Georgian Theatre Productions Limited

Company Name	Georgian Theatre Productions Limited
Company Status	Dissolved
Company Number	00840307
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 March 1965(59 years, 2 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Lord Charles James Dugdale 2nd Baron Crathorne
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	11 December 1991(26 years, 9 months after company formation)
Appointment Duration	28 years, 2 months (closed 04 February 2020)
Role	Fine Arts Consultant
Country of Residence	United Kingdom
Correspondence Address	Crathorne House Crathorne Yarm Yorkshire

Director Name	Mr Malcolm John Bryant
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	29 July 2005(40 years, 5 months after company formation)
Appointment Duration	14 years, 6 months (closed 04 February 2020)
Role	Retired
Country of Residence	England
Correspondence Address	16 Mill Croft Richmond North Yorkshire DL10 4TR

Director Name	Lady Sylvia Mary Crathorne
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(26 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 23 September 2009)
Role	Housewife
Correspondence Address	Crathorne House Crathorne Yarm Cleveland TS15 0AT

Director Name	Viscount John Dawson Eccles
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(26 years, 9 months after company formation)
Appointment Duration	13 years, 7 months (resigned 29 July 2005)
Role	Chief Exec Commonwealth Develo
Correspondence Address	Moulton Hall Richmond Yorkshire DL10 6QH

Director Name	Lady Penelope Katherine Mary Zetland
Date of Birth	February 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(26 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 October 1998)
Role	Housewife
Correspondence Address	Hartford House Hartford Gilling West Richmond North Yorks DL10 5YU

Secretary Name	Elizabeth Winn Freeman
Nationality	British
Status	Resigned
Appointed	11 December 1991(26 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	24 Pembury Mews Brompton On Swale Richmond North Yorkshire DL10 7SG

Secretary Name	Pamela Alderson
Nationality	British
Status	Resigned
Appointed	16 October 1998(33 years, 7 months after company formation)
Appointment Duration	2 years (resigned 27 October 2000)
Role	Company Director
Correspondence Address	10 Kettle End Barton Richmond North Yorkshire DL10 6LB

Director Name	Mr Douglas William Manning Waugh
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(35 years, 8 months after company formation)
Appointment Duration	3 years (resigned 31 October 2003)
Role	Comms Mgr
Country of Residence	United Kingdom
Correspondence Address	65 Frenchgate Richmond North Yorkshire DL10 7AE

Director Name	Harold Beverley Joicey
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(35 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 23 July 2015)
Role	Hmi
Country of Residence	England
Correspondence Address	11 Roper Court Richmond North Yorkshire DL10 4DF

Secretary Name	Clare E Grainger
Nationality	British
Status	Resigned
Appointed	27 October 2000(35 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 July 2009)
Role	Company Director
Correspondence Address	The Orchards Scorton Richmond North Yorkshire DL10 6EQ

Director Name	Mr Warnock Murray Kerr
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2003(38 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 22 October 2010)
Role	Uk Sales Dir
Country of Residence	United Kingdom
Correspondence Address	8 Gower Road Richmond North Yorkshire DL10 4TZ

Secretary Name	Mrs Patricia Ann Kassell
Status	Resigned
Appointed	24 July 2009(44 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 12 April 2016)
Role	Company Director
Correspondence Address	Thornlea Wathcote Cottages Darlington Road Richmond North Yorkshire DL10 7ED

Director Name	Mr William George Baker Baker
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2015(50 years, 9 months after company formation)
Appointment Duration	12 months (resigned 09 December 2016)
Role	Head Of Office
Country of Residence	England
Correspondence Address	Georgian Theatre Royal Victoria Road Richmond North Yorkshire DL10 4DW

Contact

Website	georgiantheatreroyal.co.uk
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Redheugh House Teesdale South Thornaby Place Stockton-On-Tees TS17 6SG
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside

Financials

Year	2014
Turnover	£459,163
Net Worth	£137,789
Cash	£18,090
Current Liabilities	£32,174

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

4 February 2020	Final Gazette dissolved following liquidation (1 page)
4 November 2019	Return of final meeting in a members' voluntary winding up (19 pages)
9 September 2019	Liquidators' statement of receipts and payments to 27 July 2019 (20 pages)
28 September 2018	Liquidators' statement of receipts and payments to 27 July 2018 (19 pages)
14 August 2017	Registered office address changed from Georgian Theatre Royal Victoria Road Richmond North Yorkshire DL10 4DW to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 14 August 2017 (2 pages)
14 August 2017	Registered office address changed from Georgian Theatre Royal Victoria Road Richmond North Yorkshire DL10 4DW to Redheugh House Teesdale South Thornaby Place Stockton-on-Tees TS17 6SG on 14 August 2017 (2 pages)
10 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-28 (2 pages)
10 August 2017	Declaration of solvency (5 pages)
10 August 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-28 (2 pages)
10 August 2017	Appointment of a voluntary liquidator (1 page)
10 August 2017	Declaration of solvency (5 pages)
10 August 2017	Appointment of a voluntary liquidator (1 page)
10 January 2017	Full accounts made up to 30 September 2016 (21 pages)
10 January 2017	Full accounts made up to 30 September 2016 (21 pages)
12 December 2016	Termination of appointment of William George Baker Baker as a director on 9 December 2016 (1 page)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (4 pages)
12 December 2016	Confirmation statement made on 12 December 2016 with updates (4 pages)
12 December 2016	Termination of appointment of William George Baker Baker as a director on 9 December 2016 (1 page)
3 June 2016	Appointment of Mr William George Baker Baker as a director on 11 December 2015 (2 pages)
3 June 2016	Appointment of Mr William George Baker Baker as a director on 11 December 2015 (2 pages)
5 May 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (3 pages)
5 May 2016	Current accounting period extended from 31 March 2016 to 30 September 2016 (3 pages)
12 April 2016	Termination of appointment of Patricia Ann Kassell as a secretary on 12 April 2016 (1 page)
12 April 2016	Termination of appointment of Patricia Ann Kassell as a secretary on 12 April 2016 (1 page)
7 January 2016	Full accounts made up to 31 March 2015 (20 pages)
7 January 2016	Full accounts made up to 31 March 2015 (20 pages)
29 December 2015	Annual return made up to 1 December 2015 no member list (4 pages)
29 December 2015	Annual return made up to 1 December 2015 no member list (4 pages)
19 August 2015	Termination of appointment of Harold Beverley Joicey as a director on 23 July 2015 (1 page)
19 August 2015	Termination of appointment of Harold Beverley Joicey as a director on 23 July 2015 (1 page)
19 August 2015	Termination of appointment of Harold Beverley Joicey as a director on 23 July 2015 (1 page)
19 August 2015	Termination of appointment of Warnock Murray Kerr as a director on 31 July 2015 (1 page)
19 August 2015	Termination of appointment of Warnock Murray Kerr as a director on 31 July 2015 (1 page)
19 August 2015	Termination of appointment of Harold Beverley Joicey as a director on 23 July 2015 (1 page)
8 December 2014	Registered office address changed from Victoria Road, Richmond, North Yorkshire. DL10 5DW to Georgian Theatre Royal Victoria Road Richmond North Yorkshire DL10 4DW on 8 December 2014 (1 page)
8 December 2014	Registered office address changed from Victoria Road, Richmond, North Yorkshire. DL10 5DW to Georgian Theatre Royal Victoria Road Richmond North Yorkshire DL10 4DW on 8 December 2014 (1 page)
8 December 2014	Annual return made up to 1 December 2014 no member list (6 pages)
8 December 2014	Annual return made up to 1 December 2014 no member list (6 pages)
8 December 2014	Registered office address changed from Victoria Road, Richmond, North Yorkshire. DL10 5DW to Georgian Theatre Royal Victoria Road Richmond North Yorkshire DL10 4DW on 8 December 2014 (1 page)
8 December 2014	Annual return made up to 1 December 2014 no member list (6 pages)
18 August 2014	Full accounts made up to 31 March 2014 (21 pages)
18 August 2014	Full accounts made up to 31 March 2014 (21 pages)
10 July 2014	Auditor's resignation (1 page)
10 July 2014	Auditor's resignation (1 page)
24 June 2014	Auditor's resignation (1 page)
24 June 2014	Auditor's resignation (1 page)
27 December 2013	Annual return made up to 1 December 2013 no member list (6 pages)
27 December 2013	Annual return made up to 1 December 2013 no member list (6 pages)
27 December 2013	Director's details changed for Malcolm John Bryant on 31 March 2013 (2 pages)
27 December 2013	Director's details changed for Malcolm John Bryant on 31 March 2013 (2 pages)
27 December 2013	Annual return made up to 1 December 2013 no member list (6 pages)
15 November 2013	Appointment of Mr Warnock Murray Kerr as a director (2 pages)
15 November 2013	Appointment of Mr Warnock Murray Kerr as a director (2 pages)
29 August 2013	Total exemption full accounts made up to 31 March 2013 (22 pages)
29 August 2013	Total exemption full accounts made up to 31 March 2013 (22 pages)
10 December 2012	Annual return made up to 1 December 2012 no member list (5 pages)
10 December 2012	Annual return made up to 1 December 2012 no member list (5 pages)
10 December 2012	Annual return made up to 1 December 2012 no member list (5 pages)
29 August 2012	Total exemption full accounts made up to 31 March 2012 (22 pages)
29 August 2012	Total exemption full accounts made up to 31 March 2012 (22 pages)
8 December 2011	Annual return made up to 1 December 2011 no member list (5 pages)
8 December 2011	Annual return made up to 1 December 2011 no member list (5 pages)
8 December 2011	Annual return made up to 1 December 2011 no member list (5 pages)
30 August 2011	Full accounts made up to 31 March 2011 (20 pages)
30 August 2011	Full accounts made up to 31 March 2011 (20 pages)
6 January 2011	Termination of appointment of Warnock Kerr as a director (1 page)
6 January 2011	Annual return made up to 1 December 2010 no member list (6 pages)
6 January 2011	Termination of appointment of Warnock Kerr as a director (1 page)
6 January 2011	Annual return made up to 1 December 2010 no member list (6 pages)
6 January 2011	Annual return made up to 1 December 2010 no member list (6 pages)
10 August 2010	Full accounts made up to 31 March 2010 (22 pages)
10 August 2010	Full accounts made up to 31 March 2010 (22 pages)
18 February 2010	Appointment of Mrs Patricia Ann Kassell as a secretary (1 page)
18 February 2010	Appointment of Mrs Patricia Ann Kassell as a secretary (1 page)
12 January 2010	Full accounts made up to 31 March 2009 (17 pages)
12 January 2010	Full accounts made up to 31 March 2009 (17 pages)
31 December 2009	Annual return made up to 1 December 2009 no member list (4 pages)
31 December 2009	Annual return made up to 1 December 2009 no member list (4 pages)
31 December 2009	Annual return made up to 1 December 2009 no member list (4 pages)
30 December 2009	Appointment of Mrs Patricia a Kassell as a secretary (1 page)
30 December 2009	Termination of appointment of Clare Grainger as a secretary (1 page)
30 December 2009	Appointment of Mrs Patricia a Kassell as a secretary (1 page)
30 December 2009	Termination of appointment of Sylvia Crathorne as a director (1 page)
30 December 2009	Termination of appointment of Sylvia Crathorne as a director (1 page)
30 December 2009	Termination of appointment of Clare Grainger as a secretary (1 page)
16 January 2009	Full accounts made up to 31 March 2008 (17 pages)
16 January 2009	Full accounts made up to 31 March 2008 (17 pages)
6 January 2009	Annual return made up to 01/12/08 (3 pages)
6 January 2009	Annual return made up to 01/12/08 (3 pages)
8 August 2008	Director appointed warnock murray kerr (2 pages)
8 August 2008	Director appointed warnock murray kerr (2 pages)
16 April 2008	Annual return made up to 01/12/07 (5 pages)
16 April 2008	Annual return made up to 01/12/07 (5 pages)
30 August 2007	Full accounts made up to 31 March 2007 (17 pages)
30 August 2007	Full accounts made up to 31 March 2007 (17 pages)
8 January 2007	Annual return made up to 01/12/06 (5 pages)
8 January 2007	Annual return made up to 01/12/06 (5 pages)
14 November 2006	Full accounts made up to 31 March 2006 (19 pages)
14 November 2006	Full accounts made up to 31 March 2006 (19 pages)
10 January 2006	New director appointed (2 pages)
10 January 2006	Annual return made up to 01/12/05 363(288) ‐ Director resigned (5 pages)
10 January 2006	Annual return made up to 01/12/05 363(288) ‐ Director resigned (5 pages)
10 January 2006	New director appointed (2 pages)
4 January 2006	Full accounts made up to 31 March 2005 (17 pages)
4 January 2006	Full accounts made up to 31 March 2005 (17 pages)
7 January 2005	Annual return made up to 01/12/04 363(288) ‐ Director's particulars changed (5 pages)
7 January 2005	Annual return made up to 01/12/04 363(288) ‐ Director's particulars changed (5 pages)
9 November 2004	Full accounts made up to 31 March 2004 (17 pages)
9 November 2004	Full accounts made up to 31 March 2004 (17 pages)
15 January 2004	Full accounts made up to 31 March 2003 (17 pages)
15 January 2004	Full accounts made up to 31 March 2003 (17 pages)
9 January 2004	Annual return made up to 01/12/03 363(288) ‐ Director resigned (5 pages)
9 January 2004	Annual return made up to 01/12/03 363(288) ‐ Director resigned (5 pages)
14 January 2003	Full accounts made up to 31 March 2002 (17 pages)
14 January 2003	Full accounts made up to 31 March 2002 (17 pages)
23 December 2002	Annual return made up to 01/12/02 (5 pages)
23 December 2002	Annual return made up to 01/12/02 (5 pages)
27 December 2001	Annual return made up to 01/12/01 (4 pages)
27 December 2001	Annual return made up to 01/12/01 (4 pages)
13 December 2001	Full accounts made up to 31 March 2001 (13 pages)
13 December 2001	Full accounts made up to 31 March 2001 (13 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	New director appointed (2 pages)
8 January 2001	Full accounts made up to 31 March 2000 (18 pages)
8 January 2001	Full accounts made up to 31 March 2000 (18 pages)
22 December 2000	Annual return made up to 01/12/00 363(288) ‐ Secretary's particulars changed (5 pages)
22 December 2000	Annual return made up to 01/12/00 363(288) ‐ Secretary's particulars changed (5 pages)
8 December 2000	Secretary resigned (1 page)
8 December 2000	Secretary resigned (1 page)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	New secretary appointed (2 pages)
2 December 1999	Annual return made up to 01/12/99 363(288) ‐ Director's particulars changed (4 pages)
2 December 1999	Annual return made up to 01/12/99 363(288) ‐ Director's particulars changed (4 pages)
25 November 1999	Full accounts made up to 31 March 1999 (17 pages)
25 November 1999	Full accounts made up to 31 March 1999 (17 pages)
27 January 1999	Full accounts made up to 31 March 1998 (18 pages)
27 January 1999	Full accounts made up to 31 March 1998 (18 pages)
19 January 1999	Secretary resigned (1 page)
19 January 1999	New secretary appointed (2 pages)
19 January 1999	Secretary resigned (1 page)
19 January 1999	New secretary appointed (2 pages)
10 December 1998	Annual return made up to 01/12/98 363(288) ‐ Secretary resigned;director resigned (4 pages)
10 December 1998	Annual return made up to 01/12/98 363(288) ‐ Secretary resigned;director resigned (4 pages)
11 March 1998	Annual return made up to 01/12/97 (4 pages)
11 March 1998	Annual return made up to 01/12/97 (4 pages)
8 January 1998	Full accounts made up to 31 March 1997 (17 pages)
8 January 1998	Full accounts made up to 31 March 1997 (17 pages)
12 December 1996	Annual return made up to 01/12/96 (4 pages)
12 December 1996	Annual return made up to 01/12/96 (4 pages)
10 November 1996	Full accounts made up to 31 March 1996 (14 pages)
10 November 1996	Full accounts made up to 31 March 1996 (14 pages)
8 December 1995	Full accounts made up to 31 March 1995 (13 pages)
8 December 1995	Full accounts made up to 31 March 1995 (13 pages)
29 November 1995	Annual return made up to 01/12/95 (4 pages)
29 November 1995	Annual return made up to 01/12/95 (4 pages)
28 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
28 November 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
9 March 1965	Incorporation (19 pages)
9 March 1965	Incorporation (19 pages)

Georgian Theatre Productions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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