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The Pleasance Theatre Trust

03130433

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Carpenters Mews, North Road, London, N7 9EF
Incorporated 21/11/1995

Compliance

Last accounts

30/11/2024

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

90040
Operation of arts facilities

Officers

Mr Richard Michael House

director · Since 04/12/1995

SOLICITOR

BRITISH · UNITED KINGDOM · Age 62

Also on 3 other boards

Mr John Richard Hayward Faulkner

secretary · Since 04/12/1995

THEATRICAL CONSULTANT

BRITISH · UNITED KINGDOM · Age 85

Also on 4 other boards

Ms Sharon Lloyd-Barnes

director · Since 18/07/2019

COMMERICIAL DIRECTOR

BRITISH · ENGLAND · Age 60

Ms Deborah Williams

director · Since 30/09/2020

THEATRE EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Ms Nikita Karia

director · Since 22/02/2023

PRODUCER

BRITISH · ENGLAND · Age 30

Mr Jean Vianney Cordeiro

director · Since 10/03/2026

CANADIAN · ENGLAND · Age 33

Also on 3 other boards

Mr Frederick James Mardlin

director · Since 10/03/2026

BRITISH · UNITED KINGDOM · Age 28

Also on 1 other board

Mr David Gordon Franklin Clarke

director · Since 02/04/2026

IRISH · SCOTLAND · Age 55

Also on 3 other boards

Ms Holly Lombardo

director · Since 02/04/2026

BRITISH · UNITED KINGDOM · Age 49

John Richard Hayward Faulkner

secretary · Since 04/12/1995

British

Richard Michael House

director · Since 04/12/1995

British · United Kingdom · Age 62

Sharon Lloyd-Barnes

director · Since 18/07/2019

British · England · Age 60

Deborah Williams

director · Since 30/09/2020

British · England · Age 57

Nikita Karia

director · Since 22/02/2023

British · England · Age 30

Frederick James Mardlin

director · Since 10/03/2026

British · United Kingdom · Age 28

Jean Vianney Cordeiro

director · Since 10/03/2026

Canadian · England · Age 33

David Gordon Franklin Clarke

director · Since 02/04/2026

Irish · Scotland · Age 55

Holly Lombardo

director · Since 02/04/2026

British · United Kingdom · Age 49

Former

Jeff Whelan

director · Resigned 04/12/1995

Jeff Whelan

secretary · Resigned 04/12/1995

John Purdon

director · Resigned 04/12/1995

Philip Bernays

director · Resigned 16/09/1996

Colin Terence Maitland Simon

director · Resigned 01/12/1999

Rowan Sebastian Atkinson

director · Resigned 30/01/2002

David Johnson

director · Resigned 08/01/2018

Piers Francis Torday

director · Resigned 13/11/2018

Alan David Gillespie Brown

director · Resigned 26/11/2020

Victoria Ann Grace

director · Resigned 26/11/2020

Letitia Graham

director · Resigned 01/12/2020

Jeremy Robert Lucas

director · Resigned 21/04/2022

Andrew Leigh

director · Resigned 30/07/2022

Jennifer Louise Boyd

director · Resigned 19/01/2025

PSC Statements

no individual or entity with signficant control· 21/11/2016

Charges1 outstanding

A registered charge
outstanding

The Royal Bank of Scotland PLC

Created 14/05/2026Registered 21/05/2026

Change History

officer appointedFAULKNER, John Richard Hayward
2026-09-09
officer appointedCLARKE, David Gordon Franklin
2026-09-09
officer appointedCORDEIRO, Jean Vianney
2026-09-09
officer appointedHOUSE, Richard Michael
2026-09-09
officer appointedKARIA, Nikita
2026-09-09
officer appointedLLOYD-BARNES, Sharon
2026-09-09
officer appointedLOMBARDO, Holly
2026-09-09
officer appointedMARDLIN, Frederick James
2026-09-09
officer appointedWILLIAMS, Deborah
2026-09-09
statusactive
2026-09-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-09-09

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

address line1Carpenters Mews
2026-09-09

CARPENTERS MEWS

post townLondon
2026-09-09

LONDON

Filing History100 filings

MR01

mortgage create with deed with charge number charge creation date

21/05/20267 pages · PDF
Director appointed

appoint person director company with name date

15/04/20262 pages · PDF
Director appointed

appoint person director company with name date

15/04/20262 pages · PDF
Director appointed

appoint person director company with name date

22/03/20262 pages · PDF
Director appointed

appoint person director company with name date

22/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
Accounts filed

accounts with accounts type group

29/08/202545 pages · PDF
Director resigned

termination director company with name termination date

11/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
Accounts filed

accounts with accounts type group

27/08/202443 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20233 pages · PDF
Director details changed

change person director company with change date

23/11/20232 pages · PDF
Accounts filed

accounts with accounts type group

04/09/202339 pages · PDF
Director appointed

appoint person director company with name date

08/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Accounts filed

accounts with accounts type group

26/10/202240 pages · PDF
Director resigned

termination director company with name termination date

14/08/20221 page · PDF
Director resigned

termination director company with name termination date

10/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

27/10/202141 pages · PDF
Director resigned

termination director company with name termination date

18/05/20211 page · PDF
Confirmation statement

confirmation statement with no updates

24/12/20203 pages · PDF
Director appointed

appoint person director company with name date

24/12/20202 pages · PDF
Director resigned

termination director company with name termination date

27/11/20201 page · PDF
Director resigned

termination director company with name termination date

27/11/20201 page · PDF
Accounts filed

accounts with accounts type group

05/09/202050 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20193 pages · PDF
AAMD

accounts amended with accounts type small

05/09/201943 pages · PDF
Accounts filed

accounts with accounts type small

29/08/201942 pages · PDF
Director appointed

appoint person director company with name date

28/07/20192 pages · PDF
Director appointed

appoint person director company with name date

09/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20183 pages · PDF
Director resigned

termination director company with name termination date

04/12/20181 page · PDF
Accounts filed

accounts with accounts type small

04/09/201822 pages · PDF
Director resigned

termination director company with name termination date

22/02/20181 page · PDF
Confirmation statement

confirmation statement with no updates

23/11/20173 pages · PDF
Director appointed

appoint person director company with name date

22/11/20172 pages · PDF
Accounts filed

accounts with accounts type small

07/09/201722 pages · PDF
MA

memorandum articles

22/03/201717 pages · PDF
RESOLUTIONS

resolution

22/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

05/12/20164 pages · PDF
Accounts filed

accounts with accounts type full

01/09/201622 pages · PDF
Annual return

annual return company with made up date no member list

14/12/20158 pages · PDF
Director appointed

appoint person director company with name date

11/12/20152 pages · PDF
Accounts filed

accounts with accounts type full

10/09/201525 pages · PDF
AA03

auditors resignation limited company

14/04/20152 pages · PDF
Annual return

annual return company with made up date no member list

17/12/20147 pages · PDF
Accounts filed

accounts with accounts type full

21/08/201428 pages · PDF
Annual return

annual return company with made up date no member list

16/12/20137 pages · PDF
Accounts filed

accounts with accounts type full

27/08/201329 pages · PDF
Annual return

annual return company with made up date no member list

28/11/20127 pages · PDF
Accounts filed

accounts with accounts type full

16/08/201228 pages · PDF
Annual return

annual return company with made up date no member list

06/12/20118 pages · PDF
Director appointed

appoint person director company with name

06/12/20112 pages · PDF
Accounts filed

accounts with accounts type full

23/08/201128 pages · PDF
Accounts date changed

change account reference date company previous extended

18/01/20113 pages · PDF
Annual return

annual return company with made up date no member list

08/12/20107 pages · PDF
Director details changed

change person director company with change date

08/12/20102 pages · PDF
Accounts filed

accounts with accounts type full

28/06/201028 pages · PDF
Annual return

annual return company with made up date no member list

22/12/20095 pages · PDF
Director appointed

appoint person director company with name

21/12/20092 pages · PDF
Director details changed

change person director company with change date

19/12/20092 pages · PDF
Director details changed

change person director company with change date

19/12/20092 pages · PDF
Director details changed

change person director company with change date

19/12/20092 pages · PDF
Director details changed

change person director company with change date

19/12/20092 pages · PDF
Accounts filed

accounts with accounts type full

31/07/200930 pages · PDF
363a

legacy

23/02/20093 pages · PDF
Accounts filed

accounts with accounts type full

30/07/200828 pages · PDF
363a

legacy

10/12/20072 pages · PDF
Accounts filed

accounts with accounts type full

22/11/200731 pages · PDF
363s

legacy

20/03/20075 pages · PDF
Accounts filed

accounts with accounts type full

01/11/200626 pages · PDF
363s

legacy

01/12/20055 pages · PDF
Accounts filed

accounts with accounts type full

05/08/200523 pages · PDF
363s

legacy

03/12/20045 pages · PDF
Accounts filed

accounts with accounts type full

03/08/200424 pages · PDF
363s

legacy

23/12/20034 pages · PDF
288a

legacy

22/12/20032 pages · PDF
Accounts filed

accounts with accounts type full

05/08/200324 pages · PDF
288b

legacy

28/01/20031 page · PDF
288b

legacy

28/01/20031 page · PDF
363s

legacy

20/12/20025 pages · PDF
Accounts filed

accounts with accounts type full

16/12/200223 pages · PDF
363s

legacy

20/11/20014 pages · PDF
Accounts filed

accounts with accounts type full

31/07/200117 pages · PDF
225

legacy

19/01/20011 page · PDF
363s

legacy

11/01/20014 pages · PDF
Accounts filed

accounts with accounts type full

02/02/200014 pages · PDF
363s

legacy

03/12/19994 pages · PDF
Accounts filed

accounts with accounts type full

01/02/199919 pages · PDF
363s

legacy

30/11/19986 pages · PDF
363s

legacy

06/01/19986 pages · PDF
Accounts filed

accounts with accounts type full

23/12/199713 pages · PDF
288a

legacy

19/06/19972 pages · PDF
363s

legacy

06/06/19976 pages · PDF
288b

legacy

06/06/19971 page · PDF
288b

legacy

06/06/19971 page · PDF
225

legacy

07/03/19971 page · PDF
287

legacy

29/11/19961 page · PDF
288b

legacy

31/10/19961 page · PDF