Live Theatre Co. Limited

Company Name	Live Theatre Co. Limited
Company Status	Active
Company Number	01981484
Category	Private Limited Company
Incorporation Date	23 January 1986(38 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Gerard James Casey
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 February 1993(7 years, 1 month after company formation)
Appointment Duration	31 years, 2 months
Role	Writer/Actor
Country of Residence	United Kingdom
Correspondence Address	16 Park Avenue Wallsend Tyne & Wear NE28 8DE

Director Name	Mr James Rhys McKinnell
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(35 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Restaurateur
Country of Residence	England
Correspondence Address	29 Broad Chare Newcastle Upon Tyne 1 NE1 3DQ

Director Name	Mr Ross Michael Elgie
Date of Birth	October 1979 (Born 44 years ago)
Nationality	American
Status	Current
Appointed	24 March 2021(35 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Broad Chare Newcastle Upon Tyne 1 NE1 3DQ

Director Name	Mr Robin Steven Cantrill-Fenwick
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	24 March 2021(35 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Digital & Communications Director
Country of Residence	England
Correspondence Address	29 Broad Chare Newcastle Upon Tyne 1 NE1 3DQ

Secretary Name	Ms Jacqueline Ann Kell
Status	Current
Appointed	01 April 2021(35 years, 2 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	29 Broad Chare Newcastle Upon Tyne 1 NE1 3DQ

Director Name	Claire Elizabeth Hardwick
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 11 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 September 2001)
Role	Actor
Correspondence Address	83a Lordship Lane East Dulwich London SE22 8EP

Director Name	Susan Lois Underwood
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 October 1995)
Role	Company Director
Correspondence Address	13 The Ridgeway Kenton Newcastle Upon Tyne NE3 4LP

Director Name	Peter John Stuart Thomson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 April 1994)
Role	City Councillor
Country of Residence	United Kingdom
Correspondence Address	9 Coventry Gardens Newcastle Upon Tyne Tyne & Wear NE4 8DX

Director Name	Mr Mark Scrimshaw
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 November 1994)
Role	Producer/Director
Country of Residence	England
Correspondence Address	186 Wingrove Road Newcastle Upon Tyne NE4 9DB

Director Name	Mr Theodore Kiendl
Date of Birth	June 1947 (Born 76 years ago)
Nationality	French/American
Status	Resigned
Appointed	31 December 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 17 October 1994)
Role	Theatre Director
Correspondence Address	16 Brockley Rise Forest Hill London SE23 1NL

Director Name	Mr Simon Pallett
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 October 1994)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	39 Larkspur Terrace Jesmond Newcastle Upon Tyne Tyne & Wear NE2 2DT

Director Name	Valerie McLane
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 1994)
Role	Actor
Country of Residence	England
Correspondence Address	11 Thropton Avenue Benton Newcastle Upon Tyne Tyne And Wear NE7 7NR

Director Name	Mr Bernard Morris Newbold
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 April 1996)
Role	Retired
Correspondence Address	53 Forest Hall Road Forest Hall Newcastle Upon Tyne NE12 0AY

Secretary Name	David Clarke
Nationality	British
Status	Resigned
Appointed	31 December 1992(6 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Stratford Grove Newcastle Upon Tyne NE6 5AT

Director Name	Mr Keith William Jewitt
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1993(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Osborne Road Jesmond Newcastle Upon Tyne NE2 2AH

Director Name	Mrs Catherine Teresa Franklin
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 January 1993(6 years, 11 months after company formation)
Appointment Duration	22 years, 10 months (resigned 01 December 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	7 Oakhurst Terrace Benton Newcastle Upon Tyne NE12 9NY

Director Name	Susan Doris Holmes
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1993(7 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 September 1996)
Role	Lecturer
Correspondence Address	42 Holly Avenue Jesmond Newcastle Upon Tyne NE2 2PY

Director Name	Mr Paul Geoffrey Rubinstein
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(7 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 21 November 1994)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	11 Stratford Grove Terrace Heaton Newcastle Upon Tyne Tyne & Wear NE6 5BA

Director Name	David Whitaker
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(7 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 14 November 2006)
Role	Actor
Correspondence Address	Flat J Framlington House Framlington Place Newcastle NE2 4AB

Director Name	Pauline Moriarty
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(8 years after company formation)
Appointment Duration	8 months (resigned 17 October 1994)
Role	Actor Teacher
Correspondence Address	27 Eversley Place Heaton Newcastle Upon Tyne Tyne & Wear NE6 5AL

Director Name	Anne June Orwin
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(8 years after company formation)
Appointment Duration	8 months (resigned 17 October 1994)
Role	Actress
Correspondence Address	47 Falmouth Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5NS

Director Name	Brenda Margaret Larson
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(8 years after company formation)
Appointment Duration	5 years, 10 months (resigned 22 December 1999)
Role	Solicitor
Correspondence Address	17 Oxnam Crescent Spital Tongues Newcastle Upon Tyne Tyne & Wear NE2 4LX

Director Name	Susan Joanne Hepworth
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1994(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 12 December 1996)
Role	University Official
Correspondence Address	13 Silvermere Drive Ryton Tyne & Wear NE40 3HA

Director Name	David Clarke
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(8 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 December 1998)
Role	Arts Manager
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(8 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

Secretary Name	Andrew Christopher Rothwell
Nationality	British
Status	Resigned
Appointed	01 November 1995(9 years, 9 months after company formation)
Appointment Duration	5 months (resigned 01 April 1996)
Role	Arts Manager
Correspondence Address	37 Lavender Gardens West Jesmond Newcastle Upon Tyne Tyne & Wear NE2 3BB

Secretary Name	Susan Jane Tarr
Nationality	British
Status	Resigned
Appointed	12 December 1996(10 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 September 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Parkville Heaton Newcastle Upon Tyne NE6 5AU

Secretary Name	Mr James Patrick Beirne
Nationality	British
Status	Resigned
Appointed	01 September 2000(14 years, 7 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 March 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	13 Kingsley Place Heaton Newcastle Upon Tyne NE6 5AN

Contact

Website	beaplaywright.com
Telephone	0191 2693498
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	29 Broad Chare Newcastle Upon Tyne 1 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

Shareholders

1 at £1	Anne Orwin 8.33% Ordinary
1 at £1	Brian Hogg 8.33% Ordinary
1 at £1	Dave Clarke 8.33% Ordinary
1 at £1	Dave Whitaker 8.33% Ordinary
1 at £1	Denise Bryson 8.33% Ordinary
1 at £1	Malcolm Healy 8.33% Ordinary
1 at £1	Mark Dunkerley 8.33% Ordinary
1 at £1	Pauline Moriarty 8.33% Ordinary
1 at £1	Philip Bailey 8.33% Ordinary
1 at £1	Ronald Johnson 8.33% Ordinary
1 at £1	Teddy Kendl 8.33% Ordinary
1 at £1	Val Mclane 8.33% Ordinary

Accounts

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

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

19 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 12 (5 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
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)
20 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 12 (6 pages)
4 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
22 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-22 GBP 12 (6 pages)
16 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
11 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
25 January 2010	Director's details changed for Catherine Teresa Franklin on 31 December 2009 (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
25 January 2010	Director's details changed for Gerard James Casey on 31 December 2009 (2 pages)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
23 January 2009	Return made up to 31/12/08; full list of members (7 pages)
14 February 2008	Location of register of members (1 page)
14 February 2008	Return made up to 31/12/07; full list of members (4 pages)
14 February 2008	Location of debenture register (1 page)
14 February 2008	Registered office changed on 14/02/08 from: 7/8 trinity chare newcastle upon tyne 1 NE1 3DF (1 page)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (3 pages)
1 February 2007	Return made up to 31/12/06; full list of members (4 pages)
1 February 2007	Director resigned (1 page)
30 January 2007	Accounts for a dormant company made up to 31 March 2006 (3 pages)
20 February 2006	Return made up to 31/12/05; full list of members (4 pages)
10 November 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
3 February 2005	Return made up to 31/12/04; full list of members (10 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
7 July 2004	Return made up to 31/12/03; full list of members (10 pages)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (3 pages)
20 November 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (11 pages)
10 December 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
25 October 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 November 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary resigned (11 pages)
2 February 2001	Accounts for a dormant company made up to 31 March 2000 (4 pages)
3 February 2000	Director resigned (1 page)
3 February 2000	Director resigned (1 page)
3 February 2000	Accounts for a dormant company made up to 31 March 1999 (4 pages)
3 February 2000	Return made up to 31/12/99; full list of members (11 pages)
16 May 1999	Return made up to 31/12/98; full list of members (8 pages)
18 February 1999	Accounts for a dormant company made up to 31 March 1998 (7 pages)
18 May 1998	Accounts for a dormant company made up to 31 March 1997 (7 pages)
24 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 April 1996	Secretary resigned (1 page)
25 February 1996	New director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 January 1996	Full accounts made up to 31 March 1995 (15 pages)
29 November 1995	New secretary appointed (2 pages)
29 June 1992	Memorandum and Articles of Association (12 pages)
19 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)

Live Theatre Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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