Theatre Development Trust

Active01928541 Private company limited by guarantee
Incorporated
4 July 1985 (41 years)
Industry
Other service activities n.e.c. (96090)
Directors
Tristan Michael Douglas Baker
Accounts type
Small
Region
Greater London
Address
32 Rose Street
London
WC2E 9ET

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 11 active

Officer details are public data from the Companies House register.

Baker, Tristan Michael Douglas
Director · Appointed 3 July 2024
British
Born October 1978 (48)
Director · Appointed 3 July 2024
Also at Society of London Theatre · more companies
British
Born December 1971 (54)
Director · Appointed 3 July 2024
Also at Society of London Theatre
British
Born June 1967 (59)
Director · Appointed 14 June 2023
Also at Society of London Theatre
British
Born March 1973 (53)
Director · Appointed 28 April 2023
Also at Sheffield Crucible Productions Limited, Offstage Limited, Sheffield City Centre Bid Limited
British
Born March 1983 (43)
Director · Appointed 28 April 2023
Also at BB Live Ltd, Family Tickets Ltd, Minor Venues Limited · more companies
British
Born September 1975 (51)
Director · Appointed 28 April 2023
Also at Cardboard Citizens, Arvon Foundation Limited (The) · more companies
British
Born September 1965 (61)
Director · Appointed 23 November 2022
Also at Birnam Wood Films Limited, Donmar Warehouse Projects Limited, Society of London Theatre · more companies
British
Born June 1975 (51)
Director · Appointed 23 November 2022
Also at Short Street Productions Limited, Society of London Theatre, Our Wedding Limited · more companies
British
Born May 1961 (65)
Director · Appointed 4 November 2020
Also at SFP on Screen Limited, Society of London Theatre, SFP Projects Ltd · more companies
British
Born November 1969
Director · Appointed 21 June 2018
Also at Theatre Co-Productions (Sales and Marketing) Limited, Incidental Colman Limited · more companies
British
Born October 1954 (72)
Officer history (96 former)
10 September 2026
Resigned Finch, Alan Arthur as Director
28 July 2026
Resigned Snape, Edward George Crighton as Director
28 July 2026
Resigned Gracey, Patrick as Director
24 June 2026
Resigned Lloyd, Eleanor Rose as Director
20 November 2025
Resigned Rae, Rebecca Ellen as Director
18 June 2025
Resigned Murphy, Patrick Howard as Director
7 November 2024
Resigned Pelman Constantinides, Natalie as Director
3 July 2024
Resigned Janis, Niove Rachel as Director
3 July 2024
Resigned Squire, Rosemary Anne as Director
3 July 2024
Appointed Rawlinson, Andrew as Director
3 July 2024
Appointed Baker, Tristan Michael Douglas as Director
3 July 2024
Appointed Wax, Kenneth Howard as Director
28 June 2023
Resigned Church, Jonathan as Director
28 June 2023
Resigned Wax, Kenneth Howard as Director
14 June 2023
Appointed Rae, Rebecca Ellen as Director
14 June 2023
Appointed Bourne, Griselda Rose as Director
28 April 2023
Appointed Collier, Andrew James Neville as Director
28 April 2023
Appointed Bird, Thomas William as Director
28 April 2023
Appointed Williams, Anna Elizabeth as Director
7 December 2022
Resigned Rogers, Dafydd Harries as Director
7 December 2022
Resigned Allott, Nicholas David as Director
23 November 2022
Appointed Pelman Constantinides, Natalie as Director
23 November 2022
Appointed Finch, Alan Arthur as Director
23 November 2022
Appointed Rubinstein, Mark Gabriel as Director
23 November 2022
Appointed Finch, Henrietta Lucy Anne as Director
31 May 2022
Resigned Bird, Julian Piers as Secretary
29 April 2022
Resigned Davies, Lucy Alexandra as Director
31 March 2022
Resigned Booth, Kate Elizabeth as Director
29 December 2021
Resigned Burns, Lounica Maureen Patricia as Director
29 December 2021
Resigned Meadow, Jeremy Simon as Director
29 December 2021
Resigned Mallyon, Catherine Rowena as Director
29 December 2021
Resigned Speers, Adam John as Director
15 December 2021
Appointed Gracey, Patrick as Director
6 September 2021
Resigned Kane Burton, Rebecca as Director
18 November 2020
Resigned Newling, Caroline Denise as Director
4 November 2020
Appointed Snape, Edward George Crighton as Director
4 November 2020
Appointed Bennett, Kathryn Ruth as Director
4 November 2020
Appointed Booth, Kate Elizabeth as Director
29 July 2020
Resigned Ptaszynski, Andre Jan as Director
27 November 2019
Resigned Bath, Jonathan Richard as Director
4 July 2019
Resigned Frankfort, Nicholas Henry as Director
20 June 2019
Appointed Davies, Lucy Alexandra as Director
20 June 2019
Appointed Murphy, Patrick Howard as Director
5 July 2018
Resigned Goucher, Mark Terence as Director
5 July 2018
Resigned Salmon, Nicholas as Director
5 July 2018
Resigned Poster, Kim as Director
5 July 2018
Resigned Pakenham, Catherine Ruth as Director
5 July 2018
Resigned Spiegel, Adam Pennington as Director
21 June 2018
Appointed Squire, Rosemary Anne as Director
21 June 2018
Appointed Janis, Niove Rachel as Director
21 June 2018
Appointed Speers, Adam John as Director
21 June 2018
Appointed Meadow, Jeremy Simon as Director
21 June 2018
Appointed Gavin, Alexander Rupert, Sir as Director
21 June 2018
Appointed Kane Burton, Rebecca as Director
5 July 2017
Resigned Rubinstein, Mark Gabriel as Director
5 July 2017
Resigned Bierman, James Russell as Director
5 July 2017
Resigned Noble, Robert Frederick Strang as Director
21 June 2017
Appointed Church, Jonathan as Director
7 July 2016
Resigned Horton, Katherine Veronica as Director
7 July 2016
Resigned Snape, Edward George Crighton as Director
23 June 2016
Appointed Allott, Nicholas David as Director
23 June 2016
Appointed Rogers, Dafydd Harries as Director
23 June 2016
Appointed Bath, Jonathan Richard as Director
9 July 2015
Resigned Lynas, Michael Cowper as Director
9 July 2015
Resigned Allott, Nicholas David as Director
25 June 2015
Appointed Mallyon, Catherine Rowena as Director
25 June 2015
Appointed Wax, Kenneth Howard as Director
25 June 2015
Appointed Burns, Lounica Maureen Patricia as Director
25 June 2015
Appointed Pakenham, Catherine Ruth as Director
5 May 2015
Resigned Fox, Robert Michael John as Director
3 July 2014
Resigned Stoneman, Julian Philip as Director
3 July 2014
Resigned Burns, Lounica Maureen Patricia as Director
3 July 2014
Resigned Munday, Donna Jane as Director
3 July 2014
Resigned Kenwright, Adam Lee as Director
19 June 2014
Appointed Ptaszynski, Andre Jan as Director
19 June 2014
Appointed Bierman, James Russell as Director
19 June 2014
Appointed Lloyd, Eleanor Rose as Director
4 July 2013
Resigned Byam Shaw, Matthew James as Director
20 June 2013
Appointed Newling, Caroline Denise as Director
20 June 2013
Appointed Frankfort, Nicholas Henry as Director
14 March 2013
Resigned Ptaszynski, Andre Jan as Director
21 June 2012
Appointed Poster, Kim as Director
21 June 2012
Resigned Heywood, Vikki, Dame as Director
21 June 2012
Resigned Newling, Caroline Denise as Director
21 June 2012
Appointed Fox, Robert Michael John as Director
21 June 2012
Appointed Goucher, Mark Terence as Director
21 June 2012
Resigned Waley-Cohen, Stephen Harry, Sir as Director
21 June 2012
Resigned Rogers, Dafydd Harries as Director
21 June 2012
Appointed Spiegel, Adam Pennington as Director
21 June 2012
Appointed Salmon, Nicholas as Director
21 June 2012
Resigned Starr, Nicholas Frederick as Director
8 September 2011
Appointed Stoneman, Julian Philip as Director
8 September 2011
Appointed Noble, Robert Frederick Strang as Director
8 September 2011
Appointed Munday, Donna Jane as Director
8 September 2011
Appointed Kenwright, Adam Lee as Director
9 June 2011
Resigned Johnston, Richard Arthur as Director
9 June 2011
Resigned Salmon, Nicholas as Director
9 June 2011
Resigned Spiegel, Adam Pennington as Director
9 June 2011
Resigned Squire, Rosemary Anne as Director
9 June 2011
Appointed Rubinstein, Mark Gabriel as Director
9 June 2011
8 November 2010
Resigned Pulford, Richard Charles as Secretary
8 November 2010
Appointed Bird, Julian Piers as Secretary
9 September 2010
Appointed Snape, Edward George Crighton as Director
1 July 2010
Resigned Rubinstein, Mark Gabriel as Director
1 July 2010
Resigned Smith, Alistair Freeland as Director
1 July 2010
Resigned Noble, Robert Frederick Strang as Director
1 July 2010
Resigned Lane, David Ian as Director
21 January 2010
Resigned Latham, Paul Robert as Director
10 September 2009
Appointed Lynas, Michael Cowper as Director
10 September 2009
Appointed Latham, Paul Robert as Director
10 September 2009
Appointed Horton, Katherine Veronica as Director
10 September 2009
Appointed Waley-Cohen, Stephen Harry, Sir as Director
10 September 2009
Appointed Starr, Nicholas Frederick as Director
2 July 2009
Resigned Latham, Paul Robert as Director
2 July 2009
Resigned Ripley Duggan, Gregory Alan as Director
2 July 2009
Resigned Fitzmaurice, Kevin as Director
2 July 2009
Resigned Starr, Nicholas Frederick as Director
6 November 2008
Appointed Latham, Paul Robert as Director
11 September 2008
Appointed Taylor, Charles Geoffrey William as Director
11 September 2008
Appointed Johnston, Richard Arthur as Director
3 July 2008
Resigned Cogo Fawcett, Robert as Director
3 July 2008
Resigned Waley-Cohen, Stephen Harry, Sir as Director
1 November 2007
Appointed Fitzmaurice, Kevin as Director
13 September 2007
Appointed Byam Shaw, Matthew James as Director
5 July 2007
5 July 2007
Resigned Green, Julius as Director
5 July 2007
Resigned Kent, Robert Nicolas as Director
11 January 2007
Appointed Newling, Caroline Denise as Director
14 September 2006
Appointed Rogers, Dafydd Harries as Director
12 January 2006
Appointed Burns, Lounica Maureen Patricia as Director
25 October 2005
Resigned Matthews, Barbara Mary as Director
8 September 2005
Appointed Heywood, Vikki, Dame as Director
7 July 2005
Appointed Salmon, Nicholas as Director
7 July 2005
Appointed Allott, Nicholas David as Director
7 July 2005
Resigned Mccallum, Martin Jeffrey as Director
1 July 2004
Appointed Rubinstein, Mark Gabriel as Director
1 July 2004
Resigned Salmon, Nicholas as Director
1 July 2004
Resigned Allott, Nicholas David as Director
1 July 2004
Appointed Spiegel, Adam Pennington as Director
1 July 2004
Appointed Noble, Robert Frederick Strang as Director
3 July 2003
Resigned Kulukundis, Eddie, Sir as Director
3 July 2003
Resigned Codron, Michael Victor, Sir as Director
3 June 2003
Appointed Ripley Duggan, Gregory Alan as Director
9 January 2003
Appointed Matthews, Barbara Mary as Director
7 November 2002
Appointed Starr, Nicholas Frederick as Director
8 October 2002
4 July 2002
Appointed Cogo Fawcett, Robert as Director
4 July 2002
Resigned Elliott, Paul Richard as Director
4 July 2002
Resigned Tomasi, Loretta Ann as Director
10 January 2002
Resigned Rhymes, Rupert John as Secretary
10 January 2002
Appointed Pulford, Richard Charles as Secretary
3 September 2001
Appointed Tomasi, Loretta Ann as Director
19 July 2001
Appointed Kent, Robert Nicolas as Director
5 July 2001
Resigned Biggs, George Christopher as Director
14 June 2001
Appointed Green, Julius as Director
27 November 2000
Resigned Taylor, Russell Willis as Director
5 October 2000
Appointed Taylor, Charles Geoffrey William as Director
4 September 2000
Resigned Kaiser, Michael as Director
6 July 2000
Appointed Squire, Rosemary Anne as Director
6 July 2000
Resigned Wilkins, Peter as Director
3 March 2000
Resigned Johnston, Richard Arthur as Director
31 December 1999
Resigned Weston, William John as Director
15 July 1999
Appointed Kaiser, Michael as Director
1 July 1999
Resigned Roberts, Peter Heathcote as Director
1 July 1999
Resigned Saunders, Peter, Sir as Director
8 July 1998
Appointed Taylor, Russell Willis as Director
2 July 1998
Appointed Mccallum, Martin Jeffrey as Director
26 September 1997
15 July 1997
Appointed Lane, David Ian as Director
4 June 1997
31 December 1996
Resigned Filer, Douglas Roger as Director
11 July 1996
Appointed Weston, William John as Director
4 July 1996
Resigned Brierley, David as Director
4 July 1996
Appointed Elliott, Paul Richard as Director
6 June 1996
Resigned Armitage, Alexander James as Director
14 September 1995
Appointed Smith, Alistair Freeland as Director
28 June 1995
Resigned Smith, Alistair Freeland as Director
15 September 1994
Appointed Smith, Alistair Freeland as Director
15 September 1994
Appointed Wilkins, Peter as Director
8 September 1994
Appointed Johnston, Richard Arthur as Director
8 September 1994
Appointed Armitage, Alexander James as Director
8 September 1994
Appointed Ptaszynski, Andre Jan as Director
1 June 1994
Resigned Wilkinson, William as Director
1 June 1994
Resigned Redington, John Michael as Director
1 June 1994
Resigned Freedman, Bernard William as Director
1 June 1994
Resigned Fox, Robert Michael John as Director
1 July 1993
Appointed Waley-Cohen, Stephen Harry, Sir 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 385

DateDescriptionMade Up ToPagesPDF
8 October 2026Termination of appointment of a director
4 August 2026Confirmation statement with no updates30 July 2026
30 July 2026Accounts for a small company31 December 2025
28 July 2026Termination of appointment of a director
28 July 2026Termination of appointment of a director
Show all 385 filings

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