Wilton's Music Hall

Active02553922 Private company limited by guarantee
Incorporated
31 October 1990 (36 years)
Previously known as
Wiltons Music Hall (until 31 July 2012)
Broomhill Trust (until 8 November 2004)
Industry
Operation of arts facilities (90040)
Accounts type
Group
Region
Greater London
Address
Wiltons Music Hall
Graces Alley
London
E1 8JB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2023
British
Born November 1972
Director · Appointed 18 July 2019
British
Born March 1954 (72)
Vallely, Anne
Director · Appointed 2 May 2019
British
Born March 1964 (62)
Director · Appointed 14 November 2018
British
Born May 1981 (45)
Tierney, Mark Christopher
Director · Appointed 18 October 2017
British
Born August 1975 (51)
Director · Appointed 25 July 2017
British
Born July 1981 (45)
Director · Appointed 5 February 2008
British
Born March 1946 (80)
Director · Appointed 30 August 2007
British
Born May 1943 (83)
Officer history (28 former)
29 May 2024
Resigned Gurney, Melanie Elle as Director
16 December 2023
Resigned Herron, Kathleen as Director
14 November 2023
Appointed Rhodes, Mark as Director
18 July 2019
Appointed Taylor, Charles Geoffrey William as Director
2 May 2019
Appointed Vallely, Anne as Director
2 May 2019
Appointed Gurney, Melanie Elle as Director
6 March 2019
Resigned Porten, Lucy as Director
6 March 2019
Resigned Rhodes, Mark as Director
25 February 2019
Resigned Mcgregor, Menna Lyn as Director
14 November 2018
Appointed Makin, Andrew as Director
18 October 2017
Appointed Tierney, Mark Christopher as Director
25 July 2017
Appointed Heaton, James Richard as Director
16 May 2017
Resigned Pearce, Ian James as Secretary
7 May 2017
Resigned Hayes, David George as Director
7 May 2017
Resigned Simpson, Linda Anne as Director
18 January 2017
Appointed Hayes, David George as Director
18 January 2017
Resigned Pennock, David Roderick Michael as Director
1 January 2017
Appointed Mcgregor, Menna Lyn as Director
1 January 2017
Appointed Rhodes, Mark as Director
11 November 2016
Resigned Kelsall, Arthur Franklin as Director
11 April 2016
Resigned Shukur, Abdus as Director
5 April 2016
Resigned Friedlander, Jeremy Ian as Director
5 April 2016
Appointed Pearce, Ian James as Secretary
5 April 2016
Resigned Jones, Denise as Director
5 April 2016
Resigned Kitchen, Jonathan Aistrope as Secretary
5 April 2016
Resigned Kitchen, Jonathan Aistrope as Director
6 October 2015
Resigned Mayhew, Frances as Director
18 November 2013
Appointed Porten, Lucy as Director
18 September 2012
Appointed Herron, Kathleen as Director
10 July 2012
Appointed Mayhew, Frances as Director
31 May 2012
Appointed Simpson, Linda Anne as Director
2 January 2012
Resigned Williams, Andrew Mathieson as Director
17 January 2011
Appointed Williams, Andrew Mathieson as Director
12 October 2010
Resigned Butler, Nicholas Jones as Director
5 February 2008
Appointed Gayner, John Reynolds as Director
30 August 2007
Appointed Marsh, George as Director
1 August 2005
Resigned Van Gelder Chandler, Nicola as Director
11 July 2005
Appointed Kelsall, Arthur Franklin as Director
15 October 2003
Appointed Friedlander, Jeremy Ian as Director
9 June 2003
Appointed Butler, Nicholas Jones as Director
9 June 2003
Appointed Van Gelder Chandler, Nicola as Director
8 April 2003
Resigned Spiegel, Adam Pennington as Director
31 December 2002
Resigned Smith, Joanna as Director
10 October 2002
Resigned Glucklich, Thomas Charles as Director
30 June 2000
Resigned Luxon, Benjamin Matthew as Director
29 March 2000
Appointed Shukur, Abdus as Director
29 March 2000
Appointed Jones, Denise as Director
12 March 2000
Appointed Spiegel, Adam Pennington as Director
1 April 1999
Appointed Kitchen, Jonathan Aistrope as Director
1 April 1999
Appointed Kitchen, Jonathan Aistrope as Secretary
1 April 1999
Resigned Bracher, George Anthony Wolseley as Secretary
24 February 1998
22 July 1997
Appointed Glucklich, Thomas Charles as Director
13 March 1997
Resigned Lazell, Stephen Alexander as Director
18 November 1996
Appointed Lazell, Stephen Alexander as Director
10 October 1996
Resigned Benn, James Jonathan, Sir as Director
21 June 1995
Appointed Smith, Joanna as Director
28 September 1994
Resigned Begley, Kim Sean Robert as Director
7 January 1993
Appointed Luxon, Benjamin Matthew as Director
7 January 1993
Appointed Pennock, David Roderick Michael 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 Wilton's Music Hall is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates12 October 2026
27 June 2026Group of companies' accounts30 September 2025
14 October 2025Confirmation statement with no updates12 October 2025
2 July 2025Group of companies' accounts30 September 2024
15 October 2024Confirmation statement with no updates12 October 2024
Show all recent filings

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