Torch Theatre Company Limited(the)

Active01327289 Private company limited by guarantee

What Torch Theatre Company say about themselves

“Discover live performances, shows, and events at Torch Theatre in Milford Haven. The perfect thing to do near you for an unforgettable experience!”

— from torchtheatre.co.uk
Incorporated
26 August 1977 (49 years)
Industry
Performing arts (90010)
Directors
Megan Victoria Childs
Sian-Elin Davies
Max Mackintosh
Accounts type
Total exemption full
Region
Wales
Address
Torch Theatre
St. Peters Road
Milford Haven
SA73 2BU

Filing status

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

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 9 active

Officer details are public data from the Companies House register.

Childs, Megan Victoria
Director · Appointed 18 June 2025
Welsh
Born November 1970
Davies, Sian-Elin
Director · Appointed 18 June 2025
British
Born March 1979 (47)
Mackintosh, Max
Director · Appointed 8 December 2021
British
Born July 1988 (38)
Owston, Ann
Director · Appointed 16 June 2020
British
Born March 1940 (86)
Marsh, Katrina
Director · Appointed 11 September 2019
British
Born March 1959 (67)
Woodham, Guy
Secretary · Appointed 13 September 2017
Southwell, Yvonne Grace
Director · Appointed 25 June 2012
British
Born October 1954 (72)
Director · Appointed 12 July 2006
British
Born June 1962 (64)
Director · Appointed 22 April 1992
British
Born December 1952 (73)
Officer history (71 former)
29 May 2026
Resigned Dennison, William Alan as Director
18 June 2025
Appointed Davies, Sian-Elin as Director
18 June 2025
Appointed Childs, Megan Victoria as Director
10 March 2025
Resigned Bryan, David Michael, Cllr as Director
27 February 2025
Resigned Williams, Adrian John Selby as Director
19 December 2024
Resigned Davies, Phillippa Elizabeth as Director
18 October 2024
Resigned Hicks, Gemma Louise as Director
24 April 2024
Resigned Hendy, Joanne Louise as Director
24 April 2024
Resigned Sinnett, Nigel Charles as Director
25 May 2023
Resigned Mckay, Sara as Director
6 January 2023
Resigned Hoss, Sarah Rose as Director
1 November 2022
Appointed Dennison, William Alan as Director
21 September 2022
Resigned Hancock, Simon Leslie, Dr as Director
1 July 2022
Resigned Taylor, Annie as Director
8 December 2021
Appointed Taylor, Annie as Director
8 December 2021
Appointed Mckay, Sara as Director
8 December 2021
Appointed Hicks, Gemma Louise as Director
8 December 2021
Appointed Williams, Adrian John Selby as Director
8 December 2021
Appointed Hendy, Joanne Louise as Director
8 December 2021
Appointed Mackintosh, Max as Director
9 December 2020
Resigned Elliott, Geoff James, Dr as Director
21 October 2020
Resigned Cunningham, Amanda Jane as Director
16 June 2020
Appointed Owston, Ann as Director
12 March 2020
Resigned Marshall, Nia Joanne as Director
11 December 2019
Resigned West, John as Director
11 December 2019
Appointed Sinnett, Nigel Charles as Director
23 October 2019
Resigned Ainsworth, David William as Director
18 October 2019
Appointed Bryan, David Michael, Cllr as Director
17 October 2019
Resigned Hirst, William Cruickshanks as Director
11 September 2019
Appointed Cunningham, Amanda Jane as Director
11 September 2019
Appointed Hoss, Sarah Rose as Director
11 September 2019
Appointed Hirst, William Cruickshanks as Director
11 September 2019
Appointed Marsh, Katrina as Director
11 September 2019
Resigned Arthur, Timothy Charles as Director
19 July 2019
Resigned Beynon, Joshua, Mr. as Director
14 June 2019
Resigned Tudor, Alison Mary as Director
7 December 2017
Appointed Hancock, Simon Leslie, Dr as Director
13 September 2017
Appointed Beynon, Joshua, Mr. as Director
13 September 2017
Appointed West, John as Director
13 September 2017
Appointed Tudor, Alison Mary as Director
13 September 2017
Appointed Woodham, Guy as Secretary
13 September 2017
Resigned Lewis, Gareth Glyn as Secretary
12 July 2017
Resigned Pepper, Myles Christopher Geary as Director
12 July 2017
Resigned Hancock, Simon Leslie, Dr as Director
24 April 2017
Resigned Maidment, Roger James as Director
12 July 2016
Appointed Elliott, Geoff James, Dr as Director
25 April 2016
Appointed Pepper, Myles Christopher Geary as Director
25 April 2016
Resigned Morse, Elwyn Albert as Director
16 October 2015
Resigned Davies, Christopher John as Director
30 July 2015
Resigned Hicks, Denise as Director
29 July 2015
Resigned Goldswothy, Wendy Lynne as Director
16 January 2015
Appointed Lewis, Gareth Glyn as Secretary
16 January 2015
Resigned Thomas, Harvey Charles as Secretary
24 October 2014
Resigned Cleevely, William Terence as Director
15 October 2014
Appointed Davies, Phillippa Elizabeth as Director
6 September 2014
Appointed Maidment, Roger James as Director
3 September 2014
Appointed Davies, Christopher John as Director
3 September 2014
Appointed Ainsworth, David William as Director
30 May 2014
Resigned Williams, Roland as Director
3 February 2014
Appointed Hicks, Denise as Director
22 July 2013
Resigned Curzon Barnikel, Sherilea Ann as Director
22 July 2013
Resigned Haslam, Wendy as Director
8 July 2013
Appointed Goldswothy, Wendy Lynne as Director
13 May 2013
Appointed Williams, Roland as Director
4 February 2013
Resigned Ritchie, Julia Elizabeth as Director
12 July 2012
Resigned Goldsworthy, Wendy Lynne as Director
25 June 2012
Appointed Southwell, Yvonne Grace as Director
8 June 2012
Appointed Morse, Elwyn Albert as Director
8 June 2012
Resigned Hughes, Anne as Director
8 June 2012
Resigned Lewis, Robert, Cllr as Director
16 June 2010
Resigned Collis, Beverley Claire as Director
25 January 2010
Appointed Marshall, Nia Joanne as Director
25 January 2010
Appointed Ritchie, Julia Elizabeth as Director
25 January 2010
Appointed Goldsworthy, Wendy Lynne as Director
16 July 2009
Resigned Byrne, Alun Emmanuel as Director
13 July 2009
Resigned Woolmer, Barrie Thomas as Director
20 June 2008
Resigned Davies, Martin Thomas James as Director
31 March 2008
Resigned Edwards, Irwin as Director
13 November 2007
Resigned Miles, Anthony Harold as Director
16 July 2007
Resigned Mcmullen, Pedr Staveley as Director
16 July 2007
Resigned Barker, Cherylee Anne as Director
11 July 2007
Resigned Smith, Dewi Hywel as Director
15 February 2007
Resigned White, Julia Francis as Director
12 July 2006
Appointed Sinnett, David Rhys as Director
14 May 2006
Resigned Williams, Phyllis as Director
16 December 2005
Appointed Davies, Martin Thomas James as Director
7 December 2005
Appointed Lewis, Robert, Cllr as Director
28 July 2005
Appointed Miles, Anthony Harold as Director
28 July 2005
Appointed Barker, Cherylee Anne as Director
4 November 2004
Appointed Hughes, Anne as Director
8 September 2004
Resigned Roberts, William Joseph as Director
10 June 2004
Resigned Curtis, Cecil John, Councillor as Director
10 June 2004
Resigned Max, George Noel William as Director
10 June 2004
Resigned Mills, Terry as Director
24 July 2003
Appointed Smith, Dewi Hywel as Director
24 October 2002
Appointed Williams, Phyllis as Director
24 October 2002
Appointed Curtis, Cecil John, Councillor as Director
24 October 2002
Resigned Woodruff, Basil as Director
31 July 2002
Resigned Roberts, John William James as Director
27 July 2001
Appointed Curzon Barnikel, Sherilea Ann as Director
26 July 2001
12 December 2000
Resigned Pratt, Malcolm William as Director
23 November 2000
Resigned Couceiro, John Andrew as Director
21 August 2000
Appointed Collis, Beverley Claire as Director
18 August 2000
Appointed Roberts, John William James as Director
12 August 2000
Appointed Haslam, Wendy as Director
29 February 2000
Resigned Ryan, Patrick Joseph as Director
20 January 2000
Appointed Ryan, Patrick Joseph as Director
8 June 1999
Appointed Mills, Terry as Director
8 June 1999
Resigned Williams, William John Kenneth as Director
8 June 1999
Resigned Bowen, Edward Terence as Director
8 June 1999
Resigned Lloyd, Lewis James as Director
8 June 1999
Appointed Max, George Noel William as Director
8 June 1999
Resigned Masterson, Peter Edmund as Director
8 June 1999
Resigned Harries, Eric Ronald as Director
8 June 1999
Appointed Roberts, William Joseph as Director
21 January 1999
Appointed White, Julia Francis as Director
22 October 1998
Resigned Gilbert, Patricia Ann as Director
30 July 1998
Appointed Hancock, Simon Leslie, Dr as Director
13 May 1998
Resigned Adams, David John as Director
24 February 1997
Appointed Masterson, Peter Edmund as Director
23 January 1997
Appointed Byrne, Alun Emmanuel as Director
23 January 1997
Appointed Bowen, Edward Terence as Director
11 September 1996
Appointed Adams, David John as Director
11 September 1996
Appointed Lloyd, Lewis James as Director
31 March 1996
Resigned James, William George Howard as Director
26 May 1993
Resigned Howells, Michael Sandbrook as Director
19 May 1993
Resigned White, Julia Francis as Director
12 May 1993
Appointed Thomas-Cleaver, Beryl, Councillor as Director
12 May 1993
Appointed Pratt, Malcolm William as Director
23 April 1992
Resigned Sizer, Geoffrey as Director
22 April 1992
Resigned Lewis, Thomas Peter as Director
22 April 1992
Appointed Mcmullen, Pedr Staveley as Director
22 April 1992
Appointed Gilbert, Patricia Ann as Director
22 April 1992
Appointed Mackintosh, Carol Ann, Dr as Director
8 August 1991
Resigned Fenwick, John Stanley 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates22 July 2026
7 July 2026Satisfaction of a charge in full
29 May 2026Termination of appointment of a director
3 December 2025Total exemption full accounts31 March 2025
4 August 2025Confirmation statement with no updates22 July 2025
Show all recent filings

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