Marlborough Theatre Productions Ltd

Active05202714 Private company limited by guarantee

Incorporated: 10 August 2004 (22 years)
Previously known as: The Nightingale Theatre Ltd (until 24 June 2019)
Industry: Operation of arts facilities (90040)
Directors: Kalli Elizabeth Angel
Naomi Alex Roxton
Daniel Joseph Kok
all 6 directors
Accounts type: Total exemption full
Region: South East
Address: C/o The Old Courthouse
118
Church Street
Brighton
BN1 1UD

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 24 August 2027
Last conf. stmt: 10 August 2026

Officers 7 active

Officer details are public data from the Companies House register.

Angel, Kalli Elizabeth, Mx

Director · Appointed 29 April 2025

American

Born December 1990 (35)

Santos, Sofia

Secretary · Appointed 23 August 2024

Roxton, Naomi Alex, Mx

Director · Appointed 22 January 2024

British

Born July 1981 (45)

Kok, Daniel Joseph

Director · Appointed 19 September 2022

British

Born May 1987 (39)

Senghor, Yassine

Director · Appointed 20 July 2020

British

Born January 1986 (40)

Stanley-Money, Kaya Christina

Director · Appointed 9 July 2020

Also at China Plate Theatre Ltd

Irish

Born October 1988 (38)

Barnes, Richard James

Director · Appointed 7 May 2019

Also at Carnesky Productions Limited

British

Born July 1966 (60)

Officer history (25 former)

7 October 2026

Resigned Tulley, James as Director

27 July 2026

Resigned Campbell, Topher as Director

27 April 2026

Resigned Emery, Thomas Peter as Director

23 April 2026

Resigned Sheppeard, David as Secretary

26 January 2026

Resigned Getty, Heather as Director

22 July 2025

Resigned O'Leary, Beth Carrington as Director

29 April 2025

Appointed Tulley, James as Director

29 April 2025

Appointed Angel, Kalli Elizabeth, Mx as Director

28 January 2025

Resigned O'Riordan, Kathleen Siobhan, Prof as Director

23 August 2024

Appointed Santos, Sofia as Secretary

29 July 2024

Resigned Young, Ray as Director

22 January 2024

Resigned Gregory, Mathilda Jane as Director

22 January 2024

Appointed Roxton, Naomi Alex, Mx as Director

1 October 2023

Resigned Davis, Stephanie Marie, Dr as Director

13 August 2023

Resigned Hewitt, Daniel as Director

13 August 2023

Appointed Campbell, Topher as Director

23 January 2023

Appointed Emery, Thomas Peter as Director

23 January 2023

Appointed Young, Ray as Director

23 January 2023

Appointed Getty, Heather as Director

23 January 2023

Appointed Hewitt, Daniel as Director

7 December 2022

Resigned Blackwell, Louise Carla as Director

19 September 2022

Appointed Kok, Daniel Joseph as Director

25 April 2022

Appointed Davis, Stephanie Marie, Dr as Director

5 December 2020

Appointed Gregory, Mathilda Jane as Director

5 December 2020

Appointed Blackwell, Louise Carla as Director

5 December 2020

Appointed O'Leary, Beth Carrington as Director

20 July 2020

Appointed Senghor, Yassine as Director

9 July 2020

Appointed Stanley-Money, Kaya Christina as Director

9 July 2020

Resigned Greenfield, Jane as Director

9 July 2020

Resigned Farley, Peter as Director

15 August 2019

Resigned O'Loughlin, Alister as Director

22 June 2019

Resigned Morrissey, Charlie as Director

22 June 2019

Resigned Gowar, Sarah (Kate) Katherine as Secretary

7 May 2019

Appointed O'Riordan, Kathleen Siobhan, Prof as Director

7 May 2019

Appointed Barnes, Richard James as Director

6 May 2019

Resigned Morgan, Philip Rodney Allen as Director

5 May 2019

Resigned Henderson, Miranda as Director

22 April 2019

Appointed Sheppeard, David as Secretary

3 August 2015

Appointed Morgan, Philip Rodney Allen as Director

3 August 2015

Resigned Brooks, Andrea as Director

3 August 2015

Appointed Greenfield, Jane as Director

5 September 2014

Resigned Norris, Marina as Director

17 February 2014

Appointed Norris, Marina as Director

8 October 2010

Appointed Brooks, Andrea as Director

20 September 2010

Appointed Gowar, Sarah (Kate) Katherine as Secretary

20 September 2010

Resigned Lloyd, Maria as Secretary

5 September 2010

Appointed O'Loughlin, Alister as Director

5 September 2010

Appointed Henderson, Miranda as Director

2 February 2010

Resigned Collins, Tub as Director

2 February 2010

Resigned Nisbet, Andrew as Director

7 March 2007

Appointed Morrissey, Charlie as Director

7 March 2007

Appointed Farley, Peter as Director

2 February 2005

Resigned Elliott, Darren Paul as Director

10 August 2004

Appointed Elliott, Darren Paul as Director

10 August 2004

Appointed Collins, Tub as Director

10 August 2004

Appointed Nisbet, Andrew as Director

10 August 2004

Appointed Lloyd, Maria 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.

Former controllers (1)

9 July 2020

Ceased Jane Greenfield — Has significant influence or control

Financials

Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Net Assets: £90,992; up £90,198 (11360%)
Cash: £81,003; up £60,032 (286%)
Employees: 3; up 3

Current Ratio: 19.8x

Trend

Net Assets

Balance sheet detail

	2021	2020
Fixed Assets		£0
Current Assets	£95,843	£20,971
Debtors	£14,840	£0
Cash	£81,003	£20,971
Creditors (< 1 year)	£4,851	£20,177
Net Current Assets	£90,992	£794
Net Assets	£90,992	£794

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 August 2026	Confirmation statement with no updates	10 August 2026
19 August 2026	Replacement filing for the appointment of a director
16 August 2026	Registered office address changed
28 July 2026	Termination of appointment of a director
28 April 2026	Termination of appointment of a director