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The Big House Theatre Company

08297808

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

151 Englefield Road, London, N1 3LH
Incorporated 19/11/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

88990
Other social work activities without accommodation
90010
Performing arts

Officers

Ziyad Paul Marar

director · Since 01/11/2013

British · England · Age 60

Charles Robert Meteyard

director · Since 01/12/2019

British · England · Age 71

Humphrey Edginton

director · Since 01/12/2019

British · United Kingdom · Age 56

Mark Goodin

director · Since 04/05/2021

British,Jamaican · England · Age 44

Wendy Carol Scott

director · Since 16/07/2021

British · England · Age 55

Thomas James Hescott

director · Since 02/10/2024

British · England · Age 48

Marco Dipaula

director · Since 01/03/2025

British · England · Age 63

Daniel Joseph Wise

director · Since 01/04/2025

British · England · Age 50

Joel Scott

director · Since 30/01/2026

British · England · Age 43

Paul James Hilliar

director · Since 30/01/2026

British · England · Age 36

Former

Linda Jean Lines

director · Resigned 31/05/2014

Matthijs Johan Adriaan Fleischer

director · Resigned 15/06/2014

Sarah Frances Tyner

director · Resigned 26/04/2015

Max Velody

director · Resigned 31/12/2015

Sandra Kagona

director · Resigned 31/12/2015

Emma Jane Richards

director · Resigned 11/07/2017

Derreem Huggins

director · Resigned 04/08/2017

William Marcus Raymond Ramsay

director · Resigned 26/06/2018

James Duke

director · Resigned 09/04/2019

Mhairi Sara Letcher

director · Resigned 07/08/2019

Timothy Mark Wright

director · Resigned 27/01/2020

Krishna Patel

director · Resigned 27/01/2020

Sally Bartolo

director · Resigned 28/04/2020

Victoria Lucy Fea

director · Resigned 05/05/2021

Charles Richard Leadbeater

director · Resigned 13/12/2021

Emma Corbett

director · Resigned 23/06/2022

Sophie Ruane

director · Resigned 23/06/2022

Rebecca Saunders

director · Resigned 23/06/2022

Rosemary Anne Currell

director · Resigned 05/12/2022

Lesley Ann Seary

director · Resigned 31/12/2024

Kiren Shoman

director · Resigned 31/12/2024

Chloe Faith Evans

director · Resigned 09/09/2025

Julie Dark

director · Resigned 15/12/2025

Diane Claire Wilkinson

director · Resigned 04/01/2026

PSC Statements

no individual or entity with signficant control· 19/11/2016

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

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

address line1151 Englefield Road
2026-05-07

151 ENGLEFIELD ROAD

post townLondon
2026-05-07

LONDON

officer appointedDIPAULA, Marco
2026-05-07
officer appointedEDGINTON, Humphrey
2026-05-07
officer appointedGOODIN, Mark
2026-05-07
officer appointedHESCOTT, Thomas James
2026-05-07
officer appointedHILLIAR, Paul James
2026-05-07
officer appointedMARAR, Ziyad Paul
2026-05-07
officer appointedMETEYARD, Charles Robert
2026-05-07
officer appointedSCOTT, Joel
2026-05-07
officer appointedSCOTT, Wendy Carol
2026-05-07
officer appointedWISE, Daniel Joseph
2026-05-07

Filing History97 filings

Director appointed

appoint person director company with name date

06/02/20262 pages · PDF
Director appointed

appoint person director company with name date

04/02/20262 pages · PDF
Director resigned

termination director company with name termination date

13/01/20261 page · PDF
Director resigned

termination director company with name termination date

13/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

08/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/202528 pages · PDF
Director resigned

termination director company with name termination date

16/09/20251 page · PDF
Director details changed

change person director company with change date

08/05/20252 pages · PDF
Director appointed

appoint person director company with name date

14/04/20252 pages · PDF
Director appointed

appoint person director company with name date

11/04/20252 pages · PDF
Director appointed

appoint person director company with name date

14/01/20252 pages · PDF
Director resigned

termination director company with name termination date

13/01/20251 page · PDF
Director resigned

termination director company with name termination date

13/01/20251 page · PDF
Confirmation statement

confirmation statement with no updates

13/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/202426 pages · PDF
Director details changed

change person director company with change date

08/12/20232 pages · PDF
Director details changed

change person director company with change date

08/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/202324 pages · PDF
Director appointed

appoint person director company with name date

27/01/20232 pages · PDF
Director appointed

appoint person director company with name date

26/01/20232 pages · PDF
Director resigned

termination director company with name termination date

25/01/20231 page · PDF
Director appointed

appoint person director company with name date

11/12/20222 pages · PDF
Director resigned

termination director company with name termination date

11/12/20221 page · PDF
Director resigned

termination director company with name termination date

11/12/20221 page · PDF
Director resigned

termination director company with name termination date

11/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202226 pages · PDF
Director resigned

termination director company with name termination date

14/12/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/202121 pages · PDF
Director appointed

appoint person director company with name date

20/07/20212 pages · PDF
Director appointed

appoint person director company with name date

19/07/20212 pages · PDF
Director appointed

appoint person director company with name date

24/06/20212 pages · PDF
Director appointed

appoint person director company with name date

23/06/20212 pages · PDF
Director resigned

termination director company with name termination date

16/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

04/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/202021 pages · PDF
Director resigned

termination director company with name termination date

30/04/20201 page · PDF
Director resigned

termination director company with name termination date

31/01/20201 page · PDF
Director resigned

termination director company with name termination date

31/01/20201 page · PDF
Director appointed

appoint person director company with name date

10/12/20192 pages · PDF
Director appointed

appoint person director company with name date

10/12/20192 pages · PDF
Director appointed

appoint person director company with name date

10/12/20192 pages · PDF
Director appointed

appoint person director company with name date

10/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/201922 pages · PDF
Director resigned

termination director company with name termination date

05/09/20191 page · PDF
Director resigned

termination director company with name termination date

05/09/20191 page · PDF
Confirmation statement

confirmation statement with no updates

28/11/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20183 pages · PDF
Address changed

change registered office address company with date old address new address

30/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/201824 pages · PDF
Director resigned

termination director company with name termination date

27/06/20181 page · PDF
Director appointed

appoint person director company with name date

25/04/20182 pages · PDF
Director appointed

appoint person director company with name date

12/02/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/201723 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20173 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20171 page · PDF
Director appointed

appoint person director company with name date

07/08/20172 pages · PDF
Director resigned

termination director company with name termination date

04/08/20171 page · PDF
Director appointed

appoint person director company with name date

31/07/20172 pages · PDF
Director appointed

appoint person director company with name date

26/07/20172 pages · PDF
Director resigned

termination director company with name termination date

26/07/20171 page · PDF
Director resigned

termination director company with name termination date

26/07/20171 page · PDF
Director details changed

change person director company with change date

30/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

22/01/20174 pages · PDF
Director appointed

appoint person director company with name date

19/01/20172 pages · PDF
Director appointed

appoint person director company with name date

17/01/20172 pages · PDF
Director appointed

appoint person director company with name date

17/01/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/201622 pages · PDF
Director appointed

appoint person director company with name date

10/02/20162 pages · PDF
Director appointed

appoint person director company with name date

09/02/20162 pages · PDF
Director resigned

termination director company with name termination date

08/02/20161 page · PDF
Director resigned

termination director company with name termination date

08/02/20161 page · PDF
Annual return

annual return company with made up date no member list

23/11/20156 pages · PDF
Director resigned

termination director company with name termination date

03/11/20151 page · PDF
Director appointed

appoint person director company with name date

03/11/20152 pages · PDF
Address changed

change registered office address company with date old address new address

20/10/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

29/07/201530 pages · PDF
Annual return

annual return company with made up date no member list

26/11/20146 pages · PDF
Director resigned

termination director company with name termination date

26/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/07/201419 pages · PDF
Director appointed

appoint person director company with name

03/07/20142 pages · PDF
Director resigned

termination director company with name

28/06/20141 page · PDF
Accounts date changed

change account reference date company previous extended

02/04/20141 page · PDF
Annual return

annual return company with made up date no member list

08/12/20137 pages · PDF
Address changed

change registered office address company with date old address

08/12/20131 page · PDF
Director appointed

appoint person director company with name

20/11/20132 pages · PDF
Director appointed

appoint person director company with name

17/11/20132 pages · PDF
RESOLUTIONS

resolution

01/03/201314 pages · PDF
CC04

statement of companys objects

01/03/20132 pages · PDF
RESOLUTIONS

resolution

06/01/201314 pages · PDF
Director appointed

appoint person director company with name

28/12/20122 pages · PDF
Director appointed

appoint person director company with name

28/12/20122 pages · PDF
Director appointed

appoint person director company with name

28/12/20122 pages · PDF
Incorporated

incorporation company

19/11/201218 pages · PDF