Hull Truck Productions Limited

Active02229492 Private limited company
Incorporated
11 March 1988 (38 years)
Industry
Performing arts (90010)
Directors
Owned by
Accounts type
Small
Region
Yorkshire
Address
Hull Truck Theatre
50 Ferensway
Hull
HU2 8LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2025
Also at McPhee Bros (Blantyre) Limited, Priden Engineering Limited, S B Components (International) Limited · more companies
British
Born January 1971 (55)
Director · Appointed 25 September 2024
Also at Hull Truck Theatre Company Limited
British
Born November 1971
Officer history (44 former)
7 January 2025
Appointed Allan, Susan as Director
25 November 2024
Resigned Robson, Michael Keith as Director
25 September 2024
Resigned Burgess, Peter Glenn as Director
25 September 2024
Resigned Beverley, Emma as Director
25 September 2024
Appointed Hart, Rebecca Sybil as Director
30 November 2022
Appointed Beverley, Emma as Director
21 September 2022
Resigned Clay, Paul as Director
21 September 2022
Resigned Buckley, Sophie as Director
20 November 2019
Appointed Robson, Michael Keith as Director
20 November 2019
Resigned Kirkman, Alan William as Director
3 July 2019
Resigned Gemmell, David William as Director
19 November 2018
Appointed Clay, Paul as Director
19 November 2018
Appointed Burgess, Peter Glenn as Director
19 November 2018
Resigned Mcreavy, Anthony as Director
11 March 2015
Appointed Mcreavy, Anthony as Director
11 March 2015
Appointed Buckley, Sophie as Director
29 January 2014
Resigned Sargieson, Geoffrey Michael as Director
27 September 2013
Resigned Barnes, Philip Jonathan as Secretary
20 February 2013
Appointed Barnes, Philip Jonathan as Secretary
15 February 2013
Resigned Archer, Ian as Secretary
16 January 2013
Appointed Kirkman, Alan William as Director
16 January 2013
Resigned Colquhoun, Ian John, Professor as Director
16 January 2013
Appointed Gemmell, David William as Director
15 January 2013
Resigned Knight, Andrew as Director
30 November 2011
Resigned Atkins, Claire as Secretary
30 November 2011
Appointed Archer, Ian as Secretary
4 August 2009
Appointed Atkins, Claire as Secretary
16 June 2008
Resigned Gower, Joanne Stephanie as Secretary
25 January 2006
Resigned Gallagher, Christine Angela as Director
25 January 2006
Resigned Macfarlane, Alexander William as Director
25 January 2006
Resigned Crampton, Margaret Eva as Director
30 May 2002
Resigned Walker, Patrick James as Director
24 April 2002
Resigned Piercy, David Martin as Director
11 April 2002
Resigned Hal Management Limited as Corporate Secretary
11 April 2002
Appointed Gower, Joanne Stephanie as Secretary
10 November 2001
Resigned Pybus, James William as Director
11 June 2001
Resigned Holt, Blake as Director
11 December 2000
Resigned Hornsby, Cyril Ronald as Director
11 December 2000
Resigned Upton, Carole-Anne as Director
11 December 2000
Resigned Porter, David Nicholas as Director
10 December 2000
Resigned Montgomery, Desmond as Director
1 September 2000
Appointed Walker, Patrick James as Director
14 August 2000
Resigned Ascough, James Phillip as Director
25 May 2000
Appointed Montgomery, Desmond as Director
10 September 1999
Resigned Stallworthy, Simon Peter as Secretary
10 September 1999
Appointed Hal Management Limited as Corporate Secretary
1 October 1998
Resigned Mills, Ian Laurence as Director
7 September 1998
Appointed Knight, Andrew as Director
15 June 1998
Appointed Mills, Ian Laurence as Director
15 June 1998
Appointed Upton, Carole-Anne as Director
15 June 1998
Appointed Ascough, James Phillip as Director
3 December 1997
Resigned Kelly, Judith Pamela as Director
3 December 1997
Appointed Hornsby, Cyril Ronald as Director
3 December 1997
Resigned Meech, Elizabeth as Director
2 April 1997
Appointed Porter, David Nicholas as Director
11 January 1997
11 March 1996
Resigned Roy, Donald Hubert as Director
21 February 1996
Resigned Godber, John Harry as Director
6 December 1995
Resigned Burns, Lounica Maureen Patricia as Director
6 December 1995
Appointed Holt, Blake as Director
6 December 1995
Resigned Wilson, Steven Paul as Director
6 December 1995
Appointed Macfarlane, Alexander William as Director
6 December 1995
Resigned Mowforth, Michael as Director
6 December 1995
Appointed Crampton, Margaret Eva as Director
6 December 1995
6 December 1995
Resigned Williams, Raymond Glyn as Director
4 September 1995
Appointed Stallworthy, Simon Peter as Secretary
4 September 1995
Resigned Evans, Valerie Louise as Secretary
1 February 1995
Appointed Evans, Valerie Louise as Secretary
31 January 1995
Resigned Nettleton, Barry as Director
31 January 1995
Resigned Nettleton, Barry as Secretary
22 September 1994
Resigned Lusby, Samuel Norton as Director
26 January 1994
Appointed Pybus, James William as Director
24 November 1993
Appointed Mowforth, Michael as Director
30 June 1993
Appointed Harris, David William, Councillor as Director
30 June 1993
Appointed Kelly, Judith Pamela as Director
30 June 1993
Appointed Wilson, Steven Paul as Director
19 November 1992
Appointed Colquhoun, Ian John, Professor as Director
17 November 1992
Appointed Gallagher, Christine Angela as Director
17 November 1992
Appointed Piercy, David Martin as Director
17 November 1992
Appointed Williams, Raymond Glyn as Director
17 November 1992
Appointed Burns, Lounica Maureen Patricia 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
Holds 75–100% of voting rights
Limited Company
Reg. no. 01210050

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Hull Truck Theatre Company Limited
Hull Truck Enterprises Limited Owns 75–100% of shares
Hull Truck Events and Catering Limited Owns 75–100% of shares
Hull Truck Productions Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2025 £0 £0 £0 £0
Balance sheet detail
20252023202220212020
Debtors£225,721£138,068£13,395£102,295
Creditors (< 1 year)£225,721£229,658£138,068£13,395£102,295
Shareholder Funds£0£0£0£0

Filings 183

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates5 March 2026
27 November 2025Accounts for a small company31 March 2025
23 April 2025Confirmation statement with no updates10 March 2025
10 January 2025Accounts for a small company31 March 2024
8 January 2025Termination of appointment of a director
Show all 183 filings

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