The Sheffield Media and Exhibition Centre Limited

Active02444438 Private company limited by guarantee
Incorporated
20 November 1989 (36 years)
Industry
Motion picture distribution activities (59131)
Motion picture projection activities (59140)
Cultural education (85520)
Operation of arts facilities (90040)
Directors
Peter Gilbert
Kathleen Anne Sheridan
Andrew Paul Heap
Accounts type
Group
Region
Yorkshire
Address
15 Paternoster Row
Sheffield
S1 2BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Heap, Andrew Paul
Secretary · Appointed 4 September 2026
Gilbert, Peter
Director · Appointed 30 September 2025
British
Born June 1983 (43)
Sheridan, Kathleen Anne
Director · Appointed 28 January 2025
British
Born June 1985 (41)
Heap, Andrew Paul
Director · Appointed 28 January 2025
British
Born August 1970 (56)
Director · Appointed 27 November 2023
Also at Paternoster Limited, Landmarks Specialist College, The Sensoria Festival · more companies
British
Born December 1963 (62)
Gilbert, Kathryn Rose
Director · Appointed 12 June 2023
British
Born August 1980 (46)
Director · Appointed 25 November 2019
British
Born September 1973 (53)
Director · Appointed 30 November 2015
Also at Paternoster Limited
British
Born October 1953 (73)
Director · Appointed 3 July 2008
Also at Paternoster Limited, Studio of the North Limited, Independant Media Investments Limited · more companies
British
Born February 1957 (69)
Officer history (67 former)
4 September 2026
Resigned Dewsbury, Rosaline Marie as Secretary
4 September 2026
Appointed Heap, Andrew Paul as Secretary
16 March 2026
Resigned Gormley, Dean Brian as Director
25 November 2025
Resigned Taylor-Smith, Hylda Yvonne as Director
25 November 2025
Resigned Woods, Brent as Director
30 September 2025
Resigned Mersereau, Ruth Frances, Cllr as Director
30 September 2025
Appointed Gilbert, Peter as Director
2 July 2025
Resigned Lumb, Adam Thomas as Director
1 July 2025
Appointed Dewsbury, Rosaline Marie as Secretary
1 July 2025
Resigned Simpson, Julie as Secretary
28 January 2025
Appointed Sheridan, Kathleen Anne as Director
28 January 2025
Appointed Heap, Andrew Paul as Director
28 January 2025
Appointed Woods, Brent as Director
5 November 2024
Appointed Lumb, Adam Thomas as Director
10 June 2024
Resigned Casserly Stewart, Aaron as Director
8 June 2024
Resigned Kanarek, Melanie Ruth as Director
8 June 2024
Resigned Moffett, Brendan James as Director
27 November 2023
Appointed Hilton, Mark John as Director
27 November 2023
Resigned Adamson, Hugh Mann as Director
25 September 2023
Resigned Davenport, Antony Shane as Director
12 June 2023
Appointed Gilbert, Kathryn Rose as Director
28 November 2022
Resigned Dobson, Julia Louise, Professor as Director
28 November 2022
Resigned Kennick, Tony Charles as Director
28 November 2022
Resigned Ellis, Margaret as Director
26 September 2022
Resigned Drabble, Michael as Director
26 September 2022
Appointed Mersereau, Ruth Frances, Cllr as Director
31 January 2022
Appointed Adamson, Hugh Mann as Director
31 January 2022
Appointed Casserly Stewart, Aaron as Director
28 May 2021
Resigned Roy, Joanne Louise as Director
30 November 2020
Resigned Sanderson, Sara Jane as Director
27 July 2020
Appointed Roy, Joanne Louise as Director
27 January 2020
Appointed Moffett, Brendan James as Director
27 January 2020
Resigned Brooks, Peter John as Director
25 November 2019
Resigned Rowley, Lisa as Director
25 November 2019
Appointed Dobson, Julia Louise, Professor as Director
25 November 2019
Appointed Belfield, Nikki Sarah as Director
25 November 2019
25 March 2019
Appointed Taylor-Smith, Hylda Yvonne as Director
25 March 2019
Appointed Kennick, Tony Charles as Director
28 January 2019
Appointed Kanarek, Melanie Ruth as Director
26 November 2018
Resigned Best, Richard as Director
25 October 2017
Resigned Christmas, Sam as Director
23 February 2017
Appointed Christmas, Sam as Director
28 November 2016
Appointed Drabble, Michael as Director
28 November 2016
Resigned Bouchier, Amy as Director
28 November 2016
Resigned Gedye, Simon as Director
28 November 2016
Resigned Wright, Richard Kelsey as Director
25 April 2016
Resigned Bond, Nikki, Mrs / Cllr as Director
30 November 2015
Appointed Hamilton-Tweedale, Brian as Director
23 February 2015
Appointed Davenport, Antony Shane as Director
23 February 2015
Appointed Bond, Nikki, Mrs / Cllr as Director
26 January 2015
Resigned Dunn, Jayne Patrician as Director
26 January 2015
Resigned Rippon, Timothy Lee as Director
29 September 2014
Appointed Wright, Richard Kelsey as Director
3 August 2014
Resigned Ball, Anthony Martin Jackson as Director
3 February 2014
Appointed Dunn, Jayne Patrician as Director
3 February 2014
Resigned Johnson, Robert Michael as Director
2 December 2013
Appointed Rowley, Lisa as Director
28 October 2013
Resigned Cunningham, Anne as Director
6 August 2013
Appointed Ellis, Margaret as Director
11 June 2012
Resigned Couth, Lucy Elizabeth Alwena as Director
12 April 2012
Appointed Cunningham, Anne as Director
29 March 2012
Appointed Johnson, Robert Michael as Director
26 January 2012
Appointed Gormley, Dean Brian as Director
24 November 2011
Resigned Skelton, Paul, Dr as Director
24 November 2011
Resigned Harding, Katharine Elisabeth as Director
6 October 2011
Appointed Couth, Lucy Elizabeth Alwena as Director
6 October 2011
Appointed Sanderson, Sara Jane as Director
18 September 2011
Appointed Rippon, Timothy Lee as Director
8 July 2011
Resigned Davison, Roger Noel as Director
2 June 2011
Appointed Bouchier, Amy as Director
27 January 2011
Resigned Bennett, Margaret Joan as Director
25 November 2010
25 November 2010
Resigned Sanderson, Sara Jane as Director
25 November 2010
Resigned Seddon, Vicky as Director
25 November 2010
Appointed Gedye, Simon as Director
18 December 2009
Appointed Best, Richard as Director
26 March 2009
Appointed Harding, Katharine Elisabeth as Director
28 October 2008
Appointed Davison, Roger Noel as Director
3 July 2008
Appointed Pons, Colin Michael as Director
2 May 2008
Resigned Pye, Michael John as Director
2 May 2008
Resigned Bragg, Janet Pleasance as Director
19 March 2008
Resigned Stewart, Alan as Director
22 March 2007
Appointed Sanderson, Sara Jane as Director
30 November 2006
Resigned Richardson, Charles Horner as Director
3 August 2006
Appointed Brooks, Peter John as Director
9 February 2006
Appointed Bragg, Janet Pleasance as Director
29 September 2005
Resigned Marris, Paul as Director
4 August 2005
Appointed Pye, Michael John as Director
10 February 2005
Resigned Wood, Peter Nicholas as Director
10 February 2005
Appointed Stewart, Alan as Director
4 December 2004
Resigned Jennings, David Raymond as Director
15 January 2004
Resigned Hutchinson, Mark as Director
15 January 2004
Resigned Young, Alan Godfrey as Director
4 December 2003
Appointed Richardson, Charles Horner as Director
4 December 2003
Appointed Wood, Peter Nicholas as Director
30 October 2003
Appointed Ball, Anthony Martin Jackson as Director
3 July 2003
8 May 2003
Resigned Corner, John Michael as Director
9 January 2003
Resigned Ware, Stephen Carew as Director
7 November 2002
Appointed Skelton, Paul, Dr as Director
7 November 2002
Appointed Marris, Paul as Director
1 November 2001
Appointed Bennett, Margaret Joan as Director
10 October 2001
Resigned Pons, Colin Michael as Director
9 October 2001
Resigned Rymer, Elizabeth Anne as Director
4 October 2001
Appointed Jennings, David Raymond as Director
31 May 2001
Appointed Seddon, Vicky as Director
8 February 2001
Resigned Naik, Dinesh, Dr as Director
2 November 2000
Appointed Hutchinson, Mark as Director
2 February 2000
Resigned Robinson, Sally Ann as Director
6 January 2000
Appointed Rymer, Elizabeth Anne as Director
4 November 1999
Resigned Steiner, Josephine Mary as Director
1 July 1999
Appointed Corner, John Michael as Director
1 July 1999
Appointed Young, Alan Godfrey as Director
27 May 1999
Resigned Pye, Michael John as Director
22 January 1998
Resigned Stone, Adrian John as Director
31 October 1996
Appointed Ware, Stephen Carew as Director
28 March 1996
Resigned Owen, Chandran as Director
28 March 1996
Resigned Nelson, Patricia Rebecca Maria as Director
28 September 1995
Resigned Burnell, Clare as Director
22 June 1995
Appointed Stone, Adrian John as Director
26 January 1995
Resigned York, Jessica as Director
15 December 1994
Resigned Mccalman, Duncan Arthur as Secretary
15 December 1994
Appointed Simpson, Julie as Secretary
24 November 1994
Resigned Smith, Barrie Edwin as Director
24 November 1994
Resigned Chiu, Susanna as Director
24 November 1994
Appointed Robinson, Sally Ann as Director
24 November 1994
Appointed Burnell, Clare as Director
27 October 1994
Resigned Turner, Simon Darwin as Director
14 September 1993
Resigned Stone, Geoffrey as Director
17 June 1992
Appointed Steiner, Josephine Mary as Director
15 January 1992
Appointed Turner, Simon Darwin 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 1

Companies where The Sheffield Media and Exhibition Centre Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 238

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates7 September 2026
7 September 2026Termination of appointment of a secretary
7 September 2026Appointment of a secretary
7 September 2026Director's details changed
23 March 2026Termination of appointment of a director
Show all 238 filings

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