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Sinfonietta Productions Limited

00926551

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Theatro Technis, 26 Crowndale Road, London, NW1 1TT
Incorporated 30/01/1968

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

90010
Performing arts
90030
Artistic creation

Officers

Mr Andrew William Burke

director · Since 10/03/2008

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 62

Mr Sudeep Basu

director · Since 10/06/2019

CREATIVE PRODUCER

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Ms Kathryn Elisabeth Knight

director · Since 10/06/2019

CEO MUSIC TECHNOLOGY

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Timothy Edward Gill

director · Since 17/09/2019

MUSICIAN

BRITISH · ENGLAND · Age 62

Mr James Alexander Thomas

director · Since 09/12/2019

HEAD OF HACKNEY MUSIC SERVICE

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mrs Anne Fiona Thompson

director · Since 20/04/2021

CONSULTANT

BRITISH · ENGLAND · Age 65

Mr Stephen Ashton Reid

director · Since 01/11/2023

RETIRED

BRITISH · ENGLAND · Age 77

Also on 1 other board

Ms Fay Sweet

director · Since 01/11/2023

CONSULTANT

BRITISH · ENGLAND · Age 67

Mr Mark Van De Wiel

director · Since 23/04/2024

MUSICIAN

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Arber Koci

director · Since 01/12/2024

CONSULTANT

BRITISH · ENGLAND · Age 42

Mrs Elizabeth Davies

secretary · Since 09/12/2024

Mr Justin Spooner

director · Since 24/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Andrew William Burke

director · Since 10/03/2008

British · England · Age 62

Kathryn Elisabeth Knight

director · Since 10/06/2019

British · England · Age 54

Sudeep Basu

director · Since 10/06/2019

British · England · Age 48

Timothy Edward Gill

director · Since 17/09/2019

British · England · Age 62

James Alexander Thomas

director · Since 09/12/2019

British · England · Age 60

Anne Fiona Thompson

director · Since 20/04/2021

British · England · Age 65

Stephen Ashton Reid

director · Since 01/11/2023

British · England · Age 77

Fay Sweet

director · Since 01/11/2023

British · England · Age 67

Mark Van De Wiel

director · Since 23/04/2024

British · England · Age 67

Arber Koci

director · Since 01/12/2024

British · England · Age 42

Elizabeth Davies

secretary · Since 09/12/2024

Justin Spooner

director · Since 24/03/2025

British · United Kingdom · Age 53

Former

Rosemary Cairns

director · Resigned 30/03/1993

David Atherton

director · Resigned 05/07/1993

Frederick Michael Bramwell

director · Resigned 16/01/1995

Johnson David Cohen

director · Resigned 23/09/1996

Paul Gregory Meecham

secretary · Resigned 28/08/1997

George Pallister Greener

director · Resigned 16/10/1997

Gillian Moore

director · Resigned 24/01/1998

Jeremy Wealbund Holmes

director · Resigned 06/06/1998

John Michael Bowers

director · Resigned 21/05/1999

Michael Geoffrey Minton Haines

director · Resigned 21/05/1999

Angela Diakopoulou

director · Resigned 21/05/1999

Jane Elizabeth Burgoine

director · Resigned 15/02/2001

Evdoros Chrysanthos Demetriou

director · Resigned 20/02/2006

Cathryn Judith Graham

secretary · Resigned 26/03/2006

Cathryn Judith Graham

director · Resigned 26/03/2007

Sebastian Bell

director · Resigned 21/09/2007

Penny Jennifer Susan Jonas

secretary · Resigned 14/03/2009

Ginger Chih

director · Resigned 13/04/2010

Robert Gordon Mcfarland

director · Resigned 09/06/2011

Timothy Hans Joss

director · Resigned 21/06/2012

Anthony Mackintosh

director · Resigned 01/07/2012

Rachel Surrethun Coldicutt

director · Resigned 26/03/2014

Philip Douglas Meaden

director · Resigned 16/03/2015

David Alan Hockings

director · Resigned 16/03/2015

Penny Jennifer Susan Jonas

director · Resigned 23/09/2015

Elizabeth Rosemary Davies

secretary · Resigned 06/06/2016

Richard Dilwyn Lewis Jones

director · Resigned 20/09/2016

Keith Stuart Motson

secretary · Resigned 06/11/2017

Ian Dearden

director · Resigned 10/12/2018

Craig Jason West

secretary · Resigned 10/12/2018

Alistair Andrew Mackie

director · Resigned 03/04/2019

Belinda Mary Matthews

director · Resigned 17/09/2019

Sally Margaret Millest

director · Resigned 28/06/2021

RéGis Gautier-Cochefert

director · Resigned 06/12/2021

Jonathan Morton

director · Resigned 27/04/2023

Charlotte Elisabeth Diana Morgan

director · Resigned 30/06/2024

Frances Louise Bryant

secretary · Resigned 09/12/2024

Annabel Miranda Ventia Graham Paul

director · Resigned 28/04/2026

Persons with Significant Control

Mr Andrew William Burke

Significant control
significant-influence-or-control-as-firm

British · England · Age 62

Theatro Technis, 26 Crowndale Road, London, NW1 1TT

Notified 26/10/2016

Change History

statusactive
2026-06-15

Active

typeprivate-limited-guarant-nsc
2026-06-15

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

address line1Theatro Technis
2026-06-15

THEATRO TECHNIS

post townLondon
2026-06-15

LONDON

officer appointedDAVIES, Elizabeth
2026-06-15
officer appointedBASU, Sudeep
2026-06-15
officer appointedBURKE, Andrew William
2026-06-15
officer appointedGILL, Timothy Edward
2026-06-15
officer appointedKNIGHT, Kathryn Elisabeth
2026-06-15
officer appointedKOCI, Arber
2026-06-15
officer appointedREID, Stephen Ashton
2026-06-15
officer appointedSPOONER, Justin
2026-06-15
officer appointedSWEET, Fay
2026-06-15
officer appointedTHOMAS, James Alexander
2026-06-15
officer appointedTHOMPSON, Anne Fiona
2026-06-15
officer appointedVAN DE WIEL, Mark
2026-06-15