Covent Garden Festival Limited

Dissolved02449397 Private company limited by guarantee

Incorporated: 5 December 1989
Industry: Support activities to performing arts (90020)
Directors at dissolution: Howard Hugh Panter
John Michael Billett
James Andrew Glynn
all 4 directors
Controllers at dissolution: Helen Johnstone Enright
Howard Hugh Panter
Accounts type: Micro entity
Region: Greater London
Address: Trafalgar Studios
14 Whitehall
London
SW1A 2DY

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 5 at dissolution

Officer details are public data from the Companies House register.

Enright, Helen Johnstone

Secretary · Appointed 1 July 2004

Also at Trafalgar UK Theatres Holdings Limited, Trafalgar UK Theatres Limited, TTP Spring Limited · more companies

British

Panter, Howard Hugh

Director · Appointed 26 January 2001

Also at Trafalgar UK Theatres Bromley Limited, Trafalgar UK Theatres High Wycombe Limited, Rocky Horror Company Limited · more companies

British

Born May 1949 (77)

Billett, John Michael

Director · Appointed 6 October 1999

Also at Vincent House Management Limited · more companies

British

Born November 1943

Glynn, James Andrew

Director · Appointed 6 October 1999

American

Born May 1962 (64)

Allott, Nicholas

Director · Appointed 1 November 1993

Also at Soho Theatre Productions Limited, The Mackintosh Foundation, Soho Theatre Company Limited · more companies

British

Born March 1954 (72)

Officer history (29 former)

1 July 2004

Appointed Enright, Helen Johnstone as Secretary

30 June 2004

Resigned Lomas, Simon Ashley as Secretary

30 June 2004

Resigned Lomas, Simon Ashley as Director

31 December 2001

Resigned Isaacson, Laurence Ivor as Director

24 July 2001

Resigned Tweedy, Colin David as Director

24 July 2001

Resigned Marks, Dennis Michael as Director

24 July 2001

Resigned Spooner, Pat as Director

24 July 2001

Resigned Isaacs, Jeremy Israel as Director

24 July 2001

Resigned Day, Barry Leonard as Director

24 July 2001

Resigned Shorter, Barbara as Director

24 July 2001

Resigned Bramble, Roger John Lawrence as Director

24 July 2001

Resigned Smith Of Gilmorehill, Elizabeth Margaret, Baroness Smith Of Gilmorehill as Director

24 July 2001

Resigned Deuchar, Patrick Lindsay as Director

24 July 2001

Resigned Mclaren, John Alexander as Director

26 January 2001

Appointed Panter, Howard Hugh as Director

18 January 2001

Resigned Jupe, Roger John as Director

18 January 2001

Resigned Edwards, Michael Ronald, Dr as Director

9 December 1999

Appointed Lomas, Simon Ashley as Secretary

9 December 1999

Resigned Abraham, Neville Victor as Director

9 December 1999

Resigned Abraham, Neville Victor as Secretary

6 October 1999

Resigned Wynne, David Philip John as Director

6 October 1999

Appointed Billett, John Michael as Director

6 October 1999

Appointed Glynn, James Andrew as Director

6 October 1999

Appointed Day, Barry Leonard as Director

27 November 1998

Resigned Watts, Colin David as Director

4 November 1998

Resigned Gowrie, Alexander, Lord as Director

5 January 1998

Appointed Deuchar, Patrick Lindsay as Director

5 January 1998

Appointed Wynne, David Philip John as Director

5 January 1998

Appointed Mclaren, John Alexander as Director

14 November 1997

Resigned Morris, Maria as Director

14 November 1997

Resigned Fothergill, Barry as Director

3 January 1997

Resigned Rawlins, Peter Jonathan as Director

2 January 1997

Appointed Edwards, Michael Ronald, Dr as Director

2 January 1997

Appointed Smith Of Gilmorehill, Elizabeth Margaret, Baroness Smith Of Gilmorehill as Director

2 January 1997

Appointed Morris, Maria as Director

2 January 1997

Appointed Lomas, Simon Ashley as Director

12 July 1996

Resigned Petersen, John as Director

5 December 1994

Resigned Napley, David, Sir as Director

7 November 1994

Appointed Jupe, Roger John as Director

7 February 1994

Appointed Bramble, Roger John Lawrence as Director

7 February 1994

Appointed Shorter, Barbara as Director

1 November 1993

Appointed Allott, Nicholas as Director

11 January 1993

Appointed Petersen, John as Director

13 April 1992

Appointed Watts, Colin David as Director

2 September 1991

Resigned Cook, Ethel Grace as Director

2 September 1991

Appointed Rawlins, Peter Jonathan as Director

12 February 1991

Resigned The Earl Of Stockton, Earl as Director

12 February 1991

Resigned Hunter, Ian Bruce Hope, Sir as Director

12 February 1991

Resigned Starkey, Charles Stuart as Secretary

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Helen Johnstone Enright

Individual · Notified 6 April 2016

Has significant influence or control

British

Born January 1959 (67)

Howard Hugh Panter

Individual · Notified 6 April 2016

Has significant influence or control

British

Born May 1949 (77)

Financials

Balance sheet as at 30 June 2024 · micro entity accounts

Net Assets: £12,605

Debt Ratio: 7%
Current Ratio: 13.6x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£0	£0		£0	£0	£0
Current Assets	£13,605	£13,605	£13,605	£13,605	£13,605	£13,605
Creditors (< 1 year)	£1,000	£1,000	£1,000	£1,000	£1,000	£1,000
Creditors (> 1 year)	£0	£0		£0	£0	£0
Net Current Assets	£12,605	£12,605	£12,605	£12,605	£12,605	£12,605
Net Assets	£12,605	£12,605	£12,605	£12,605	£12,605	£12,605
Shareholder Funds	£12,605	£12,605	£12,605	£12,605	£12,605	£12,605