The Herd Theatre

09847217

Company Name	The Herd Theatre
Company Status	Active
Company Number	09847217
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 October 2015(8 years, 6 months ago)
Previous Names	Broccolily Ltd and The Herd Theatre Ltd

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Ms Naqiya Ebrahim
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 July 2023(7 years, 9 months after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	131 Ella Street Hull HU5 3AJ

Director Name	Ms Ann-Marie Merrick
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 July 2023(7 years, 9 months after company formation)
Appointment Duration	9 months, 1 week
Role	Fundraiser
Country of Residence	England
Correspondence Address	131 Ella Street Hull HU5 3AJ

Director Name	Mr Andrew Shimmin
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 July 2023(7 years, 9 months after company formation)
Appointment Duration	9 months, 1 week
Role	Retired Nursery Head
Country of Residence	England
Correspondence Address	131 Ella Street Hull HU5 3AJ

Director Name	Ms Louise Esme Holmes
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 April 2024(8 years, 5 months after company formation)
Appointment Duration	5 days
Role	Charity Consultant
Country of Residence	England
Correspondence Address	131 Ella Street Hull HU5 3AJ

Director Name	Ms Katherine Igoe-Ewer
Date of Birth	October 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	23 April 2024(8 years, 5 months after company formation)
Appointment Duration	5 days
Role	Producer
Country of Residence	England
Correspondence Address	131 Ella Street Hull HU5 3AJ

Director Name	Mr Robert Jackson-Ritchie
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	23 April 2024(8 years, 5 months after company formation)
Appointment Duration	5 days
Role	Television Producer
Country of Residence	England
Correspondence Address	131 Ella Street Hull HU5 3AJ

Director Name	Mrs Helen Savage
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 April 2024(8 years, 5 months after company formation)
Appointment Duration	5 days
Role	Teacher
Country of Residence	England
Correspondence Address	131 Ella Street Hull HU5 3AJ

Director Name	Mr Samuel Caseley
Date of Birth	October 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2015(same day as company formation)
Role	Writer & Producer
Country of Residence	England
Correspondence Address	131 Ella Street Hull HU5 3AJ

Director Name	Miss Ruby May Thompson
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2015(same day as company formation)
Role	Director & Producer
Country of Residence	England
Correspondence Address	131 Ella Street Hull HU5 3AJ

Director Name	Mr Robert Jackson-Ritchie
Date of Birth	April 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2023(7 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 06 November 2023)
Role	TV & Film Producer
Country of Residence	England
Correspondence Address	131 Ella Street Hull HU5 3AJ

Location

Registered Address	131 Ella Street Hull HU5 3AJ
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Avenue
Built Up Area	Kingston upon Hull

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	24 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	15 September

Returns

Latest Return	28 October 2023 (6 months ago)
Next Return Due	11 November 2024 (6 months, 2 weeks from now)

Filing History

11 November 2020	Confirmation statement made on 28 October 2020 with no updates (3 pages)
8 July 2020	Registered office address changed from 2 2 Kingston Court 6 Kingston Square Hull HU2 8GA England to 2 Kingston Court 6 Kingston Square Hull HU2 8GA on 8 July 2020 (1 page)
7 July 2020	Registered office address changed from 38 Huntley Drive Hull HU5 4DR United Kingdom to 2 2 Kingston Court 6 Kingston Square Hull HU2 8GA on 7 July 2020 (1 page)
27 May 2020	Total exemption full accounts made up to 31 October 2019 (8 pages)
7 November 2019	Confirmation statement made on 28 October 2019 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 31 October 2018 (8 pages)
5 November 2018	Confirmation statement made on 28 October 2018 with no updates (3 pages)
29 June 2018	Micro company accounts made up to 31 October 2017 (7 pages)
3 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 28 October 2017 with no updates (3 pages)
17 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-14 (3 pages)
17 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-14 (3 pages)
13 July 2017	Micro company accounts made up to 31 October 2016 (4 pages)
13 July 2017	Micro company accounts made up to 31 October 2016 (4 pages)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 28 October 2016 with updates (5 pages)
29 October 2015	Incorporation (18 pages)
29 October 2015	Incorporation (18 pages)

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