Polka Children's Theatre Limited

Active00938592 Private company limited by guarantee
Incorporated
10 September 1968 (58 years)
Industry
Performing arts (90010)
Directors
Kalee Susan Talvitie-Brown
Accounts type
Small
Region
Greater London
Address
240 The Broadway
Wimbledon
London
SW19 1SB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
10
Outstanding
5
Part satisfied
0
Satisfied
5

Officers 13 active

Officer details are public data from the Companies House register.

Talvitie-Brown, Kalee Susan
Director · Appointed 19 May 2026
Finnish,American
Born October 1965 (61)
Director · Appointed 21 May 2025
British
Born September 1975 (51)
Director · Appointed 6 March 2023
British
Born August 1966 (60)
Director · Appointed 16 November 2022
British
Born January 1958 (68)
Director · Appointed 22 September 2022
Also at Cordless Consultants Limited, Unwired Ventures Limited · more companies
British
Born March 1966 (60)
Director · Appointed 16 March 2022
Also at Apples and Snakes
British
Born August 1967 (59)
Aspden, Victoria
Director · Appointed 8 September 2021
British
Born December 1980 (45)
Director · Appointed 8 September 2021
British
Born November 1964
Saad, Arif Feisal
Director · Appointed 8 September 2021
British
Born August 1986 (40)
Director · Appointed 8 September 2021
Also at Morr & Co LLP, H&H Lawyers Limited, Morrisons Core Services Limited
British
Born February 1978 (48)
Harpur, Alison Jane
Director · Appointed 13 May 2020
British
Born May 1958 (68)
Bradley, Michael Andrew
Director · Appointed 13 June 2019
British
Born January 1970 (56)
Alston, Lynette Kay
Secretary · Appointed 23 August 2018
Officer history (64 former)
19 May 2026
Appointed Talvitie-Brown, Kalee Susan as Director
20 June 2025
Resigned Proctor, Dominic Francis as Director
21 May 2025
Appointed Macey, Mark Paul as Director
28 February 2024
Resigned Vaughan-Barratt, Emily Margaret as Director
6 March 2023
Appointed Clark Bell, Helen Elizabeth as Director
16 November 2022
Resigned Mather, Vivienne Anne as Director
16 November 2022
Resigned Halkes, Nigel Leslie as Director
16 November 2022
Resigned King, Sarah Katherine as Director
16 November 2022
Appointed Proctor, Dominic Francis as Director
16 November 2022
Appointed O'Brien, Vincent Gerald as Director
16 November 2022
Resigned Brewis, Mairi Fiona as Director
22 September 2022
Appointed Manuel, Catherine Sally as Director
15 June 2022
Resigned Hafeez, Bilal as Director
15 June 2022
Resigned Lougher, Ted Hawley as Director
16 March 2022
Resigned Theron, Nicola Ann as Director
16 March 2022
Appointed Lord, Michael as Director
9 February 2022
Resigned Holt, Rebecca as Director
8 September 2021
Appointed Saad, Arif Feisal as Director
8 September 2021
Appointed Williams-Jauvel, Kellie Louise as Director
8 September 2021
Appointed Aspden, Victoria as Director
8 September 2021
Appointed Mclaren, Fiona Louise as Director
8 September 2021
Appointed Lougher, Ted Hawley as Director
8 September 2021
Resigned Silverlock, Gerard Anthony, Dr as Director
11 November 2020
Resigned Manuel, Catherine Sally as Director
13 May 2020
Appointed Harpur, Alison Jane as Director
27 November 2019
Appointed Silverlock, Gerard Anthony, Dr as Director
9 August 2019
Resigned Mcnicol, Iain Mackenzie, Lord as Director
13 June 2019
Appointed Bradley, Michael Andrew as Director
16 May 2019
Resigned Wakeham, Lotte Georgina as Director
16 May 2019
Resigned Stevens, Despo as Director
16 May 2019
Appointed Vaughan-Barratt, Emily Margaret as Director
10 October 2018
Resigned Moorman, Jane Marjorie as Director
23 August 2018
Appointed Alston, Lynette Kay as Secretary
23 August 2018
Resigned Midlane, Stephen Peter as Secretary
17 October 2017
Appointed Hafeez, Bilal as Director
17 October 2017
Resigned Shriver, David Mark Owings as Director
25 April 2017
Appointed Wakeham, Lotte Georgina as Director
25 April 2017
Appointed Holt, Rebecca as Director
11 October 2016
Appointed Stevens, Despo as Director
11 October 2016
Resigned Hossain, Punita as Director
19 July 2016
Appointed Theron, Nicola Ann as Director
19 July 2016
Resigned Sawyerr, Sarah Ashabi as Director
19 July 2016
Resigned Cross, Adam Peter as Director
2 January 2016
Resigned Obasi, Bruno Chibuzo as Director
6 October 2015
Resigned Goldsworthy, Sally as Director
20 January 2015
Appointed Cross, Adam Peter as Director
20 January 2015
Appointed Manuel, Catherine Sally as Director
14 October 2014
Resigned Millman, Anne Maryrose as Director
8 July 2014
Appointed Sawyerr, Sarah Ashabi as Director
29 April 2014
Resigned Morgan, Nicola Janet Rosemary as Director
29 April 2014
Resigned Kerbel, Lucy Jane as Director
23 January 2014
Appointed Mcnicol, Iain Mackenzie, Lord as Director
23 January 2014
Appointed Halkes, Nigel Leslie as Director
17 October 2013
5 July 2013
Resigned Moorman, Jane as Secretary
6 February 2013
Appointed Moorman, Jane Marjorie as Director
6 February 2013
Appointed Moorman, Jane as Secretary
7 December 2012
Resigned Eriksson, Belinda Jane as Director
7 November 2012
Appointed Kerbel, Lucy Jane as Director
10 July 2012
Appointed Hossain, Punita as Director
10 July 2012
Resigned Isaacson, Arnold Michael as Director
10 July 2012
Resigned Warner, Tony as Director
10 July 2012
Appointed Mather, Vivienne Anne as Director
10 July 2012
Appointed Obasi, Bruno Chibuzo as Director
26 April 2012
Appointed King, Sarah Katherine as Director
26 April 2012
Appointed Brewis, Mairi Fiona as Director
26 April 2012
Resigned Cowd, Harry Alan as Director
26 April 2012
Resigned Windsor, Paul Justin as Director
26 April 2012
Resigned Gavin, Jamila Elizabeth as Director
20 October 2011
Resigned Hird, Philippa as Director
27 April 2011
Resigned Poku, Amma Fosuah as Director
21 October 2010
Resigned Haines, Richard Anthony Moore as Director
5 March 2010
Resigned Yu, Christopher as Director
27 January 2010
Appointed Morgan, Nicola Janet Rosemary as Director
27 January 2010
Appointed Shriver, David Mark Owings as Director
27 January 2010
Appointed Goldsworthy, Sally as Director
14 October 2009
Resigned Davies, Katharine Ridley as Director
14 October 2009
Resigned Dankwa, Abigail as Director
8 July 2009
Appointed Eriksson, Belinda Jane as Director
30 April 2009
Resigned Macattram, Matilda as Director
9 July 2008
Appointed Moulton, Oonagh Jane, Councillor as Director
26 April 2007
Appointed Poku, Amma Fosuah as Director
26 April 2007
Appointed Gavin, Jamila Elizabeth as Director
26 April 2007
Resigned Stockil, Timothy Philip as Director
12 October 2006
Appointed Isaacson, Arnold Michael as Director
6 May 2006
Resigned Byrne, Mary as Director
20 October 2005
Resigned Rea, Kenneth Grahame as Director
20 April 2005
Resigned Hutt, Rosamunde Anne as Director
20 April 2005
Resigned Gambleton, Moyra Janet as Director
27 January 2005
Appointed Haines, Richard Anthony Moore as Director
27 January 2005
Appointed Macattram, Matilda as Director
27 January 2005
Appointed Millman, Anne Maryrose as Director
27 January 2005
Resigned Tullett, Derek as Director
27 January 2005
Appointed Hird, Philippa as Director
27 January 2005
Resigned Gubbins, Jennifer Mcpherson as Director
27 January 2005
Appointed Warner, Tony as Director
27 January 2005
Appointed Yu, Christopher as Director
27 January 2005
Appointed Dankwa, Abigail as Director
14 October 2004
Resigned Abrams, Joseph Bartholemew as Director
14 October 2004
Resigned Wood, David Bernard Richard as Director
14 October 2004
Resigned Colman, Anthony John as Director
14 July 2004
Appointed Byrne, Mary as Director
21 January 2004
8 July 2003
Resigned Home, Anna Margaret as Director
8 July 2003
Resigned Dale, John as Director
10 October 2000
Appointed Stockil, Timothy Philip as Director
3 February 2000
Appointed Davies, Katharine Ridley as Director
3 February 1999
Appointed Attenborough, Elizabeth Margaret as Director
21 October 1998
Resigned Bryan, Frances Lindsey as Director
15 October 1997
Appointed Rea, Kenneth Grahame as Director
15 October 1997
Appointed Gubbins, Jennifer Mcpherson as Director
14 July 1997
Appointed Home, Anna Margaret as Director
14 July 1997
Appointed Hutt, Rosamunde Anne as Director
15 May 1997
Resigned Leeves, Irene Jane as Director
15 May 1997
Resigned Rush, John Robert as Director
5 February 1997
Resigned Francis, Penelope Ann as Director
5 February 1997
Appointed Windsor, Paul Justin as Director
30 October 1996
Resigned Kops, Bernard as Director
30 October 1996
Resigned Johnston, Thomas William as Director
30 October 1996
Resigned Senior, Jenny as Director
30 October 1996
Resigned Cooling, Wendy Ena as Director
11 October 1995
Appointed Colman, Anthony John as Director
13 May 1993
Appointed Bryan, Frances Lindsey as Director
13 May 1993
Appointed Rush, John Robert as Director
13 May 1993
Appointed Kops, Bernard as Director
4 February 1993
Resigned Hornby, John Brian as Director
4 February 1993
Appointed Leeves, Irene Jane as Director
23 October 1992
Appointed Cooling, Wendy Ena as Director
30 July 1992
Resigned Mcalister, Sarah as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 251

DateDescriptionMade Up ToPagesPDF
28 October 2026Accounts for a small company31 March 2026
21 September 2026Confirmation statement with no updates23 July 2026
27 May 2026Appointment of a director
14 October 2025Full accounts31 March 2025
25 September 2025Confirmation statement with no updates15 September 2025
Show all 251 filings

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