York Theatre Royal Enterprises Ltd

Active02909939 Private limited company

What York Theatre Royal Enterprises say about themselves

“York Theatre Royal has been welcoming and entertaining audiences since 1744. Big productions to fringe theatre, dance, musicals and our family pantomime.”

— from yorktheatreroyal.co.uk
Incorporated
18 March 1994 (32 years)
Previously known as
York Theatre Royal Catering Services Limited (until 6 December 2012)
Industry
Licensed restaurants (56101)
Directors
Lisa Byrne
Owned by
Accounts type
Total exemption full
Region
Yorkshire
Address
St Leonard's Place
Theatre Royal
York
YO1 7HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2026
United Kingdom
Born August 1974 (52)
Director · Appointed 9 September 2026
Also at Specialist Property Finance Limited
British
Born August 1972 (54)
Byrne, Lisa
Director · Appointed 9 September 2026
British
Born April 1970 (56)
Director · Appointed 26 February 2025
British
Born April 1969 (57)
Basu, Tracy
Secretary · Appointed 7 June 2024
Director · Appointed 1 January 2024
Also at York Citizens Theatre Trust Limited
British
Born March 1956 (70)
Hunnybun, Matthew
Director · Appointed 18 October 2023
British
Born April 1963 (63)
Director · Appointed 9 October 2023
Also at York Theatre Productions Ltd
British
Born May 1961 (65)
Scott, Joanna
Director · Appointed 3 August 2023
British
Born April 1971 (55)
Director · Appointed 14 August 2022
Also at York Citizens Theatre Trust Limited
British
Born June 1959 (67)
Officer history (39 former)
9 September 2026
Appointed Barry, Aaron Edward as Director
9 September 2026
Appointed Byrne, Lisa as Director
9 September 2026
Appointed Basu, Tracy Jane as Director
26 February 2025
Appointed Smith, Paul Denis as Director
26 February 2025
Resigned Helmont, Susan Ella as Director
7 June 2024
Resigned Moore, Mark John as Secretary
7 June 2024
Appointed Basu, Tracy as Secretary
6 March 2024
Resigned Crampsie, Julie Ann as Secretary
6 March 2024
Resigned Crampsie, Julie Ann as Director
6 March 2024
Appointed Moore, Mark John as Secretary
31 January 2024
Resigned Hughes, Michael as Director
1 January 2024
Appointed Boaden, Helen as Director
31 December 2023
Resigned Green, Ann Margaret as Director
18 October 2023
Appointed Hunnybun, Matthew as Director
9 October 2023
Appointed Crewes, Paul as Director
3 August 2023
Appointed Scott, Joanna as Director
3 August 2023
Resigned Smith, Richard William as Director
22 July 2023
Resigned Slavin, Michael Andrew as Director
17 May 2023
Resigned Bird, Tom as Director
14 August 2022
Appointed Slavin, Michael Andrew as Director
14 August 2022
Appointed Clelland, Cath as Director
1 December 2021
Resigned Short, John Christopher as Director
7 May 2019
Resigned Rust, Nicholas John as Director
31 July 2018
Resigned Clarke, Linda as Director
1 December 2017
Appointed Bird, Tom as Director
30 November 2017
Resigned Glinn, Simon as Director
15 November 2017
Resigned Smyth, Janis as Secretary
15 November 2017
Appointed Crampsie, Julie Ann as Secretary
19 October 2017
Appointed Short, John Christopher as Director
19 October 2017
Appointed Crampsie, Julie Ann as Director
19 October 2017
Appointed Glinn, Simon as Director
19 October 2017
Appointed Green, Ann Margaret as Director
19 October 2017
Resigned Rebbeck, Jeremy James as Director
4 May 2017
Appointed Helmont, Susan Ella as Director
4 May 2017
Appointed Rust, Nicholas John as Director
4 May 2017
Appointed Hughes, Michael as Director
2 February 2017
Resigned Warner, Clea as Director
8 September 2016
Appointed Smith, Richard William as Director
5 May 2016
Appointed Clarke, Linda as Director
17 June 2015
Resigned Kennedy, Graham Thomas as Director
10 June 2015
Appointed Warner, Clea as Director
19 November 2014
Resigned Cantrell, Tom as Director
23 June 2014
Appointed Rebbeck, Jeremy James as Director
9 January 2014
Resigned Warburton, Rick as Director
2 October 2013
Resigned Moat, Timothy William as Director
10 September 2013
Appointed Kennedy, Graham Thomas as Director
10 September 2012
Resigned Spittle, Johanne Clare as Director
30 November 2011
Appointed Warburton, Rick as Director
30 November 2011
Resigned Ibbetson, Martin John as Director
29 September 2011
Appointed Smyth, Janis as Secretary
29 September 2011
Resigned Looker, Janet Mary as Secretary
16 September 2009
Resigned Trollope, David Alastair as Director
15 September 2009
Appointed Moat, Timothy William as Director
15 September 2009
Appointed Cantrell, Tom as Director
1 September 2009
Appointed Ibbetson, Martin John as Director
5 June 2007
Appointed Spittle, Johanne Clare as Director
5 June 2007
Appointed Trollope, David Alastair as Director
5 June 2007
Resigned Brooks, David Arthur as Director
5 June 2007
Resigned Dickson, David James as Director
31 May 2005
Resigned Cruddas, Gillian Margaret as Director
3 March 2003
Resigned Morris, Susan Diane Oakland as Director
14 May 2002
Resigned Vaughan, Peter as Director
28 November 2001
Resigned Looker, Janet Mary as Director
1 November 2000
Resigned Vincent, Alan John as Director
17 January 2000
Appointed Vaughan, Peter as Director
17 January 2000
Appointed Cruddas, Gillian Margaret as Director
20 May 1999
Resigned Bradley, Michael John as Director
20 May 1999
Resigned Cooke, Susan as Director
1 February 1999
Appointed Dickson, David James as Director
1 February 1999
Appointed Brooks, David Arthur as Director
13 November 1998
Resigned Kaner, Ralph Anthony as Director
13 November 1998
Resigned O'Rooke, Dawn Marie as Director
30 January 1998
Appointed Morris, Susan Diane Oakland as Director
10 November 1997
Resigned Richards, Sarah Anne Meredith as Director
2 July 1997
Appointed Cooke, Susan as Director
2 July 1997
Appointed O'Rooke, Dawn Marie as Director
20 November 1996
Resigned Scrase, Robert Eric as Director
15 November 1995
Appointed Looker, Janet Mary as Secretary
15 November 1995
Resigned Apperly, Dennis Robert as Secretary
12 April 1994
Appointed Looker, Janet Mary as Director
12 April 1994
Appointed Richards, Sarah Anne Meredith as Director
12 April 1994
Appointed Bradley, Michael John as Director
12 April 1994
Appointed Kaner, Ralph Anthony as Director
12 April 1994
Appointed Scrase, Robert Eric as Director
18 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1994
Appointed Apperly, Dennis Robert as Secretary
18 March 1994
Appointed Vincent, Alan John as Director

Ownership 1 active

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

Corporate entity · Notified 18 March 2017
Owns 75–100% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00317560

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Withdrawal of a person with significant control statement
31 July 2026Notification of a person with significant control
31 December 2025Confirmation statement with no updates19 December 2025
31 December 2025Confirmation statement with no updates29 December 2025
20 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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