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11arches Night Show Limited

09235236

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Flatts Farm, Toronto, Bishop Auckland, DL14 7SF
Incorporated 25/09/2014

Previously known as

11 Arches Night Show Limited · until 15/04/2021
Eleven Arches Night Show Limited · until 24/03/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/09/2025

Due 09/10/2026

On track

Industry

90040
Operation of arts facilities

Officers

Mr Jonathan Garnier Ruffer

director · Since 25/09/2014

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 75

Also on 5 other boards

Miss Anna Warnecke

director · Since 04/06/2024

DIRECTOR

GERMAN · ENGLAND · Age 46

Also on 1 other board

Jonathan Garnier Ruffer

director · Since 25/09/2014

British · United Kingdom · Age 75

Anna Warnecke

director · Since 04/06/2024

German · England · Age 46

Former

Anne-Isabelle Daulon

director · Resigned 04/06/2024

Persons with Significant Control

11arches

75–100% shares

Flatts Farm, Toronto, Bishop Auckland, DL14 7SF

Reg: 09055646 · Companies House · Private Limited Company By Guarantee

Notified 09/10/2017

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Flatts Farm
2026-08-25

FLATTS FARM

post townBishop Auckland
2026-08-25

BISHOP AUCKLAND

officer appointedRUFFER, Jonathan Garnier
2026-08-25
officer appointedWARNECKE, Anna
2026-08-25

Filing History31 filings

Confirmation statement

confirmation statement with no updates

08/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

23/09/202515 pages · PDF
Confirmation statement

confirmation statement with updates

03/10/20244 pages · PDF
PSC05

change to a person with significant control

03/10/20242 pages · PDF
Accounts date changed

change account reference date company current extended

06/09/20241 page · PDF
Accounts filed

accounts with accounts type small

04/07/202415 pages · PDF
Director appointed

appoint person director company with name date

07/06/20242 pages · PDF
Director resigned

termination director company with name termination date

07/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

09/10/20233 pages · PDF
Accounts filed

accounts with accounts type small

11/05/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20223 pages · PDF
Accounts filed

accounts with accounts type small

07/07/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20213 pages · PDF
Accounts filed

accounts with accounts type small

27/07/202113 pages · PDF
RESOLUTIONS

resolution

15/04/20213 pages · PDF
RESOLUTIONS

resolution

24/03/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20203 pages · PDF
Accounts filed

accounts with accounts type small

14/09/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20193 pages · PDF
Accounts filed

accounts with accounts type small

02/07/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20183 pages · PDF
Accounts filed

accounts with accounts type small

26/06/201814 pages · PDF
Address changed

change registered office address company with date old address new address

07/12/20171 page · PDF
Confirmation statement

confirmation statement with updates

09/10/20174 pages · PDF
PSC02

notification of a person with significant control

09/10/20171 page · PDF
PSC withdrawn

withdrawal of a person with significant control statement

09/10/20172 pages · PDF
Accounts filed

accounts with accounts type small

27/06/201712 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/10/20153 pages · PDF
Incorporated

incorporation company

25/09/20147 pages · PDF