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The Sphinx Theatre Company Limited

01353652

activeactive proposal to strike off
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

78 Lyford Road, London, SW18 3JW
Incorporated 17/02/1978

Previously known as

Women'S Theatre Group Limited(The) · until 22/03/1996

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/03/2025

Due 18/03/2026

Overdue

Industry

90010
Performing arts

Officers

Miss Susan Mcgoun

director · Since 14/03/1992

ACTRESS

BRITISH · UNITED KINGDOM · Age 81

Also on 4 other boards

Susan Michele Parrish

secretary · Since 14/03/1996

BRITISH · UNITED KINGDOM · Age 80

Mrs. Alvis Jane Seymour

director · Since 08/06/2006

SOLICITOR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Ms Winifred Margaret Saxon

director · Since 07/12/2010

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 73

Also on 1 other board

Ms Susannah Kraft-Levene

director · Since 31/07/2013

HEAD OF PHILANTHROPY, NORWOOD

BRITISH · ENGLAND · Age 68

Dame Rosemary Squire

director · Since 27/09/2022

CEO AMBASSADOR THEATRE GROUP

BRITISH · ENGLAND · Age 70

Dr Paulette Rose Randall

director · Since 20/02/2023

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 65

Also on 3 other boards

Ms Brigid Larmour

director · Since 20/02/2023

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 66

Susan Mcgoun

director

British · United Kingdom · Age 81

Susan Michele Parrish

secretary · Since 14/03/1996

British

Alvis Jane Seymour

director · Since 08/06/2006

British · England · Age 73

Winifred Margaret Saxon

director · Since 07/12/2010

British · England · Age 73

Susannah Kraft-Levene

director · Since 31/07/2013

British · England · Age 68

Rosemary Squire

director · Since 27/09/2022

British · England · Age 70

Paulette Rose Randall

director · Since 20/02/2023

English · England · Age 65

Brigid Larmour

director · Since 20/02/2023

English · England · Age 66

Former

Maria Warner

director · Resigned 14/03/1993

Myrtle Kirton

director · Resigned 14/03/1993

Janys Chambers

director · Resigned 06/06/1994

Janet Isabel Waugh

secretary · Resigned 14/03/1996

Nicole Penn-Symons

director · Resigned 26/05/1996

Lynn Marie Greenwood

director · Resigned 01/07/1996

Claire Thomasin Luckham

director · Resigned 27/01/1997

Amrit Wilson

director · Resigned 11/11/1997

Fiona Mary Ellis

director · Resigned 17/12/1998

Maggie Kinloch

director · Resigned 13/01/2000

Jonquil Fiona Panting

director · Resigned 08/02/2002

Janet Todd

director · Resigned 28/05/2002

Jennifer Carole Harris

director · Resigned 01/04/2003

Lizbeth Goodman

director · Resigned 09/12/2003

Christine Joan Tiller

director · Resigned 08/12/2004

Nicole Penn Symons

director · Resigned 14/01/2005

Suzanne Mary Eva

director · Resigned 09/06/2005

Nancy Lindisfarne

director · Resigned 09/06/2005

Sarah Elizabeth Mcnair

director · Resigned 16/08/2005

Patricia Trueman

director · Resigned 16/08/2005

Winifred Margaret Saxon

director · Resigned 12/01/2006

April De Angelis

director · Resigned 20/03/2007

Toni Rochelle Racklin

director · Resigned 20/03/2007

Winifred Margaret Saxon

director · Resigned 01/07/2007

Elaine Mcgowan

director · Resigned 01/03/2011

Elaine Evadine Grant

director · Resigned 01/03/2012

Jessica Blair Killick

director · Resigned 01/12/2012

Ben Qasim Monks

director · Resigned 10/07/2022

Change History

officer appointedPARRISH, Susan Michele
2026-08-18
officer appointedKRAFT-LEVENE, Susannah
2026-08-18
officer appointedLARMOUR, Brigid
2026-08-18
officer appointedMCGOUN, Susan
2026-08-18
officer appointedRANDALL, Paulette Rose, Dr
2026-08-18
officer appointedSAXON, Winifred Margaret
2026-08-18
officer appointedSEYMOUR, Alvis Jane, Mrs.
2026-08-18
officer appointedSQUIRE, Rosemary, Dame
2026-08-18
statusactive
2026-08-18

Active

typeprivate-limited-guarant-nsc
2026-08-18

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

address line178 Lyford Road
2026-08-18

78 LYFORD ROAD

post townLondon
2026-08-18

LONDON