1623 Theatre Company Limited

Active07925024 Private company limited by guarantee
Incorporated
26 January 2012 (14 years)
Industry
Performing arts (90010)
Directors
James William Brown
Controlled by
James William Brown
Benjamin William Spiller
Accounts type
Micro entity
Region
East Midlands
Address
Quad Market Place
Cathedral Quarter
Derby
DE1 3AS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brown, James William
Director · Appointed 4 March 2022
British
Born February 1985 (41)
Director · Appointed 26 January 2012
British
Born October 1978 (48)
Officer history (3 former)
8 February 2026
Resigned Girdham, Samantha, Mx as Director
4 March 2022
Appointed Brown, James William as Director
4 March 2022
Appointed Girdham, Samantha, Mx as Director
31 March 2021
Resigned Lydon, Christopher Andrew as Director
28 August 2014
Resigned Buss, Adam Lloyd as Director
18 April 2012
Appointed Buss, Adam Lloyd as Director
26 January 2012
Appointed Spiller, Benjamin William as Director
26 January 2012
Appointed Lydon, Christopher Andrew as Director

Ownership 2 active

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

James William Brown
Individual · Notified 4 March 2022
Right to appoint and remove directors
British
Born February 1985 (41)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born October 1978 (48)
Former controllers (2)
8 February 2026
Ceased Samantha Girdham — Right to appoint and remove directors
31 March 2021
Ceased Christopher Andrew Lydon — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Current Ratio
0.9x

Trend

Shareholder Funds
(£5k) £0 £5k £10k £15k 2020 2021 2022 2024 2025 £5,343 £14,341 £12,921 £1,958 (£471)
Balance sheet detail
202520242023202220212020
Fixed Assets£160£0£1,999£3,210£490
Current Assets£5,008£2,978£11,883£27,808£15,001
Creditors (< 1 year)£5,639£1,020£10,960£961£16,677£10,148
Net Current Assets(£631)£1,958£10,922£11,131£4,853
Shareholder Funds(£471)£1,958£12,921£14,341£5,343

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 February 2026Termination of appointment of a director
9 February 2026Cessation of a person with significant control
9 February 2026Confirmation statement with no updates26 January 2026
19 December 2025Micro company accounts31 March 2025
27 January 2025Confirmation statement with no updates26 January 2025
Show all recent filings

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