S.M.Theatre Limited

00897827

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ST MARTIN'S THEATRE, LONDON, WC2H 9NG

Incorporated 09/02/1967

Compliance

Last accounts

29/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

90030

Artistic creation

Officers

Sir Stephen Harry Waley-Cohen Bt

director · Since 10/01/1992

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 30 other boards

Lord Leopold David Willoughby De Broke

director · Since 10/01/1992

FARMER COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Also on 3 other boards

Mr Caspar John Uniacke

director · Since 13/10/2004

BANKER

BRITISH · UNITED KINGDOM · Age 53

The Hon Rupert Verney

director · Since 13/10/2004

LANDLORD

BRITISH · UNITED KINGDOM · Age 60

The Hon Mark Verney

director · Since 16/06/2010

GEMOLOGIST

BRITISH · UNITED KINGDOM · Age 58

Mr Christopher Norman Malacrida

secretary · Since 01/10/2016

Persons with Significant Control

Lord Leopold David Willoughby De Broke

25–50% shares

25–50% votes

British · United Kingdom · Age 87

St Martin's Theatre, London, WC2H 9NG

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/07/2003Registered 09/08/2003Satisfied 19/06/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/10/1994Registered 22/10/1994Satisfied 20/06/2000

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/1994Registered 13/04/1994Satisfied 20/06/2000