North East Theatre Trust Limited

Company Name	North East Theatre Trust Limited
Company Status	Active
Company Number	01697756
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 February 1983(41 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mrs Michelle Frances Percy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 January 2010(26 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	29 Broad Chare Newcastle Upon Tyne NE1 3DQ

Director Name	Ms Kathryn Lucy Hay Winskell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	21 January 2010(26 years, 11 months after company formation)
Appointment Duration	14 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	29 Broad Chare Newcastle Upon Tyne NE1 3DQ

Director Name	Ms Susan Emmas
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Welsh
Status	Current
Appointed	19 December 2012(29 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Associate Artistic Director
Country of Residence	United Kingdom
Correspondence Address	6 Linden Terrace Whitley Bay Tyne And Wear NE26 2AA

Director Name	Mr Michael Francis Henry
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 December 2012(29 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Leader Of Gateshead Council
Country of Residence	United Kingdom
Correspondence Address	7 Woodbine Terrace Bensham Gateshead Tyne And Wear NE8 1RU

Director Name	Mrs Susan Brown
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 December 2012(29 years, 10 months after company formation)
Appointment Duration	11 years, 4 months
Role	Director Of Communications
Country of Residence	England
Correspondence Address	47 Kelvey House 47 Bede Burn Road Jarrow Tyne & Wear NE32 5BH

Director Name	Mr James Rhys McKinnell
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	12 December 2016(33 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Restaurateur
Country of Residence	England
Correspondence Address	29 Broad Chare Newcastle Upon Tyne NE1 3DQ

Director Name	Mr Robin Steven Cantrill-Fenwick
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(35 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Digital & Communications Director
Country of Residence	United Kingdom
Correspondence Address	29 Broad Chare Newcastle Upon Tyne NE1 3DQ

Director Name	Mr Ross Michael Elgie
Date of Birth	October 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	03 December 2018(35 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Broad Chare Newcastle Upon Tyne NE1 3DQ

Director Name	Mr Paul Thomas Henry Shevlin
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	03 December 2018(35 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	29 Broad Chare Newcastle Upon Tyne NE1 3DQ

Director Name	Ms Brenna Hobson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	03 December 2018(35 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	29 Broad Chare Newcastle Upon Tyne NE1 3DQ

Director Name	Mr Ishtiaq Ahmed Din
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(35 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Writer
Country of Residence	England
Correspondence Address	29 Broad Chare Newcastle Upon Tyne NE1 3DQ

Secretary Name	Ms Jacqueline Ann Kell
Status	Current
Appointed	01 April 2021(38 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	29 Broad Chare Newcastle Upon Tyne NE1 3DQ

Director Name	Mr Alan Howe
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(8 years, 9 months after company formation)
Appointment Duration	7 years (resigned 12 December 1998)
Role	Playwright
Correspondence Address	7 Byron Terrace Shotton Colliery Durham County Durham DH6 2PF

Secretary Name	David Clarke
Nationality	British
Status	Resigned
Appointed	27 November 1991(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Stratford Grove Newcastle Upon Tyne NE6 5AT

Secretary Name	Caroline Redmond
Nationality	British
Status	Resigned
Appointed	17 October 1994(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 October 1996)
Role	Company Director
Correspondence Address	3 Northumberland Road Ryton Tyne & Wear NE40 3PT

Director Name	Mr Gerard James Casey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(12 years, 7 months after company formation)
Appointment Duration	12 years, 2 months (resigned 11 December 2007)
Role	Actor
Country of Residence	United Kingdom
Correspondence Address	16 Park Avenue Wallsend Tyne & Wear NE28 8DE

Director Name	David Clarke
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(12 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 1998)
Role	Arts Manager
Country of Residence	United Kingdom
Correspondence Address	8 Stratford Grove Newcastle Upon Tyne NE6 5AT

Director Name	Claire Elizabeth Hardwick
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(12 years, 7 months after company formation)
Appointment Duration	6 years (resigned 24 September 2001)
Role	Actor
Correspondence Address	8 Railway Terrace Davey Bank Wallsend Tyne & Wear NE28 6HZ

Director Name	Susan Joanne Hepworth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 December 1996)
Role	Head Of European Office Univer
Correspondence Address	13 Silvermere Drive Ryton Tyne & Wear NE40 3HA

Director Name	Susan Doris Holmes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 1995(12 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 05 September 1996)
Role	Senior Lecturer
Correspondence Address	Holly House 21 Tollgate Road Hamsterley Mill Rowlands Gill Tyne & Wear NE39 1HF

Secretary Name	Andrew Christopher Rothwell
Nationality	British
Status	Resigned
Appointed	01 November 1995(12 years, 8 months after company formation)
Appointment Duration	5 months (resigned 01 April 1996)
Role	Company Director
Correspondence Address	37 Lavender Gardens West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3BB

Secretary Name	Susan Jane Tarr
Nationality	British
Status	Resigned
Appointed	02 November 1996(13 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Parkville Heaton Newcastle Upon Tyne NE6 5AU

Director Name	Mr Kenneth Hunt
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(13 years, 11 months after company formation)
Appointment Duration	11 years, 12 months (resigned 23 January 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Ratcheugh House Longhoughton Alnwick NE99 3AE

Director Name	Prof Christopher Bailey
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1997(13 years, 11 months after company formation)
Appointment Duration	9 years, 9 months (resigned 14 November 2006)
Role	University Lecturer
Correspondence Address	22 Treherne Road Newcastle Upon Tyne Tyne And Wear NE2 3NP

Director Name	Timothy Robert Flood
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(15 years, 11 months after company formation)
Appointment Duration	11 years (resigned 21 January 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	38 Hotspur Street Tynemouth Tyne & Wear NE30 4EN

Director Name	Mr John Michael Chaplin
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(15 years, 11 months after company formation)
Appointment Duration	11 years (resigned 21 January 2010)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	6 Lodore Road Jesmond Newcastle Upon Tyne NE2 3NN

Secretary Name	Mr James Patrick Beirne
Nationality	British
Status	Resigned
Appointed	01 September 2000(17 years, 6 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 March 2021)
Role	Manager
Country of Residence	England
Correspondence Address	13 Kingsley Place Heaton Newcastle Upon Tyne NE6 5AN

Director Name	Julia Darling
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(19 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 13 April 2005)
Role	Writer
Correspondence Address	9 Stratford Grove Terrace Heaton Newcastle Upon Tyne Tyne And Wear NE6 5BA

Director Name	Mr Thomas Stephen Frater
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2003(20 years, 9 months after company formation)
Appointment Duration	7 years (resigned 24 November 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 King Edward Road Tynemouth Tyne & Wear NE30 2RW

Director Name	Mr Gordon Francis Bates
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(21 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 24 October 2010)
Role	Management Consultant
Country of Residence	England
Correspondence Address	12 Mickleby Close Nunthorpe Middlesbrough Cleveland TS7 0QX

Director Name	Mrs Jeanne Diane Hale
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(25 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 2015)
Role	Advisor For Creativity & Culture
Country of Residence	England
Correspondence Address	8 Ellesmere Avenue South Gosforth Newcastle Upon Tyne Tyne & Wear

Director Name	Mrs Catherine Teresa Franklin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2009(25 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 December 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	7 Oakhurst Terrace Benton Newcastle Upon Tyne Tyne & Wear NE12 9NY

Director Name	Mr Paul Michael Callaghan
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2010(26 years, 11 months after company formation)
Appointment Duration	12 years (resigned 25 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Broad Chare Newcastle Upon Tyne NE1 3DQ

Director Name	Prof Peter Michael Fidler
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2016(33 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 02 December 2019)
Role	Retired
Country of Residence	England
Correspondence Address	29 Broad Chare Newcastle Upon Tyne NE1 3DQ

Contact

Website	www.live.org.uk/
Telephone	0191 2612694
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	29 Broad Chare Newcastle Upon Tyne NE1 3DQ
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,505,665
Gross Profit	£12,194
Net Worth	£5,734,120
Cash	£6,291
Current Liabilities	£270,666

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	28 December 2023 (3 months, 4 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

31 January 2014	Delivered on: 7 February 2014 Persons entitled: The Council of the City of Newcastle upon Tyne Classification: A registered charge Particulars: F/H 55-81 (odd) quayside 9 and 10 trinity chare and 3-25 (odd) and 25B broad chare t/n TY359327. F/h 65QUAYSIDE t/n TY387791. L/h FLAT1, 3 indian kings yard t/n TY153965. For further details of the property charged please see MR01. Notification of addition to or amendment of charge. Outstanding
31 January 2013	Delivered on: 2 February 2013 Persons entitled: Dclg Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H the schoolhouse 12 trinity chare newcastle upon tyne t/no TY180342 and all buildings and fixtures thereon from time to time and the benefit of all rights easements and privileges appurtenant to or benefiting the same. Outstanding
30 August 2011	Delivered on: 1 September 2011 Persons entitled: The Arts Council of England Classification: Fixed & floating charge Secured details: All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Insurances future easements and rights and all of the undertaking property assets and rights of the company see image for full details. Outstanding
22 March 2007	Delivered on: 24 March 2007 Persons entitled: The Arts Council of England Classification: Legal charge Secured details: The repayment of the grant of up to Â£450,000 and all other monies due or to become due. Particulars: L/H dalton house 29 broad chare newcastle upon tyne t/no ty 434810 and l/h 27 broad chare and 7/8 as 27 trinity chare quayside newcastle upon tyne t/no ty 78129 together by way of assignment the benefit of all the right title and interest of the company to in and under all present and future agreements, contracts and deeds. See the mortgage charge document for full details. Outstanding
22 March 2007	Delivered on: 28 March 2007 Persons entitled: The Trustees of the National Heritage Memorial Fund Classification: Legal charge Secured details: Â£550,000 due or to become due from the company to. Particulars: L/H property k/a dalton house 27 and 29 broad chare newcastle upon tyne t/no TY282864 and TY434810. Outstanding
22 March 2007	Delivered on: 28 March 2007 Persons entitled: The Secretary of State for Communities and Local Government Classification: Legal charge Secured details: Â£999,124.00 due or to become due from the company to. Particulars: L/H property k/a 27 and 29 broad chare newcastle upon tyne t/no TY434810 and TY78129. Outstanding
6 February 2006	Delivered on: 14 February 2006 Satisfied on: 9 May 2007 Persons entitled: The First Secretary of State Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a 27 broad chare, 7 trinity chare and 29 broad chare, quayside, newcastle upon tyne t/no TY78129 and TY434810. Fully Satisfied

Filing History

11 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
9 January 2020	Termination of appointment of Peter Michael Fidler as a director on 2 December 2019 (1 page)
9 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
19 December 2019	Group of companies' accounts made up to 31 March 2019 (41 pages)
2 December 2019	Appointment of Mr Robin Steven Cantrill-Fenwick as a director on 3 December 2018 (2 pages)
29 November 2019	Appointment of Mrs Lucy Robson as a director on 3 December 2018 (2 pages)
29 November 2019	Appointment of Mr Ishtiaq Ahmed Din as a director on 3 December 2018 (2 pages)
29 November 2019	Appointment of Ms Brenna Hobson as a director on 3 December 2018 (2 pages)
29 November 2019	Appointment of Mr Paul Thomas Henry Shevlin as a director on 3 December 2018 (2 pages)
29 November 2019	Appointment of Mr Ross Michael Elgie as a director on 3 December 2018 (2 pages)
11 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
18 December 2018	Group of companies' accounts made up to 31 March 2018 (39 pages)
11 January 2018	Termination of appointment of John Irving Josephs as a director on 5 December 2017 (1 page)
11 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (41 pages)
20 December 2017	Group of companies' accounts made up to 31 March 2017 (41 pages)
21 September 2017	Appointment of Mr James Rhys Mckinnell as a director on 12 December 2016 (2 pages)
21 September 2017	Appointment of Professor Peter Michael Fidler as a director on 12 December 2016 (2 pages)
21 September 2017	Appointment of Mr James Rhys Mckinnell as a director on 12 December 2016 (2 pages)
21 September 2017	Appointment of Professor Peter Michael Fidler as a director on 12 December 2016 (2 pages)
17 January 2017	Group of companies' accounts made up to 31 March 2016 (41 pages)
17 January 2017	Group of companies' accounts made up to 31 March 2016 (41 pages)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (4 pages)
11 January 2017	Confirmation statement made on 28 December 2016 with updates (4 pages)
30 June 2016	Auditor's resignation (1 page)
30 June 2016	Auditor's resignation (1 page)
12 January 2016	Annual return made up to 28 December 2015 no member list (10 pages)
12 January 2016	Annual return made up to 28 December 2015 no member list (10 pages)
21 December 2015	Termination of appointment of Jeanne Diane Hale as a director on 1 December 2015 (1 page)
21 December 2015	Termination of appointment of Jeanne Diane Hale as a director on 1 December 2015 (1 page)
21 December 2015	Termination of appointment of Catherine Teresa Franklin as a director on 1 December 2015 (1 page)
21 December 2015	Termination of appointment of Catherine Teresa Franklin as a director on 1 December 2015 (1 page)
21 December 2015	Termination of appointment of Catherine Teresa Franklin as a director on 1 December 2015 (1 page)
21 December 2015	Termination of appointment of Jeanne Diane Hale as a director on 1 December 2015 (1 page)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (46 pages)
12 December 2015	Total exemption full accounts made up to 31 March 2015 (46 pages)
20 January 2015	Annual return made up to 28 December 2014 no member list (12 pages)
20 January 2015	Annual return made up to 28 December 2014 no member list (12 pages)
22 December 2014	Group of companies' accounts made up to 31 March 2014 (41 pages)
22 December 2014	Group of companies' accounts made up to 31 March 2014 (41 pages)
21 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 February 2014	Registration of charge 016977560007 (60 pages)
7 February 2014	Registration of charge 016977560007 (60 pages)
22 January 2014	Annual return made up to 28 December 2013 no member list (12 pages)
22 January 2014	Annual return made up to 28 December 2013 no member list (12 pages)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
4 January 2014	Group of companies' accounts made up to 31 March 2013 (40 pages)
4 January 2014	Group of companies' accounts made up to 31 March 2013 (40 pages)
12 December 2013	Appointment of Mr John Irving Josephs as a director (2 pages)
12 December 2013	Appointment of Mr John Irving Josephs as a director (2 pages)
12 December 2013	Termination of appointment of Robert Williamson as a director (1 page)
12 December 2013	Termination of appointment of Robert Williamson as a director (1 page)
12 December 2013	Appointment of Ms Susan Margaret Wilson as a director (2 pages)
12 December 2013	Appointment of Ms Susan Margaret Wilson as a director (2 pages)
11 December 2013	Appointment of Mrs Susan Brown as a director (2 pages)
11 December 2013	Appointment of Mrs Susan Brown as a director (2 pages)
28 November 2013	Appointment of Mr Michael Francis Henry as a director (2 pages)
28 November 2013	Appointment of Mr Michael Francis Henry as a director (2 pages)
27 November 2013	Appointment of Ms Susan Emmas as a director (2 pages)
27 November 2013	Appointment of Ms Susan Emmas as a director (2 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
2 February 2013	Particulars of a mortgage or charge / charge no: 6 (6 pages)
25 January 2013	Annual return made up to 28 December 2012 no member list (6 pages)
25 January 2013	Annual return made up to 28 December 2012 no member list (6 pages)
24 January 2013	Termination of appointment of Roxana Silbert as a director (1 page)
24 January 2013	Termination of appointment of Paul Younger as a director (1 page)
24 January 2013	Termination of appointment of Paul Younger as a director (1 page)
24 January 2013	Termination of appointment of Roxana Silbert as a director (1 page)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (40 pages)
3 January 2013	Total exemption full accounts made up to 31 March 2012 (40 pages)
25 January 2012	Appointment of Ms Roxana Alba Silbert as a director (2 pages)
25 January 2012	Annual return made up to 28 December 2011 no member list (7 pages)
25 January 2012	Appointment of Ms Roxana Alba Silbert as a director (2 pages)
25 January 2012	Annual return made up to 28 December 2011 no member list (7 pages)
24 January 2012	Termination of appointment of John Mowbray as a director (1 page)
24 January 2012	Appointment of Mr Robert John Williamson as a director (2 pages)
24 January 2012	Termination of appointment of Jane Robinson as a director (1 page)
24 January 2012	Appointment of Mr Robert John Williamson as a director (2 pages)
24 January 2012	Termination of appointment of Jane Robinson as a director (1 page)
24 January 2012	Termination of appointment of John Mowbray as a director (1 page)
30 December 2011	Group of companies' accounts made up to 31 March 2011 (40 pages)
30 December 2011	Group of companies' accounts made up to 31 March 2011 (40 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 January 2011	Annual return made up to 28 December 2010 no member list (8 pages)
24 January 2011	Annual return made up to 28 December 2010 no member list (8 pages)
23 January 2011	Termination of appointment of Timothy Flood as a director (1 page)
23 January 2011	Termination of appointment of Thomas Frater as a director (1 page)
23 January 2011	Termination of appointment of Graeme Thompson as a director (1 page)
23 January 2011	Termination of appointment of Thomas Frater as a director (1 page)
23 January 2011	Termination of appointment of Carol Meredith as a director (1 page)
23 January 2011	Termination of appointment of Graeme Thompson as a director (1 page)
23 January 2011	Termination of appointment of John Chaplin as a director (1 page)
23 January 2011	Termination of appointment of Carol Meredith as a director (1 page)
23 January 2011	Termination of appointment of Timothy Flood as a director (1 page)
23 January 2011	Termination of appointment of John Chaplin as a director (1 page)
15 January 2011	Termination of appointment of Gordon Bates as a director (1 page)
15 January 2011	Termination of appointment of Gordon Bates as a director (1 page)
7 December 2010	Total exemption full accounts made up to 31 March 2010 (40 pages)
7 December 2010	Total exemption full accounts made up to 31 March 2010 (40 pages)
9 March 2010	Appointment of Professor Paul Lawrence Younger as a director (2 pages)
9 March 2010	Appointment of Mrs Michelle Frances Percy as a director (2 pages)
9 March 2010	Appointment of Mrs Michelle Frances Percy as a director (2 pages)
9 March 2010	Appointment of Ms Kathryn Lucy Hay Winskell as a director (2 pages)
9 March 2010	Appointment of Mr Paul Michael Callaghan as a director (2 pages)
9 March 2010	Appointment of Mr Paul Michael Callaghan as a director (2 pages)
9 March 2010	Appointment of Ms Kathryn Lucy Hay Winskell as a director (2 pages)
9 March 2010	Appointment of Professor Paul Lawrence Younger as a director (2 pages)
29 January 2010	Annual return made up to 28 December 2009 no member list (5 pages)
29 January 2010	Annual return made up to 28 December 2009 no member list (5 pages)
28 January 2010	Appointment of Mrs Jeanne Hale as a director (1 page)
28 January 2010	Appointment of Mrs Jeanne Hale as a director (1 page)
27 January 2010	Group of companies' accounts made up to 31 March 2009 (39 pages)
27 January 2010	Group of companies' accounts made up to 31 March 2009 (39 pages)
25 January 2010	Appointment of Ms Jane Robinson as a director (1 page)
25 January 2010	Director's details changed for Mr John Michael Chaplin on 28 December 2009 (2 pages)
25 January 2010	Director's details changed for Gordon Francis Bates on 28 December 2009 (2 pages)
25 January 2010	Appointment of Mr John Dennis Mowbray as a director (1 page)
25 January 2010	Appointment of Mr John Dennis Mowbray as a director (1 page)
25 January 2010	Director's details changed for Mr John Michael Chaplin on 28 December 2009 (2 pages)
25 January 2010	Director's details changed for Thomas Stephen Frater on 28 December 2009 (2 pages)
25 January 2010	Director's details changed for Thomas Stephen Frater on 28 December 2009 (2 pages)
25 January 2010	Director's details changed for Carol Meredith on 28 December 2009 (2 pages)
25 January 2010	Appointment of Ms Jane Robinson as a director (1 page)
25 January 2010	Director's details changed for Gordon Francis Bates on 28 December 2009 (2 pages)
25 January 2010	Director's details changed for Graeme Thompson on 28 December 2009 (2 pages)
25 January 2010	Director's details changed for Graeme Thompson on 28 December 2009 (2 pages)
25 January 2010	Director's details changed for Carol Meredith on 28 December 2009 (2 pages)
25 January 2010	Appointment of Mrs Catherine Teresa Franklin as a director (1 page)
25 January 2010	Appointment of Mrs Catherine Teresa Franklin as a director (1 page)
23 January 2010	Termination of appointment of Kenneth Hunt as a director (1 page)
23 January 2010	Termination of appointment of Kenneth Hunt as a director (1 page)
30 January 2009	Group of companies' accounts made up to 31 March 2008 (38 pages)
30 January 2009	Group of companies' accounts made up to 31 March 2008 (38 pages)
26 January 2009	Annual return made up to 28/12/08 (4 pages)
26 January 2009	Annual return made up to 28/12/08 (4 pages)
23 January 2009	Director's change of particulars / john chaplin / 23/01/2009 (1 page)
23 January 2009	Director's change of particulars / john chaplin / 23/01/2009 (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Location of debenture register (1 page)
18 February 2008	Annual return made up to 28/12/07 (2 pages)
18 February 2008	Director resigned (1 page)
18 February 2008	Annual return made up to 28/12/07 (2 pages)
18 February 2008	Location of register of members (1 page)
18 February 2008	Location of debenture register (1 page)
18 February 2008	Registered office changed on 18/02/08 from: 7/8 trinity chare newcastle upon tyne NE1 3DF (1 page)
18 February 2008	Location of register of members (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Registered office changed on 18/02/08 from: 7/8 trinity chare newcastle upon tyne NE1 3DF (1 page)
21 January 2008	Group of companies' accounts made up to 31 March 2007 (38 pages)
21 January 2008	Group of companies' accounts made up to 31 March 2007 (38 pages)
9 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
9 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Particulars of mortgage/charge (3 pages)
24 March 2007	Particulars of mortgage/charge (3 pages)
24 March 2007	Particulars of mortgage/charge (3 pages)
21 March 2007	Group of companies' accounts made up to 31 March 2006 (48 pages)
21 March 2007	Group of companies' accounts made up to 31 March 2006 (48 pages)
28 February 2007	Annual return made up to 28/12/06 (3 pages)
28 February 2007	Annual return made up to 28/12/06 (3 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
1 February 2007	Director resigned (1 page)
21 February 2006	Annual return made up to 28/12/05 (3 pages)
21 February 2006	Annual return made up to 28/12/05 (3 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
15 November 2005	Group of companies' accounts made up to 31 March 2005 (36 pages)
15 November 2005	Group of companies' accounts made up to 31 March 2005 (36 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Annual return made up to 28/12/04 (9 pages)
28 January 2005	Director resigned (1 page)
28 January 2005	Director resigned (1 page)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	New director appointed (2 pages)
28 January 2005	Annual return made up to 28/12/04 (9 pages)
21 January 2005	Group of companies' accounts made up to 31 March 2004 (36 pages)
21 January 2005	Group of companies' accounts made up to 31 March 2004 (36 pages)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 July 2004	Annual return made up to 28/12/03 (9 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Annual return made up to 28/12/03 (9 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
16 April 2004	Annual return made up to 28/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	Annual return made up to 28/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (8 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
16 April 2004	New director appointed (2 pages)
10 February 2004	Group of companies' accounts made up to 31 March 2003 (31 pages)
10 February 2004	Group of companies' accounts made up to 31 March 2003 (31 pages)
21 January 2003	Annual return made up to 28/12/01 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	Annual return made up to 28/12/01 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
2 January 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
2 January 2003	Group of companies' accounts made up to 31 March 2002 (22 pages)
15 October 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
15 October 2001	Group of companies' accounts made up to 31 March 2001 (20 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	Annual return made up to 28/12/00 363(288) ‐ Secretary resigned (6 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	Annual return made up to 28/12/00 363(288) ‐ Secretary resigned (6 pages)
30 January 2001	Full group accounts made up to 31 March 2000 (20 pages)
30 January 2001	Full group accounts made up to 31 March 2000 (20 pages)
31 January 2000	Full group accounts made up to 31 March 1999 (20 pages)
31 January 2000	Full group accounts made up to 31 March 1999 (20 pages)
30 January 2000	Annual return made up to 28/12/99 (7 pages)
30 January 2000	Director resigned (1 page)
30 January 2000	Annual return made up to 28/12/99 (7 pages)
30 January 2000	Director resigned (1 page)
30 January 2000	New director appointed (2 pages)
30 January 2000	New director appointed (2 pages)
30 January 2000	Director resigned (1 page)
30 January 2000	Director resigned (1 page)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Annual return made up to 28/12/98 (10 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	Director resigned (1 page)
23 June 1999	Annual return made up to 28/12/98 (10 pages)
23 June 1999	New director appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
23 June 1999	New secretary appointed (2 pages)
12 February 1999	Full group accounts made up to 31 March 1998 (20 pages)
12 February 1999	Full group accounts made up to 31 March 1998 (20 pages)
13 March 1998	Annual return made up to 28/12/97 (8 pages)
13 March 1998	Annual return made up to 28/12/97 (8 pages)
29 December 1997	Full group accounts made up to 31 March 1997 (17 pages)
29 December 1997	Full group accounts made up to 31 March 1997 (17 pages)
18 April 1997	New director appointed (2 pages)
18 April 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
24 February 1997	New director appointed (2 pages)
14 February 1997	Annual return made up to 28/12/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
14 February 1997	Annual return made up to 28/12/96 363(288) ‐ Secretary resigned;director resigned (6 pages)
26 January 1997	Full accounts made up to 31 March 1996 (15 pages)
26 January 1997	Full accounts made up to 31 March 1996 (15 pages)
22 April 1996	Secretary resigned (1 page)
22 April 1996	Secretary resigned (1 page)
28 February 1996	Accounting reference date shortened from 30/04 to 31/03 (1 page)
28 February 1996	Accounting reference date shortened from 30/04 to 31/03 (1 page)
25 February 1996	New director appointed (2 pages)
25 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New secretary appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	Annual return made up to 28/12/95 (4 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	Annual return made up to 28/12/95 (4 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New secretary appointed (2 pages)
15 January 1996	Full accounts made up to 30 April 1995 (12 pages)
15 January 1996	Full accounts made up to 30 April 1995 (12 pages)
18 December 1995	New secretary appointed (2 pages)
18 December 1995	New secretary appointed (2 pages)
9 February 1983	Incorporation (29 pages)
9 February 1983	Incorporation (29 pages)

North East Theatre Trust Limited

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