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The Minack Theatre Limited

03833428

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

The Minack Theatre, Porthcurno, Churchtown, St., Levan, Penzance, TR19 6JU
Incorporated 31/08/1999

Previously known as

Styleuser Limited · until 21/09/1999

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/08/2026

Due 14/09/2027

On track

Industry

47190
Other retail sale in non-specialised stores

Officers

Mr Jeremy Mark Sinclair

secretary · Since 01/10/2019

Also on 3 other boards

Mr Jeremy Mark Sinclair

director · Since 18/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Mrs Rebecca Jane Thomas

director · Since 29/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 5 other boards

Miss Lucy Rose Manning

director · Since 21/04/2026

BRITISH · ENGLAND · Age 46

Also on 1 other board

Jeremy Mark Sinclair

secretary · Since 01/10/2019

Jeremy Mark Sinclair

director · Since 18/08/2024

British · England · Age 49

Rebecca Jane Thomas

director · Since 29/08/2024

British · England · Age 42

Lucy Rose Manning

director · Since 21/04/2026

British · England · Age 46

Former

Instant Companies Limited

corporate nominee director · Resigned 07/09/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 07/09/1999

Roger Salter

director · Resigned 01/09/2007

Michael Home Smith

director · Resigned 30/09/2019

Michael Home Smith

secretary · Resigned 30/09/2019

Philip Michael Jackson

director · Resigned 23/02/2021

Michael Anthony Conboye

director · Resigned 12/10/2023

Zoe Marya Curnow

director · Resigned 18/08/2024

Melissa Kate Hall

director · Resigned 21/04/2026

PSC Statements

no individual or entity with signficant control· 31/08/2016

Charges1 outstanding

charge
outstanding

THE MINACK THEATRE TRUST

Created 22/09/2000Registered 04/10/2000

Change History

officer appointedSINCLAIR, Jeremy Mark
2026-08-27
officer appointedMANNING, Lucy Rose
2026-08-27
officer appointedSINCLAIR, Jeremy Mark
2026-08-27
officer appointedTHOMAS, Rebecca Jane
2026-08-27
statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line1The Minack Theatre
2026-08-27

THE MINACK THEATRE

post townLevan, Penzance
2026-08-27

LEVAN, PENZANCE

Filing History89 filings

Accounts filed

accounts with accounts type small

04/08/202613 pages · PDF
Director appointed

appoint person director company with name date

22/04/20262 pages · PDF
Director resigned

termination director company with name termination date

22/04/20261 page · PDF
Director details changed

change person director company with change date

29/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

10/09/20254 pages · PDF
Accounts filed

accounts with accounts type small

20/08/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20243 pages · PDF
Director appointed

appoint person director company with name date

04/09/20242 pages · PDF
Director resigned

termination director company with name termination date

23/08/20241 page · PDF
Director appointed

appoint person director company with name date

23/08/20242 pages · PDF
Accounts filed

accounts with accounts type small

20/04/202414 pages · PDF
Director resigned

termination director company with name termination date

26/10/20231 page · PDF
Confirmation statement

confirmation statement with no updates

31/08/20233 pages · PDF
Accounts filed

accounts with accounts type small

27/07/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

21/07/202214 pages · PDF
Director details changed

change person director company with change date

04/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

07/09/20213 pages · PDF
Accounts filed

accounts with accounts type small

22/04/202114 pages · PDF
Director resigned

termination director company with name termination date

24/02/20211 page · PDF
Director appointed

appoint person director company with name date

24/02/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

10/09/20203 pages · PDF
Accounts filed

accounts with accounts type small

17/08/202014 pages · PDF
AP03

appoint person secretary company with name date

27/01/20202 pages · PDF
TM02

termination secretary company with name termination date

27/01/20201 page · PDF
Director resigned

termination director company with name termination date

27/01/20201 page · PDF
Confirmation statement

confirmation statement with no updates

31/08/20193 pages · PDF
Accounts filed

accounts with accounts type small

11/03/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20183 pages · PDF
Accounts filed

accounts with accounts type full

20/03/201814 pages · PDF
RESOLUTIONS

resolution

22/02/201814 pages · PDF
Confirmation statement

confirmation statement with updates

08/09/20174 pages · PDF
Accounts filed

accounts with accounts type small

27/03/201712 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20165 pages · PDF
Accounts filed

accounts with accounts type full

05/04/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20156 pages · PDF
Accounts date changed

change account reference date company current extended

21/08/20151 page · PDF
Accounts filed

accounts with accounts type full

30/12/201411 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20146 pages · PDF
Accounts filed

accounts with accounts type full

18/12/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20136 pages · PDF
Director details changed

change person director company with change date

04/09/20132 pages · PDF
Accounts filed

accounts with accounts type full

11/12/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/09/20126 pages · PDF
Director appointed

appoint person director company with name

13/08/20122 pages · PDF
Accounts filed

accounts with accounts type full

11/01/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/20116 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201011 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20106 pages · PDF
Director details changed

change person director company with change date

06/09/20102 pages · PDF
Accounts filed

accounts with accounts type full

11/03/201010 pages · PDF
363a

legacy

05/09/20094 pages · PDF
Accounts filed

accounts with accounts type full

18/12/200812 pages · PDF
363a

legacy

05/09/20084 pages · PDF
Accounts filed

accounts with accounts type full

18/12/200710 pages · PDF
288a

legacy

03/09/20071 page · PDF
288b

legacy

03/09/20071 page · PDF
363a

legacy

03/09/20073 pages · PDF
Accounts filed

accounts with accounts type full

03/01/200710 pages · PDF
363a

legacy

08/09/20063 pages · PDF
Accounts filed

accounts with accounts type full

11/01/200611 pages · PDF
363s

legacy

31/08/20057 pages · PDF
Accounts filed

accounts with accounts type full

22/12/20049 pages · PDF
363s

legacy

07/09/20047 pages · PDF
Accounts filed

accounts with accounts type full

05/01/200410 pages · PDF
363s

legacy

05/09/20037 pages · PDF
Accounts filed

accounts with accounts type full

20/12/200210 pages · PDF
363s

legacy

09/09/20027 pages · PDF
Accounts filed

accounts with accounts type full

10/01/20029 pages · PDF
363s

legacy

13/09/20017 pages · PDF
363s

legacy

12/09/20017 pages · PDF
Accounts filed

accounts with accounts type full

11/01/200110 pages · PDF
395

legacy

04/10/20003 pages · PDF
363s

legacy

07/09/20007 pages · PDF
225

legacy

30/11/19991 page · PDF
288a

legacy

24/09/19992 pages · PDF
288a

legacy

24/09/19992 pages · PDF
288a

legacy

24/09/19992 pages · PDF
288b

legacy

24/09/19991 page · PDF
288b

legacy

24/09/19991 page · PDF
287

legacy

24/09/19991 page · PDF
RESOLUTIONS

resolution

23/09/1999PDF
RESOLUTIONS

resolution

23/09/1999PDF
RESOLUTIONS

resolution

23/09/19991 page · PDF
MEM/ARTS

memorandum articles

23/09/19999 pages · PDF
288b

legacy

22/09/19991 page · PDF
288b

legacy

22/09/19991 page · PDF
CERTNM

certificate change of name company

20/09/19992 pages · PDF
Incorporated

incorporation company

31/08/199913 pages · PDF