New Earth Theatre Limited

Active03045132 Private company limited by guarantee
Incorporated
11 April 1995 (31 years)
Previously known as
Yellow Earth Theatre Limited (until 5 June 2020)
Industry
Performing arts (90010)
Support activities to performing arts (90020)
Directors
Accounts type
Total exemption full
Region
Greater London
Address
46 Oxford Drive
London
SE1 2FB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 8 active

Officer details are public data from the Companies House register.

Wu, Shuk Wa
Secretary · Appointed 30 October 2025
Director · Appointed 30 October 2025
British
Born August 1977 (49)
Director · Appointed 30 October 2025
Also at Wise Children Limited, Harvard Club of the United Kingdom Limited
Canadian
Born October 1970 (56)
Director · Appointed 4 September 2023
British
Born July 1988 (38)
Rhee, Tammie
Secretary · Appointed 1 June 2023
Chao, Kai-Chuan
Director · Appointed 2 June 2020
Taiwanese
Born June 1983 (43)
Director · Appointed 10 January 2018
British
Born May 1959 (67)
Yoon, Wai Mun
Director · Appointed 9 June 2008
British
Born October 1968 (58)
Officer history (29 former)
28 August 2026
Resigned Ng, Grace Oon Hooi as Director
30 November 2025
Resigned Wilkinson, Lian Elizabeth as Secretary
30 October 2025
Appointed Bao, Hongwei as Director
30 October 2025
Appointed Thomas, Yuko Marie as Director
30 October 2025
Appointed Wu, Shuk Wa as Secretary
24 September 2025
Resigned Gill, Maninder Singh as Director
31 December 2024
Resigned Marchand, Nicholas George Grant as Director
31 December 2024
Resigned Elston, Katie, Mz as Director
19 September 2024
Resigned Feng, Jeffrey as Director
26 June 2024
Resigned Wimalasekera, Kithmini as Director
29 September 2023
Appointed Feng, Jeffrey as Director
4 September 2023
Appointed Ng, Grace Oon Hooi as Director
4 September 2023
Appointed Wan, Leo Marcus as Director
1 June 2023
Resigned Mendl, Kumiko Elizabeth as Secretary
1 June 2023
Appointed Wilkinson, Lian Elizabeth as Secretary
1 June 2023
Appointed Rhee, Tammie as Secretary
15 September 2021
Resigned Lin, Amy as Director
2 June 2020
Appointed Chao, Kai-Chuan as Director
2 June 2020
Appointed Marchand, Nicholas George Grant as Director
2 June 2020
Appointed Lin, Amy as Director
28 March 2019
Resigned Kennedy, Jonathan as Director
27 March 2019
Resigned Kong, Ming Wai as Director
27 March 2019
Appointed Elston, Katie, Mz as Director
4 October 2018
Appointed Wimalasekera, Kithmini as Director
10 January 2018
Appointed Shannon, Richard Michael Allan as Director
10 January 2018
Resigned Gilsenan, Daniel John as Director
15 November 2016
Resigned Harris, Clive Gordon as Director
25 May 2015
Resigned Marsh, Lin as Director
6 September 2011
Appointed Kennedy, Jonathan as Director
14 January 2011
Appointed Gill, Maninder Singh as Director
8 December 2010
Resigned Midlane, Stephen Peter as Director
5 February 2010
Resigned Lewis, Clare as Director
8 September 2009
Resigned Janagol, Harbans as Director
8 September 2009
Resigned Rixon, Wah Yin as Director
8 September 2009
Appointed Marsh, Lin as Director
9 June 2008
Appointed Lewis, Clare as Director
9 June 2008
Appointed Janagol, Harbans as Director
9 June 2008
Appointed Harris, Clive Gordon as Director
9 June 2008
Appointed Yoon, Wai Mun as Director
25 August 2007
Resigned Ireland, Victoria as Director
25 August 2007
Resigned Fulton, Lee Hong as Director
25 June 2007
Resigned Chantal, Louise Jeanne as Director
25 June 2007
Resigned Yeh, Sarah Su-San as Director
1 June 2006
Appointed Chantal, Louise Jeanne as Director
22 March 2006
Resigned Burbury, Richard Hugh as Director
4 July 2005
Appointed Fulton, Lee Hong as Director
4 July 2005
Appointed Gilsenan, Daniel John as Director
4 July 2005
Appointed Midlane, Stephen Peter as Director
17 March 2005
Appointed Yeh, Sarah Su-San as Director
17 March 2005
Appointed Kong, Ming Wai as Director
27 December 2004
Resigned Yau, Christine as Director
28 January 2004
Resigned Finn, Graham Robert as Director
31 December 2003
Resigned Tan, David Piah Hoe as Director
5 August 2001
Appointed Yau, Christine as Director
5 August 2001
Resigned Chong, Chit, Councillor as Director
5 August 2001
Appointed Rixon, Wah Yin as Director
5 August 2001
Appointed Tan, David Piah Hoe as Director
22 October 2000
Appointed Burbury, Richard Hugh as Director
22 October 2000
Resigned Broadbridge, Frederick Brian as Director
15 March 2000
Appointed Chong, Chit, Councillor as Director
14 March 2000
Resigned Chang, Valerie Maria as Director
1 May 1997
Appointed Chang, Valerie Maria as Director
20 April 1997
Appointed Finn, Graham Robert as Director
11 April 1995
Appointed Broadbridge, Frederick Brian as Director
11 April 1995
Appointed Ireland, Victoria as Director
11 April 1995
Appointed Mendl, Kumiko Elizabeth as Secretary

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Termination of appointment of a director
6 May 2026Confirmation statement with no updates4 May 2026
15 April 2026Director's details changed
15 April 2026Director's details changed
14 April 2026Director's details changed
Show all recent filings

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