Northern Ballet Limited

Active00947096 Private limited company
Incorporated
31 January 1969 (57 years)
Previously known as
Northern Ballet Theatre Limited (until 8 December 2014)
Northern Dance Theatre Limited (until 31 December 1977)
Industry
Performing arts (90010)
Directors
Gregory Doran
Owned by
Guido Roberto Perricone
Accounts type
Group
Region
Yorkshire
Address
2 St. Cecilia Street
Quarry Hill
Leeds
LS2 7PA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 14 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2025
Also at Trowers & Hamlins (Services) Limited, Trowers & Hamlins LLP · more companies
British
Born May 1965 (61)
Doran, Gregory, Sir
Director · Appointed 25 June 2025
British
Born November 1958
Director · Appointed 25 June 2025
British
Born June 1973 (53)
Mcrae, Steven James
Director · Appointed 25 June 2025
British
Born December 1985 (40)
Parke, Jessye
Director · Appointed 25 June 2025
British
Born August 1982 (44)
Fisher, Kate
Director · Appointed 1 September 2023
British
Born March 1973 (53)
Director · Appointed 1 September 2023
Also at Aston Martin Lagonda Global Holdings PLC · more companies
British
Born July 1963 (63)
Bradford, Ameena Subhat
Secretary · Appointed 17 July 2023
Director · Appointed 16 September 2022
Also at Access Corporate Finance Partners Limited · more companies
British
Born July 1962 (64)
Hanley, Sonny
Director · Appointed 12 July 2021
British
Born May 1979 (47)
Director · Appointed 18 March 2020
Also at Itv LTVC (Scotland) Limited, Itv Holdings (Cayman) Limited, Itv Services Limited · more companies
British
Born May 1966 (60)
Director · Appointed 28 March 2019
Also at Vcep Limited, Halifax Choral Society (1817) Limited, National Crimebeat · more companies
British
Born November 1959
Director · Appointed 14 December 2018
British
Born March 1948 (78)
Director · Appointed 19 October 2018
Also at North Music Trust, Gabrieli, Jomolhari Limited · more companies
Irish
Born December 1965 (60)
Officer history (71 former)
7 July 2026
Resigned Collins, David John as Director
23 April 2026
Appointed Collins, David John as Director
20 March 2026
Resigned Jackson, Elizabeth Warmington as Director
25 June 2025
Appointed Doran, Gregory, Sir as Director
25 June 2025
Appointed Knight, Imogen Frances as Director
25 June 2025
Appointed Mcrae, Steven James as Director
25 June 2025
Appointed Parke, Jessye as Director
25 June 2025
Appointed Burrows, Emma Gwendoline as Director
7 March 2025
Resigned O'Hare, Kevin Patrick as Director
6 December 2024
Resigned Arrowsmith, Carol Ann as Director
21 July 2024
1 September 2023
Appointed Fisher, Kate as Director
1 September 2023
Appointed Mcnaught, Andrew Robert as Director
17 July 2023
Appointed Bradford, Ameena Subhat as Secretary
3 March 2023
Resigned Coram, Polly Ellen as Secretary
17 February 2023
Resigned Rani, Anita as Director
14 February 2023
Resigned Smith, Paul Graham as Director
29 September 2022
Resigned Wootton, David Hugh, Sir as Director
26 September 2022
Resigned Alipoor, Javaad as Director
16 September 2022
Appointed Perricone, Guido Roberto, Mr. as Director
16 August 2022
Appointed Coram, Polly Ellen as Secretary
16 August 2022
Resigned Coram, Richard Bruce as Secretary
16 August 2022
Resigned Procter, John Michael, Cllr as Director
31 July 2022
Appointed Wootton, David Hugh, Sir as Director
31 July 2022
Resigned Wootton, David Hugh, Sir as Director
31 July 2022
Resigned Smith, Graham as Director
12 July 2021
Appointed Hanley, Sonny as Director
31 March 2021
Resigned Evans, Daniel Gwyn as Director
18 March 2020
Appointed Smith, Graham as Director
18 March 2020
Appointed Mullins, Kyla Lynne Anthea as Director
28 February 2020
Resigned Taylor, James William Matthew as Director
3 January 2020
28 October 2019
Appointed Coram, Richard Bruce as Secretary
28 October 2019
Resigned Hartley, Judith as Secretary
28 March 2019
Appointed Alipoor, Javaad as Director
28 March 2019
Appointed Lloyd, Clive Roland as Director
14 December 2018
Appointed Harrison, Jolyon as Director
19 October 2018
Appointed Keller, Philip Henry as Director
19 October 2018
26 March 2018
Resigned Room Cbe, Maxine as Director
19 March 2018
Resigned Keogh, Harry as Director
7 September 2017
Resigned Tomlinson, Victoria Jane as Director
15 June 2017
Resigned Harrison, Alan as Director
15 June 2017
Appointed Evans, Daniel Gwyn as Director
17 March 2017
6 March 2017
Resigned Evans, Daniel Gwyn as Director
20 January 2017
Resigned Smith, Terence as Director
11 January 2017
Appointed Rani, Anita as Director
9 December 2016
Appointed Taylor, James William Matthew as Director
8 July 2016
Appointed Smith, Paul Graham as Director
17 June 2016
Resigned Butterworth, Joanne as Director
17 February 2016
Appointed Keogh, Harry as Director
31 December 2015
Resigned Swallow, Philip Walter as Director
11 June 2015
Appointed Arrowsmith, Carol Ann as Director
25 March 2015
Appointed Jackson, Elizabeth Warmington as Director
25 March 2015
Appointed O'Hare, Kevin Patrick as Director
12 September 2014
Resigned Jagger, Denise Nichola as Director
2 May 2014
Appointed Evans, Daniel Gwyn as Director
14 March 2014
25 January 2013
Appointed Wootton, David Hugh, Sir as Director
6 December 2012
Appointed Room Cbe, Maxine as Director
18 October 2012
Resigned Lennon, Catherine Therese as Director
22 August 2012
Resigned Forbes, David Malcolm as Director
2 February 2012
Resigned Room, Maxine as Director
12 August 2011
20 January 2011
Resigned Hargreaves, Susan Elizabeth as Director
20 January 2011
Appointed Smith, Terence as Director
21 October 2010
21 October 2010
Resigned Dewhirst, Graham as Director
26 January 2010
Resigned Lee, Simon Francis as Director
12 November 2009
24 September 2009
25 June 2009
Appointed Room, Maxine as Director
25 June 2009
Appointed Tomlinson, Victoria Jane as Director
25 June 2009
Appointed Lennon, Catherine Therese as Director
21 May 2009
Resigned Booth, Jonothan Hammond as Director
7 January 2009
Resigned Jowitt, Juliet Diana Margaret as Director
24 November 2008
Resigned Donovan, Judith as Director
8 October 2008
Appointed Swallow, Philip Walter as Director
23 April 2008
Appointed Harrison, Alan as Director
23 April 2008
Appointed Procter, John Michael, Cllr as Director
23 April 2008
Appointed Jagger, Denise Nichola as Director
28 November 2007
Appointed Hargreaves, Susan Elizabeth as Director
5 April 2007
Appointed Lee, Simon Francis as Director
26 January 2007
Resigned Hargreaves, Susan Elizabeth as Director
25 May 2006
Resigned Heal, David Michael as Director
27 January 2005
Appointed Butterworth, Joanne as Director
27 January 2005
Resigned Oliver, Malcolm Arthur William as Director
27 January 2005
Resigned Douglas, Emma Elizabeth as Director
27 January 2005
Resigned Collins, Timothy Giles as Director
27 January 2005
Resigned Hoyer Millar, Christian Gurth as Director
14 June 2004
Resigned Burns, Cheryl as Director
25 May 2004
Resigned Hall, Ernest, Sir as Director
12 May 2004
Resigned Lee, Paul Anthony as Director
21 April 2004
Resigned Mooney, Jane Matilda as Director
29 January 2004
Resigned Malik, Adeeba as Director
18 December 2003
Appointed Forbes, David Malcolm as Director
15 August 2003
Appointed Hartley, Judith as Secretary
15 August 2003
Resigned Watson, Caroline Jane as Secretary
23 July 2003
Resigned Ziff, Debra G as Director
23 April 2003
Resigned Logan, Hugh as Director
12 December 2002
Appointed Hargreaves, Susan Elizabeth as Director
7 October 2002
Resigned Forrester, Julian as Director
9 August 2002
Appointed Ziff, Debra G as Director
13 June 2002
Appointed Malik, Adeeba as Director
5 April 2002
Appointed Douglas, Emma Elizabeth as Director
28 March 2002
Appointed Booth, Jonothan Hammond as Director
27 March 2002
Appointed Heal, David Michael as Director
20 March 2002
Appointed Hall, Ernest, Sir as Director
7 February 2002
Appointed Dewhirst, Graham as Director
30 October 2001
Resigned Roderick, Edward Joseph as Director
26 May 2000
Resigned Grime, Julia Margaret as Secretary
26 May 2000
Appointed Watson, Caroline Jane as Secretary
22 March 2000
Resigned Stannard, Ann Revell as Director
21 March 2000
Appointed Jowitt, Juliet Diana Margaret as Director
24 May 1999
Resigned Grosvenor, Natalia Ayesha, The Duchess Of Westminster as Director
30 April 1999
Appointed Burns, Cheryl as Director
13 July 1998
Appointed Grime, Julia Margaret as Secretary
13 July 1998
Resigned Payne, Simon Christopher as Secretary
25 June 1998
Resigned Last, John William, Professor as Director
19 June 1997
Resigned Hall, Ernest, Sir as Director
21 May 1997
Appointed Roderick, Edward Joseph as Director
30 April 1997
Appointed Lee, Paul Anthony as Director
27 June 1996
Resigned Scott, David as Director
21 March 1996
Appointed Logan, Hugh as Director
14 September 1995
Resigned Marchant, Graham Leslie as Director
14 September 1995
Resigned Green, Trevor John as Director
14 September 1995
Appointed Forrester, Julian as Director
14 September 1995
Appointed Oliver, Malcolm Arthur William as Director
2 June 1994
Resigned Murray, Braham Sydney as Director
28 April 1994
Resigned Fry, Jeremy Joseph as Director
14 February 1994
Appointed Hall, Ernest, Sir as Director
3 February 1994
Appointed Mooney, Jane Matilda as Director
21 October 1993
Resigned Cotton, Henry Egerton as Director
21 October 1993
Resigned Travis, John Anthony as Director
21 October 1993
Resigned O'Brien, Timothy Joseph as Director
21 October 1993
Appointed Scott, David as Director
21 October 1993
Appointed Murray, Braham Sydney as Director
21 October 1993
Appointed Marchant, Graham Leslie as Director
4 November 1991
Resigned Lever, Albert as Director
4 November 1991
Appointed Green, Trevor John as Director
10 October 1991
Resigned Naeem, Mohammad as Director
16 August 1991

Ownership 1 active

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

Individual · Notified 29 September 2022
Owns 75–100% of shares
British
Born July 1962 (64)

Holdings 2

Companies where Northern Ballet Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (1)
29 September 2022
Ceased David Hugh Wootton — Owns 75–100% of shares

Filings 298

DateDescriptionMade Up ToPagesPDF
21 August 2026Satisfaction of a charge in full
7 July 2026Termination of appointment of a director
1 July 2026Confirmation statement with no updates22 June 2026
13 May 2026Appointment of a director
26 March 2026Termination of appointment of a director
Show all 298 filings

Some other companies at this address

Northern Ballet Productions Limited
Northern Ballet Theatre Company (Property) Limited

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