Theatre Royal Bath Productions Ltd.

Active03495565 Private limited company
Incorporated
20 January 1998 (28 years)
Industry
Performing arts (90010)
Accounts type
Small
Region
South West
Address
Theatre Royal
Sawclose Bath
Bath And North East Somerset
BA1 1ET

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2025
British
Born January 1944 (82)
Cundy, Matthew John
Secretary · Appointed 26 May 2022
Director · Appointed 17 August 2020
British
Born September 1968 (58)
Director · Appointed 10 July 2017
British
Born September 1972 (54)
Director · Appointed 24 November 2009
British
Born September 1950 (76)
Director · Appointed 10 January 2006
British
Born May 1960 (66)
Director · Appointed 14 November 2000
British
Born September 1948 (78)
Director · Appointed 11 February 1998
British
Born September 1964 (62)
Officer history (11 former)
28 July 2025
Appointed Meakin, Henry Paul John as Director
26 May 2022
Appointed Cundy, Matthew John as Secretary
24 December 2021
Resigned Akbar, Gabrielle Mary as Secretary
8 October 2021
Resigned Hill, Robert Charles Finch, Sir as Director
17 August 2020
Appointed Holdsworth, Simon Paul as Director
10 July 2017
Appointed Walker, Charlotte Lucy as Director
20 March 2017
Resigned Hoare, David Harry Christopher as Director
20 May 2014
Appointed Hoare, David Harry Christopher as Director
29 May 2012
Appointed Akbar, Gabrielle Mary as Secretary
29 May 2012
Resigned Payne, Simon Christopher as Secretary
24 November 2009
Appointed Heal, Paul Bentley as Director
7 July 2009
Resigned Griffiths, Roy Garrad as Director
10 January 2006
Appointed Ingham, Gregory John as Director
22 November 2005
Resigned Jackaman, Michael Clifford John as Director
5 November 2003
Appointed Jackaman, Michael Clifford John as Director
22 July 2003
Resigned Waterhouse, Keith Spencer as Director
30 January 2002
Appointed Payne, Simon Christopher as Secretary
30 January 2002
Resigned Sapsed, Peter Charles as Director
30 January 2002
Resigned Sapsed, Peter Charles as Secretary
14 November 2000
Appointed Ross, Stephen William as Director
31 March 1999
Appointed Waterhouse, Keith Spencer as Director
27 May 1998
Appointed Hill, Robert Charles Finch, Sir as Director
27 May 1998
Appointed Griffiths, Roy Garrad as Director
11 February 1998
Appointed Sapsed, Peter Charles as Secretary
11 February 1998
Appointed Moar, Daniel Garrioch as Director
11 February 1998
Appointed Sapsed, Peter Charles as Director
11 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 February 1998
Resigned Instant Companies Limited as Corporate Nominee Director
20 January 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 January 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 01416448

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Theatre Royal Bath (Trading) Limited Owns 75–100% of shares
Theatre Royal Bath Productions Ltd. This company Owns 75–100% of shares
A Voyage Round My Father Limited Owns 25–50% of shares
AH Presents Limited Owns 75–100% of shares
All Seasons Man Limited Owns 25–50% of shares

Filings 99

DateDescriptionMade Up ToPagesPDF
11 February 2026Satisfaction of a charge in full
3 February 2026Confirmation statement with no updates20 January 2026
15 December 2025Accounts for a small company31 May 2025
8 August 2025Appointment of a director
28 February 2025Accounts for a small company31 May 2024
Show all 99 filings

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