The Loft Theatre Company

Active06940032 Private company limited by guarantee
Incorporated
22 June 2009 (17 years)
Industry
Performing arts (90010)
Directors
Christopher Paul Gilbey-Smith
Peter William Harrison
Accounts type
Total exemption full
Region
West Midlands
Address
The Treasurer
The Loft Theatre
Victoria Collonade
Leamington Spa
CV31 3AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 11 active

Officer details are public data from the Companies House register.

Gilbey-Smith, Christopher Paul
Director · Appointed 19 August 2025
British
Born April 1975 (51)
Director · Appointed 19 August 2025
British
Born January 1993 (33)
Harrison, Peter William
Director · Appointed 4 July 2023
British
Born October 1951 (75)
Mcdonough, Marsha Terry
Director · Appointed 4 July 2023
British
Born March 1949 (77)
Barclay, David
Director · Appointed 30 June 2023
British
Born July 1948 (78)
Betts, Victoria Lucy
Director · Appointed 28 April 2020
British
Born January 1985 (41)
O'Brien, Christopher Patrick
Director · Appointed 8 April 2018
British
Born December 1961 (64)
Director · Appointed 8 April 2018
British
Born February 1951 (75)
Director · Appointed 1 March 2015
British
Born September 1952 (74)
Moore, Richard Anthony
Director · Appointed 1 March 2015
British
Born August 1945 (81)
Director · Appointed 1 March 2015
British
Born July 1949 (77)
Officer history (35 former)
19 August 2025
Appointed Gilbey-Smith, Christopher Paul as Director
19 August 2025
Appointed Pankhurst, Rosie Elizabeth as Director
19 August 2025
Resigned Holding, Victoria Jane as Director
19 August 2025
Resigned Frazier, Leonie as Director
4 July 2023
Appointed Harrison, Peter William as Director
4 July 2023
Appointed Mcdonough, Marsha Terry as Director
30 June 2023
Appointed Barclay, David as Director
29 June 2023
Appointed Frazier, Leonie as Director
30 May 2023
Resigned Wilkinson, William as Director
30 May 2023
Resigned Lacey, Tara Lorraine as Director
30 May 2023
Resigned Daly-Dickson, Peter as Director
18 May 2023
Resigned Middleton, Lorna Suzanne as Director
9 May 2022
Resigned Lowe, Robert as Director
9 May 2022
Appointed Middleton, Lorna Suzanne as Director
9 May 2022
Appointed Holding, Victoria Jane as Director
9 May 2022
Resigned Morgan, Emily as Director
28 April 2020
Appointed Betts, Victoria Lucy as Director
28 April 2020
Appointed Morgan, Emily as Director
14 March 2020
Resigned Beeston, Marianne Clare as Secretary
13 March 2020
Resigned Morris, Elizabeth Joyce as Director
25 February 2019
Resigned Spencer, Dawn Marie as Director
25 February 2019
Appointed Daly-Dickson, Peter as Director
25 February 2019
Appointed Lacey, Tara Lorraine as Director
25 February 2019
Appointed Lowe, Robert as Director
25 February 2019
Resigned Yule, David as Director
20 October 2018
Resigned Outhwaite, Daniel as Director
12 June 2018
Resigned Spencer, Dawn as Director
8 April 2018
Resigned Hamilton, Susan Langdale as Director
8 April 2018
Appointed Beeston, Marianne Clare as Secretary
8 April 2018
Appointed Outhwaite, Daniel as Director
8 April 2018
Appointed Morris, Elizabeth Joyce as Director
8 April 2018
Resigned Macdonald, Angus Gerrard as Director
8 April 2018
Appointed O'Brien, Christopher Patrick as Director
8 April 2018
Appointed Synge, James Millington as Director
8 April 2018
Resigned Adams, Louise Anne as Director
17 February 2018
Resigned Lyon, Catherine Elizabeth as Secretary
17 November 2017
Resigned Hubbard, Graham John as Director
19 February 2017
Appointed Lyon, Catherine Elizabeth as Secretary
19 February 2017
Resigned Ferriman, Bryan as Director
19 February 2017
Resigned Spencer, Dawn Marie as Secretary
19 February 2017
Appointed Spencer, Dawn Marie as Director
1 March 2015
Appointed Macdonald, Angus Gerrard as Director
1 March 2015
Resigned Pemberton, Richard James as Director
1 March 2015
Appointed Yule, David as Director
1 March 2015
Appointed Adams, Louise Anne as Director
1 March 2015
Resigned Foyer, Christine as Director
1 March 2015
Appointed Ferriman, Bryan as Director
1 March 2015
Appointed Fletcher, David Charles as Director
1 March 2015
Resigned Barclay, David as Director
1 March 2015
Appointed Moore, Richard Anthony as Director
1 March 2015
Appointed Moore, Susan as Director
17 January 2015
Appointed Hubbard, Graham John as Director
8 September 2014
Appointed Wilkinson, William as Director
29 August 2014
Resigned Sanders, Henry Wentworth as Director
21 August 2014
Resigned Wilkinson, Susan Lynne as Director
13 January 2014
Resigned Rayns, Michael Aubery as Director
16 December 2013
Appointed Spencer, Dawn Marie as Secretary
16 December 2013
Appointed Barclay, David as Director
16 December 2013
Resigned Baker, Amy as Director
16 December 2013
Resigned Wolstenholme, James Edward as Secretary
16 November 2013
Resigned Dales, Elspeth Ann Emery as Director
31 March 2012
Resigned Cooper, Rachel as Director
19 December 2011
Appointed Spencer, Dawn as Director
19 December 2011
Appointed Pemberton, Richard James as Director
19 December 2011
Appointed Baker, Amy as Director
19 December 2011
Resigned Le Long, Lynda Kathryn as Director
11 November 2011
Resigned Eggleston, Martin Gardner as Director
9 May 2011
Resigned Atkinson, Gary John as Director
9 May 2011
Resigned Goldson, Janet Brenda as Director
9 May 2011
Appointed Cooper, Rachel as Director
22 June 2009
Appointed Rayns, Michael Aubery as Director
22 June 2009
Appointed Dales, Elspeth Ann Emery as Director
22 June 2009
Appointed Eggleston, Martin Gardner as Director
22 June 2009
Appointed Wilkinson, Susan Lynne as Director
22 June 2009
Appointed Le Long, Lynda Kathryn as Director
22 June 2009
Appointed Sanders, Henry Wentworth as Director
22 June 2009
Appointed Goldson, Janet Brenda as Director
22 June 2009
Appointed Foyer, Christine as Director
22 June 2009
Appointed Atkinson, Gary John as Director
22 June 2009
Appointed Hamilton, Susan Langdale as Director
22 June 2009
Appointed Wolstenholme, James Edward 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.

What The Loft Theatre Company say about themselves

“The Loft Theatre Company has been producing live theatre in Leamington Spa since 1922. We aim to produce professional shows at our...Read More”

— from lofttheatrecompany.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
7 May 2026Confirmation statement with no updates24 April 2026
3 October 2025Total exemption full accounts31 December 2024
26 August 2025Termination of appointment of a director
26 August 2025Termination of appointment of a director
Show all recent filings

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