Spanish Theatre Company

In liquidation09212765 Private company limited by guarantee
Incorporated
10 September 2014 (12 years)
Industry
Cultural education (85520)
Performing arts (90010)
Directors
Daniel Edward White Cooper
Malcolm Edward Carpenter
Controlled by
Jorge De Juan
Paula Paz
Accounts type
Total exemption full
Region
Greater London
Address
C/o R2 Advisory Limited
60 Cannon Street
London
EC4N 6NP

Filing status

Accounts due
30 June 2025
Last accounts
30 September 2023
Conf. stmt due
24 September 2024
Last conf. stmt
10 September 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 January 2022
Spanish
Born February 1965 (61)
Cooper, Daniel Edward White
Director · Appointed 20 July 2021
British
Born April 1985 (41)
Carpenter, Malcolm Edward
Director · Appointed 22 June 2020
British
Born June 1956 (70)
Benito Ortega, Mikel
Director · Appointed 11 October 2019
Spanish
Born February 1988 (38)
Lasa-Ayani, Elena
Director · Appointed 17 April 2017
Spanish
Born March 1963 (63)
Gomez, Gloria
Director · Appointed 14 September 2016
Colombian
Born March 1956 (70)
Officer history (12 former)
9 June 2023
Resigned Watts, Graham Clive as Director
25 January 2022
Appointed Bruno Castellanos, Julio as Director
20 July 2021
Appointed Cooper, Daniel Edward White as Director
22 June 2020
Appointed Carpenter, Malcolm Edward as Director
3 February 2020
Resigned Dyson, Andrew John as Director
29 January 2020
Resigned Davies, Coral Sylvia as Director
11 October 2019
Appointed Benito Ortega, Mikel as Director
4 June 2019
Appointed Watts, Graham Clive as Director
8 June 2017
Resigned Estevez-Radio, Maria Del Carmen as Director
17 April 2017
Appointed Lasa-Ayani, Elena as Director
28 November 2016
Appointed Davies, Coral Sylvia as Director
14 September 2016
Appointed Gomez, Gloria as Director
14 September 2016
Resigned Closas-Martinez, Alberto as Director
16 March 2016
Appointed Estevez-Radio, Maria Del Carmen as Director
16 March 2016
Resigned Latorre, Rafael as Director
10 March 2016
Appointed Closas-Martinez, Alberto as Director
10 March 2016
Resigned Lerma, Pilar as Director
10 March 2016
Appointed Latorre, Rafael as Director
10 March 2016
Resigned Fernandez, Isabel as Director
10 March 2016
Resigned Boyle, Catherine, Professor as Director
10 March 2016
Appointed Dyson, Andrew John as Director
22 May 2015
Appointed Fernandez, Isabel as Director
22 May 2015
Appointed Lerma, Pilar as Director
22 May 2015
Appointed Boyle, Catherine, Professor as Director
22 May 2015
Resigned Dickinson, Andrew Paul as Director
22 May 2015
Resigned De Juan, Jorge as Director
22 May 2015
Resigned Paz, Paula as Director
10 September 2014
Appointed Dickinson, Andrew Paul as Director
10 September 2014
Appointed De Juan, Jorge as Director
10 September 2014
Appointed Paz, Paula as Director

Ownership 2 active

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

Jorge De Juan
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Spanish
Born June 1961 (65)
Paula Paz
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Spanish
Born September 1989 (37)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 August 2026Return of final meeting in a creditors' voluntary winding up

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