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Dreamthinkspeak.

04048571

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

Studio D9 4 Thameside Industrial Estate, Factory Road, London, E16 2HB
Incorporated 07/08/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

90010
Performing arts

Officers

Mr Tristan Alexander Sharps

director · Since 07/08/2000

ACTOR/DIRECTOR

BRITISH · ENGLAND

Tristan Alexander Sharps

director · Since 07/08/2000

British · England

Simon Jock Bruce

director · Since 02/10/2012

British · England

Mr Simon Jock Bruce

director · Since 02/10/2012

SOLICITOR

BRITISH · ENGLAND

Judith Hibberd

director · Since 12/10/2015

British · England

Ms Judith Hibberd

director · Since 12/10/2015

ARTS ADMINISTRATOR

BRITISH · ENGLAND

Christopher Geoffrey Wilson

director · Since 24/01/2017

British · England

Mr Christopher Geoffrey Wilson

director · Since 24/01/2017

EXECUTIVE PRODUCER - RADIO

BRITISH · ENGLAND

Ms Sarah Saeed

director · Since 04/08/2025

ACTOR

BRITISH · UNITED KINGDOM

Sarah Saeed

director · Since 04/08/2025

British · United Kingdom

Former

Catherine Pamela Westbrook

secretary · Resigned 02/12/2011

Jill Elizabeth Cochrane

director · Resigned 22/10/2013

Christopher James Stafford

secretary · Resigned 31/10/2013

Sharon Elizabeth Armstrong- Williams

director · Resigned 01/04/2014

Robin John Bextor

director · Resigned 01/04/2014

Glenn Damian Longden-Thurgood

director · Resigned 01/04/2014

Julia Frances Potts

director · Resigned 01/04/2014

Toni Rochelle Racklin

director · Resigned 01/04/2014

Debra Fern Hauer

director · Resigned 07/07/2014

Lucy Elizabeth Godfrey

secretary · Resigned 23/11/2014

Sarah Louise Cowling

director · Resigned 30/06/2015

Nick Giles

director · Resigned 30/06/2015

Christopher Michael Graham-Bell

director · Resigned 13/08/2020

Charlene Salter

director · Resigned 04/04/2023

Persons with Significant Control

Mr Tristan Alexander Sharps

Significant control

British · England

Notified 06/04/2016

Change History

status → active
2026-10-24

Active

type → private-limited-guarant-nsc-limited-exemption
2026-10-24

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

address line1 → Studio D9 4 Thameside Industrial Estate
2026-10-24

79 ROSE HILL TERRACE

post town → London
2026-10-24

BRIGHTON

postcode → E16 2HB
2026-10-24

BN1 4JL

officer appointed → BRUCE, Simon Jock
2026-10-24
officer appointed → HIBBERD, Judith
2026-10-24
officer appointed → SAEED, Sarah
2026-10-24
officer appointed → SHARPS, Tristan Alexander
2026-10-24
officer appointed → WILSON, Christopher Geoffrey
2026-10-24

Filing History97 filings

Confirmation statement

confirmation statement with no updates

17/08/20263 pages · PDF
Address changed

change registered office address company with date old address new address

26/06/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/202622 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20253 pages · PDF
Director appointed

appoint person director company with name date

04/08/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/202423 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/12/202323 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20233 pages · PDF
Director resigned

termination director company with name termination date

17/04/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202223 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20223 pages · PDF
Director details changed

change person director company with change date

04/07/20222 pages · PDF
Address changed

change registered office address company with date old address new address

05/06/20221 page · PDF
Director details changed

change person director company with change date

10/03/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/202123 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20213 pages · PDF
Director appointed

appoint person director company with name date

06/08/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202022 pages · PDF
Director resigned

termination director company with name termination date

18/08/20201 page · PDF
Confirmation statement

confirmation statement with no updates

07/08/20203 pages · PDF
Director details changed

change person director company with change date

07/08/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20193 pages · PDF
Accounts filed

accounts with accounts type small

10/08/201825 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20183 pages · PDF
Accounts filed

accounts with accounts type small

06/09/201724 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20173 pages · PDF
Director appointed

appoint person director company with name date

30/01/20172 pages · PDF
Accounts filed

accounts with accounts type full

17/11/201624 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20164 pages · PDF
Director appointed

appoint person director company with name date

06/05/20162 pages · PDF
Accounts filed

accounts with accounts type full

08/01/201620 pages · PDF
Annual return

annual return company with made up date no member list

28/08/20154 pages · PDF
Director resigned

termination director company with name termination date

03/07/20151 page · PDF
Director resigned

termination director company with name termination date

03/07/20151 page · PDF
TM02

termination secretary company with name termination date

23/11/20141 page · PDF
Accounts filed

accounts with accounts type full

30/10/201420 pages · PDF
Director resigned

termination director company with name termination date

29/08/20141 page · PDF
Director appointed

appoint person director company with name date

29/08/20142 pages · PDF
Annual return

annual return company with made up date no member list

29/08/20146 pages · PDF
Director resigned

termination director company with name

22/04/20141 page · PDF
Director resigned

termination director company with name

22/04/20141 page · PDF
Director resigned

termination director company with name

22/04/20141 page · PDF
Director resigned

termination director company with name

22/04/20141 page · PDF
Director resigned

termination director company with name

22/04/20141 page · PDF
Accounts filed

accounts with accounts type full

05/02/201420 pages · PDF
AP03

appoint person secretary company with name

03/01/20142 pages · PDF
TM02

termination secretary company with name

31/12/20131 page · PDF
Director resigned

termination director company with name

28/10/20131 page · PDF
Annual return

annual return company with made up date no member list

28/08/20138 pages · PDF
Director appointed

appoint person director company with name

19/08/20132 pages · PDF
MEM/ARTS

memorandum articles

17/06/201325 pages · PDF
RESOLUTIONS

resolution

17/06/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20124 pages · PDF
AP03

appoint person secretary company with name

05/12/20122 pages · PDF
Director appointed

appoint person director company with name

05/12/20122 pages · PDF
Director details changed

change person director company with change date

13/10/20122 pages · PDF
Director details changed

change person director company with change date

13/10/20122 pages · PDF
Director appointed

appoint person director company with name

09/10/20122 pages · PDF
Director appointed

appoint person director company with name

09/10/20122 pages · PDF
Director appointed

appoint person director company with name

09/10/20122 pages · PDF
Director appointed

appoint person director company with name

09/10/20122 pages · PDF
Director appointed

appoint person director company with name

08/10/20122 pages · PDF
Director appointed

appoint person director company with name

08/10/20122 pages · PDF
Director appointed

appoint person director company with name

08/10/20122 pages · PDF
Director appointed

appoint person director company with name

08/10/20122 pages · PDF
RESOLUTIONS

resolution

04/10/201250 pages · PDF
Annual return

annual return company with made up date no member list

31/08/20122 pages · PDF
TM02

termination secretary company with name

23/12/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20119 pages · PDF
Annual return

annual return company with made up date no member list

17/08/20113 pages · PDF
Address changed

change registered office address company with date old address

17/08/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20108 pages · PDF
Annual return

annual return company with made up date no member list

09/08/20103 pages · PDF
Director details changed

change person director company with change date

09/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/20108 pages · PDF
363a

legacy

14/08/20092 pages · PDF
288c

legacy

13/08/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20097 pages · PDF
363a

legacy

05/09/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20084 pages · PDF
225

legacy

06/11/20071 page · PDF
363a

legacy

27/09/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20074 pages · PDF
363a

legacy

22/08/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20054 pages · PDF
363s

legacy

31/10/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20044 pages · PDF
363s

legacy

27/09/20043 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20042 pages · PDF
363s

legacy

03/12/20033 pages · PDF
363s

legacy

27/09/20023 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/07/20022 pages · PDF
225

legacy

03/07/20021 page · PDF
363s

legacy

04/09/20013 pages · PDF
Incorporated

incorporation company

07/08/200010 pages · PDF