Middle Child Theatre Limited

Company Name	Middle Child Theatre Limited
Company Status	Active
Company Number	09921306
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 December 2015(8 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Mr John Roger Wilkinson
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 September 2019(3 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mrs Emma May Tucker
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	07 May 2020(4 years, 4 months after company formation)
Appointment Duration	3 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Magda Moses
Date of Birth	July 1984 (Born 39 years ago)
Nationality	Polish
Status	Current
Appointed	18 January 2022(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Artistic Director
Country of Residence	United Kingdom
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Jay Mitra
Date of Birth	April 2000 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Student, Journalist & Writer
Country of Residence	United Kingdom
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Rosalind Knox
Date of Birth	September 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mr Jack Heaton
Date of Birth	July 1993 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Head Of Marketing
Country of Residence	United Kingdom
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Ms Amanda Jane Barker
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 January 2022(6 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Facilitator, Coach And Consultant
Country of Residence	United Kingdom
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mr Chris Michael Tonge
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 January 2023(7 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Entrepreneur
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Secretary Name	Miss Emily Anderton
Status	Current
Appointed	21 April 2023(7 years, 4 months after company formation)
Appointment Duration	12 months
Role	Company Director
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mr Alan Kenneth Lane
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(same day as company formation)
Role	Theatre Director
Country of Residence	England
Correspondence Address	67-71 Bath Road Leeds LS11 9UA

Director Name	Mr Paul Smith
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Octagon Walker Street Hull HU3 2RA

Director Name	Ms Abigail Rose Heywood Greenland
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(same day as company formation)
Role	Theatre Maker
Country of Residence	England
Correspondence Address	Flat 6 Block M Camberwell Green London SE5 7BU

Director Name	Mr Matthew Butchers
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(same day as company formation)
Role	Actor
Country of Residence	England
Correspondence Address	The Octagon Walker Street Hull HU3 2RA

Director Name	Mr Mungo Benjamin Arney Beaumont
Date of Birth	December 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2015(same day as company formation)
Role	Producer
Country of Residence	England
Correspondence Address	The Goodwin Resource Centre Icehouse Road Hull HU3 2HQ

Secretary Name	Emma Mary Bright
Status	Resigned
Appointed	17 December 2015(same day as company formation)
Role	Company Director
Correspondence Address	The Octagon Walker Street Hull HU3 2RA

Director Name	Ms Sarah Jane Dickenson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(1 year, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2018)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	The Octagon Walker Street Hull HU3 2RA

Director Name	Ms Sharon Lesley Darley
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 June 2021)
Role	Manager
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mr Martin Green
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(2 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 April 2023)
Role	Creative Director
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Ms Jane Fallowfield
Date of Birth	November 1981 (Born 42 years ago)
Nationality	English
Status	Resigned
Appointed	11 May 2018(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 21 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Ms Malgorzata Badorek-Miszczuk
Date of Birth	June 1979 (Born 44 years ago)
Nationality	Polish
Status	Resigned
Appointed	11 May 2018(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2021)
Role	Multi-Lingual Project Specialist
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Ms Aysha Powell
Date of Birth	December 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2018(2 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 June 2021)
Role	General Manager
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Mr David Junior Watson
Date of Birth	April 1984 (Born 40 years ago)
Nationality	English
Status	Resigned
Appointed	11 May 2018(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 July 2021)
Role	Executive Director
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Secretary Name	Mr Mungo Beaumont
Status	Resigned
Appointed	11 May 2018(2 years, 4 months after company formation)
Appointment Duration	3 months (resigned 10 August 2018)
Role	Company Director
Correspondence Address	The Octagon Walker Street Hull HU3 2RA

Secretary Name	Ms Lindsey Rose Alvis
Status	Resigned
Appointed	10 August 2018(2 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 June 2021)
Role	Company Director
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Secretary Name	Miss Rosalind Katie Knox
Status	Resigned
Appointed	26 July 2019(3 years, 7 months after company formation)
Appointment Duration	2 years (resigned 09 August 2021)
Role	Company Director
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Director Name	Fiona Wright
Date of Birth	November 1999 (Born 24 years ago)
Nationality	British,Swiss
Status	Resigned
Appointed	19 September 2019(3 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2022)
Role	Student
Country of Residence	England
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Secretary Name	Ms Harriet Callery
Status	Resigned
Appointed	28 June 2021(5 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 June 2022)
Role	Company Director
Correspondence Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA

Secretary Name	Ms Lindsey Rose Alvis
Status	Resigned
Appointed	01 July 2022(6 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 April 2023)
Role	Company Director
Correspondence Address	25 Ella Street Hull HU5 3AH

Location

Registered Address	Regent's Court Princess Street Hull East Yorkshire HU2 8BA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Filing History

25 January 2024	Confirmation statement made on 17 January 2024 with updates (3 pages)
23 December 2023	Total exemption full accounts made up to 31 March 2023 (20 pages)
21 April 2023	Appointment of Miss Emily Anderton as a secretary on 21 April 2023 (2 pages)
21 April 2023	Termination of appointment of Jane Fallowfield as a director on 21 April 2023 (1 page)
21 April 2023	Appointment of Mr Chris Michael Tonge as a director on 27 January 2023 (2 pages)
21 April 2023	Termination of appointment of Lindsey Rose Alvis as a secretary on 21 April 2023 (1 page)
13 April 2023	Termination of appointment of Martin Green as a director on 1 April 2023 (1 page)
25 January 2023	Confirmation statement made on 17 January 2023 with updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (23 pages)
20 December 2022	Termination of appointment of Harriet Callery as a secretary on 30 June 2022 (1 page)
20 December 2022	Termination of appointment of Fiona Wright as a director on 31 October 2022 (1 page)
20 December 2022	Appointment of Ms Lindsey Rose Alvis as a secretary on 1 July 2022 (2 pages)
31 January 2022	Confirmation statement made on 17 January 2022 with updates (3 pages)
28 January 2022	Termination of appointment of Aysha Powell as a director on 10 June 2021 (1 page)
28 January 2022	Appointment of Magda Moses as a director on 18 January 2022 (2 pages)
28 January 2022	Appointment of Rosalind Knox as a director on 18 January 2022 (2 pages)
28 January 2022	Termination of appointment of David Junior Watson as a director on 18 July 2021 (1 page)
28 January 2022	Termination of appointment of Malgorzata Badorek-Miszczuk as a director on 18 July 2021 (1 page)
28 January 2022	Appointment of Mr Jack Heaton as a director on 18 January 2022 (2 pages)
28 January 2022	Appointment of Ms Amanda Jane Barker as a director on 18 January 2022 (2 pages)
28 January 2022	Appointment of Jay Mitra as a director on 18 January 2022 (2 pages)
5 January 2022	Total exemption full accounts made up to 31 March 2021 (18 pages)
19 August 2021	Termination of appointment of Lindsey Rose Alvis as a secretary on 25 June 2021 (1 page)
19 August 2021	Termination of appointment of Rosalind Katie Knox as a secretary on 9 August 2021 (1 page)
19 August 2021	Appointment of Ms Harriet Callery as a secretary on 28 June 2021 (2 pages)
19 August 2021	Termination of appointment of Sharon Lesley Darley as a director on 10 June 2021 (1 page)
18 March 2021	Total exemption full accounts made up to 31 March 2020 (19 pages)
18 January 2021	Confirmation statement made on 17 January 2021 with updates (3 pages)
21 December 2020	Director's details changed for Ms Aysha Powell on 21 December 2020 (2 pages)
21 December 2020	Director's details changed for Mr John Roger Wilkinson on 21 December 2020 (2 pages)
21 December 2020	Director's details changed for Fiona Wright on 21 December 2020 (2 pages)
21 December 2020	Director's details changed for Mr Martin Green on 21 December 2020 (2 pages)
21 December 2020	Director's details changed for Mr David Junior Watson on 21 December 2020 (2 pages)
11 December 2020	Director's details changed for Mrs Emma May Tucker on 11 December 2020 (2 pages)
11 December 2020	Secretary's details changed for Miss Rosalind Katie Knox on 11 December 2020 (1 page)
11 December 2020	Director's details changed for Ms Sharon Lesley Darley on 11 December 2020 (2 pages)
11 December 2020	Director's details changed for Mr Martin Green on 11 December 2020 (2 pages)
11 December 2020	Director's details changed for Ms Malgorzata Badorek-Miszczuk on 11 December 2020 (2 pages)
11 December 2020	Director's details changed for Ms Aysha Powell on 11 December 2020 (2 pages)
11 December 2020	Director's details changed for Ms Jane Fallowfield on 11 December 2020 (2 pages)
11 December 2020	Registered office address changed from The Octagon Walker Street Hull HU3 2RA England to Regent's Court Princess Street Hull East Yorkshire HU2 8BA on 11 December 2020 (1 page)
11 December 2020	Secretary's details changed for Ms Lindsey Rose Alvis on 11 December 2020 (1 page)
11 December 2020	Director's details changed for Mr David Junior Watson on 11 December 2020 (2 pages)
11 May 2020	Appointment of Mrs Emma May Tucker as a director on 7 May 2020 (2 pages)
13 February 2020	Statement of company's objects (2 pages)
13 February 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
31 January 2020	Confirmation statement made on 17 January 2020 with updates (3 pages)
7 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
7 January 2020	Statement of company's objects (2 pages)
25 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 October 2019	Appointment of Fiona Wright as a director on 19 September 2019 (2 pages)
14 October 2019	Appointment of Mr John Roger Wilkinson as a director on 19 September 2019 (2 pages)
26 July 2019	Appointment of Miss Rosalind Katie Knox as a secretary on 26 July 2019 (2 pages)
17 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
11 January 2019	Confirmation statement made on 16 December 2018 with no updates (3 pages)
15 August 2018	Termination of appointment of Mungo Beaumont as a secretary on 10 August 2018 (1 page)
15 August 2018	Appointment of Ms Lindsey Rose Alvis as a secretary on 10 August 2018 (2 pages)
14 May 2018	Appointment of Ms Malgorzata Badorek-Miszczuk as a director on 11 May 2018 (2 pages)
14 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
14 May 2018	Appointment of Mr David Junior Watson as a director on 11 May 2018 (2 pages)
11 May 2018	Termination of appointment of Mungo Benjamin Arney Beaumont as a director on 11 May 2018 (1 page)
11 May 2018	Appointment of Mr Martin Green as a director on 11 May 2018 (2 pages)
11 May 2018	Termination of appointment of Matthew Butchers as a director on 11 May 2018 (1 page)
11 May 2018	Appointment of Mr Mungo Beaumont as a secretary on 11 May 2018 (2 pages)
11 May 2018	Appointment of Ms Jane Fallowfield as a director on 11 May 2018 (2 pages)
11 May 2018	Termination of appointment of Sarah Jane Dickenson as a director on 11 May 2018 (1 page)
11 May 2018	Termination of appointment of Paul Smith as a director on 11 May 2018 (1 page)
11 May 2018	Appointment of Ms Aysha Powell as a director on 11 May 2018 (2 pages)
12 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 March 2018	Memorandum and Articles of Association (15 pages)
13 February 2018	Termination of appointment of Abigail Rose Heywood Greenland as a director on 6 February 2018 (1 page)
5 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
11 October 2017	Termination of appointment of Emma Mary Bright as a secretary on 11 October 2017 (1 page)
11 October 2017	Termination of appointment of Emma Mary Bright as a secretary on 11 October 2017 (1 page)
19 September 2017	Cessation of Mungo Benjamin Arney as a person with significant control on 19 September 2017 (1 page)
19 September 2017	Cessation of Mungo Benjamin Arney as a person with significant control on 19 September 2017 (1 page)
19 September 2017	Cessation of Matthew Butchers as a person with significant control on 19 September 2017 (1 page)
19 September 2017	Notification of a person with significant control statement (2 pages)
19 September 2017	Cessation of Matthew Butchers as a person with significant control on 19 September 2017 (1 page)
19 September 2017	Cessation of Paul Smith as a person with significant control on 19 September 2017 (1 page)
19 September 2017	Cessation of Alan Kenneth Lane as a person with significant control on 8 September 2017 (1 page)
19 September 2017	Cessation of Paul Smith as a person with significant control on 19 September 2017 (1 page)
19 September 2017	Cessation of Abigail Rose Heywood Greenland as a person with significant control on 19 September 2017 (1 page)
19 September 2017	Cessation of Alan Kenneth Lane as a person with significant control on 8 September 2017 (1 page)
19 September 2017	Cessation of Abigail Rose Heywood Greenland as a person with significant control on 19 September 2017 (1 page)
19 September 2017	Notification of a person with significant control statement (2 pages)
8 September 2017	Termination of appointment of Alan Kenneth Lane as a director on 8 September 2017 (1 page)
8 September 2017	Termination of appointment of Alan Kenneth Lane as a director on 8 September 2017 (1 page)
21 April 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
21 April 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
18 April 2017	Registered office address changed from The Goodwin Resource Centre Icehouse Road Hull East Riding HU3 2HQ to The Octagon Walker Street Hull HU3 2RA on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from The Goodwin Resource Centre Icehouse Road Hull East Riding HU3 2HQ to The Octagon Walker Street Hull HU3 2RA on 18 April 2017 (1 page)
2 March 2017	Director's details changed for Mr Mungo Benjamin Arney Beaumont on 27 February 2017 (3 pages)
2 March 2017	Director's details changed for Mr Mungo Benjamin Arney Beaumont on 27 February 2017 (3 pages)
1 March 2017	Director's details changed for Mr Mungo Benjamin Arney on 27 February 2017 (2 pages)
1 March 2017	Director's details changed for Mr Mungo Benjamin Arney on 27 February 2017 (2 pages)
27 February 2017	Appointment of Dr Sarah Jane Dickenson as a director on 17 February 2017 (2 pages)
27 February 2017	Appointment of Dr Sarah Jane Dickenson as a director on 17 February 2017 (2 pages)
27 February 2017	Appointment of Ms Sharon Darley as a director on 17 February 2017 (2 pages)
27 February 2017	Appointment of Ms Sharon Darley as a director on 17 February 2017 (2 pages)
20 January 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
20 January 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (8 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (8 pages)
17 December 2015	Incorporation (37 pages)
17 December 2015	Incorporation (37 pages)

Middle Child Theatre Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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