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HIGHTIDE THEATRE LIMITED (06326484)

HIGHTIDE THEATRE LIMITED (06326484) is an active UK company. incorporated on 27 July 2007. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in performing arts. HIGHTIDE THEATRE LIMITED has been registered for 18 years. Current directors include ANSTEAD, Emily, BALL, Jane Elizabeth Metcalfe, BOOKBINDER, Alan Peter and 9 others.

Company Number
06326484
Status
active
Type
private-limited-guarant-nsc
Incorporated
27 July 2007
Age
18 years
Address
24a St John Street, London, EC1M 4AY
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Performing arts
Directors
ANSTEAD, Emily, BALL, Jane Elizabeth Metcalfe, BOOKBINDER, Alan Peter, BRENMAN, Gregory John Philip, DAWUDU, Titilola Dasola, DYOTT, Caroline Eleanor Frances, GILKES ROMERO, Juliet, GLASGOW, Elma Marcia, HARVEY, Kate Louise, HOLMES, Sarah, ROWAN-ROBINSON, Lucy Mary Maud, SIMON, Colin Terence Maitland
SIC Codes
90010

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Introduction
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HIGHTIDE THEATRE LIMITED

HIGHTIDE THEATRE LIMITED is an active company incorporated on 27 July 2007 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. HIGHTIDE THEATRE LIMITED was registered 18 years ago.(SIC: 90010)

Status

active

Active since 18 years ago

Company No

06326484

PRIVATE-LIMITED-GUARANT-NSC Company

Age

18 Years

Incorporated 27 July 2007

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 22 July 2025 (9 months ago)
Submitted on 23 July 2025 (9 months ago)

Next Due

Due by 5 August 2026
For period ending 22 July 2026

Previous Company Names

HIGHTIDE FESTIVAL PRODUCTIONS LIMITED
From: 27 July 2007To: 17 June 2025
Contact
Address

24a St John Street London, EC1M 4AY,

Timeline

79 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
Jul 07
Director Left
Nov 09
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
Aug 10
Director Joined
Sept 10
Director Joined
Aug 11
Director Left
Aug 11
Director Joined
Aug 11
Director Left
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Director Left
Jun 12
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Aug 13
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Left
Aug 14
Director Left
Aug 14
Director Left
Aug 14
Director Left
Jan 15
Director Left
Apr 15
Director Left
Aug 15
Director Left
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Left
Aug 16
Director Left
Aug 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Left
Dec 16
Director Left
Dec 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Joined
Dec 16
Director Joined
Jan 17
Director Joined
Jun 17
Director Joined
Jul 17
Director Left
Oct 19
Director Joined
Nov 19
Director Left
Dec 19
Director Left
Dec 19
Director Left
Oct 20
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Apr 21
Director Joined
Apr 21
Director Left
May 22
Director Left
Aug 22
Director Left
Aug 22
Director Joined
Aug 23
Director Joined
Aug 23
Director Left
Aug 23
Director Joined
Aug 23
Director Left
Oct 23
Director Joined
Jul 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Joined
Aug 24
Director Left
Sept 24
Director Joined
Sept 24
Director Left
Dec 24
Director Left
Mar 25
Director Joined
Jun 25
Director Left
Jun 25
Director Left
Mar 26
0
Funding
78
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

TENNISON, Harry Luke Robert

Active
St John Street, LondonEC1M 4AY
Secretary
Appointed 19 Jul 2024

ANSTEAD, Emily

Active
St John Street, LondonEC1M 4AY
Born January 1986
Director
Appointed 01 Mar 2023

BALL, Jane Elizabeth Metcalfe

Active
St John Street, LondonEC1M 4AY
Born January 1983
Director
Appointed 01 Apr 2024

BOOKBINDER, Alan Peter

Active
St John Street, LondonEC1M 4AY
Born March 1956
Director
Appointed 26 Jun 2024

BRENMAN, Gregory John Philip

Active
St John Street, LondonEC1M 4AY
Born June 1960
Director
Appointed 01 Apr 2024

DAWUDU, Titilola Dasola

Active
St John Street, LondonEC1M 4AY
Born September 1981
Director
Appointed 25 Jun 2025

DYOTT, Caroline Eleanor Frances

Active
St John Street, LondonEC1M 4AY
Born February 1985
Director
Appointed 01 Apr 2024

GILKES ROMERO, Juliet

Active
St John Street, LondonEC1M 4AY
Born August 1964
Director
Appointed 01 Apr 2023

GLASGOW, Elma Marcia

Active
St John Street, LondonEC1M 4AY
Born September 1972
Director
Appointed 01 Apr 2024

HARVEY, Kate Louise

Active
Brettenham Road, Bury St. EdmundsIP30 0ST
Born March 1972
Director
Appointed 01 Apr 2021

HOLMES, Sarah

Active
St John Street, LondonEC1M 4AY
Born October 1953
Director
Appointed 01 Feb 2023

ROWAN-ROBINSON, Lucy Mary Maud

Active
St John Street, LondonEC1M 4AY
Born May 1953
Director
Appointed 01 Apr 2024

SIMON, Colin Terence Maitland

Active
St John Street, LondonEC1M 4AY
Born January 1950
Director
Appointed 01 Apr 2024

ATKINSON, Steven Jon

Resigned
St. Charles Square, LondonW10 6EF
Secretary
Appointed 27 Jul 2007
Resigned 01 Jul 2012

BIRD, Amy

Resigned
St John Street, LondonEC1M 4AY
Secretary
Appointed 04 Dec 2012
Resigned 25 Nov 2015

BUTLER SMITH, Emma

Resigned
St John Street, LondonEC1M 4AY
Secretary
Appointed 05 Jun 2023
Resigned 19 Jul 2024

DUNNE, Hannah Marie

Resigned
St John Street, LondonEC1M 4AY
Secretary
Appointed 07 Dec 2022
Resigned 05 Jun 2023

KEYNES, Robyn Louise

Resigned
St John Street, LondonEC1M 4AY
Secretary
Appointed 17 May 2019
Resigned 02 Mar 2020

PALMER, Criona Margaret

Resigned
St John Street, LondonEC1M 4AY
Secretary
Appointed 14 Dec 2011
Resigned 04 Dec 2012

PATEL, Vinay Sunilkumar

Resigned
St John Street, LondonEC1M 4AY
Secretary
Appointed 02 Mar 2020
Resigned 03 Aug 2020

RUTTER, Rowan Jessie

Resigned
Nottingham Road, LondonE10 6EP
Secretary
Appointed 03 Aug 2020
Resigned 19 Jul 2024

QA REGISTRARS LIMITED

Resigned
The Studio, ElstreeWD6 3EW
Corporate nominee secretary
Appointed 27 Jul 2007
Resigned 27 Jul 2007

ALLEN, Mary

Resigned
The Tower Tower Lane, AldeburghIP15 5EG
Born August 1951
Director
Appointed 11 Jan 2008
Resigned 29 Feb 2012

ATKINSON, Steven Jon

Resigned
St John Street, LondonEC1M 4AY
Born May 1984
Director
Appointed 18 Sept 2013
Resigned 18 Sept 2013

ATKINSON, Steven Jon

Resigned
St John Street, LondonEC1M 4AY
Born May 1984
Director
Appointed 04 Sept 2013
Resigned 16 Oct 2019

BARRY, Hannah

Resigned
Apartment 1, LondonE1 6JB
Born September 1982
Director
Appointed 13 Sept 2007
Resigned 10 Oct 2008

BIRD, Amy Laura

Resigned
St John Street, LondonEC1M 4AY
Born October 1982
Director
Appointed 25 Jul 2011
Resigned 25 Nov 2015

BLACKSELL, Emily Anne

Resigned
Eversleigh Road, LondonSW11 5UX
Born September 1975
Director
Appointed 11 Jan 2008
Resigned 14 Dec 2011

BURTON, Humphrey

Resigned
Linden Road, AldeburghIP15 5JQ
Born March 1931
Director
Appointed 22 Dec 2008
Resigned 09 Sept 2009

CLARK, Timothy Nicholas

Resigned
St John Street, LondonEC1M 4AY
Born January 1951
Director
Appointed 09 Nov 2016
Resigned 10 Dec 2024

CLAYTON, Peter Jonathon

Resigned
St John Street, LondonEC1M 4AY
Born June 1963
Director
Appointed 02 Sept 2010
Resigned 25 Nov 2015

DAS, Subashis

Resigned
St John Street, LondonEC1M 4AY
Born February 1984
Director
Appointed 01 Nov 2019
Resigned 15 Mar 2022

DURRANT, Nancy Ruth

Resigned
St John Street, LondonEC1M 4AY
Born December 1978
Director
Appointed 13 Jul 2016
Resigned 29 Jun 2022

EMMAS, Susan Michelle

Resigned
St John Street, LondonEC1M 4AY
Born April 1964
Director
Appointed 12 Aug 2010
Resigned 31 Mar 2021

FOSBURY, Susan Elizabeth

Resigned
St John Street, LondonEC1M 4AY
Born August 1963
Director
Appointed 08 Nov 2016
Resigned 24 Sept 2024
Fundings
Financials
Latest Activities

Filing History

175

Termination Director Company With Name Termination Date
5 March 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
3 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 July 2025
TM01Termination of Director
Certificate Change Of Name Company
17 June 2025
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
8 April 2025
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
21 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 September 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
25 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
20 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 August 2024
AP01Appointment of Director
Confirmation Statement With No Updates
22 July 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
19 July 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
19 July 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
19 July 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
19 July 2024
AP01Appointment of Director
Accounts With Accounts Type Small
9 January 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 October 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
21 August 2023
AP01Appointment of Director
Confirmation Statement With No Updates
17 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 August 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 August 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 August 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
17 August 2023
AP03Appointment of Secretary
Accounts With Accounts Type Small
5 January 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
21 December 2022
AP03Appointment of Secretary
Confirmation Statement With No Updates
9 August 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
9 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
9 August 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
5 May 2022
TM01Termination of Director
Accounts With Accounts Type Full
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 July 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
23 June 2021
CH01Change of Director Details
Change Person Director Company With Change Date
6 April 2021
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
1 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
20 February 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 October 2020
TM01Termination of Director
Confirmation Statement With No Updates
11 August 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
5 August 2020
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
3 August 2020
AP03Appointment of Secretary
Appoint Person Secretary Company With Name Date
6 March 2020
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
6 March 2020
TM02Termination of Secretary
Accounts With Accounts Type Full
13 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
6 December 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
6 December 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
11 November 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 October 2019
TM01Termination of Director
Confirmation Statement With No Updates
16 August 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
12 July 2019
CH01Change of Director Details
Change Person Director Company With Change Date
12 July 2019
CH01Change of Director Details
Appoint Person Secretary Company With Name Date
29 May 2019
AP03Appointment of Secretary
Accounts With Accounts Type Full
2 January 2019
AAAnnual Accounts
Change Person Director Company With Change Date
10 December 2018
CH01Change of Director Details
Confirmation Statement With No Updates
10 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2017
AAAnnual Accounts
Change Person Director Company With Change Date
28 November 2017
CH01Change of Director Details
Change Person Director Company With Change Date
28 November 2017
CH01Change of Director Details
Confirmation Statement With No Updates
4 August 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 June 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name
23 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
22 December 2016
TM01Termination of Director
Accounts With Accounts Type Full
15 December 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
11 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
11 August 2016
TM01Termination of Director
Confirmation Statement With Updates
11 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
15 January 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
5 January 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
5 January 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
29 September 2015
AR01AR01
Annual Return Company With Made Up Date No Member List
26 August 2015
AR01AR01
Termination Director Company
24 August 2015
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
3 August 2015
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
14 April 2015
TM01Termination of Director
Accounts With Accounts Type Full
8 April 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 January 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
22 August 2014
AR01AR01
Termination Director Company With Name Termination Date
22 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
22 August 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
22 August 2014
TM01Termination of Director
Accounts With Accounts Type Full
2 May 2014
AAAnnual Accounts
Appoint Person Director Company With Name
24 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
24 September 2013
AP01Appointment of Director
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Appoint Person Director Company With Name
18 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
17 September 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
22 August 2013
AR01AR01
Termination Director Company With Name
22 August 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
22 August 2013
AP03Appointment of Secretary
Termination Secretary Company With Name
22 August 2013
TM02Termination of Secretary
Accounts With Accounts Type Full
29 January 2013
AAAnnual Accounts
Appoint Person Director Company With Name
7 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
7 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
4 January 2013
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
12 September 2012
AR01AR01
Appoint Person Director Company With Name
11 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 September 2012
AP01Appointment of Director
Termination Secretary Company With Name
10 September 2012
TM02Termination of Secretary
Appoint Person Secretary Company With Name
10 September 2012
AP03Appointment of Secretary
Termination Director Company With Name
11 June 2012
TM01Termination of Director
Termination Director Company With Name
11 June 2012
TM01Termination of Director
Termination Director Company With Name
11 June 2012
TM01Termination of Director
Termination Director Company With Name
11 June 2012
TM01Termination of Director
Termination Director Company With Name
11 June 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
3 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 August 2011
AR01AR01
Appoint Person Director Company With Name
30 August 2011
AP01Appointment of Director
Appoint Person Director Company With Name
28 August 2011
AP01Appointment of Director
Termination Director Company With Name
28 August 2011
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
5 January 2011
AAAnnual Accounts
Appoint Person Director Company With Name
2 September 2010
AP01Appointment of Director
Change Person Director Company With Change Date
2 September 2010
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
23 August 2010
AR01AR01
Change Person Director Company With Change Date
23 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
23 August 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
23 August 2010
CH01Change of Director Details
Appoint Person Director Company With Name
12 August 2010
AP01Appointment of Director
Appoint Person Director Company With Name
27 January 2010
AP01Appointment of Director
Appoint Person Director Company With Name
26 January 2010
AP01Appointment of Director
Termination Director Company With Name
20 November 2009
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
10 November 2009
AAAnnual Accounts
Resolution
18 September 2009
RESOLUTIONSResolutions
Legacy
17 September 2009
288aAppointment of Director or Secretary
Legacy
14 September 2009
288bResignation of Director or Secretary
Legacy
24 August 2009
363aAnnual Return
Legacy
24 August 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
3 August 2009
AAAnnual Accounts
Legacy
24 July 2009
288aAppointment of Director or Secretary
Legacy
14 July 2009
288aAppointment of Director or Secretary
Legacy
17 February 2009
288aAppointment of Director or Secretary
Legacy
30 December 2008
288aAppointment of Director or Secretary
Legacy
21 November 2008
288aAppointment of Director or Secretary
Legacy
28 October 2008
363aAnnual Return
Legacy
15 October 2008
288bResignation of Director or Secretary
Legacy
10 September 2008
288aAppointment of Director or Secretary
Legacy
11 August 2008
288aAppointment of Director or Secretary
Legacy
1 August 2008
288aAppointment of Director or Secretary
Legacy
1 August 2008
288aAppointment of Director or Secretary
Legacy
31 July 2008
288aAppointment of Director or Secretary
Legacy
31 July 2008
287Change of Registered Office
Legacy
31 October 2007
288aAppointment of Director or Secretary
Legacy
24 October 2007
288aAppointment of Director or Secretary
Legacy
22 October 2007
287Change of Registered Office
Legacy
20 September 2007
288aAppointment of Director or Secretary
Legacy
11 September 2007
288aAppointment of Director or Secretary
Legacy
9 August 2007
287Change of Registered Office
Legacy
9 August 2007
288bResignation of Director or Secretary
Legacy
9 August 2007
288bResignation of Director or Secretary
Incorporation Company
27 July 2007
NEWINCIncorporation