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RHUM AND CLAY THEATRE COMPANY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rhum And Clay Theatre Company Ltd. The company was founded 10 years ago and was given the registration number 08727799. The firm's registered office is in LONDON. You can find them at New Diorama Theatre, 15-16 Triton Street, London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:RHUM AND CLAY THEATRE COMPANY LTD
Company Number:08727799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:New Diorama Theatre, 15-16 Triton Street, London, NW1 3BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
118, Brettenham Road, London, England, E17 5BA

Secretary11 July 2019Active
4, Brighton Crescent East, Edinburgh, Scotland, EH15 1LR

Director17 May 2020Active
27, Friday Street, Henley-On-Thames, England, RG9 1AN

Director20 October 2023Active
29, 29 Crown Road, Edenbridge, England, TN8 6AN

Director11 July 2019Active
New Diorama Theatre, 15-16 Triton Street, London, NW1 3BF

Director20 November 2017Active
5, Vicarage Lane, Lower Bourne, Farnham, United Kingdom, GU9 8HN

Secretary11 October 2013Active
Fetlock Drive, Newbury, England, RG14 7WR

Director20 November 2017Active
37, Mildenhall Road, London, United Kingdom, E5 0RT

Director10 October 2013Active
83 Cooperative House, 257 Rye Lane, London, England, SE15 4UR

Director14 September 2021Active
2, Jessops Close, Headington, Oxford, United Kingdom, OX3 0NU

Director10 October 2013Active
Flat 3, 49 Dynham Road, London, United Kingdom, NW6 2NT

Director10 October 2013Active
Now Diorama Theatre, Triton Street, London, United Kingdom,

Director20 November 2017Active

People with Significant Control

Mr Grant Brisland
Notified on:20 October 2023
Status:Active
Date of birth:April 1986
Nationality:British
Address:New Diorama Theatre, 15-16 Triton Street, London, NW1 3BF
Nature of control:
  • Significant influence or control
Mr Anthony Angus Alderson
Notified on:31 January 2021
Status:Active
Date of birth:March 1971
Nationality:British
Address:New Diorama Theatre, 15-16 Triton Street, London, NW1 3BF
Nature of control:
  • Significant influence or control
Ms Nadia Hannah Niesterowicz-Newstead
Notified on:11 February 2019
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:England
Address:29, 29 Crown Road, Edenbridge, England, TN8 6AN
Nature of control:
  • Significant influence or control
Mr Grant David Brisland
Notified on:20 November 2017
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:England
Address:2, Fetlock Drive, Newbury, England, RG14 7WR
Nature of control:
  • Significant influence or control
Mrs Sophie Siobhan Wallis
Notified on:20 November 2017
Status:Active
Date of birth:November 1984
Nationality:British
Address:New Diorama Theatre, 15-16 Triton Street, London, NW1 3BF
Nature of control:
  • Significant influence or control
Mrs Sarah Wilson-White
Notified on:20 November 2017
Status:Active
Date of birth:August 1989
Nationality:British
Address:New Diorama Theatre, 15-16 Triton Street, London, NW1 3BF
Nature of control:
  • Significant influence or control
Mr Julian Eliot Spooner
Notified on:23 November 2016
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:England
Address:2, 2 Ickburgh Road, London, England, E5 8AD
Nature of control:
  • Significant influence or control
Mr Matthew Wells
Notified on:23 November 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:England
Address:39a, 39a Medora Road, London, England, SW2 2LW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Accounts

Accounts with accounts type total exemption full.

Download
2024-01-05Officers

Termination director company with name termination date.

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2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Persons with significant control

Notification of a person with significant control.

Download
2023-10-20Officers

Appoint person director company with name date.

Download
2023-10-20Officers

Termination director company with name termination date.

Download
2023-02-17Accounts

Accounts with accounts type total exemption full.

Download
2022-12-22Confirmation statement

Confirmation statement with no updates.

Download
2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-13Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Officers

Appoint person director company with name date.

Download
2021-03-01Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Persons with significant control

Notification of a person with significant control.

Download
2021-02-02Persons with significant control

Cessation of a person with significant control.

Download
2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-07-01Officers

Change person secretary company with change date.

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2020-05-27Officers

Termination director company with name termination date.

Download
2020-05-27Officers

Appoint person director company with name date.

Download
2020-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-14Accounts

Change account reference date company current extended.

Download
2019-07-27Accounts

Accounts with accounts type micro entity.

Download
2019-07-12Officers

Appoint person director company with name date.

Download
2019-07-11Persons with significant control

Notification of a person with significant control.

Download
2019-07-11Officers

Appoint person secretary company with name date.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

Download

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