Sheffield Theatres Crucible Trust

Company Name	Sheffield Theatres Crucible Trust
Company Status	Active
Company Number	06035820
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 December 2006(17 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr Neil Adleman
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 December 2006(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Norfolk Street Sheffield South Yorkshire S1 1DA

Director Name	Mr Matthew James Byam Shaw
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 December 2006(same day as company formation)
Role	Theatre Producer
Country of Residence	United Kingdom
Correspondence Address	36 Agate Road London W6 0AH

Director Name	Mr Robert Frederick Strang Noble
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Canadian
Status	Current
Appointed	15 December 2010(3 years, 12 months after company formation)
Appointment Duration	13 years, 4 months
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	1-2 Bedford Square London

Director Name	Mr Richard Stuart Huntrods
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 September 2017(10 years, 9 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Norfolk Street Sheffield South Yorkshire S1 1DA

Director Name	Ms Kate Elizabeth Booth
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(14 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	The Old Vic 103 The Cut London SE1 8NB

Director Name	Ms Catherine Ruth Pakenham
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 March 2021(14 years, 2 months after company formation)
Appointment Duration	3 years, 1 month
Role	Producer
Country of Residence	England
Correspondence Address	55 Norfolk Street Sheffield South Yorkshire S1 1DA

Director Name	Dr Anni Margaret Domingo
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Role	Actress/Director/Lecturer
Country of Residence	England
Correspondence Address	5 Wimpole Street Chatteris PE16 6ND

Director Name	Mr Paul Francis Allen
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Role	Freelance Writer/Broadcaster
Country of Residence	England
Correspondence Address	576 Loxley Road Loxley Sheffield South Yorkshire S6 6RU

Director Name	Prof Dominic Marcus Shellard
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	3 Bowlers Court Wakefield West Yorkshire WF1 3QL

Secretary Name	Mr Reginald Brian Wrigley
Nationality	British
Status	Resigned
Appointed	21 December 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	429 Whirlowdale Road Sheffield South Yorkshire S11 9NG

Director Name	Mr Peter John Hayes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2007(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 19 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Losehill Farm Castleton Hope Valley Derbyshire S33 8WB

Director Name	Mr Jamie Andrews
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2008(1 year, 2 months after company formation)
Appointment Duration	4 years (resigned 31 March 2012)
Role	Curator
Country of Residence	United Kingdom
Correspondence Address	145a North View Road London N8 7ND

Director Name	Ms Holly Gayle Kendrick
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2010(3 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 22 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41a Queen Margarets Grove London N1 4PZ

Director Name	Ms Angela Jayne Morrison
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(5 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 September 2015)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	55 Norfolk Street Sheffield South Yorkshire S1 1DA

Director Name	Lord Robert Walter Kerslake
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2015(8 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 June 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Norfolk Street Sheffield South Yorkshire S1 1DA

Director Name	Mrs Moji Adesola Elufowoju
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2017(10 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 October 2021)
Role	Artistic Director
Country of Residence	England
Correspondence Address	55 Norfolk Street Sheffield South Yorkshire S1 1DA

Contact

Website	sheffieldtheatres.co.uk
Email address	[email protected]
Telephone	0114 2496000
Telephone region	Sheffield

Location

Registered Address	55 Norfolk Street Sheffield South Yorkshire S1 1DA
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Turnover	£4,705,782
Net Worth	£9,398,731
Cash	£1,535,110
Current Liabilities	£1,871,519

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	20 December 2023 (4 months ago)
Next Return Due	3 January 2025 (8 months, 2 weeks from now)

Charges

19 June 2008	Delivered on: 23 June 2008 Persons entitled: Arts Council England Classification: Debenture and legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H and l/h property known as the crucible theatre norfolk street sheffield which is the subject of a lease dated 3 july 1973 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

19 June 2008

Delivered on: 23 June 2008
Persons entitled: Arts Council England

Classification: Debenture and legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H and l/h property known as the crucible theatre norfolk street sheffield which is the subject of a lease dated 3 july 1973 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

11 February 2021	Full accounts made up to 31 July 2020 (26 pages)
22 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
29 January 2020	Full accounts made up to 31 July 2019 (25 pages)
20 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
18 October 2019	Director's details changed for Ms Moji Adesola Elufowoju on 25 July 2019 (2 pages)
18 October 2019	Director's details changed for Ms Moji Adesola Kareem on 18 October 2019 (2 pages)
18 October 2019	Director's details changed for Ms Moji Adesola Elufowoju on 25 August 2019 (2 pages)
18 February 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
29 January 2019	Full accounts made up to 31 July 2018 (25 pages)
9 February 2018	Full accounts made up to 31 July 2017 (23 pages)
24 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
1 November 2017	Appointment of Mr Richard Stuart Huntrods as a director on 27 September 2017 (2 pages)
1 November 2017	Appointment of Mr Richard Stuart Huntrods as a director on 27 September 2017 (2 pages)
31 October 2017	Appointment of Ms Moji Adesola Kareem as a director on 22 September 2017 (2 pages)
31 October 2017	Appointment of Ms Moji Adesola Kareem as a director on 22 September 2017 (2 pages)
27 October 2017	Termination of appointment of Holly Gayle Kendrick as a director on 22 September 2017 (1 page)
27 October 2017	Termination of appointment of Holly Gayle Kendrick as a director on 22 September 2017 (1 page)
12 January 2017	Full accounts made up to 31 July 2016 (22 pages)
12 January 2017	Full accounts made up to 31 July 2016 (22 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
18 May 2016	Appointment of Lord Robert Walter Kerslake as a director on 11 November 2015 (2 pages)
18 May 2016	Appointment of Lord Robert Walter Kerslake as a director on 11 November 2015 (2 pages)
5 January 2016	Full accounts made up to 31 July 2015 (21 pages)
5 January 2016	Full accounts made up to 31 July 2015 (21 pages)
21 December 2015	Termination of appointment of Angela Morrison as a director on 22 September 2015 (1 page)
21 December 2015	Termination of appointment of Angela Morrison as a director on 22 September 2015 (1 page)
21 December 2015	Termination of appointment of Angela Morrison as a director on 22 September 2015 (1 page)
21 December 2015	Annual return made up to 21 December 2015 no member list (5 pages)
21 December 2015	Annual return made up to 21 December 2015 no member list (5 pages)
21 December 2015	Termination of appointment of Angela Morrison as a director on 22 September 2015 (1 page)
19 January 2015	Annual return made up to 21 December 2014 no member list (6 pages)
19 January 2015	Annual return made up to 21 December 2014 no member list (6 pages)
7 January 2015	Full accounts made up to 31 July 2014 (20 pages)
7 January 2015	Full accounts made up to 31 July 2014 (20 pages)
30 May 2014	Director's details changed for Mr Neil Adleman on 30 May 2014 (2 pages)
30 May 2014	Director's details changed for Mr Neil Adleman on 30 May 2014 (2 pages)
8 January 2014	Full accounts made up to 31 July 2013 (20 pages)
8 January 2014	Full accounts made up to 31 July 2013 (20 pages)
23 December 2013	Annual return made up to 21 December 2013 no member list (6 pages)
23 December 2013	Annual return made up to 21 December 2013 no member list (6 pages)
11 January 2013	Full accounts made up to 31 July 2012 (20 pages)
11 January 2013	Full accounts made up to 31 July 2012 (20 pages)
27 December 2012	Annual return made up to 21 December 2012 no member list (6 pages)
27 December 2012	Annual return made up to 21 December 2012 no member list (6 pages)
10 August 2012	Appointment of Mrs Angela Morrison as a director (2 pages)
10 August 2012	Termination of appointment of Jamie Andrews as a director (1 page)
10 August 2012	Termination of appointment of Jamie Andrews as a director (1 page)
10 August 2012	Appointment of Mrs Angela Morrison as a director (2 pages)
13 March 2012	Full accounts made up to 31 July 2011 (20 pages)
13 March 2012	Full accounts made up to 31 July 2011 (20 pages)
31 January 2012	Annual return made up to 21 December 2011 no member list (6 pages)
31 January 2012	Annual return made up to 21 December 2011 no member list (6 pages)
12 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
12 January 2012	Resolutions RES13 ‐ Company business 21/12/2011 (1 page)
12 January 2012	Resolutions RES13 ‐ Company business 21/12/2011 (1 page)
12 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 March 2011	Appointment of Ms Holly Gayle Kendrick as a director (2 pages)
28 March 2011	Appointment of Ms Holly Gayle Kendrick as a director (2 pages)
25 March 2011	Appointment of Mr Robert Frederick Strang Noble as a director (2 pages)
25 March 2011	Appointment of Mr Robert Frederick Strang Noble as a director (2 pages)
18 January 2011	Annual return made up to 21 December 2010 no member list (4 pages)
18 January 2011	Full accounts made up to 31 July 2010 (25 pages)
18 January 2011	Annual return made up to 21 December 2010 no member list (4 pages)
18 January 2011	Full accounts made up to 31 July 2010 (25 pages)
4 November 2010	Termination of appointment of Dominic Shellard as a director (1 page)
4 November 2010	Termination of appointment of Dominic Shellard as a director (1 page)
16 April 2010	Annual return made up to 21 December 2009 no member list (4 pages)
16 April 2010	Director's details changed for Professor Dominic Marcus Shellard on 18 December 2009 (2 pages)
16 April 2010	Director's details changed for Professor Dominic Marcus Shellard on 18 December 2009 (2 pages)
16 April 2010	Annual return made up to 21 December 2009 no member list (4 pages)
16 April 2010	Director's details changed for Mr Jamie Andrews on 18 December 2009 (2 pages)
16 April 2010	Director's details changed for Mr Jamie Andrews on 18 December 2009 (2 pages)
28 January 2010	Full accounts made up to 31 July 2009 (21 pages)
28 January 2010	Full accounts made up to 31 July 2009 (21 pages)
12 May 2009	Full accounts made up to 31 July 2008 (22 pages)
12 May 2009	Full accounts made up to 31 July 2008 (22 pages)
9 February 2009	Annual return made up to 21/12/08 (3 pages)
9 February 2009	Annual return made up to 21/12/08 (3 pages)
12 November 2008	Appointment terminated secretary reginald wrigley (1 page)
12 November 2008	Appointment terminated secretary reginald wrigley (1 page)
12 November 2008	Director's change of particulars / neil adleman / 03/10/2008 (1 page)
12 November 2008	Director's change of particulars / neil adleman / 03/10/2008 (1 page)
23 June 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
23 June 2008	Particulars of a mortgage or charge / charge no: 1 (11 pages)
23 May 2008	Full accounts made up to 31 July 2007 (20 pages)
23 May 2008	Full accounts made up to 31 July 2007 (20 pages)
27 March 2008	Appointment terminated director peter hayes (1 page)
27 March 2008	Appointment terminated director peter hayes (1 page)
27 March 2008	Director appointed mr jamie andrews (1 page)
27 March 2008	Director appointed mr jamie andrews (1 page)
18 January 2008	Annual return made up to 21/12/07 (2 pages)
18 January 2008	Annual return made up to 21/12/07 (2 pages)
1 March 2007	Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	Accounting reference date shortened from 31/12/07 to 31/07/07 (1 page)
1 March 2007	Director resigned (1 page)
1 March 2007	New director appointed (2 pages)
1 March 2007	Director resigned (1 page)
21 December 2006	Incorporation (29 pages)
21 December 2006	Incorporation (29 pages)