S.M.Theatre Limited

Active00897827 Private limited company
Incorporated
9 February 1967 (59 years)
Industry
Artistic creation (90030)
Directors
Mark Verney
Rupert Verney
Owned by
Lord Leopold David Willoughby De Broke
Accounts type
Total exemption full
Region
Greater London
Address
St Martin's Theatre
25 West Street
London
WC2H 9NG

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Malacrida, Christopher Norman
Secretary · Appointed 1 October 2016
Verney, Mark, The Hon
Director · Appointed 16 June 2010
British
Born October 1967 (59)
Director · Appointed 13 October 2004
British
Born March 1973 (53)
Verney, Rupert, The Hon
Director · Appointed 13 October 2004
British
Born March 1966 (60)
Director
British
Born June 1946 (80)
Director
British
Born September 1938 (88)
Officer history (5 former)
1 October 2016
Appointed Malacrida, Christopher Norman as Secretary
22 September 2010
Resigned Smith, Grace Mclean as Secretary
16 June 2010
Appointed Verney, Mark, The Hon as Director
20 September 2008
Resigned Lascelles, Susan as Director
13 October 2004
Appointed Uniacke, Caspar John as Director
13 October 2004
Appointed Verney, Rupert, The Hon as Director
1 April 2002
Appointed Smith, Grace Mclean as Secretary
31 March 2002
Resigned Church, Peter George as Secretary
9 December 1997
Appointed Church, Peter George as Secretary
9 December 1997
Resigned Mcnay, Wendy Evelyn Ruby as Secretary
9 June 1993
Resigned Ciwall, Norman Mayer as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1938 (88)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates10 January 2026
22 December 2025Total exemption full accounts29 March 2025
8 July 2025Director's details changed
16 January 2025Confirmation statement with no updates10 January 2025
7 November 2024Total exemption full accounts30 March 2024
Show all recent filings

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