Dead Earnest Theatre

Company Name	Dead Earnest Theatre
Company Status	Active
Company Number	03184125
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 April 1996(28 years ago)

Business Activity

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

Directors

Director Name	Nicola Teresa Massen
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 April 1996(same day as company formation)
Role	Public Relations Officer
Country of Residence	England
Correspondence Address	Electric Works Concourse Way Sheffield S1 2BJ

Director Name	Mr Ashley Simon Barnes
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 January 2015(18 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Senior Lecturer
Country of Residence	England
Correspondence Address	Electric Works Concourse Way Sheffield S1 2BJ

Director Name	Ms Zoe Sarah Walton
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 April 2015(19 years after company formation)
Appointment Duration	9 years
Role	Finance Manager
Country of Residence	England
Correspondence Address	Electric Works Concourse Way Sheffield S1 2BJ

Director Name	Ms Victoria Roberts
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	25 September 2019(23 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Teacher
Country of Residence	England
Correspondence Address	Electric Works Concourse Way Sheffield S1 2BJ

Director Name	Mr Stephen Armstrong
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Role	Journalist
Country of Residence	England
Correspondence Address	197 Downham Road London N1 3HH

Director Name	Felicitie Ann Barnes
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Role	Retired Teacher Part Time Cons
Correspondence Address	Bwth Yn Bach 6 Fyfield Road Ongar Essex CM5 0AH

Director Name	John Stanley Bull
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Role	Lecturer
Correspondence Address	Brook House 88 Sydney Road Sheffield South Yorkshire S6 3GH

Director Name	Mrs Elaine Ingram
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Role	Assistant Appeals Director
Country of Residence	United Kingdom
Correspondence Address	11 Park Avenue Sheffield South Yorkshire S10 3EY

Director Name	Mrs Maureen Barry
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Role	Senior Lecturer
Country of Residence	England
Correspondence Address	26 Wilson Road Sheffield South Yorkshire S11 8RN

Secretary Name	Mr Neil Adleman
Nationality	British
Status	Resigned
Appointed	10 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Twisden Road London NW5 1DN

Director Name	Colin William Sutherill
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1997(1 year, 1 month after company formation)
Appointment Duration	11 years (resigned 10 June 2008)
Role	Writer
Correspondence Address	Two Trees Calton View Yeld Road Bakewell Derbyshire DE45 1FJ

Director Name	Philip Roberts
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(1 year, 6 months after company formation)
Appointment Duration	6 months (resigned 07 May 1998)
Role	University Professor
Correspondence Address	126 Westwick Crescent Sheffield South Yorkshire S8 7DJ

Director Name	Peter Billingham
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(1 year, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 09 May 2004)
Role	Senior Lecturer And Writer
Correspondence Address	Prospect House High Street, Saltford Bristol Avon BS31 3ED

Director Name	Ivan Patrick Appelqvist
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2004(8 years, 1 month after company formation)
Appointment Duration	13 years, 10 months (resigned 01 March 2018)
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	299 Carter Knowle Road Ecclesall Sheffield South Yorkshire S11 9FY

Director Name	Mr Mark Owen Powell
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2004(8 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 30 April 2014)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	42 St Albans Road Sheffield S10 4DP

Director Name	Darren Lee Topp
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2005(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 2006)
Role	Retail Manager
Correspondence Address	The Grange Willingham Road Knaith Road Gainsborough Lincolnshire DN21 5EU

Director Name	Mr Neil Adleman
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(9 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 January 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	56 Twisden Road London NW5 1DN

Director Name	Ms Kathryn Michelle Gillibrand
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2008(12 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 May 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Leadmill Court 2 Leadmill Street Sheffield S1 4SA

Secretary Name	Ms Blue Merrick
Status	Resigned
Appointed	19 January 2015(18 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 September 2019)
Role	Company Director
Correspondence Address	121 Albert Road Sheffield S8 9QX

Contact

Website	deadearnest.co.uk

Location

Registered Address	Electric Works Concourse Way Sheffield S1 2BJ
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£35,951
Net Worth	-£7,104
Cash	£7
Current Liabilities	£14,950

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	10 April 2024 (3 weeks, 1 day ago)
Next Return Due	24 April 2025 (11 months, 3 weeks from now)

Filing History

6 August 2020	Director's details changed for Nicola Teresa Massen on 5 August 2020 (2 pages)
6 August 2020	Director's details changed for Mr Ashley Simon Barnes on 5 August 2020 (2 pages)
6 August 2020	Director's details changed for Ms Zoe Sarah Walton on 5 August 2020 (2 pages)
6 August 2020	Director's details changed for Ms Victoria Roberts on 5 August 2020 (2 pages)
6 August 2020	Director's details changed for Ms Zoe Sarah Walton on 5 August 2020 (2 pages)
24 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
3 March 2020	Total exemption full accounts made up to 30 April 2019 (14 pages)
9 February 2020	Appointment of Ms Victoria Roberts as a director on 25 September 2019 (2 pages)
9 February 2020	Registered office address changed from 7 East Bank Road East Bank Road Sheffield South Yorkshire S2 3PS England to Replicast 7 East Bank Road Sheffield S2 3PT on 9 February 2020 (1 page)
9 February 2020	Director's details changed for Nicola Teresa De Whytell on 1 November 2019 (2 pages)
9 February 2020	Termination of appointment of Blue Merrick as a secretary on 25 September 2019 (1 page)
2 May 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (12 pages)
29 May 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
2 March 2018	Registered office address changed from The Workstation Paternoster Row Sheffield S1 2BX to 7 East Bank Road East Bank Road Sheffield South Yorkshire S2 3PS on 2 March 2018 (1 page)
2 March 2018	Termination of appointment of Ivan Patrick Appelqvist as a director on 1 March 2018 (1 page)
5 February 2018	Total exemption full accounts made up to 30 April 2017 (15 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
24 April 2017	Confirmation statement made on 10 April 2017 with updates (4 pages)
6 March 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
6 March 2017	Total exemption full accounts made up to 30 April 2016 (10 pages)
9 May 2016	Annual return made up to 10 April 2016 no member list (6 pages)
9 May 2016	Annual return made up to 10 April 2016 no member list (6 pages)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (12 pages)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (12 pages)
5 May 2015	Appointment of Mr Ashley Simon Barnes as a director on 19 January 2015 (2 pages)
5 May 2015	Appointment of Ms Blue Merrick as a secretary on 19 January 2015 (2 pages)
5 May 2015	Annual return made up to 10 April 2015 no member list (6 pages)
5 May 2015	Appointment of Ms Blue Merrick as a secretary on 19 January 2015 (2 pages)
5 May 2015	Appointment of Ms Zoe Walton as a director on 22 April 2015 (2 pages)
5 May 2015	Appointment of Ms Zoe Walton as a director on 22 April 2015 (2 pages)
5 May 2015	Termination of appointment of Maureen Barry as a director on 23 April 2015 (1 page)
5 May 2015	Termination of appointment of Maureen Barry as a director on 23 April 2015 (1 page)
5 May 2015	Annual return made up to 10 April 2015 no member list (6 pages)
5 May 2015	Appointment of Mr Ashley Simon Barnes as a director on 19 January 2015 (2 pages)
13 February 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
13 February 2015	Total exemption full accounts made up to 30 April 2014 (12 pages)
15 January 2015	Registered office address changed from The Design Studio 40 Ball Street Sheffield S3 8DB to The Workstation Paternoster Row Sheffield S1 2BX on 15 January 2015 (1 page)
15 January 2015	Registered office address changed from The Design Studio 40 Ball Street Sheffield S3 8DB to The Workstation Paternoster Row Sheffield S1 2BX on 15 January 2015 (1 page)
15 January 2015	Termination of appointment of Mark Owen Powell as a director on 30 April 2014 (1 page)
15 January 2015	Termination of appointment of Mark Owen Powell as a director on 30 April 2014 (1 page)
28 April 2014	Annual return made up to 10 April 2014 no member list (5 pages)
28 April 2014	Annual return made up to 10 April 2014 no member list (5 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (13 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (13 pages)
18 April 2013	Annual return made up to 10 April 2013 no member list (5 pages)
18 April 2013	Annual return made up to 10 April 2013 no member list (5 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (13 pages)
5 February 2013	Total exemption full accounts made up to 30 April 2012 (13 pages)
2 August 2012	Termination of appointment of Kathryn Gillibrand as a director (1 page)
2 August 2012	Termination of appointment of Kathryn Gillibrand as a director (1 page)
3 May 2012	Termination of appointment of Neil Adleman as a director (1 page)
3 May 2012	Termination of appointment of Neil Adleman as a director (1 page)
3 May 2012	Annual return made up to 10 April 2012 no member list (6 pages)
3 May 2012	Annual return made up to 10 April 2012 no member list (6 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (13 pages)
2 February 2012	Total exemption full accounts made up to 30 April 2011 (13 pages)
20 May 2011	Termination of appointment of Neil Adleman as a secretary (1 page)
20 May 2011	Termination of appointment of Neil Adleman as a secretary (1 page)
11 April 2011	Annual return made up to 10 April 2011 no member list (8 pages)
11 April 2011	Annual return made up to 10 April 2011 no member list (8 pages)
11 April 2011	Director's details changed for Ms Kathryn Ruthven on 10 April 2011 (2 pages)
11 April 2011	Director's details changed for Ms Kathryn Ruthven on 10 April 2011 (2 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (14 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (14 pages)
12 April 2010	Annual return made up to 10 April 2010 no member list (5 pages)
12 April 2010	Director's details changed for Ms Kathryn Ruthven on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Ms Kathryn Ruthven on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Ivan Patrick Appelqvist on 12 April 2010 (2 pages)
12 April 2010	Annual return made up to 10 April 2010 no member list (5 pages)
12 April 2010	Director's details changed for Ivan Patrick Appelqvist on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Nicola Teresa De Whytell on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Neil Adleman on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Nicola Teresa De Whytell on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Mr Neil Adleman on 12 April 2010 (2 pages)
30 January 2010	Total exemption full accounts made up to 30 April 2009 (14 pages)
30 January 2010	Total exemption full accounts made up to 30 April 2009 (14 pages)
14 April 2009	Annual return made up to 10/04/09 (4 pages)
14 April 2009	Annual return made up to 10/04/09 (4 pages)
9 March 2009	Director appointed ms kathryn ruthven (1 page)
9 March 2009	Director appointed ms kathryn ruthven (1 page)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (15 pages)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (15 pages)
7 October 2008	Director and secretary's change of particulars / neil adleman / 03/10/2008 (1 page)
7 October 2008	Director and secretary's change of particulars / neil adleman / 03/10/2008 (1 page)
7 October 2008	Director and secretary's change of particulars / neil adleman / 03/10/2008 (1 page)
7 October 2008	Director and secretary's change of particulars / neil adleman / 03/10/2008 (1 page)
9 September 2008	Registered office changed on 09/09/2008 from the quadrant 99 parkway avenue sheffield S9 4WG (1 page)
9 September 2008	Registered office changed on 09/09/2008 from the quadrant 99 parkway avenue sheffield S9 4WG (1 page)
12 June 2008	Appointment terminated director colin sutherill (1 page)
12 June 2008	Appointment terminated director colin sutherill (1 page)
15 April 2008	Annual return made up to 10/04/08 (4 pages)
15 April 2008	Annual return made up to 10/04/08 (4 pages)
4 March 2008	Appointment terminated director elaine ingram (1 page)
4 March 2008	Appointment terminated director elaine ingram (1 page)
12 February 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
12 February 2008	Total exemption full accounts made up to 30 April 2007 (11 pages)
1 June 2007	Annual return made up to 10/04/07 (2 pages)
1 June 2007	Annual return made up to 10/04/07 (2 pages)
11 December 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
11 December 2006	Total exemption full accounts made up to 30 April 2006 (9 pages)
4 December 2006	Director resigned (1 page)
4 December 2006	Director resigned (1 page)
12 April 2006	Annual return made up to 10/04/06 (3 pages)
12 April 2006	Annual return made up to 10/04/06 (3 pages)
14 October 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
14 October 2005	Amended accounts made up to 30 April 2004 (9 pages)
14 October 2005	Amended accounts made up to 30 April 2004 (9 pages)
14 October 2005	Total exemption full accounts made up to 30 April 2005 (9 pages)
6 October 2005	Registered office changed on 06/10/05 from: burton street project 57 burton street sheffield S6 2HH (1 page)
6 October 2005	New director appointed (1 page)
6 October 2005	Registered office changed on 06/10/05 from: burton street project 57 burton street sheffield S6 2HH (1 page)
6 October 2005	New director appointed (1 page)
4 July 2005	Director resigned (1 page)
4 July 2005	Director resigned (1 page)
13 April 2005	Annual return made up to 10/04/05 (3 pages)
13 April 2005	Annual return made up to 10/04/05 (3 pages)
23 March 2005	New director appointed (2 pages)
23 March 2005	New director appointed (2 pages)
21 December 2004	Accounts for a dormant company made up to 30 April 2004 (9 pages)
21 December 2004	Accounts for a dormant company made up to 30 April 2004 (9 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
27 May 2004	New director appointed (3 pages)
27 May 2004	New director appointed (3 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
24 May 2004	Director resigned (1 page)
19 April 2004	Annual return made up to 10/04/04 (6 pages)
19 April 2004	Annual return made up to 10/04/04 (6 pages)
30 September 2003	Director's particulars changed (1 page)
30 September 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Director's particulars changed (1 page)
7 July 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
7 July 2003	Total exemption full accounts made up to 30 April 2003 (6 pages)
24 April 2003	Annual return made up to 10/04/03 (6 pages)
24 April 2003	Annual return made up to 10/04/03 (6 pages)
2 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 October 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
2 October 2002	Total exemption full accounts made up to 30 April 2002 (8 pages)
2 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
1 May 2002	Annual return made up to 10/04/02 (5 pages)
1 May 2002	Annual return made up to 10/04/02 (5 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
6 July 2001	Registered office changed on 06/07/01 from: 7C rona road london NW3 2HY (1 page)
6 July 2001	Registered office changed on 06/07/01 from: 7C rona road london NW3 2HY (1 page)
27 April 2001	Director's particulars changed (1 page)
27 April 2001	Director's particulars changed (1 page)
19 April 2001	Annual return made up to 10/04/01 (5 pages)
19 April 2001	Annual return made up to 10/04/01 (5 pages)
19 April 2001	Secretary's particulars changed (1 page)
19 April 2001	Registered office changed on 19/04/01 from: 89C florence road london N4 4DL (1 page)
19 April 2001	Secretary's particulars changed (1 page)
19 April 2001	Registered office changed on 19/04/01 from: 89C florence road london N4 4DL (1 page)
9 January 2001	Director's particulars changed (1 page)
9 January 2001	Director's particulars changed (1 page)
21 December 2000	Full accounts made up to 30 April 2000 (8 pages)
21 December 2000	Full accounts made up to 30 April 2000 (8 pages)
22 April 2000	Annual return made up to 10/04/00 (5 pages)
22 April 2000	Annual return made up to 10/04/00 (5 pages)
11 February 2000	Full accounts made up to 30 April 1999 (8 pages)
11 February 2000	Full accounts made up to 30 April 1999 (8 pages)
11 June 1999	Annual return made up to 10/04/99 (6 pages)
11 June 1999	Annual return made up to 10/04/99 (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (8 pages)
2 March 1999	Full accounts made up to 30 April 1998 (8 pages)
20 July 1998	Annual return made up to 10/04/98 (6 pages)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	Annual return made up to 10/04/98 (6 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director's particulars changed (1 page)
9 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
9 December 1997	Accounts for a small company made up to 30 April 1997 (17 pages)
9 December 1997	Accounts for a small company made up to 30 April 1997 (17 pages)
9 December 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
21 April 1997	Annual return made up to 10/04/97 363(288) ‐ Director's particulars changed (6 pages)
21 April 1997	Annual return made up to 10/04/97 363(288) ‐ Director's particulars changed (6 pages)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director resigned (1 page)
3 April 1997	Director's particulars changed (1 page)
3 April 1997	Director resigned (1 page)
26 July 1996	New director appointed (1 page)
26 July 1996	Secretary's particulars changed (2 pages)
26 July 1996	Secretary's particulars changed (2 pages)
26 July 1996	New director appointed (1 page)
1 May 1996	Registered office changed on 01/05/96 from: 8 brandville gardens ilford essex IG6 1JF (1 page)
1 May 1996	Registered office changed on 01/05/96 from: 8 brandville gardens ilford essex IG6 1JF (1 page)
10 April 1996	Incorporation (22 pages)
10 April 1996	Incorporation (22 pages)

Dead Earnest Theatre

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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