Unfolding Theatre

Company Name	Unfolding Theatre
Company Status	Active
Company Number	06764666
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 December 2008(15 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Timothy Guy Bailey
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 December 2015(7 years after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arch 6 Stepney Bank Newcastle Upon Tyne NE1 2NP

Director Name	Mr Andrew Mark Robinson
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 December 2016(8 years after company formation)
Appointment Duration	7 years, 4 months
Role	Writer
Country of Residence	England
Correspondence Address	Arch 6 Stepney Bank Newcastle Upon Tyne NE1 2NP

Director Name	Ms Rebekah Helen Bowsher
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	04 December 2018(10 years after company formation)
Appointment Duration	5 years, 5 months
Role	Writer
Country of Residence	England
Correspondence Address	Arch 6 Stepney Bank Newcastle Upon Tyne NE1 2NP

Director Name	Ms Manpreet Kambo
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(12 years after company formation)
Appointment Duration	3 years, 5 months
Role	Artist
Country of Residence	United Kingdom
Correspondence Address	Arch 6 Stepney Bank Newcastle Upon Tyne NE1 2NP

Director Name	Ms Gina Hufton
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	28 February 2022(13 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Creative Practitioner
Country of Residence	United Kingdom
Correspondence Address	Arch 6 Stepney Bank Newcastle Upon Tyne NE1 2NP

Secretary Name	Mr Michael Anthony Barrass
Status	Current
Appointed	11 July 2022(13 years, 7 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	79 Birchwood Avenue Newcastle Upon Tyne NE7 7PR

Director Name	Wayne Gamble
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Role	Graphic Designer
Country of Residence	England
Correspondence Address	224 Sackville Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5TD

Director Name	Ms Annie Ruth Rigby
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Role	Theatre Director
Country of Residence	United Kingdom
Correspondence Address	224 Sackville Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5TD

Director Name	Ms Rosamund Rigby
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Role	Arts Administrator
Country of Residence	United Kingdom
Correspondence Address	Victoria House Victoria Garesfield Rowlands Gill Tyne & Wear NE39 1LX

Secretary Name	Ms Annie Ruth Rigby
Nationality	British
Status	Resigned
Appointed	03 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	224 Sackville Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5TD

Director Name	Ms Susan Elizabeth Coffer
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(1 year, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Windsor Gardens North Shields Tyne And Wear NE29 9AZ

Director Name	Mrs Anna Victoria Disley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2010(1 year, 4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 27 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Derwent Gardens Gateshead Tyne And Wear NE9 5XQ

Secretary Name	Ms Annie Ruth Rigby
Status	Resigned
Appointed	25 May 2011(2 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 11 July 2022)
Role	Company Director
Correspondence Address	Arch 6 Stepney Bank Newcastle Upon Tyne NE1 2NP

Director Name	Ms Wendy Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2015(7 years after company formation)
Appointment Duration	2 years, 12 months (resigned 04 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Arch 6 Stepney Bank Newcastle Upon Tyne NE1 2NP

Director Name	Dr Michelle Booth
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2018(10 years after company formation)
Appointment Duration	1 year, 2 months (resigned 24 February 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	Arch 6 Stepney Bank Newcastle Upon Tyne NE1 2NP

Director Name	Mr Kevin Robert Wilson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2018(10 years after company formation)
Appointment Duration	4 years, 7 months (resigned 10 July 2023)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	Arch 6 Stepney Bank Newcastle Upon Tyne NE1 2NP

Director Name	Mrs Stephanie Clare Kyne
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2021(12 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Arch 6 Stepney Bank Newcastle Upon Tyne NE1 2NP

Contact

Website	unfoldingtheatre.co.uk
Email address	[email protected]
Telephone	0191 2654355
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Arch 6 Stepney Bank Newcastle Upon Tyne NE1 2NP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,717
Cash	£9,349
Current Liabilities	£1,915

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 December 2023 (5 months ago)
Next Return Due	17 December 2024 (7 months, 1 week from now)

Filing History

10 August 2023	Total exemption full accounts made up to 31 March 2023 (31 pages)
3 August 2023	Notification of a person with significant control statement (2 pages)
25 July 2023	Termination of appointment of Stephanie Clare Kyne as a director on 10 July 2023 (1 page)
25 July 2023	Termination of appointment of Kevin Robert Wilson as a director on 10 July 2023 (1 page)
25 July 2023	Cessation of Annie Ruth Rigby as a person with significant control on 10 July 2023 (1 page)
25 July 2023	Cessation of Rebekah Helen Bowsher as a person with significant control on 10 July 2023 (1 page)
5 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
4 August 2022	Total exemption full accounts made up to 31 March 2022 (32 pages)
26 July 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 July 2022	Memorandum and Articles of Association (16 pages)
25 July 2022	Appointment of Mr Michael Anthony Barrass as a secretary on 11 July 2022 (2 pages)
25 July 2022	Termination of appointment of Annie Ruth Rigby as a secretary on 11 July 2022 (1 page)
12 July 2022	Appointment of Ms Gina Hufton as a director on 28 February 2022 (2 pages)
6 December 2021	Notification of Rebekah Bowsher as a person with significant control on 6 December 2021 (2 pages)
6 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
19 November 2021	Total exemption full accounts made up to 31 March 2021 (28 pages)
22 October 2021	Termination of appointment of Anna Victoria Disley as a director on 27 September 2021 (1 page)
22 October 2021	Appointment of Mrs Stephanie Clare Tyne as a director on 27 September 2021 (2 pages)
22 October 2021	Cessation of Anna Victoria Disley as a person with significant control on 27 September 2021 (1 page)
22 October 2021	Director's details changed for Mrs Stephanie Clare Tyne on 22 October 2021 (2 pages)
7 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
3 December 2020	Appointment of Ms Manpreet Kambo as a director on 2 December 2020 (2 pages)
29 July 2020	Total exemption full accounts made up to 31 March 2020 (31 pages)
12 May 2020	Termination of appointment of Michelle Booth as a director on 24 February 2020 (1 page)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 January 2019	Notification of Anna Victoria Disley as a person with significant control on 6 April 2016 (2 pages)
11 January 2019	Notification of Annie Ruth Rigby as a person with significant control on 6 April 2016 (2 pages)
16 December 2018	Cessation of Wendy Smith as a person with significant control on 4 December 2018 (1 page)
16 December 2018	Cessation of Annie Ruth Rigby as a person with significant control on 4 December 2018 (1 page)
16 December 2018	Appointment of Ms Rebekah Helen Bowsher as a director on 4 December 2018 (2 pages)
16 December 2018	Cessation of Anna Victoria Disley as a person with significant control on 4 December 2018 (1 page)
16 December 2018	Confirmation statement made on 3 December 2018 with no updates (3 pages)
16 December 2018	Appointment of Ms Michelle Booth as a director on 4 December 2018 (2 pages)
16 December 2018	Appointment of Mr Kevin Robert Wilson as a director on 4 December 2018 (2 pages)
16 December 2018	Cessation of Timothy Guy Bailey as a person with significant control on 4 December 2018 (1 page)
16 December 2018	Termination of appointment of Wendy Smith as a director on 4 December 2018 (1 page)
11 July 2018	Micro company accounts made up to 31 March 2018 (3 pages)
5 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 3 December 2017 with no updates (3 pages)
5 May 2017	Appointment of Mr Andrew Mark Robinson as a director on 13 December 2016 (2 pages)
5 May 2017	Appointment of Mr Andrew Mark Robinson as a director on 13 December 2016 (2 pages)
4 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2016	Confirmation statement made on 3 December 2016 with updates (7 pages)
14 December 2016	Confirmation statement made on 3 December 2016 with updates (7 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 August 2016	Registered office address changed from Foundry Lane Studios Foundry Lane Newcastle upon Tyne NE6 1LH to Arch 6 Stepney Bank Newcastle upon Tyne NE1 2NP on 21 August 2016 (1 page)
21 August 2016	Registered office address changed from Foundry Lane Studios Foundry Lane Newcastle upon Tyne NE6 1LH to Arch 6 Stepney Bank Newcastle upon Tyne NE1 2NP on 21 August 2016 (1 page)
22 December 2015	Appointment of Mr Timothy Guy Bailey as a director on 10 December 2015 (2 pages)
22 December 2015	Appointment of Mr Timothy Guy Bailey as a director on 10 December 2015 (2 pages)
21 December 2015	Termination of appointment of Susan Elizabeth Coffer as a director on 10 December 2015 (1 page)
21 December 2015	Termination of appointment of Susan Elizabeth Coffer as a director on 10 December 2015 (1 page)
21 December 2015	Appointment of Ms Wendy Smith as a director on 10 December 2015 (2 pages)
21 December 2015	Termination of appointment of Annie Ruth Rigby as a director on 10 December 2015 (1 page)
21 December 2015	Termination of appointment of Annie Ruth Rigby as a director on 10 December 2015 (1 page)
21 December 2015	Appointment of Ms Wendy Smith as a director on 10 December 2015 (2 pages)
15 December 2015	Annual return made up to 3 December 2015 no member list (4 pages)
15 December 2015	Annual return made up to 3 December 2015 no member list (4 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
15 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
12 December 2014	Annual return made up to 3 December 2014 no member list (4 pages)
12 December 2014	Annual return made up to 3 December 2014 no member list (4 pages)
12 December 2014	Annual return made up to 3 December 2014 no member list (4 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 February 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
28 February 2014	Current accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
9 December 2013	Annual return made up to 3 December 2013 no member list (4 pages)
9 December 2013	Annual return made up to 3 December 2013 no member list (4 pages)
9 December 2013	Annual return made up to 3 December 2013 no member list (4 pages)
28 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
28 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 December 2012	Annual return made up to 3 December 2012 no member list (4 pages)
6 December 2012	Annual return made up to 3 December 2012 no member list (4 pages)
6 December 2012	Annual return made up to 3 December 2012 no member list (4 pages)
9 October 2012	Registered office address changed from the Shed Creative Studios Unit 2, Tyne Bridge Retail Park High Street Gateshead Tyne and Wear NE8 1EJ United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from the Shed Creative Studios Unit 2, Tyne Bridge Retail Park High Street Gateshead Tyne and Wear NE8 1EJ United Kingdom on 9 October 2012 (1 page)
9 October 2012	Registered office address changed from the Shed Creative Studios Unit 2, Tyne Bridge Retail Park High Street Gateshead Tyne and Wear NE8 1EJ United Kingdom on 9 October 2012 (1 page)
1 June 2012	Registered office address changed from the Shed 348-354 High Street Gateshead Tyne and Wear NE8 1EN on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from the Shed 348-354 High Street Gateshead Tyne and Wear NE8 1EN on 1 June 2012 (1 page)
1 June 2012	Registered office address changed from the Shed 348-354 High Street Gateshead Tyne and Wear NE8 1EN on 1 June 2012 (1 page)
19 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
5 December 2011	Annual return made up to 3 December 2011 no member list (4 pages)
5 December 2011	Termination of appointment of Annie Rigby as a director (1 page)
5 December 2011	Appointment of Ms Annie Ruth Rigby as a secretary (1 page)
5 December 2011	Annual return made up to 3 December 2011 no member list (4 pages)
5 December 2011	Appointment of Ms Annie Ruth Rigby as a director (2 pages)
5 December 2011	Appointment of Ms Annie Ruth Rigby as a secretary (1 page)
5 December 2011	Annual return made up to 3 December 2011 no member list (4 pages)
5 December 2011	Termination of appointment of Annie Rigby as a director (1 page)
5 December 2011	Appointment of Ms Annie Ruth Rigby as a director (2 pages)
5 December 2011	Termination of appointment of Annie Rigby as a secretary (1 page)
5 December 2011	Termination of appointment of Annie Rigby as a secretary (1 page)
28 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 December 2010	Annual return made up to 3 December 2010 no member list (5 pages)
3 December 2010	Annual return made up to 3 December 2010 no member list (5 pages)
3 December 2010	Annual return made up to 3 December 2010 no member list (5 pages)
13 August 2010	Registered office address changed from 224 Sackville Road Heaton Newcastle upon Tyne Tyne and Wear NE6 5TD on 13 August 2010 (1 page)
13 August 2010	Registered office address changed from 224 Sackville Road Heaton Newcastle upon Tyne Tyne and Wear NE6 5TD on 13 August 2010 (1 page)
5 May 2010	Appointment of Ms Susan Elizabeth Coffer as a director (2 pages)
5 May 2010	Termination of appointment of Wayne Gamble as a director (1 page)
5 May 2010	Termination of appointment of Wayne Gamble as a director (1 page)
5 May 2010	Termination of appointment of Rosamund Rigby as a director (1 page)
5 May 2010	Appointment of Mrs Anna Victoria Disley as a director (2 pages)
5 May 2010	Termination of appointment of Rosamund Rigby as a director (1 page)
5 May 2010	Appointment of Ms Susan Elizabeth Coffer as a director (2 pages)
5 May 2010	Appointment of Mrs Anna Victoria Disley as a director (2 pages)
8 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
8 February 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
4 December 2009	Annual return made up to 3 December 2009 no member list (4 pages)
4 December 2009	Director's details changed for Mrs Rosamund Rigby on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Annie Ruth Rigby on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Annie Ruth Rigby on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Mrs Rosamund Rigby on 3 December 2009 (2 pages)
4 December 2009	Annual return made up to 3 December 2009 no member list (4 pages)
4 December 2009	Director's details changed for Wayne Gamble on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Wayne Gamble on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Annie Ruth Rigby on 3 December 2009 (2 pages)
4 December 2009	Annual return made up to 3 December 2009 no member list (4 pages)
4 December 2009	Director's details changed for Wayne Gamble on 3 December 2009 (2 pages)
4 December 2009	Director's details changed for Mrs Rosamund Rigby on 3 December 2009 (2 pages)
3 December 2008	Incorporation (22 pages)
3 December 2008	Incorporation (22 pages)

Unfolding Theatre

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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