Royal National Theatre Enterprises Limited

Active01247285 Private limited company
Incorporated
4 March 1976 (50 years)
Previously known as
National Theatre Enterprises Limited (until 14 February 1991)
Industry
Operation of arts facilities (90040)
Accounts type
Small
Region
Greater London
Address
Upper Ground
South Bank
London
SE1 9PX

Filing status

Accounts due
31 December 2026
Last accounts
30 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 19 April 2022
British
Born June 1976 (50)
Director · Appointed 16 April 2021
British
Born May 1960 (66)
Director · Appointed 24 November 2015
British
Born August 1963 (63)
Director · Appointed 24 November 2015
British
Born August 1977 (49)
Director · Appointed 5 November 2013
British
Born April 1981 (45)
Director · Appointed 12 February 2004
British
Born December 1959 (66)
Director · Appointed 25 April 2002
British
Born July 1956 (70)
Officer history (47 former)
31 January 2023
Resigned Langley, Michael John as Director
19 April 2022
Appointed Booth, Kate Elizabeth as Director
15 April 2022
Resigned Burger, Lisa Jane as Director
9 July 2021
Resigned Fellingham-Adkin, Sarah Elizabeth as Director
16 April 2021
Appointed Durant, Louise Elizabeth as Director
3 December 2019
Appointed Fellingham-Adkin, Sarah Elizabeth as Director
30 November 2018
Resigned Chalmers, Sabine Anna as Director
29 November 2018
Resigned Lines, Robyn Vanessa as Director
31 July 2017
Appointed Chalmers, Sabine Anna as Director
31 July 2017
Resigned Haigh, Rosaleen Mary as Director
28 September 2016
Resigned Ramzan Golant, Farah as Director
24 November 2015
Appointed Fosbury, Susan Elizabeth as Director
24 November 2015
Appointed Gott, Huw John Rhys as Director
6 April 2015
Appointed Lines, Robyn Vanessa as Director
18 March 2015
Resigned Hix, Mark Ernest as Director
31 October 2014
Resigned Harrison, Patrick John as Director
31 October 2014
Resigned Mosse, Katharine Louise as Director
31 October 2014
Resigned Starr, Nicholas Frederick as Director
5 November 2013
Appointed Bayley, Alexander John as Director
1 March 2013
Resigned Hunt, Sarah Louise as Director
1 October 2012
Appointed Mosse, Katharine Louise as Director
17 March 2011
Appointed Hix, Mark Ernest as Director
17 March 2011
Appointed Ramzan Golant, Farah as Director
17 March 2011
Resigned Manson, Christopher John Justin as Director
24 May 2010
Resigned Ptaszynski, Andre Jan as Director
1 October 2009
Resigned Hunter Johnston, Karen Penelope as Secretary
26 January 2009
Appointed Harrison, Patrick John as Director
27 December 2008
Resigned Lines, Robyn Vanessa as Director
24 November 2008
Appointed Haigh, Rosaleen Mary as Director
22 September 2008
Resigned Walker Arnott, Edward Ian as Director
22 September 2008
Resigned Merrick, Caragh as Director
17 March 2008
Appointed Ptaszynski, Andre Jan as Director
18 October 2007
Appointed Hunter Johnston, Karen Penelope as Secretary
18 October 2007
Resigned Burger, Lisa as Secretary
5 July 2007
5 July 2007
Resigned Weston, Charlotte Emily as Director
29 January 2007
Resigned Mcgregor, Menna Lyn as Secretary
29 January 2007
Appointed Burger, Lisa as Secretary
27 November 2006
Appointed Hunt, Sarah Louise as Director
31 August 2006
Resigned Harper, Christopher as Director
27 March 2006
Appointed Weston, Charlotte Emily as Director
5 October 2005
Appointed Lines, Robyn Vanessa as Director
5 October 2005
Appointed Burger, Lisa Jane as Director
5 October 2005
Appointed Langley, Michael John as Director
5 October 2005
Appointed Starr, Nicholas Frederick as Director
5 October 2005
Appointed Harper, Christopher as Director
5 October 2005
Appointed Whitlum-Cooper, Margaret Kathleen as Director
5 October 2005
Resigned Wiegand, Peter Michael as Director
31 May 2005
Resigned Hutchings, Gregory Frederick as Director
21 April 2005
Resigned Hancock, David John, Sir as Director
30 November 2004
Resigned Benson, Peter Macleod as Director
12 February 2004
Appointed Matthews, Geoffrey Cale as Director
17 November 2003
Appointed Merrick, Caragh as Director
17 February 2003
Appointed Manson, Christopher John Justin as Director
25 April 2002
Appointed Jones, Karen Elisabeth Dind as Director
25 April 2002
Resigned Hogg, Christopher Anthony, Sir as Director
25 April 2002
Appointed Wiegand, Peter Michael as Director
17 December 2001
Resigned Jones, Karen Elisabeth Dind as Director
17 December 2001
Appointed Walker Arnott, Edward Ian as Director
3 May 2001
Resigned King, Jeremy Richard Bruce as Director
23 February 2001
Resigned Dutton, David Martin Maxfield as Director
16 November 1998
Appointed King, Jeremy Richard Bruce as Director
16 November 1998
Appointed Dutton, David Martin Maxfield as Director
28 September 1998
Resigned Bakewell, Joan Dawson, Dame as Director
28 September 1998
Resigned Mckellen, Ian Murray, Sir as Director
28 September 1998
Resigned Greenbury, Gabrielle Mary as Director
28 September 1998
Resigned Macgregor, Susan Katriona as Director
28 September 1998
Resigned Oliver, Michael as Director
28 September 1998
Resigned Stoppard, Tom, Sir as Director
28 September 1998
Resigned Wiegand, Peter Michael as Director
3 August 1998
Resigned Hall, Stella Mary as Director
3 August 1998
Resigned Lipton, Stuart Anthony, Sir as Director
3 August 1997
Appointed Mckellen, Ian Murray, Sir as Director
3 August 1997
Appointed Macgregor, Susan Katriona as Director
3 August 1997
Appointed Bakewell, Joan Dawson, Dame as Director
28 July 1997
Appointed Wiegand, Peter Michael as Director
28 July 1997
Appointed Lipton, Stuart Anthony, Sir as Director
28 July 1997
Appointed Hogg, Christopher Anthony, Sir as Director
28 July 1997
Appointed Stoppard, Tom, Sir as Director
28 July 1997
Appointed Benson, Peter Macleod as Director
28 July 1997
Appointed Oliver, Michael as Director
28 July 1997
Appointed Hancock, David John, Sir as Director
28 July 1997
Appointed Greenbury, Gabrielle Mary as Director
28 July 1997
Appointed Hutchings, Gregory Frederick as Director
28 July 1997
Appointed Jones, Karen Elisabeth Dind as Director
28 July 1997
28 July 1997
Appointed Hall, Stella Mary as Director
28 July 1997
4 June 1997
Resigned Blackstock, Anthony Brian as Secretary
4 June 1997
Appointed Mcgregor, Menna Lyn as Secretary
27 November 1996
Appointed Whitlum-Cooper, Margaret Kathleen as Director
27 November 1996
31 October 1994
Resigned Benson, Peter Macleod as Director
31 October 1994
Resigned Mitchell, Derek Jack, Sir as Director
31 October 1994
Resigned Soames, Mary, The Lady as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 00749504

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Green Store Transport Ltd Owns 75–100% of shares
National Theatre Live Limited Owns 75–100% of shares
National Theatre Productions Limited Owns 75–100% of shares
Fossil Family Ltd Owns 75–100% of shares
NT Transfers Ltd Owns 75–100% of shares
NT West End Ltd Owns 75–100% of shares
National Theatre Staging Limited Owns 75–100% of shares
Royal National Theatre Enterprises Limited This company Owns 75–100% of shares

Filings 223

Show all 223 filings

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