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The Criterion Theatre Trust

02759117

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

Some Concerns

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

No risk factors detected.

Details

73 Cornhill, London, EC3V 3QQ
Incorporated 21/10/1992

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

90040
Operation of arts facilities

Officers

Alan Lawrence Banes

director · Since 21/11/1992

British · United Kingdom · Age 79

Alan Lawrence Banes

secretary · Since 21/11/1992

British

Sally Anne Greene

director · Since 30/04/2010

British · United Kingdom · Age 72

Stephen John Fry

director · Since 15/09/2012

British · United Kingdom · Age 68

Stephen Rosen

director · Since 09/09/2020

British · United Kingdom · Age 75

Lily Louisa Bourne

director · Since 21/02/2022

British · United Kingdom · Age 40

Imogen Carmen Edwards-Jones

director · Since 21/11/2023

British · United Kingdom · Age 58

Former

Crispin Piers Raymond

director · Resigned 01/01/1998

Roger Christopher Wingate

director · Resigned 10/11/2000

David Liddiment

director · Resigned 18/09/2006

Richard Samuel Attenborough

director · Resigned 15/10/2010

Peter Jonathon Clayton

director · Resigned 18/06/2018

Joyce Anita Hytner

director · Resigned 19/06/2020

Prasanna Puwanarajah

director · Resigned 08/09/2020

Robert Anthony Bourne

director · Resigned 31/12/2021

Persons with Significant Control

Former PSCs

Sally Anne Greene

Ceased 06/04/2016

Change History

officer appointedROSEN, Stephen
2026-05-09
officer appointedBOURNE, Lily Louisa
2026-05-09
officer appointedEDWARDS-JONES, Imogen Carmen
2026-05-09
officer appointedFRY, Stephen John
2026-05-09
officer appointedGREENE, Sally Anne
2026-05-09
officer appointedBANES, Alan Lawrence
2026-05-09
officer appointedBANES, Alan Lawrence
2026-05-09
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line173 Cornhill
2026-05-09

73 CORNHILL

post townLondon
2026-05-09

LONDON

statusactive
2026-05-09

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

06/08/202526 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20243 pages · PDF
Accounts filed

accounts with accounts type full

30/07/202426 pages · PDF
Director appointed

appoint person director company with name date

20/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20233 pages · PDF
Accounts filed

accounts with accounts type full

08/09/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20223 pages · PDF
PSC changed

change to a person with significant control

03/11/20222 pages · PDF
PSC07

cessation of a person with significant control

03/11/20221 page · PDF
Accounts filed

accounts with accounts type full

23/09/202228 pages · PDF
Director appointed

appoint person director company with name date

01/03/20222 pages · PDF
Director resigned

termination director company with name termination date

25/02/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

14/09/202129 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20203 pages · PDF
Accounts filed

accounts with accounts type full

24/09/202028 pages · PDF
Director resigned

termination director company with name termination date

21/09/20201 page · PDF
Director resigned

termination director company with name termination date

21/09/20201 page · PDF
Director appointed

appoint person director company with name date

21/09/20202 pages · PDF
Address changed

change registered office address company with date old address new address

03/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

05/11/20193 pages · PDF
Accounts filed

accounts with accounts type small

13/09/201925 pages · PDF
Director resigned

termination director company with name termination date

16/05/20191 page · PDF
Confirmation statement

confirmation statement with updates

13/12/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

13/12/20183 pages · PDF
Accounts filed

accounts with accounts type small

10/08/201825 pages · PDF
Director details changed

change person director company with change date

08/05/20182 pages · PDF
Director appointed

appoint person director company with name date

19/01/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20173 pages · PDF
Accounts filed

accounts with accounts type small

30/09/201726 pages · PDF
Director details changed

change person director company with change date

24/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20165 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20164 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20164 pages · PDF
Accounts filed

accounts with accounts type full

10/10/201624 pages · PDF
CH03

change person secretary company with change date

01/07/20161 page · PDF
Director details changed

change person director company with change date

01/07/20162 pages · PDF
Address changed

change registered office address company with date old address new address

16/06/20161 page · PDF
AUD

auditors resignation company

20/05/20161 page · PDF
Annual return

annual return company with made up date no member list

04/11/20158 pages · PDF
Accounts filed

accounts with accounts type full

13/10/201518 pages · PDF
Annual return

annual return company with made up date no member list

22/10/20148 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201417 pages · PDF
Annual return

annual return company with made up date no member list

18/11/20138 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201318 pages · PDF
Annual return

annual return company with made up date no member list

25/10/20128 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201219 pages · PDF
Director resigned

termination director company with name

27/09/20122 pages · PDF
Director appointed

appoint person director company with name

27/09/20123 pages · PDF
AUD

auditors resignation company

18/09/20121 page · PDF
Annual return

annual return company with made up date no member list

06/12/20118 pages · PDF
Accounts filed

accounts with accounts type full

05/10/201118 pages · PDF
Annual return

annual return company with made up date no member list

26/10/20108 pages · PDF
Accounts filed

accounts with accounts type full

02/10/201020 pages · PDF
Director appointed

appoint person director company with name

26/05/20103 pages · PDF
Director appointed

appoint person director company with name

19/05/20103 pages · PDF
Annual return

annual return company with made up date no member list

18/11/20094 pages · PDF
Director details changed

change person director company with change date

18/11/20092 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Accounts filed

accounts with accounts type full

16/10/200920 pages · PDF
363a

legacy

21/01/20093 pages · PDF
Accounts filed

accounts with accounts type full

22/10/200820 pages · PDF
363s

legacy

23/11/20075 pages · PDF
Accounts filed

accounts with accounts type full

25/10/200720 pages · PDF
363s

legacy

15/12/20065 pages · PDF
288b

legacy

18/10/20061 page · PDF
Accounts filed

accounts with accounts type full

04/10/200618 pages · PDF
Accounts filed

accounts with accounts type full

13/12/200518 pages · PDF
363s

legacy

01/11/20055 pages · PDF
363s

legacy

04/11/20045 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200418 pages · PDF
363s

legacy

25/10/20035 pages · PDF
Accounts filed

accounts with accounts type full

24/10/200318 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200216 pages · PDF
363s

legacy

28/10/20025 pages · PDF
363s

legacy

12/11/20014 pages · PDF
Accounts filed

accounts with accounts type full

02/11/200114 pages · PDF
288b

legacy

12/12/20001 page · PDF
363s

legacy

01/11/20005 pages · PDF
Accounts filed

accounts with accounts type full

30/10/200014 pages · PDF
Accounts filed

accounts with accounts type full

09/11/199915 pages · PDF
363s

legacy

02/11/19995 pages · PDF
Accounts filed

accounts with accounts type full

31/10/199814 pages · PDF
363s

legacy

22/10/199814 pages · PDF
288a

legacy

14/07/19983 pages · PDF
288a

legacy

29/06/19982 pages · PDF
363s

legacy

28/10/199714 pages · PDF
Accounts filed

accounts with accounts type full

30/09/199713 pages · PDF
363s

legacy

29/10/199614 pages · PDF
Accounts filed

accounts with accounts type full

23/10/199613 pages · PDF
363a

legacy

04/09/199614 pages · PDF
Accounts filed

accounts with accounts type full

21/11/199514 pages · PDF
Accounts filed

accounts with accounts type full

07/12/1994PDF
363s

legacy

05/11/1994PDF
363s

legacy

12/01/1994PDF
224

legacy

17/02/1993PDF
288

legacy

08/01/1993PDF