Donmar Warehouse Projects Limited

Active01611861 Private company limited by guarantee
Incorporated
5 February 1982 (44 years)
Previously known as
Omega Projects Limited (until 20 August 1992)
Industry
Performing arts (90010)
Directors
Roger Parry
Accounts type
Group
Region
Greater London
Address
3 Dryden Street
London
WC2E 9NA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 16 active

Officer details are public data from the Companies House register.

Reeves, Claire
Secretary · Appointed 2 October 2025
Director · Appointed 15 January 2025
Also at Anglo American PLC · more companies
American
Born April 1972 (54)
Parry, Roger
Director · Appointed 4 July 2024
British
Born June 1953 (73)
Director · Appointed 15 March 2024
Also at Strand Partners Limited · more companies
British
Born March 1970 (56)
Butcher, Susan Christina
Director · Appointed 15 March 2024
British
Born March 1961 (65)
Director · Appointed 1 March 2024
Also at Birnam Wood Films Limited, Theatre Development Trust, Society of London Theatre · more companies
British
Born June 1975 (51)
Director · Appointed 1 March 2024
Also at Scarborough Theatre Trust Limited, Mountview Academy of Theatre Arts Limited
British
Born November 1971
Director · Appointed 9 March 2023
Also at Donmar Productions Limited, Donmar Theatre Catering Limited
British
Born September 1959 (67)
Director · Appointed 23 June 2022
Also at Bronte Film and Television Limited, Career of Evil Limited, Cormoran Strike Limited · more companies
British
Born September 1966 (60)
Carson, Sarah Kate
Director · Appointed 23 June 2022
British
Born September 1985 (41)
Kanagasooriam, Johnathan Mark Jebarajan
Director · Appointed 23 June 2022
British
Born August 1986 (40)
Thompson, Hannah Jane, Professor
Director · Appointed 23 June 2022
British
Born March 1973 (53)
Director · Appointed 20 July 2021
Also at Ndoto Productions Ltd, Ndoto Visions Ltd
British
Born March 1976 (50)
Director · Appointed 7 April 2020
British
Born January 1968 (58)
Director · Appointed 7 April 2020
Also at Donmar Productions Limited
British
Born July 1961 (65)
Director · Appointed 11 June 2018
Also at Gee Limited, Donmar Theatre Catering Limited, Donmar Productions Limited · more companies
British
Born November 1959
Officer history (49 former)
1 March 2026
2 October 2025
Resigned Tyson, Rachel as Secretary
2 October 2025
Appointed Reeves, Claire as Secretary
15 January 2025
Appointed Wade, Anne Katherine as Director
5 December 2024
Resigned Kenwright, Adam Lee as Director
4 July 2024
Appointed Parry, Roger as Director
15 March 2024
Appointed Allan, Timothy Neil as Director
15 March 2024
Appointed Butcher, Susan Christina as Director
1 March 2024
Resigned Longhurst, Michael as Director
1 March 2024
Appointed Finch, Henrietta Lucy Anne as Director
1 March 2024
Appointed Sheader, Timothy as Director
11 July 2023
Resigned Sarpong, June Konadu as Director
9 March 2023
Resigned Lemos, Gerard Anthony as Director
9 March 2023
Appointed Goodey, Mark as Director
1 March 2023
Resigned Eccleshare, William as Director
1 March 2023
Resigned Boster, Susan Arleen as Director
23 June 2022
Appointed Carson, Sarah Kate as Director
23 June 2022
Appointed Blair, Neil Lyndon Marc as Director
23 June 2022
Appointed Kanagasooriam, Johnathan Mark Jebarajan as Director
23 June 2022
Appointed Thompson, Hannah Jane, Professor as Director
17 March 2022
17 March 2022
Resigned Dingemans, Simon Paul as Director
17 March 2022
Resigned Bressler, Sylvie Martine Gisele as Director
15 February 2022
Appointed Tyson, Rachel as Secretary
20 July 2021
Appointed Msamati, Lucian Gabriel Wiina as Director
3 December 2020
Appointed Kenwright, Adam Lee as Director
3 December 2020
16 April 2020
7 April 2020
Appointed Sarpong, June Konadu as Director
7 April 2020
Appointed Lemos, Gerard Anthony as Director
7 April 2020
Appointed Bressler, Sylvie Martine Gisele as Director
7 April 2020
Appointed Lee, Tiina Le-Seong as Director
7 April 2020
Appointed Scantlebury, Tessa Sarah as Director
27 March 2020
Resigned Meadon, Simon John as Secretary
27 March 2020
Resigned Kosse, David Alan as Director
27 March 2020
Resigned Meadon, Simon John as Director
27 March 2020
Resigned Richards, Edward Charles as Director
27 March 2020
Resigned Henry Lepart, Diane Patula as Director
20 December 2019
Resigned Lane Fox, Martha, Baroness as Director
2 December 2019
Resigned Shah, Monisha Amrit as Director
1 March 2019
Appointed Longhurst, Michael as Director
28 February 2019
Resigned Rourke, Josephine Frances as Director
11 June 2018
Appointed Dingemans, Simon Paul as Director
11 June 2018
Appointed Shah, Monisha Amrit as Director
11 June 2018
Resigned Pakenham, Catherine Ruth as Director
11 June 2018
Appointed Smith, Jonathan Paul French as Director
11 June 2018
Resigned Williams, Peter John Marsden as Director
11 June 2018
Resigned Wingate, Roger Christopher as Director
11 June 2018
Appointed Lane Fox, Martha, Baroness as Director
11 June 2018
Resigned Parkhill, David Carson as Director
17 May 2017
Resigned Weston, Charlotte Emily as Director
4 July 2016
Appointed Rourke, Josephine Frances as Director
4 July 2016
Appointed Pakenham, Catherine Ruth as Director
19 March 2015
11 December 2014
17 November 2014
Appointed Boster, Susan Arleen as Director
17 November 2014
1 October 2013
Appointed Eccleshare, William as Director
23 August 2013
Appointed Kosse, David Alan as Director
15 July 2013
Appointed Weston, Charlotte Emily as Director
4 October 2012
Resigned Ruddock, Jill Shaw as Director
31 January 2012
Resigned Mcclelland, Stephanie as Director
23 June 2011
Resigned Casserley, Dominic James Andrew as Director
10 March 2011
Resigned Stoppard, Tom, Sir as Director
8 March 2008
Resigned Mccallum, Martin Jeffrey as Director
3 March 2008
Resigned Mendes, Samuel Alexander as Director
13 December 2007
Resigned Squire, Rosemary Anne as Director
6 December 2007
Resigned Smith, Christina Anne as Director
15 October 2004
Appointed Stoppard, Tom, Sir as Director
27 September 2004
Appointed Ruddock, Jill Shaw as Director
7 January 2004
Appointed Casserley, Dominic James Andrew as Director
3 October 2002
Appointed Meadon, Simon John as Director
3 September 2002
Appointed Richards, Edward Charles as Director
21 January 2002
Appointed Mcclelland, Stephanie as Director
21 January 2002
Appointed Henry Lepart, Diane Patula as Director
21 January 2002
22 November 2001
Resigned Burns, Lounica Maureen Patricia as Director
22 November 2001
Resigned Foster, Michael as Director
22 November 2001
Resigned Boas, John Robert Sotheby as Director
22 November 2001
Resigned Stein, Melvyn Arnold as Director
22 November 2001
Resigned Frew, Anita Margaret as Director
22 November 2001
Resigned Farsi, Hani as Director
7 June 2000
Appointed Squire, Rosemary Anne as Director
7 June 2000
Resigned Parkhill, David Carson as Secretary
7 June 2000
Appointed Meadon, Simon John as Secretary
8 February 2000
Resigned Wayman, Anita as Director
7 September 1999
Appointed Frew, Anita Margaret as Director
5 March 1999
Resigned Duff-Gray, Shirley Hope as Director
5 March 1999
Appointed Wayman, Anita as Director
10 August 1998
Appointed Foster, Michael as Director
21 April 1998
Appointed Williams, Peter John Marsden as Director
21 April 1998
Resigned Esberger, Simon Andrew as Director
9 July 1997
Appointed Esberger, Simon Andrew as Director
9 May 1997
Resigned Wenham, Brian George as Director
22 April 1996
Appointed Stein, Melvyn Arnold as Director
22 April 1996
Appointed Farsi, Hani as Director
8 August 1994
Resigned Smith, Christina Anne as Director
8 August 1994
Resigned Wenham, Brian George as Director
1 November 1993
Appointed Mccallum, Martin Jeffrey as Director
1 November 1993
Appointed Smith, Christina Anne as Director
1 November 1993
Appointed Smith, Christina Anne as Director
1 November 1993
Appointed Wenham, Brian George as Director
1 November 1993
Appointed Wenham, Brian George as Director
11 June 1993
Appointed Parkhill, David Carson as Director
11 June 1993
Resigned Kiernan, David Patrick as Secretary
11 June 1993
Resigned Kiernan, David Patrick as Director
11 June 1993
Appointed Parkhill, David Carson as Secretary
30 October 1992
Appointed Mendes, Samuel Alexander as Director
30 October 1992
Appointed Boas, John Robert Sotheby as Director
30 October 1992
Appointed Kiernan, David Patrick 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.

Holdings 3

Companies where Donmar Warehouse Projects Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 242

DateDescriptionMade Up ToPagesPDF
13 October 2026Memorandum and Articles of Association
13 October 2026Group of companies' accounts31 March 2026
13 August 2026Confirmation statement with no updates7 August 2026
12 August 2026Replacement filing for the appointment of a director
2 March 2026Termination of appointment of a director
Show all 242 filings

Some other companies at this address

Birnam Wood Films Limited
Donmar Productions Limited
Donmar Theatre Catering Limited

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