Sinfonietta Productions Limited

Active00926551 Private company limited by guarantee
Incorporated
30 January 1968 (58 years)
Industry
Performing arts (90010)
Artistic creation (90030)
Directors
James Richard Michael Peters
Justin Spooner
Controlled by
Andrew William Burke
Accounts type
Full
Region
Greater London
Address
Theatro Technis
26 Crowndale Road
London
NW1 1TT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2026
Also at Bank of America UK Retirement Plan Trustees Limited
British
Born May 1982 (44)
Peters, James Richard Michael
Director · Appointed 29 September 2026
British
Born April 1966 (60)
Spooner, Justin
Director · Appointed 24 March 2025
British
Born June 1973 (53)
Davies, Elizabeth
Secretary · Appointed 9 December 2024
Koci, Arber
Director · Appointed 1 December 2024
British
Born June 1984 (42)
Director · Appointed 23 April 2024
Also at Quick Place Management Company Limited · more companies
British
Born August 1958 (68)
Director · Appointed 1 November 2023
British
Born May 1949 (77)
Director · Appointed 1 November 2023
British
Born May 1959 (67)
Director · Appointed 20 April 2021
British
Born August 1960 (66)
Director · Appointed 9 December 2019
Also at London Symphony Orchestra Limited, Lewisham Education Arts Network (Lean) · more companies
British
Born November 1965
Gill, Timothy Edward
Director · Appointed 17 September 2019
British
Born February 1964 (62)
Director · Appointed 10 June 2019
Also at Sing Up · more companies
British
Born August 1971 (55)
Director · Appointed 10 June 2019
Also at Without Walls Consortium Ltd., Common Wealth Theatre · more companies
British
Born July 1977 (49)
Burke, Andrew William
Director · Appointed 10 March 2008
British
Born February 1964 (62)
Officer history (55 former)
29 September 2026
Appointed Panchmatia, Anita as Director
29 September 2026
Appointed Peters, James Richard Michael as Director
28 April 2026
31 March 2026
Resigned Silverthorne, Paul Adam as Director
10 December 2025
Resigned Weston, Ben as Director
24 March 2025
Appointed Spooner, Justin as Director
9 December 2024
Resigned Bryant, Frances Louise as Secretary
9 December 2024
Appointed Davies, Elizabeth as Secretary
1 December 2024
Appointed Koci, Arber as Director
30 June 2024
23 April 2024
Appointed Van De Wiel, Mark as Director
1 November 2023
Appointed Reid, Stephen Ashton as Director
1 November 2023
Appointed Sweet, Fay as Director
27 April 2023
Resigned Morton, Jonathan as Director
6 December 2021
Resigned Gautier-Cochefert, Régis as Director
9 August 2021
Resigned Zisman, Paul John Russell as Director
28 June 2021
Resigned Millest, Sally Margaret as Director
20 April 2021
Appointed Thompson, Anne Fiona as Director
9 December 2020
Resigned Pike, Matthew William as Director
9 December 2019
Appointed Thomas, James Alexander as Director
17 September 2019
Resigned Matthews, Belinda Mary as Director
17 September 2019
Appointed Gill, Timothy Edward as Director
17 September 2019
Appointed Silverthorne, Paul Adam as Director
10 June 2019
Appointed Basu, Sudeep as Director
10 June 2019
Appointed Knight, Kathryn Elisabeth as Director
3 April 2019
Appointed Bryant, Frances Louise as Secretary
3 April 2019
Resigned Mackie, Alistair Andrew as Director
3 April 2019
Appointed Morgan, Charlotte Elisabeth Diana as Director
10 December 2018
Resigned West, Craig Jason as Secretary
10 December 2018
Resigned Dearden, Ian as Director
23 April 2018
Appointed West, Craig Jason as Secretary
23 April 2018
Appointed Weston, Ben as Director
6 November 2017
Resigned Motson, Keith Stuart as Secretary
12 December 2016
20 September 2016
Resigned Jones, Richard Dilwyn Lewis as Director
6 June 2016
Appointed Motson, Keith Stuart as Secretary
6 June 2016
Resigned Davies, Elizabeth Rosemary as Secretary
8 December 2015
Resigned Petraske, Alana Bevington as Director
23 September 2015
Appointed Morton, Jonathan as Director
23 September 2015
Appointed Mackie, Alistair Andrew as Director
23 September 2015
Resigned Jonas, Penny Jennifer Susan as Director
8 June 2015
Appointed Gautier-Cochefert, Régis as Director
16 March 2015
Resigned Hockings, David Alan as Director
16 March 2015
Resigned Meaden, Philip Douglas, Prof as Director
16 March 2015
Resigned Silverthorne, Paul Adam as Director
9 December 2014
Appointed Jones, Richard Dilwyn Lewis as Director
14 April 2014
Resigned Oliver, Stephen as Director
26 March 2014
Resigned Coldicutt, Rachel Surrethun as Director
1 July 2012
Resigned Mackintosh, Anthony as Director
21 June 2012
Resigned Joss, Timothy Hans as Director
17 April 2012
Resigned Trestler, Christopher as Director
9 June 2011
Resigned Mcfarland, Robert Gordon as Director
25 October 2010
Appointed Coldicutt, Rachel Surrethun as Director
25 October 2010
Appointed Zisman, Paul John Russell as Director
25 October 2010
Appointed Millest, Sally Margaret as Director
25 October 2010
Appointed Petraske, Alana Bevington as Director
25 October 2010
Appointed Pike, Matthew William as Director
25 October 2010
Appointed Matthews, Belinda Mary as Director
13 April 2010
Resigned Chih, Ginger, Dr as Director
14 March 2009
Resigned Jonas, Penny Jennifer Susan as Secretary
14 March 2009
Appointed Davies, Elizabeth Rosemary as Secretary
10 March 2008
Appointed Burke, Andrew William as Director
10 December 2007
Appointed Dearden, Ian as Director
21 September 2007
Resigned Bell, Sebastian, Professor as Director
26 March 2007
Resigned Graham, Cathryn Judith as Director
26 March 2007
Appointed Bell, Sebastian, Professor as Director
26 March 2007
Appointed Jonas, Penny Jennifer Susan as Secretary
26 March 2006
Resigned Graham, Cathryn Judith as Secretary
20 February 2006
Appointed Trestler, Christopher as Director
20 February 2006
Resigned Demetriou, Evdoros Chrysanthos as Director
6 June 2005
Appointed Chih, Ginger, Dr as Director
19 July 2004
Appointed Hockings, David Alan as Director
24 May 2004
Appointed Graham, Cathryn Judith as Director
25 April 2004
Resigned Thompson, Michael as Director
15 March 2004
Appointed Meaden, Philip Douglas, Prof as Director
2 December 2003
Resigned Till, Barry Dorn as Director
29 September 2003
Resigned Orford, John Peter as Director
21 July 2003
Appointed Joss, Timothy Hans as Director
23 July 2002
Resigned Nelson, Cathy as Director
15 April 2002
Appointed Mcfarland, Robert Gordon as Director
31 March 2002
Resigned Yandell, Nigel John as Director
1 December 2001
Appointed Silverthorne, Paul Adam as Director
19 November 2001
Appointed Jonas, Penny Jennifer Susan as Director
25 May 2001
Resigned Vandenburg, Diane Vivienne as Director
15 February 2001
Resigned Burgoine, Jane Elizabeth as Director
19 July 1999
Resigned Silverthorne, Paul Adam as Director
21 May 1999
Resigned Diakopoulou, Angela as Director
21 May 1999
Resigned Haines, Michael Geoffrey Minton as Director
21 May 1999
Resigned Bowers, John Michael as Director
21 July 1998
Appointed Yandell, Nigel John as Director
21 July 1998
Appointed Mackintosh, Anthony as Director
6 June 1998
Resigned Holmes, Jeremy Wealbund as Director
15 April 1998
Appointed Burgoine, Jane Elizabeth as Director
29 January 1998
Appointed Thompson, Michael as Director
24 January 1998
Resigned Moore, Gillian as Director
16 October 1997
Resigned Greener, George Pallister, Dr as Director
29 September 1997
Appointed Vandenburg, Diane Vivienne as Director
28 August 1997
Resigned Meecham, Paul Gregory as Secretary
26 August 1997
Appointed Graham, Cathryn Judith as Secretary
29 July 1997
Appointed Nelson, Cathy as Director
13 January 1997
Appointed Silverthorne, Paul Adam as Director
23 September 1996
Resigned Cohen, Johnson David, Dr as Director
2 July 1996
Appointed Greener, George Pallister, Dr as Director
18 February 1995
Resigned Purser, David Nathaniel as Director
23 January 1995
Appointed Orford, John Peter as Director
16 January 1995
Resigned Bramwell, Frederick Michael as Director
10 October 1994
Appointed Diakopoulou, Angela as Director
10 January 1994
Appointed Demetriou, Evdoros Chrysanthos as Director
10 January 1994
Appointed Bramwell, Frederick Michael as Director
10 January 1994
Appointed Holmes, Jeremy Wealbund as Director
15 October 1993
Appointed Oliver, Stephen as Director
15 October 1993
Appointed Moore, Gillian as Director
12 July 1993
Resigned Whitworth-Jones, Stuart Anthony as Director
5 July 1993
Resigned Atherton, David as Director
30 March 1993
Resigned Cairns, Rosemary as Director

Ownership 1 active

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

Andrew William Burke
Individual · Notified 26 October 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born February 1964 (62)

Filings 270

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates26 October 2026
8 October 2026Appointment of a director
8 October 2026Appointment of a director
26 May 2026Full accounts30 September 2025
7 May 2026Termination of appointment of a director
Show all 270 filings

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