Theatre Royal Bath Limited(the)

Active01416448 Private company limited by guarantee
Incorporated
22 February 1979 (47 years)
Industry
Performing arts (90010)
Operation of arts facilities (90040)
Accounts type
Group
Region
South West
Address
The Theatre Royal
Sawclose
Bath
BA1 1ET

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 11 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born February 1961 (65)
Director · Appointed 23 May 2023
British
Born April 1969 (57)
Cundy, Matthew John
Secretary · Appointed 26 May 2022
Director · Appointed 18 May 2020
British
Born March 1971 (55)
Director · Appointed 20 May 2019
British
Born September 1968 (58)
Director · Appointed 20 May 2019
German
Born March 1984 (42)
Director · Appointed 20 May 2019
British
Born January 1944 (82)
Director · Appointed 21 May 2013
British
Born June 1959 (67)
Director · Appointed 12 January 2009
British
Born September 1972 (54)
Director · Appointed 4 September 2006
British
Born September 1950 (76)
Director · Appointed 27 October 2005
British
Born August 1957 (69)
Officer history (63 former)
1 December 2025
Appointed Born, Alison Patricia Sian as Director
27 January 2025
Resigned Ariaratnam, Suresh Prabha as Director
25 March 2024
Resigned Davis, Jayne Lynette as Director
23 May 2023
Appointed Keily, Ruth Abigail as Director
23 May 2023
Appointed Davis, Jayne Lynette as Director
4 May 2023
Resigned Craig, Susan Geraldine as Director
26 May 2022
Appointed Cundy, Matthew John as Secretary
27 February 2022
Resigned Hall, Nicholas Peter as Director
24 January 2022
Resigned Monohan, John Richard as Director
24 December 2021
Resigned Akbar, Gabrielle Mary as Secretary
22 November 2021
Resigned Macer, Melanie Jean as Director
2 August 2021
Resigned Moffatt, Victoria Ann Louise as Director
18 May 2020
Appointed Cooke, Margaret Elizabeth as Director
23 September 2019
Appointed Craig, Susan Geraldine as Director
20 May 2019
Appointed Meakin, Henry Paul John as Director
20 May 2019
Appointed Holdsworth, Simon Paul as Director
20 May 2019
Appointed Ariaratnam, Suresh Prabha as Director
20 May 2019
Appointed Kammerer, Katja as Director
3 May 2019
Resigned Clarke, Anthony Keith, Dr. as Director
19 December 2018
Resigned Pearcey, Leonard Charles as Director
24 September 2018
Resigned Addis, Philip John as Director
27 November 2017
Appointed Clarke, Anthony Keith, Dr. as Director
27 November 2017
Resigned Pearce, Christopher Ormsby as Director
20 March 2017
Resigned Hoare, David Harry Christopher as Director
23 January 2017
Appointed Macer, Melanie Jean as Director
16 May 2016
Appointed Hall, Nicholas Peter as Director
16 March 2016
Resigned East, Susan May as Director
18 January 2016
Resigned Ingham, Gregory John as Director
21 September 2015
Appointed Pearce, Christopher Ormsby as Director
14 May 2015
Resigned Furse, Andrew John as Director
19 November 2013
Resigned Mooney, Bel as Director
21 May 2013
Appointed Addis, Philip John as Director
21 May 2013
Appointed East, Susan May as Director
21 May 2013
Appointed Akbar, Gabrielle Mary as Secretary
21 May 2013
Appointed Eaton, Dominic Jerome as Director
21 May 2013
Appointed Hoare, David Harry Christopher as Director
26 November 2012
Resigned Harvey, Marcus Elliot as Director
26 November 2012
Resigned East, John Peter Allen as Director
16 July 2012
Resigned Woodroffe, Alice Lucia as Director
17 May 2012
Resigned Payne, Simon Christopher as Secretary
12 September 2011
Appointed Monohan, John Richard as Director
11 May 2011
Resigned Hanney, Malcolm Charles as Director
11 January 2011
Resigned Dickson, Michael George Tufnell as Director
2 September 2010
Resigned Mortlock, Roger Alban as Director
7 September 2009
Appointed Mooney, Bel as Director
7 September 2009
Appointed Furse, Andrew John as Director
30 June 2009
Resigned Mcneir, Marian as Director
12 January 2009
Appointed East, John Peter Allen as Director
12 January 2009
Appointed Pearcey, Leonard Charles as Director
12 January 2009
Appointed Walker, Charlotte Lucy as Director
12 January 2009
Appointed Moffatt, Victoria Ann Louise as Director
12 January 2009
Appointed Mortlock, Roger Alban as Director
10 November 2008
Resigned Harlech, Pamela, Lady as Director
10 November 2008
Resigned Sapsed, Peter Charles as Director
10 November 2008
10 November 2008
Resigned Happold, Evelyn, Lady as Director
10 January 2007
Resigned Monohan, John Richard as Director
4 September 2006
4 September 2006
Appointed Heal, Paul Bentley as Director
22 February 2006
Appointed Monohan, John Richard as Director
7 December 2005
Resigned Ross, Stephen William as Director
27 October 2005
Appointed Mcneir, Marian as Director
27 October 2005
Appointed Fry, Cosmo Joseph as Director
27 October 2005
Resigned Jackaman, Michael Clifford John as Director
31 August 2005
Resigned Metcalfe, Peter John as Director
28 April 2005
Resigned Sapsed, Peter Charles as Secretary
25 April 2005
Appointed Payne, Simon Christopher as Secretary
24 February 2005
Appointed Sapsed, Peter Charles as Director
25 June 2003
Resigned Waterhouse, Keith Spencer as Director
25 June 2003
Appointed Ingham, Gregory John as Director
25 June 2003
Appointed Woodroffe, Alice Lucia as Director
24 June 2003
Resigned Wray, Karen Prudence as Director
25 September 2002
Appointed Hanney, Malcolm Charles as Director
25 September 2002
Resigned Barrett, Brian Colin as Director
29 May 2002
11 February 2002
Resigned Cole, Stephanie as Director
26 September 2001
Appointed Harlech, Pamela, Lady as Director
26 September 2001
Resigned Hanney, Malcolm Charles as Director
26 September 2001
Appointed Metcalfe, Peter John as Director
29 November 2000
Resigned Bogdanov, Michael as Director
11 October 2000
Resigned Metcalfe, Peter John as Director
11 October 2000
Appointed Barrett, Brian Colin as Director
8 June 2000
Resigned Griffiths, Roy Garrad as Director
26 January 2000
Appointed Harvey, Marcus Elliot as Director
8 December 1999
Resigned Hill, Robert Charles Finch, Sir as Director
8 December 1999
Resigned Bury, Elizabeth as Director
19 August 1999
Appointed Hanney, Malcolm Charles as Director
30 June 1999
Appointed Jackaman, Michael Clifford John as Director
2 June 1999
Resigned Barrett, Brian Colin as Director
2 June 1999
Appointed Cole, Stephanie as Director
31 March 1999
Resigned Wingate, Pauline Elizabeth as Director
29 July 1998
Appointed Metcalfe, Peter John as Director
28 July 1998
Resigned Hanney, Malcolm Charles as Director
30 June 1998
Appointed Wray, Karen Prudence as Director
24 February 1998
Resigned Devlin, Polly as Director
30 July 1997
Appointed Worthington, David Bruce Montague as Director
25 June 1997
28 May 1997
Resigned Metcalfe, Peter John as Director
28 May 1997
Appointed Barrett, Brian Colin as Director
28 May 1997
Appointed Happold, Evelyn, Lady as Director
28 May 1997
Appointed Hanney, Malcolm Charles as Director
26 February 1997
Appointed Bury, Elizabeth as Director
17 December 1996
Resigned Bury, John as Director
20 August 1996
Appointed Bogdanov, Michael as Director
3 July 1996
Appointed Devlin, Polly as Director
26 April 1995
Resigned Harrison, David as Director
28 February 1995
Appointed O'Donovan, Gervase Antony Manfred as Director
7 November 1994
Resigned Hamlen, Brian James as Director
6 September 1994
Appointed Waterhouse, Keith Spencer as Director
12 April 1994
Appointed Dickson, Michael George Tufnell as Director
12 April 1994
Resigned Awdry, Simon John Douglas as Director
12 April 1994
Appointed Hill, Robert Charles Finch, Sir as Director
12 April 1994
Resigned Raymond, Crispin Piers as Director
12 April 1994
Resigned Jenkins, Elgar Spencer, Sir as Director
12 April 1994
Resigned Happold, Edmund, Professor Sir as Director
12 April 1994
Appointed Bury, John as Director
12 February 1994
Resigned Shallis, Christopher John as Director
21 July 1993
Appointed Metcalfe, Peter John as Director
16 June 1993
Resigned Grundy, Charles Richard as Director
3 February 1993
Resigned Hawdon, James Robin as Director
3 February 1993
Resigned Fry, Jeremy Joseph as Director
3 February 1993
Resigned Awdry, Simon John Douglas as Secretary
3 February 1993
Appointed Ross, Stephen William as Director
3 February 1993
Appointed Sapsed, Peter Charles as Secretary
3 February 1993
Appointed Wingate, Pauline Elizabeth 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.

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Theatre Royal Bath Limited(the) This company
Theatre Royal Bath (Trading) Limited Owns 75–100% of shares
Theatre Royal Bath Productions Ltd. Owns 75–100% of shares
A Voyage Round My Father Limited Owns 25–50% of shares
AH Presents Limited Owns 75–100% of shares
All Seasons Man Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates1 May 2026
23 February 2026Appointment of a director
11 February 2026Satisfaction of a charge in full
20 December 2025Group of companies' accounts31 May 2025
1 May 2025Confirmation statement with no updates1 May 2025
Show all recent filings

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