Sheffield Crucible Productions Limited

Company Name	Sheffield Crucible Productions Limited
Company Status	Active
Company Number	08283060
Category	Private Limited Company
Incorporation Date	6 November 2012(11 years, 5 months ago)

Business Activity

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

Directors

Director Name	Daniel Bates
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 November 2012(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	55 Norfolk Street Sheffield South Yorkshire S1 1DA

Director Name	Mrs Olubukola Oshin
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 December 2014(2 years, 1 month after company formation)
Appointment Duration	9 years, 4 months
Role	Chartered Management Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Norfolk Street Sheffield South Yorkshire S1 1DA

Director Name	Mr Robert David Hastie
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	12 September 2018(5 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Artistic Director
Country of Residence	England
Correspondence Address	55 Norfolk Street Sheffield South Yorkshire S1 1DA

Director Name	Mr Neil Andrew MacDonald
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 July 2021(8 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Norfolk Street Sheffield South Yorkshire S1 1DA

Director Name	Mr Daniel Gwyn Evans
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2012(same day as company formation)
Role	Artistic Director
Country of Residence	United Kingdom
Correspondence Address	55 Norfolk Street Sheffield South Yorkshire S1 1DA

Director Name	Mr Neil Adleman
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2012(1 week, 1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 20 May 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	55 Norfolk Street Sheffield South Yorkshire S1 1DA

Director Name	Miss Claire Elizabeth Murray
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(2 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Norfolk Street Sheffield South Yorkshire S1 1DA

Director Name	Mr John Steven Cowling
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2016(3 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 July 2021)
Role	Chartered Accountant
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	£15
Gross Profit	£15
Net Worth	£10
Cash	£13
Current Liabilities	£13

Accounts

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

Returns

Latest Return	6 November 2023 (5 months, 2 weeks ago)
Next Return Due	20 November 2024 (7 months from now)

Filing History

19 December 2023	Accounts for a small company made up to 31 July 2023 (4 pages)
6 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
16 March 2023	Termination of appointment of Daniel Bates as a director on 30 November 2022 (1 page)
16 March 2023	Appointment of Mr Thomas William Bird as a director on 6 February 2023 (2 pages)
19 December 2022	Accounts for a small company made up to 31 July 2022 (4 pages)
9 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
13 January 2022	Accounts for a small company made up to 31 July 2021 (4 pages)
9 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
18 August 2021	Termination of appointment of John Steven Cowling as a director on 16 July 2021 (1 page)
18 August 2021	Termination of appointment of Claire Elizabeth Murray as a director on 31 July 2021 (1 page)
18 August 2021	Appointment of Mr Neil Andrew Macdonald as a director on 16 July 2021 (2 pages)
12 January 2021	Accounts for a small company made up to 31 July 2020 (4 pages)
16 November 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
30 January 2020	Accounts for a small company made up to 31 July 2019 (4 pages)
12 December 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
30 January 2019	Accounts for a small company made up to 31 July 2018 (4 pages)
8 November 2018	Appointment of Mr Robert David Hastie as a director on 12 September 2018 (2 pages)
8 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
8 February 2018	Accounts for a small company made up to 31 July 2017 (4 pages)
15 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
12 January 2017	Accounts for a small company made up to 31 July 2016 (5 pages)
12 January 2017	Accounts for a small company made up to 31 July 2016 (5 pages)
14 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 6 November 2016 with updates (5 pages)
27 October 2016	Termination of appointment of Daniel Gwyn Evans as a director on 30 July 2016 (1 page)
27 October 2016	Termination of appointment of Daniel Gwyn Evans as a director on 30 July 2016 (1 page)
26 May 2016	Appointment of Mr John Steven Cowling as a director on 20 May 2016 (2 pages)
26 May 2016	Appointment of Mr John Steven Cowling as a director on 20 May 2016 (2 pages)
25 May 2016	Termination of appointment of Neil Adleman as a director on 20 May 2016 (1 page)
25 May 2016	Termination of appointment of Neil Adleman as a director on 20 May 2016 (1 page)
5 January 2016	Full accounts made up to 31 July 2015 (12 pages)
5 January 2016	Full accounts made up to 31 July 2015 (12 pages)
10 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 10 (5 pages)
10 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 10 (5 pages)
7 January 2015	Full accounts made up to 31 July 2014 (11 pages)
7 January 2015	Full accounts made up to 31 July 2014 (11 pages)
19 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 10 (4 pages)
19 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 10 (4 pages)
19 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 10 (4 pages)
18 December 2014	Appointment of Mrs Olubukola Tolulope Oshin as a director on 15 December 2014 (2 pages)
18 December 2014	Appointment of Miss Claire Elizabeth Murray as a director on 15 December 2014 (2 pages)
18 December 2014	Appointment of Miss Claire Elizabeth Murray as a director on 15 December 2014 (2 pages)
18 December 2014	Appointment of Mrs Olubukola Tolulope Oshin as a director on 15 December 2014 (2 pages)
8 January 2014	Full accounts made up to 31 July 2013 (11 pages)
8 January 2014	Full accounts made up to 31 July 2013 (11 pages)
14 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10 (4 pages)
14 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10 (4 pages)
14 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 10 (4 pages)
21 November 2012	Current accounting period shortened from 30 November 2013 to 31 July 2013 (3 pages)
21 November 2012	Current accounting period shortened from 30 November 2013 to 31 July 2013 (3 pages)
19 November 2012	Appointment of Mr Neil Adleman as a director (2 pages)
19 November 2012	Appointment of Mr Neil Adleman as a director (2 pages)
6 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
6 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Sheffield Crucible Productions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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