
Confirmation statement

confirmation statement with no updates

11/11/20223 pages · PDF
Director appointed

appoint person director company with name date

11/11/20222 pages · PDF
Accounts date changed

change account reference date company current shortened

28/10/20223 pages · PDF
Accounts filed

accounts with accounts type small

26/08/202237 pages · PDF
Director resigned

termination director company with name termination date

07/06/20221 page · PDF
Director appointed

appoint person director company with name date

21/12/20212 pages · PDF
Director appointed

appoint person director company with name date

26/11/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20213 pages · PDF
Director resigned

termination director company with name termination date

26/11/20211 page · PDF
Director resigned

termination director company with name termination date

26/11/20211 page · PDF
Director resigned

termination director company with name termination date

26/11/20211 page · PDF
Accounts filed

accounts with accounts type small

24/08/202134 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20213 pages · PDF
Director resigned

termination director company with name termination date

07/01/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/10/202045 pages · PDF
Director resigned

termination director company with name termination date

31/07/20201 page · PDF
TM02

termination secretary company with name termination date

31/07/20201 page · PDF
Accounts filed

accounts with accounts type small

28/07/202031 pages · PDF
Director resigned

termination director company with name termination date

21/11/20191 page · PDF
Director appointed

appoint person director company with name date

18/11/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20193 pages · PDF
Accounts filed

accounts with accounts type full

17/07/201929 pages · PDF
Director resigned

termination director company with name termination date

18/06/20191 page · PDF
Director resigned

termination director company with name termination date

18/06/20191 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20183 pages · PDF
Director resigned

termination director company with name termination date

16/08/20181 page · PDF
Accounts filed

accounts with accounts type full

17/07/201830 pages · PDF
Director resigned

termination director company with name termination date

20/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

01/12/20173 pages · PDF
Accounts filed

accounts with accounts type small

17/07/201729 pages · PDF
Accounts filed

accounts with accounts type full

22/11/201629 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20164 pages · PDF
Director appointed

appoint person director company with name date

24/12/20152 pages · PDF
Director appointed

appoint person director company with name date

24/12/20152 pages · PDF
Annual return

annual return company with made up date no member list

18/11/20159 pages · PDF
Accounts filed

accounts with accounts type full

15/11/201531 pages · PDF
Director appointed

appoint person director company with name date

23/07/20152 pages · PDF
Director appointed

appoint person director company with name date

22/07/20152 pages · PDF
Annual return

annual return company with made up date no member list

26/11/20148 pages · PDF
Director details changed

change person director company with change date

26/11/20142 pages · PDF
Director details changed

change person director company with change date

26/11/20142 pages · PDF
Director details changed

change person director company with change date

26/11/20142 pages · PDF
Director details changed

change person director company with change date

26/11/20142 pages · PDF
Director details changed

change person director company with change date

26/11/20142 pages · PDF
Director details changed

change person director company with change date

26/11/20142 pages · PDF
Director details changed

change person director company with change date

26/11/20142 pages · PDF
Director details changed

change person director company with change date

26/11/20142 pages · PDF
Director details changed

change person director company with change date

26/11/20142 pages · PDF
CH03

change person secretary company with change date

26/11/20141 page · PDF
Director details changed

change person director company with change date

26/11/20142 pages · PDF
Accounts filed

accounts with accounts type full

05/11/201428 pages · PDF
Annual return

annual return company with made up date no member list

26/11/201313 pages · PDF
Accounts filed

accounts with accounts type full

08/11/201332 pages · PDF
Director resigned

termination director company with name

05/11/20131 page · PDF
Annual return

annual return company with made up date no member list

21/11/201214 pages · PDF
Director details changed

change person director company with change date

20/11/20122 pages · PDF
Accounts filed

accounts with accounts type full

30/10/201233 pages · PDF
Annual return

annual return company with made up date no member list

22/11/201115 pages · PDF
AD02

change sail address company

22/11/20111 page · PDF
Accounts filed

accounts with accounts type full

28/10/201132 pages · PDF
Director appointed

appoint person director company with name

21/03/20112 pages · PDF
Accounts filed

accounts with accounts type full

22/12/201029 pages · PDF
Annual return

annual return company with made up date no member list

03/11/201013 pages · PDF
Director details changed

change person director company with change date

03/11/20102 pages · PDF
Director resigned

termination director company with name

05/08/20101 page · PDF
Annual return

annual return company with made up date no member list

26/11/20098 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director appointed

appoint person director company with name

25/11/20092 pages · PDF
Director appointed

appoint person director company with name

25/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

28/10/200929 pages · PDF
Director appointed

appoint person director company with name

26/10/20092 pages · PDF
288b

legacy

19/05/20091 page · PDF
288a

legacy

09/03/20092 pages · PDF
288b

legacy

13/11/20081 page · PDF
363a

legacy

11/11/20085 pages · PDF
Accounts filed

accounts with accounts type full

24/10/200826 pages · PDF
363a

legacy

27/11/20073 pages · PDF
288a

legacy

23/11/20072 pages · PDF
288a

legacy

16/11/20072 pages · PDF