Cap-A-Pie Engagements

Company Name	Cap-A-Pie Engagements
Company Status	Active
Company Number	08938843
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 March 2014(10 years, 1 month ago)
Previous Name	Cap-A-Pie Engagements Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts
SIC 90020	Support activities to performing arts

Directors

Secretary Name	Ms Kathryn Vanden Hehir
Status	Current
Appointed	13 December 2016(2 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	Studio 46, B.Box Studios Stoddart Street Shieldfield Newcastle Upon Tyne NE2 1AN

Director Name	Mr Porl Cooper
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 January 2019(4 years, 10 months after company formation)
Appointment Duration	5 years, 3 months
Role	Freelance Arts Producer
Country of Residence	England
Correspondence Address	Studio 46, B.Box Studios Stoddart Street Shieldfield Newcastle Upon Tyne NE2 1AN

Director Name	Dr Suzanne Mary O'Hara
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Irish
Status	Current
Appointed	07 October 2019(5 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Studio 46, B.Box Studios Stoddart Street Shieldfield Newcastle Upon Tyne NE2 1AN

Director Name	Mr Jack Anthony Gardner
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 October 2019(5 years, 7 months after company formation)
Appointment Duration	4 years, 6 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Studio 46, B.Box Studios Stoddart Street Shieldfield Newcastle Upon Tyne NE2 1AN

Director Name	Ms Samantha Patterson
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 March 2020(6 years after company formation)
Appointment Duration	4 years, 1 month
Role	Marketing & Communications
Country of Residence	England
Correspondence Address	Studio 46, B.Box Studios Stoddart Street Shieldfield Newcastle Upon Tyne NE2 1AN

Director Name	Miss Sophie Alice Bateson Daniels
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(7 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Operations Manager
Country of Residence	England
Correspondence Address	Studio 46, B.Box Studios Stoddart Street Shieldfield Newcastle Upon Tyne NE2 1AN

Director Name	Dr Ruth Raynor
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	21 October 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 6 months
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	Studio 46, B.Box Studios Stoddart Street Shieldfield Newcastle Upon Tyne NE2 1AN

Director Name	Mr Andrew Robert Carr
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	03 March 2023(8 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	Studio 46, B.Box Studios Stoddart Street Shieldfield Newcastle Upon Tyne NE2 1AN

Director Name	Mr Gordon Poad
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Hedley Terrace High Stables Dipton Stanley Co Durham DH9 9ER

Secretary Name	Mr Gordon Poad
Status	Resigned
Appointed	13 March 2014(same day as company formation)
Role	Company Director
Correspondence Address	2 Hedley Terrace High Stables Dipton Stanley Co Durham DH9 9ER

Director Name	Ms Roma Yagnik
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(2 years, 7 months after company formation)
Appointment Duration	2 years (resigned 19 November 2018)
Role	Composer
Country of Residence	England
Correspondence Address	Ouseburn Farm Ouseburn Road Newcastle Upon Tyne NE1 2PA

Director Name	Mrs Jacqueline Margaret Davison
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 October 2019)
Role	Teacher
Country of Residence	England
Correspondence Address	The Brick Works Hannington Street Newcastle Upon Tyne NE6 1JT

Director Name	Ms Lesley Catherine Patrick
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2016(2 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 03 March 2023)
Role	Project Manager
Country of Residence	England
Correspondence Address	Studio 46, B.Box Studios Stoddart Street Shieldfield Newcastle Upon Tyne NE2 1AN

Director Name	Mr Andrew Laurence Smaje
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2016(2 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 15 July 2021)
Role	Theatre Producer
Country of Residence	England
Correspondence Address	The Brick Works Hannington Street Newcastle Upon Tyne NE6 1JT

Location

Registered Address	Studio 46, B.Box Studios Stoddart Street Shieldfield Newcastle Upon Tyne NE2 1AN
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Ouseburn
Built Up Area	Tyneside

Accounts

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

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

13 March 2024	Confirmation statement made on 13 March 2024 with no updates (3 pages)
3 October 2023	Director's details changed for Ms Samantha Patterson on 27 September 2023 (2 pages)
17 June 2023	Total exemption full accounts made up to 31 March 2023 (25 pages)
16 March 2023	Director's details changed for Mr Jack Anthony Gardner on 16 March 2023 (2 pages)
15 March 2023	Appointment of Mr Andrew Robert Carr as a director on 3 March 2023 (2 pages)
15 March 2023	Confirmation statement made on 13 March 2023 with no updates (3 pages)
8 March 2023	Termination of appointment of Lesley Catherine Patrick as a director on 3 March 2023 (1 page)
18 January 2023	Registered office address changed from The Brick Works Hannington Street Newcastle upon Tyne NE6 1JT England to Studio 46, B.Box Studios Stoddart Street Shieldfield Newcastle upon Tyne NE2 1AN on 18 January 2023 (1 page)
10 January 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 January 2023	Memorandum and Articles of Association (19 pages)
25 October 2022	Appointment of Dr Ruth Raynor as a director on 21 October 2022 (2 pages)
4 August 2022	Total exemption full accounts made up to 31 March 2022 (24 pages)
26 April 2022	Confirmation statement made on 13 March 2022 with no updates (3 pages)
19 January 2022	Appointment of Ms Sophie Alice Bateson Daniels as a director on 17 January 2022 (2 pages)
29 July 2021	Total exemption full accounts made up to 31 March 2021 (23 pages)
19 July 2021	Termination of appointment of Andrew Laurence Smaje as a director on 15 July 2021 (1 page)
14 May 2021	Confirmation statement made on 13 March 2021 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 March 2020 (23 pages)
16 March 2020	Appointment of Samantha Patterson as a director on 12 March 2020 (2 pages)
16 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
3 March 2020	Director's details changed for Mr Andrew Laurence Smaje on 3 March 2020 (2 pages)
10 December 2019	Director's details changed for Mr Porl Cooper on 4 December 2019 (2 pages)
10 December 2019	Director's details changed for Dr Suzanne Mary O'hara on 4 December 2019 (2 pages)
17 October 2019	Appointment of Mr Jack Anthony Gardner as a director on 17 October 2019 (2 pages)
8 October 2019	Termination of appointment of Jacqueline Margaret Davison as a director on 7 October 2019 (1 page)
8 October 2019	Appointment of Dr Suzanne Mary O'hara as a director on 7 October 2019 (2 pages)
25 June 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
18 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
14 January 2019	Appointment of Mr Porl Cooper as a director on 14 January 2019 (2 pages)
3 December 2018	Registered office address changed from C/O Ouseburn Farm Ouseburn Farm Ouseburn Road Newcastle upon Tyne NE1 2PA England to The Brick Works Hannington Street Newcastle upon Tyne NE6 1JT on 3 December 2018 (1 page)
21 November 2018	Termination of appointment of Roma Yagnik as a director on 19 November 2018 (1 page)
12 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
23 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
16 October 2017	Director's details changed for Mr Andrew Laurence Smaje on 13 October 2017 (2 pages)
16 October 2017	Director's details changed for Mr Andrew Laurence Smaje on 13 October 2017 (2 pages)
7 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (4 pages)
17 March 2017	Confirmation statement made on 13 March 2017 with updates (4 pages)
3 February 2017	Statement of company's objects (2 pages)
3 February 2017	Auditor's resignation (1 page)
3 February 2017	Auditor's resignation (1 page)
3 February 2017	Statement of company's objects (2 pages)
10 January 2017	Memorandum and Articles of Association (19 pages)
10 January 2017	Memorandum and Articles of Association (19 pages)
30 December 2016	Company name changed cap-a-pie engagements LIMITED\certificate issued on 30/12/16 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
30 December 2016	Company name changed cap-a-pie engagements LIMITED\certificate issued on 30/12/16 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' (3 pages)
13 December 2016	Termination of appointment of Gordon Poad as a secretary on 13 December 2016 (1 page)
13 December 2016	Appointment of Ms Kathryn Vanden Hehir as a secretary on 13 December 2016 (2 pages)
13 December 2016	Termination of appointment of Gordon Poad as a director on 13 December 2016 (1 page)
13 December 2016	Appointment of Ms Kathryn Vanden Hehir as a secretary on 13 December 2016 (2 pages)
13 December 2016	Termination of appointment of Gordon Poad as a secretary on 13 December 2016 (1 page)
13 December 2016	Termination of appointment of Gordon Poad as a director on 13 December 2016 (1 page)
9 December 2016	Statement of company's objects (2 pages)
9 December 2016	Statement of company's objects (2 pages)
7 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-22 (1 page)
7 December 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-22 (1 page)
7 December 2016	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
7 December 2016	Name change exemption from using 'limited' or 'cyfyngedig' (2 pages)
5 November 2016	Appointment of Mr Andrew Laurence Smaje as a director on 5 November 2016 (2 pages)
5 November 2016	Appointment of Mr Andrew Laurence Smaje as a director on 5 November 2016 (2 pages)
24 October 2016	Appointment of Mrs Jacqueline Margaret Davison as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Mrs Jacqueline Margaret Davison as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Ms Roma Yagnik as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Ms Lesley Catherine Patrick as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Ms Lesley Catherine Patrick as a director on 24 October 2016 (2 pages)
24 October 2016	Appointment of Ms Roma Yagnik as a director on 24 October 2016 (2 pages)
30 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 May 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 March 2016	Annual return made up to 13 March 2016 no member list (3 pages)
30 March 2016	Annual return made up to 13 March 2016 no member list (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
6 May 2015	Registered office address changed from 2 Hedley Terrace High Stables Dipton Stanley Co Durham DH9 9ER to C/O Ouseburn Farm Ouseburn Farm Ouseburn Road Newcastle upon Tyne NE1 2PA on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 2 Hedley Terrace High Stables Dipton Stanley Co Durham DH9 9ER to C/O Ouseburn Farm Ouseburn Farm Ouseburn Road Newcastle upon Tyne NE1 2PA on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from 2 Hedley Terrace High Stables Dipton Stanley Co Durham DH9 9ER to C/O Ouseburn Farm Ouseburn Farm Ouseburn Road Newcastle upon Tyne NE1 2PA on 6 May 2015 (1 page)
29 April 2015	Annual return made up to 13 March 2015 no member list (3 pages)
29 April 2015	Annual return made up to 13 March 2015 no member list (3 pages)
13 March 2014	Incorporation (17 pages)
13 March 2014	Incorporation (17 pages)

Cap-A-Pie Engagements

Business Activity

Directors

Location

Accounts

Returns

Filing History

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