Malvern Theatres Productions Limited

Active06421354 Private limited company
Incorporated
8 November 2007 (19 years)
Previously known as
HC 1048 Limited (until 30 January 2008)
Industry
Operation of arts facilities (90040)
Accounts type
Small
Region
West Midlands
Address
The Malvern Theatres
Grange Road
Malvern
WR14 3HB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Moroni, Frederick David
Secretary · Appointed 31 December 2024
Director · Appointed 2 April 2024
British
Born May 1969 (57)
Officer history (6 former)
31 December 2024
Resigned Lloyd, Edward Nicolas as Director
31 December 2024
Resigned Lloyd, Edward Nicolas as Secretary
31 December 2024
Appointed Moroni, Frederick David as Secretary
2 April 2024
Appointed Moroni, Frederick David as Director
8 March 2011
Resigned Bruce, Alexander as Director
8 March 2011
Appointed Lloyd, Edward Nicolas as Secretary
8 March 2011
Resigned Bruce, Alexander as Secretary
22 January 2008
Appointed Bruce, Alexander as Secretary
22 January 2008
Appointed Lloyd, Edward Nicolas as Director
22 January 2008
Appointed Bruce, Alexander as Director
22 January 2008
Resigned Harrison Lark (Nominees) Limited as Corporate Director
22 January 2008
Resigned Harrison Clark (Secretarial) Ltd as Corporate Secretary
8 November 2007
Appointed Harrison Lark (Nominees) Limited as Corporate Director
8 November 2007
Appointed Harrison Clark (Secretarial) Ltd as Corporate Secretary

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
Company Limited By Guarantee
Reg. no. 838245

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Malvern Theatres Productions Limited This company Owns 75–100% of shares
Malvern Theatres Trading Limited Owns 75–100% of shares

Filings 62

DateDescriptionMade Up ToPagesPDF
11 November 2026Accounts for a small company31 March 2026
10 November 2026Confirmation statement with no updates8 November 2026
11 November 2025Confirmation statement with no updates8 November 2025
7 November 2025Accounts for a small company31 March 2025
2 January 2025Termination of appointment of a secretary
Show all 62 filings

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