Background WavePink WaveYellow Wave

REGENT'S PARK THEATRE LIMITED (00759557)

REGENT'S PARK THEATRE LIMITED (00759557) is an active UK company. incorporated on 1 May 1963. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in performing arts and 2 other business activities. REGENT'S PARK THEATRE LIMITED has been registered for 62 years.

Company Number
00759557
Status
active
Type
ltd
Incorporated
1 May 1963
Age
62 years
Address
Stage Door Gate Open Air Theatre Inner Circle, London, NW1 4NU
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Performing arts
SIC Codes
90010, 90020, 90040

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
R

REGENT'S PARK THEATRE LIMITED

REGENT'S PARK THEATRE LIMITED is an active company incorporated on 1 May 1963 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts and 2 other business activities. REGENT'S PARK THEATRE LIMITED was registered 62 years ago.(SIC: 90010, 90020, 90040)

Status

active

Active since 62 years ago

Company No

00759557

LTD Company

Age

62 Years

Incorporated 1 May 1963

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 19 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)

Next Due

Due by 3 December 2026
For period ending 19 November 2026

Previous Company Names

NEW SHAKESPEARE COMPANY LIMITED.(THE)
From: 1 May 1963To: 27 January 2010
Contact
Address

Stage Door Gate Open Air Theatre Inner Circle Regent's Park London, NW1 4NU,

Previous Addresses

Open Air Theatre, the Ironworks Inner Circle Regents Park London NW1 4NR
From: 1 May 1963To: 10 April 2012
Timeline

44 key events • 1963 - 2026

Funding Officers Ownership
Company Founded
Apr 63
Director Left
Feb 10
Director Joined
Jun 10
Director Left
Jan 11
Director Joined
Jan 11
Director Left
Sept 11
Director Left
Jun 12
Director Joined
Feb 14
Director Left
Apr 14
Director Joined
Sept 14
Funding Round
Nov 14
Director Left
Jan 16
Director Left
Jan 16
Director Left
May 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Left
Feb 17
Director Joined
May 17
Director Joined
Sept 17
Director Joined
Sept 18
Director Joined
Feb 19
Director Joined
Feb 19
Funding Round
Feb 19
Director Left
Jan 20
Director Left
Feb 20
Director Left
May 20
Director Left
Sept 20
Director Joined
Feb 21
Director Joined
Sept 21
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Funding Round
Oct 22
Director Left
Mar 23
Director Left
Mar 24
Director Left
Feb 25
Director Left
Sept 25
Director Joined
Oct 25
Director Joined
Dec 25
Director Joined
Jan 26
Funding Round
Feb 26
Director Joined
Feb 26
4
Funding
39
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

202

Capital Allotment Shares
20 February 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2026
AP01Appointment of Director
Confirmation Statement With Updates
3 December 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 December 2025
AP01Appointment of Director
Replacement Filing Of Director Appointment With Name
20 October 2025
RP01AP01RP01AP01
Change Person Director Company With Change Date
13 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
13 October 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
2 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2025
TM01Termination of Director
Accounts With Accounts Type Group
3 June 2025
AAAnnual Accounts
Resolution
27 February 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
25 February 2025
TM01Termination of Director
Confirmation Statement With Updates
20 November 2024
CS01Confirmation Statement
Resolution
19 September 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 July 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 March 2024
TM01Termination of Director
Confirmation Statement With Updates
19 November 2023
CS01Confirmation Statement
Resolution
9 October 2023
RESOLUTIONSResolutions
Accounts With Accounts Type Group
26 July 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 March 2023
TM01Termination of Director
Confirmation Statement With Updates
20 January 2023
CS01Confirmation Statement
Confirmation Statement With Updates
19 November 2022
CS01Confirmation Statement
Capital Allotment Shares
19 October 2022
SH01Allotment of Shares
Resolution
17 October 2022
RESOLUTIONSResolutions
Change Person Director Company With Change Date
9 October 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2022
AP01Appointment of Director
Accounts With Accounts Type Group
27 June 2022
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2021
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 September 2021
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
9 September 2021
AP01Appointment of Director
Accounts With Accounts Type Group
4 June 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 April 2021
TM02Termination of Secretary
Appoint Person Director Company With Name Date
1 March 2021
AP01Appointment of Director
Accounts With Accounts Type Group
23 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
20 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
2 September 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
1 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2020
TM01Termination of Director
Confirmation Statement With Updates
20 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
22 August 2019
AAAnnual Accounts
Capital Allotment Shares
18 February 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
14 February 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2019
AP01Appointment of Director
Change Person Secretary Company With Change Date
21 November 2018
CH03Change of Secretary Details
Confirmation Statement With Updates
20 November 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 September 2018
AP01Appointment of Director
Resolution
20 September 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
22 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 September 2017
AP01Appointment of Director
Accounts With Accounts Type Group
15 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 February 2017
TM01Termination of Director
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 September 2016
AP01Appointment of Director
Accounts With Accounts Type Group
30 August 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 June 2016
TM01Termination of Director
Change Person Director Company With Change Date
19 January 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
23 November 2015
AR01AR01
Memorandum Articles
10 November 2015
MAMA
Resolution
10 November 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2014
AR01AR01
Capital Allotment Shares
20 November 2014
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 September 2014
AP01Appointment of Director
Accounts With Accounts Type Group
15 May 2014
AAAnnual Accounts
Termination Director Company With Name
4 April 2014
TM01Termination of Director
Appoint Person Director Company With Name
27 February 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Change Person Secretary Company With Change Date
26 November 2013
CH03Change of Secretary Details
Accounts With Accounts Type Group
23 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 November 2012
AR01AR01
Accounts With Accounts Type Group
10 September 2012
AAAnnual Accounts
Termination Director Company With Name
6 June 2012
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
10 April 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
21 November 2011
AR01AR01
Accounts With Accounts Type Group
12 September 2011
AAAnnual Accounts
Termination Director Company With Name
9 September 2011
TM01Termination of Director
Appoint Person Director Company With Name
1 February 2011
AP01Appointment of Director
Termination Director Company With Name
6 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
22 November 2010
AR01AR01
Change Person Director Company With Change Date
22 November 2010
CH01Change of Director Details
Accounts With Accounts Type Full
14 September 2010
AAAnnual Accounts
Resolution
14 June 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
11 June 2010
AP01Appointment of Director
Termination Director Company With Name
10 February 2010
TM01Termination of Director
Certificate Change Of Name Company
27 January 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
27 January 2010
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
20 November 2009
AR01AR01
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
20 November 2009
CH01Change of Director Details
Accounts With Accounts Type Full
11 September 2009
AAAnnual Accounts
Memorandum Articles
3 March 2009
MEM/ARTSMEM/ARTS
Resolution
3 March 2009
RESOLUTIONSResolutions
Legacy
20 February 2009
403aParticulars of Charge Subject to s859A
Legacy
4 February 2009
288bResignation of Director or Secretary
Legacy
25 November 2008
363aAnnual Return
Legacy
6 October 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 September 2008
AAAnnual Accounts
Legacy
9 April 2008
288aAppointment of Director or Secretary
Resolution
17 December 2007
RESOLUTIONSResolutions
Resolution
10 December 2007
RESOLUTIONSResolutions
Memorandum Articles
2 December 2007
MEM/ARTSMEM/ARTS
Resolution
2 December 2007
RESOLUTIONSResolutions
Legacy
20 November 2007
363aAnnual Return
Accounts With Accounts Type Full
19 September 2007
AAAnnual Accounts
Resolution
14 September 2007
RESOLUTIONSResolutions
Auditors Resignation Company
5 July 2007
AUDAUD
Legacy
8 February 2007
288bResignation of Director or Secretary
Legacy
20 November 2006
363aAnnual Return
Legacy
20 November 2006
288cChange of Particulars
Legacy
20 November 2006
288cChange of Particulars
Accounts With Accounts Type Full
21 September 2006
AAAnnual Accounts
Legacy
18 July 2006
288bResignation of Director or Secretary
Legacy
9 May 2006
288aAppointment of Director or Secretary
Memorandum Articles
9 May 2006
MEM/ARTSMEM/ARTS
Resolution
9 May 2006
RESOLUTIONSResolutions
Memorandum Articles
10 February 2006
MEM/ARTSMEM/ARTS
Resolution
10 February 2006
RESOLUTIONSResolutions
Legacy
3 January 2006
288aAppointment of Director or Secretary
Legacy
3 January 2006
288bResignation of Director or Secretary
Legacy
22 November 2005
363aAnnual Return
Accounts With Accounts Type Full
20 September 2005
AAAnnual Accounts
Legacy
19 September 2005
288bResignation of Director or Secretary
Legacy
15 March 2005
288aAppointment of Director or Secretary
Legacy
29 November 2004
363sAnnual Return (shuttle)
Legacy
15 November 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
19 October 2004
AAAnnual Accounts
Legacy
10 March 2004
288bResignation of Director or Secretary
Legacy
5 February 2004
288bResignation of Director or Secretary
Legacy
5 February 2004
288aAppointment of Director or Secretary
Legacy
4 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2003
AAAnnual Accounts
Auditors Resignation Company
2 July 2003
AUDAUD
Legacy
3 December 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 October 2002
AAAnnual Accounts
Legacy
17 December 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
26 October 2001
AAAnnual Accounts
Legacy
13 December 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2000
AAAnnual Accounts
Legacy
3 August 2000
288bResignation of Director or Secretary
Legacy
3 August 2000
288aAppointment of Director or Secretary
Legacy
21 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 November 1999
AAAnnual Accounts
Legacy
3 November 1999
363sAnnual Return (shuttle)
Legacy
1 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 November 1998
AAAnnual Accounts
Legacy
2 June 1998
288aAppointment of Director or Secretary
Legacy
2 June 1998
288aAppointment of Director or Secretary
Legacy
2 June 1998
288aAppointment of Director or Secretary
Legacy
21 April 1998
225Change of Accounting Reference Date
Legacy
11 February 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 January 1998
AAAnnual Accounts
Legacy
3 February 1997
363sAnnual Return (shuttle)
Legacy
29 January 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 January 1997
AAAnnual Accounts
Accounts With Accounts Type Full
27 December 1995
AAAnnual Accounts
Legacy
27 December 1995
363sAnnual Return (shuttle)
Legacy
3 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 January 1995
AAAnnual Accounts
Legacy
22 March 1994
363sAnnual Return (shuttle)
Legacy
7 March 1994
288288
Accounts With Accounts Type Full
5 February 1994
AAAnnual Accounts
Accounts With Accounts Type Full
11 March 1993
AAAnnual Accounts
Legacy
19 January 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 March 1992
AAAnnual Accounts
Legacy
4 February 1992
88(2)R88(2)R
Legacy
4 February 1992
363sAnnual Return (shuttle)
Legacy
25 March 1991
288288
Accounts With Accounts Type Full
15 March 1991
AAAnnual Accounts
Legacy
15 March 1991
363aAnnual Return
Accounts With Accounts Type Full
8 May 1990
AAAnnual Accounts
Legacy
28 February 1990
363363
Legacy
28 February 1990
88(2)R88(2)R
Legacy
28 February 1990
88(2)R88(2)R
Accounts With Accounts Type Full
19 January 1989
AAAnnual Accounts
Legacy
19 January 1989
363363
Legacy
13 December 1988
PUC 2PUC 2
Legacy
4 February 1988
288288
Accounts With Accounts Type Full
4 February 1988
AAAnnual Accounts
Legacy
4 February 1988
363363
Legacy
7 December 1987
287Change of Registered Office
Legacy
19 February 1987
363363
Accounts With Accounts Type Full
19 January 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
9 September 1986
288288
Legacy
8 September 1975
395Particulars of Mortgage or Charge
Legacy
10 February 1973
88(2)R88(2)R
Incorporation Company
1 May 1963
NEWINCIncorporation