Lantern Theatre Limited

Company Name	Lantern Theatre Limited
Company Status	Active
Company Number	07904582
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 January 2012(12 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Miss Ann Michelle Herbert
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 June 2013(1 year, 5 months after company formation)
Appointment Duration	10 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Kenwood Park Road Sheffield South Yorkshire S7 1NF

Director Name	Mr Graham Keith Derbyshire
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(2 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	18 Kenwood Park Road Sheffield S7 1NF

Director Name	Mr Kevin Mark Jackson
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 March 2014(2 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Learning Design Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Kenwood Park Road Sheffield South Yorkshire S7 1NF

Director Name	Mr Philip Claxton
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 October 2014(2 years, 8 months after company formation)
Appointment Duration	9 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	18 Kenwood Park Road Sheffield S7 1NF

Director Name	Mr Harry James Rowbotham
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	07 April 2016(4 years, 2 months after company formation)
Appointment Duration	8 years
Role	Social Worker
Country of Residence	England
Correspondence Address	18 Kenwood Park Road Sheffield South Yorkshire S7 1NF

Director Name	Melanie Anne Crawley
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(same day as company formation)
Role	Marketing And Development Mana
Country of Residence	United Kingdom
Correspondence Address	18 Kenwood Park Road Sheffield South Yorkshire S7 1NF

Director Name	Mr Martin Graham Derbyshire
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(same day as company formation)
Role	Theatre Practitioner
Country of Residence	United Kingdom
Correspondence Address	18 Kenwood Park Road Sheffield South Yorkshire S7 1NF

Director Name	Dr Edward James Guccione
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(same day as company formation)
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	18 Kenwood Park Road Sheffield South Yorkshire S7 1NF

Director Name	Mattew Phillip Risby
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2012(same day as company formation)
Role	Film And Theatre Practitioner
Country of Residence	United Kingdom
Correspondence Address	18 Kenwood Park Road Sheffield South Yorkshire S7 1NF

Director Name	Mr Stephen Peace
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 October 2015)
Role	Financial Adviser
Country of Residence	England
Correspondence Address	77 Beighton Road Woodhouse Sheffield S13 7PP

Director Name	Miss Sarah Spencer
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2014(2 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 05 January 2018)
Role	Actress
Country of Residence	England
Correspondence Address	18 Kenwood Park Road Sheffield S7 1NF

Secretary Name	Ms Sharon Fenwick
Status	Resigned
Appointed	01 March 2014(2 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 29 October 2015)
Role	Company Director
Correspondence Address	18 Kenwood Park Road Sheffield South Yorkshire S7 1NF

Director Name	Miss Lara Bundock
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(3 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 January 2019)
Role	CEO
Country of Residence	England
Correspondence Address	18 Kenwood Park Road Sheffield South Yorkshire S7 1NF

Secretary Name	Ms Vivienne Mary Mager
Status	Resigned
Appointed	23 December 2015(3 years, 11 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 December 2023)
Role	Company Director
Correspondence Address	18 Kenwood Park Road Sheffield South Yorkshire S7 1NF

Contact

Website	lanterntheatre.org.uk

Location

Registered Address	18 Kenwood Park Road Sheffield South Yorkshire S7 1NF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield

Financials

Year	2014
Net Worth	£1,437
Cash	£6,292
Current Liabilities	£8,112

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

15 January 2024	Confirmation statement made on 10 January 2024 with no updates (3 pages)
10 January 2024	Total exemption full accounts made up to 31 May 2023 (8 pages)
15 December 2023	Termination of appointment of Vivienne Mary Mager as a secretary on 12 December 2023 (1 page)
13 February 2023	Total exemption full accounts made up to 31 May 2022 (6 pages)
10 February 2023	Director's details changed for Mr Harry James Rowbotham on 6 May 2022 (2 pages)
10 February 2023	Director's details changed for Mr Harry James Rowbotham on 1 October 2017 (2 pages)
11 January 2023	Confirmation statement made on 10 January 2023 with no updates (3 pages)
17 February 2022	Confirmation statement made on 10 January 2022 with no updates (3 pages)
18 October 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
25 August 2021	Director's details changed for Mr Kevin Mark Jackson on 25 August 2021 (2 pages)
31 March 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
29 January 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
26 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
1 March 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
30 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
8 January 2019	Termination of appointment of Lara Bundock as a director on 2 January 2019 (1 page)
13 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
9 February 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
9 February 2018	Termination of appointment of Sarah Spencer as a director on 5 January 2018 (1 page)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
15 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
15 January 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
29 October 2016	Director's details changed for Ms Ann Michelle Etchell on 21 October 2016 (2 pages)
29 October 2016	Director's details changed for Ms Ann Michelle Etchell on 21 October 2016 (2 pages)
12 July 2016	Appointment of Mr Harry James Rowbotham as a director on 7 April 2016 (2 pages)
12 July 2016	Appointment of Miss Lara Bundock as a director on 27 November 2015 (2 pages)
12 July 2016	Appointment of Mr Harry James Rowbotham as a director on 7 April 2016 (2 pages)
12 July 2016	Appointment of Miss Lara Bundock as a director on 27 November 2015 (2 pages)
15 May 2016	Appointment of Ms Vivienne Mary Mager as a secretary on 23 December 2015 (2 pages)
15 May 2016	Appointment of Ms Vivienne Mary Mager as a secretary on 23 December 2015 (2 pages)
10 February 2016	Annual return made up to 10 January 2016 no member list (6 pages)
10 February 2016	Annual return made up to 10 January 2016 no member list (6 pages)
3 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
3 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 October 2015	Termination of appointment of Stephen Peace as a director on 29 October 2015 (1 page)
29 October 2015	Termination of appointment of Sharon Fenwick as a secretary on 29 October 2015 (1 page)
29 October 2015	Termination of appointment of Sharon Fenwick as a secretary on 29 October 2015 (1 page)
29 October 2015	Termination of appointment of Stephen Peace as a director on 29 October 2015 (1 page)
31 January 2015	Annual return made up to 10 January 2015 no member list (7 pages)
31 January 2015	Annual return made up to 10 January 2015 no member list (7 pages)
4 November 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
4 November 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
7 October 2014	Appointment of Mr Philip Claxton as a director on 3 October 2014 (2 pages)
7 October 2014	Appointment of Mr Philip Claxton as a director on 3 October 2014 (2 pages)
7 October 2014	Appointment of Mr Philip Claxton as a director on 3 October 2014 (2 pages)
10 March 2014	Appointment of Miss Sarah Spencer as a director (2 pages)
10 March 2014	Appointment of Mr Stephen Peace as a director (2 pages)
10 March 2014	Appointment of Miss Sarah Spencer as a director (2 pages)
10 March 2014	Appointment of Mr Stephen Peace as a director (2 pages)
10 March 2014	Appointment of Ms Sharon Fenwick as a secretary (2 pages)
10 March 2014	Appointment of Ms Sharon Fenwick as a secretary (2 pages)
9 March 2014	Appointment of Mr Kevin Mark Jackson as a director (2 pages)
9 March 2014	Appointment of Mr Kevin Mark Jackson as a director (2 pages)
9 March 2014	Appointment of Mr Graham Keith Derbyshire as a director (2 pages)
9 March 2014	Appointment of Mr Graham Keith Derbyshire as a director (2 pages)
4 February 2014	Annual return made up to 10 January 2014 no member list (2 pages)
4 February 2014	Annual return made up to 10 January 2014 no member list (2 pages)
11 October 2013	Total exemption full accounts made up to 31 May 2013 (12 pages)
11 October 2013	Total exemption full accounts made up to 31 May 2013 (12 pages)
25 September 2013	Termination of appointment of Edward Guccione as a director (1 page)
25 September 2013	Termination of appointment of Melanie Crawley as a director (1 page)
25 September 2013	Termination of appointment of Edward Guccione as a director (1 page)
25 September 2013	Termination of appointment of Melanie Crawley as a director (1 page)
9 July 2013	Termination of appointment of Mattew Risby as a director (1 page)
9 July 2013	Termination of appointment of Mattew Risby as a director (1 page)
8 July 2013	Appointment of Ms Ann Michelle Etchell as a director (2 pages)
8 July 2013	Appointment of Ms Ann Michelle Etchell as a director (2 pages)
4 July 2013	Previous accounting period extended from 31 January 2013 to 31 May 2013 (3 pages)
4 July 2013	Previous accounting period extended from 31 January 2013 to 31 May 2013 (3 pages)
1 February 2013	Annual return made up to 10 January 2013 no member list (3 pages)
1 February 2013	Annual return made up to 10 January 2013 no member list (3 pages)
11 January 2013	Termination of appointment of Martin Derbyshire as a director (2 pages)
11 January 2013	Termination of appointment of Martin Derbyshire as a director (2 pages)
10 January 2012	Incorporation (32 pages)
10 January 2012	Incorporation (32 pages)

Lantern Theatre Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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