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Theatre Absolute Limited

02966897

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

59 Oldfield Road, Chapelfields, Coventry, CV5 8FU
Incorporated 12/09/1994

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

90010
Performing arts

Officers

Ms Julia Claire O'Connell

secretary · Since 12/09/1994

ACTOR

BRITISH · ENGLAND · Age 62

Mr Peter Calverley Walters

director · Since 12/11/2010

PR CONSULTANT

BRITISH · ENGLAND · Age 75

Also on 1 other board

Ms Fiona Isabelle Swann

director · Since 20/08/2018

MARKETER

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mrs Melanie Jayne Smith

director · Since 29/08/2018

DEPUTY CEO

BRITISH · UNITED KINGDOM · Age 57

Professor Jonothan Neelands

director · Since 18/09/2018

UNIVERSITY PROFESSOR

BRITISH · ENGLAND · Age 74

Also on 2 other boards

Mr Joshua Suresh Patel

director · Since 01/05/2020

THEATRE PRACTITIONER

BRITISH · ENGLAND · Age 35

Also on 2 other boards

Ms Beth Eve Kiddie

director · Since 01/09/2022

FESTIVALS COORDINATOR

BRITISH · ENGLAND · Age 28

Julia Claire O'Connell

secretary · Since 12/09/1994

British

Peter Calverley Walters

director · Since 12/11/2010

British · England · Age 75

Fiona Isabelle Swann

director · Since 20/08/2018

British · England · Age 56

Melanie Jayne Smith

director · Since 29/08/2018

British · United Kingdom · Age 57

Jonothan Neelands

director · Since 18/09/2018

British · England · Age 74

Joshua Suresh Patel

director · Since 01/05/2020

British · England · Age 35

Beth Eve Kiddie

director · Since 01/09/2022

British · England · Age 28

Former

Julia Claire O'Connell

director · Resigned 25/09/2009

Christopher Lawrence O'Connell

director · Resigned 25/09/2009

Neil Stewart Darlison

director · Resigned 08/07/2010

John Martin Ginman

director · Resigned 03/12/2012

Rachel Brogan

director · Resigned 03/12/2012

Ben O'Brien

director · Resigned 31/03/2013

Claire Elizabeth Maddocks

director · Resigned 04/11/2014

Charlotte Reed

director · Resigned 04/11/2014

Graeme Geoffrey Hawley

director · Resigned 20/08/2018

Siobhan Carmel Harrison

director · Resigned 20/08/2018

Catherine Joanne Louch

director · Resigned 20/08/2018

David Michael Jane

director · Resigned 20/08/2018

Craig Shelton

director · Resigned 01/09/2022

Persons with Significant Control

Ms Julia Claire O'Connell

Significant control

British · England · Age 62

59, Oldfield Road, Coventry, CV5 8FU

Notified 06/04/2016

Change History

officer appointedO'CONNELL, Julia Claire
2026-07-26
officer appointedKIDDIE, Beth Eve
2026-07-26
officer appointedNEELANDS, Jonothan, Professor
2026-07-26
officer appointedPATEL, Joshua Suresh
2026-07-26
officer appointedSMITH, Melanie Jayne
2026-07-26
officer appointedSWANN, Fiona Isabelle
2026-07-26
officer appointedWALTERS, Peter Calverley
2026-07-26
statusactive
2026-07-26

Active

typeprivate-limited-guarant-nsc
2026-07-26

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

address line159 Oldfield Road
2026-07-26

59 OLDFIELD ROAD

post townCoventry
2026-07-26

COVENTRY