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Polka Children'S Theatre Limited

00938592

active
private limited guarant nsc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

240 The Broadway, Wimbledon, London, SW19 1SB
Incorporated 10/09/1968

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/09/2025

Due 29/09/2026

On track

Industry

90010
Performing arts

Officers

Mrs Lynette Kay Alston

secretary · Since 23/08/2018

Mr Michael Andrew Bradley

director · Since 13/06/2019

HEADTEACHER

BRITISH · ENGLAND · Age 56

Mrs Alison Jane Harpur

director · Since 13/05/2020

PUBLISHING

BRITISH · ENGLAND · Age 68

Mr Arif Feisal Saad

director · Since 08/09/2021

INVESTMENT STRATEGIST

BRITISH · UNITED KINGDOM · Age 40

Also on 1 other board

Victoria Aspden

director · Since 08/09/2021

CREATIVE LEARNING PRODUCER

BRITISH · ENGLAND · Age 45

Ms Fiona Louise Mclaren

director · Since 08/09/2021

LAWYER

BRITISH · ENGLAND · Age 61

Mrs Kellie Louise Williams-Jauvel

director · Since 08/09/2021

SOLICITOR

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Mr Michael Lord

director · Since 16/03/2022

PRODUCER

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Ms Catherine Sally Manuel

director · Since 22/09/2022

MARKETING CONSULTANT

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Vincent Gerald O'Brien

director · Since 16/11/2022

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 5 other boards

Ms Helen Elizabeth Clark Bell

director · Since 06/03/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Mark Paul Macey

director · Since 21/05/2025

LEAD CURATOR, BBC

BRITISH · ENGLAND · Age 51

Ms Kalee Susan Talvitie-Brown

director · Since 19/05/2026

FINNISH,AMERICAN · ENGLAND · Age 61

Lynette Kay Alston

secretary · Since 23/08/2018

Michael Andrew Bradley

director · Since 13/06/2019

British · England · Age 56

Alison Jane Harpur

director · Since 13/05/2020

British · England · Age 68

Kellie Louise Williams-Jauvel

director · Since 08/09/2021

British · England · Age 48

Arif Feisal Saad

director · Since 08/09/2021

British · United Kingdom · Age 40

Fiona Louise Mclaren

director · Since 08/09/2021

British · England · Age 61

Victoria Aspden

director · Since 08/09/2021

British · England · Age 45

Michael Lord

director · Since 16/03/2022

British · England · Age 59

Catherine Sally Manuel

director · Since 22/09/2022

British · England · Age 60

Vincent Gerald O'Brien

director · Since 16/11/2022

British · England · Age 68

Helen Elizabeth Clark Bell

director · Since 06/03/2023

British · England · Age 60

Mark Paul Macey

director · Since 21/05/2025

British · England · Age 51

Kalee Susan Talvitie-Brown

director · Since 19/05/2026

Finnish,American · England · Age 61

Former

John Brian Hornby

director · Resigned 04/02/1993

Thomas William Johnston

director · Resigned 30/10/1996

Wendy Ena Cooling

director · Resigned 30/10/1996

Bernard Kops

director · Resigned 30/10/1996

Penelope Ann Francis

director · Resigned 05/02/1997

Irene Jane Leeves

director · Resigned 15/05/1997

Frances Lindsey Bryan

director · Resigned 21/10/1998

John Dale

director · Resigned 08/07/2003

Anna Margaret Home

director · Resigned 08/07/2003

Elizabeth Margaret Attenborough

director · Resigned 21/01/2004

Joseph Bartholemew Abrams

director · Resigned 14/10/2004

Anthony John Colman

director · Resigned 14/10/2004

Jennifer Mcpherson Gubbins

director · Resigned 27/01/2005

Moyra Janet Gambleton

director · Resigned 20/04/2005

Rosamunde Anne Hutt

director · Resigned 20/04/2005

Mary Byrne

director · Resigned 06/05/2006

Matilda Macattram

director · Resigned 30/04/2009

Katharine Ridley Davies

director · Resigned 14/10/2009

Abigail Dankwa

director · Resigned 14/10/2009

Richard Anthony Moore Haines

director · Resigned 21/10/2010

Philippa Hird

director · Resigned 20/10/2011

Harry Alan Cowd

director · Resigned 26/04/2012

Jamila Elizabeth Gavin

director · Resigned 26/04/2012

Arnold Michael Isaacson

director · Resigned 10/07/2012

Belinda Jane Eriksson

director · Resigned 07/12/2012

Jane Moorman

secretary · Resigned 05/07/2013

Lucy Jane Kerbel

director · Resigned 29/04/2014

Sally Goldsworthy

director · Resigned 06/10/2015

Adam Peter Cross

director · Resigned 19/07/2016

Punita Hossain

director · Resigned 11/10/2016

Stephen Peter Midlane

secretary · Resigned 23/08/2018

Rebecca Holt

director · Resigned 09/02/2022

Bilal Hafeez

director · Resigned 15/06/2022

Ted Hawley Lougher

director · Resigned 15/06/2022

Sarah Katherine King

director · Resigned 16/11/2022

Mairi Fiona Brewis

director · Resigned 16/11/2022

Nigel Leslie Halkes

director · Resigned 16/11/2022

Charges5 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 21/09/2020Registered 22/09/2020
Charge
outstanding

THE ARTS COUNCIL OF ENGLAND

Created 07/11/2018Registered 14/11/2018
charge
outstanding

BARCLAYS BANK PLC

Created 12/11/2010Registered 17/11/2010
charge
outstanding

BARCLAYS BANK PLC

Created 12/11/2010Registered 17/11/2010
charge
outstanding

BARCLAYS BANK PLC

Created 12/11/2010Registered 17/11/2010

Change History

status → active
2026-08-13

Active

type → private-limited-guarant-nsc
2026-08-13

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

address line1 → 240 The Broadway
2026-08-13

240 THE BROADWAY

post town → London
2026-08-13

LONDON

officer appointed → ALSTON, Lynette Kay
2026-08-13
officer appointed → ASPDEN, Victoria
2026-08-13
officer appointed → BRADLEY, Michael Andrew
2026-08-13
officer appointed → CLARK BELL, Helen Elizabeth
2026-08-13
officer appointed → HARPUR, Alison Jane
2026-08-13
officer appointed → LORD, Michael
2026-08-13
officer appointed → MACEY, Mark Paul
2026-08-13
officer appointed → MANUEL, Catherine Sally
2026-08-13
officer appointed → MCLAREN, Fiona Louise
2026-08-13
officer appointed → O'BRIEN, Vincent Gerald
2026-08-13
officer appointed → SAAD, Arif Feisal
2026-08-13
officer appointed → TALVITIE-BROWN, Kalee Susan
2026-08-13
officer appointed → WILLIAMS-JAUVEL, Kellie Louise
2026-08-13