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TAKING FLIGHT THEATRE COMPANY (06690647)

TAKING FLIGHT THEATRE COMPANY (06690647) is an active UK company. incorporated on 5 September 2008. with registered office in Cardiff. The company operates in the Arts, Entertainment and Recreation sector, engaged in performing arts. TAKING FLIGHT THEATRE COMPANY has been registered for 17 years. Current directors include DE BENEDICTIS, Lisa, MINIER, Marta Magdolna, Dr, OWEN- JONES, Benjamin and 4 others.

Company Number
06690647
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
5 September 2008
Age
17 years
Address
Unit 8 8, Cardiff, CF5 1QE
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Performing arts
Directors
DE BENEDICTIS, Lisa, MINIER, Marta Magdolna, Dr, OWEN- JONES, Benjamin, PRICE, Elizabeth Sarah, THOMAS-WILLIAMS, Alan, TINLEY, Andrew, WHITTAM, Simon
SIC Codes
90010

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TAKING FLIGHT THEATRE COMPANY

TAKING FLIGHT THEATRE COMPANY is an active company incorporated on 5 September 2008 with the registered office located in Cardiff. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. TAKING FLIGHT THEATRE COMPANY was registered 17 years ago.(SIC: 90010)

Status

active

Active since 17 years ago

Company No

06690647

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

17 Years

Incorporated 5 September 2008

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 16 February 2026 (2 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

5 months left

Last Filed

Made up to 5 September 2025 (7 months ago)
Submitted on 5 September 2025 (7 months ago)

Next Due

Due by 19 September 2026
For period ending 5 September 2026
Contact
Address

Unit 8 8 Market Road Chapter Arts Centre Cardiff, CF5 1QE,

Previous Addresses

31 Brunswick Street Cardiff Wales CF5 1LH Wales
From: 5 January 2011To: 3 October 2013
79 King's Road Canton Cardiff Glamorgan CF11 9BD United Kingdom
From: 5 September 2008To: 5 January 2011
Timeline

67 key events • 2008 - 2026

Funding Officers Ownership
Company Founded
Sept 08
Director Left
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Joined
Jun 11
Director Left
Sept 12
Director Left
Sept 12
Director Left
Sept 12
Director Joined
Sept 13
Director Joined
Sept 13
Director Left
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 13
Director Joined
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Apr 15
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Sept 15
Director Joined
Sept 15
Director Left
Sept 15
Director Joined
Sept 16
Director Left
Sept 16
Director Joined
Sept 16
Director Left
Sept 17
Director Left
Sept 17
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Jul 18
Director Joined
Jul 18
Director Left
Jul 18
Director Joined
Aug 18
Director Left
Mar 20
Director Left
Mar 20
Director Left
Mar 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Sept 20
Director Joined
Feb 21
Director Left
May 21
Director Left
Aug 22
Director Left
Aug 22
Director Joined
Sept 22
Director Joined
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Left
Oct 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Sept 24
Director Joined
Sept 25
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Left
Mar 26
0
Funding
66
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

7 Active
28 Resigned

DE BENEDICTIS, Lisa

Active
8, CardiffCF5 1QE
Born August 1984
Director
Appointed 13 May 2023

MINIER, Marta Magdolna, Dr

Active
Penywerlod Road, BlackwoodNP12 0PZ
Born January 1977
Director
Appointed 08 Jul 2020

OWEN- JONES, Benjamin

Active
8, CardiffCF5 1QE
Born April 1972
Director
Appointed 08 Jul 2020

PRICE, Elizabeth Sarah

Active
8, CardiffCF5 1QE
Born May 1996
Director
Appointed 13 May 2025

THOMAS-WILLIAMS, Alan

Active
8, CardiffCF5 1QE
Born February 1983
Director
Appointed 13 Mar 2023

TINLEY, Andrew

Active
8, CardiffCF5 1QE
Born December 1992
Director
Appointed 08 Jul 2020

WHITTAM, Simon

Active
8, CardiffCF5 1QE
Born September 1974
Director
Appointed 12 Dec 2023

HOUSE, Beth

Resigned
Anglesey Street, CardiffCF5 1QZ
Secretary
Appointed 01 Oct 2013
Resigned 24 May 2021

HOUSE, Beth

Resigned
Brunswick Street, CardiffCF5 1LH
Secretary
Appointed 05 Sept 2008
Resigned 01 Jan 2013

BAIM, Clark

Resigned
97 Stirling Road, BirminghamB16 9BD
Born February 1964
Director
Appointed 05 Sept 2008
Resigned 11 Mar 2011

BALL, Rhys Stephen

Resigned
Brunswick Street, CardiffCF5 1LH
Born September 1978
Director
Appointed 17 May 2018
Resigned 07 Feb 2020

BASSETT, Matthew Christopher

Resigned
York Place, CardiffCF11 0JA
Born October 1991
Director
Appointed 06 Feb 2018
Resigned 16 Mar 2022

BRAMHALL, Peter Stephen

Resigned
Walwyn Rd, ColwallWR13 6EG
Born October 1975
Director
Appointed 05 Sept 2008
Resigned 01 Aug 2015

BRATTEN-WILSON, Jeff

Resigned
8, CardiffCF5 1QE
Born December 1975
Director
Appointed 13 Sept 2021
Resigned 02 Oct 2023

DICKENS, Damien

Resigned
8, CardiffCF5 1QE
Born July 1991
Director
Appointed 08 Jul 2020
Resigned 01 Sept 2025

GARSIDE, Emily, Dr

Resigned
Newport Road, CardiffCF3 4FE
Born August 1984
Director
Appointed 27 Jul 2015
Resigned 25 Mar 2022

GREEN, Simon Christopher

Resigned
Heol-Y-Ffin, BridgendCF31 4DN
Born December 1975
Director
Appointed 27 Jul 2015
Resigned 07 Feb 2020

GREGORY, Andrew Phylip

Resigned
Langham Way, CardiffCF11 8BJ
Born December 1988
Director
Appointed 26 Sept 2013
Resigned 07 Sept 2016

HAARHOFF, Vanessa Phillipa

Resigned
8, CardiffCF5 1QE
Born April 1981
Director
Appointed 29 Oct 2010
Resigned 28 Apr 2015

HILL, Valerie Mary

Resigned
Holmesdale Street, CardiffCF11 7BW
Born October 1945
Director
Appointed 08 Jul 2014
Resigned 28 Jul 2018

HUDSON, Roger

Resigned
8, CardiffCF5 1QE
Born April 1983
Director
Appointed 13 Mar 2023
Resigned 10 Mar 2026

HUGGLESTONE, Leanne Louise

Resigned
Llanishen Street, CardiffCF14 3QE
Born February 1980
Director
Appointed 13 Jul 2015
Resigned 07 Sept 2017

INGLIS, Peter Michael

Resigned
Brunswick Street, CardiffCF5 1LH
Born March 1951
Director
Appointed 29 Oct 2010
Resigned 10 Apr 2013

JONES, Catrin Wyn

Resigned
Maes Y Llech, CardiffCF15 8GJ
Born June 1982
Director
Appointed 25 Nov 2008
Resigned 04 May 2012

KHAN, Tafsila

Resigned
Denton Road, CardiffCF5 1PE
Born January 1984
Director
Appointed 08 Jul 2020
Resigned 17 Oct 2022

KILPATRICK, Polly

Resigned
Treharris Street, CardiffCF24 3HL
Born December 1966
Director
Appointed 20 Jan 2013
Resigned 28 Apr 2015

KNOWLES, Elizabeth

Resigned
Talbot Street, CardiffCF11 9BW
Born October 1957
Director
Appointed 01 Dec 2012
Resigned 07 Sept 2017

MARCHANT, Sally Janet

Resigned
Talbot St, CardiffCF11 9BW
Born September 1949
Director
Appointed 03 Oct 2012
Resigned 10 Jul 2014

MCKAY, Antony David

Resigned
Bangor Street, CardiffCF24 3LQ
Born August 1965
Director
Appointed 17 May 2018
Resigned 21 Sept 2023

MCKAY, Sara

Resigned
15 Bangor St, CardiffCF24 3LQ
Born September 1964
Director
Appointed 06 Feb 2018
Resigned 13 May 2025

MURRAY, Doreen Rosella

Resigned
8, CardiffCF5 1QE
Born November 1975
Director
Appointed 17 Jan 2013
Resigned 07 Feb 2020

NAISH, Sally

Resigned
Dan Y Coed Rd, CardiffCF32 6NB
Born October 1950
Director
Appointed 05 Sept 2008
Resigned 10 Jul 2014

PREECE, Jenna Louise

Resigned
8, CardiffCF5 1QE
Born February 1991
Director
Appointed 08 Jul 2020
Resigned 12 May 2021

REES, Nigel Clive

Resigned
8, CardiffCF5 1QE
Born December 1965
Director
Appointed 29 Oct 2010
Resigned 17 Oct 2022

RHYS- JONES, Sara, Dr

Resigned
Railway Terrace, PenarthCF64 2TT
Born June 1973
Director
Appointed 21 Nov 2017
Resigned 21 Sept 2023
Fundings
Financials
Latest Activities

Filing History

117

Termination Director Company With Name Termination Date
20 March 2026
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 September 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
6 September 2024
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
22 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 October 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 October 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
20 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
1 September 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
31 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
28 May 2021
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
26 May 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
24 May 2021
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
24 May 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 May 2021
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
28 March 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 February 2021
AP01Appointment of Director
Confirmation Statement With No Updates
23 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
24 March 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
24 July 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2018
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
20 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
21 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
19 October 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
9 September 2015
AR01AR01
Appoint Person Director Company With Name Date
9 September 2015
AP01Appointment of Director
Change Person Secretary Company With Change Date
9 September 2015
CH03Change of Secretary Details
Appoint Person Director Company With Name Date
9 September 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 September 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
30 April 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
30 April 2015
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
29 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
28 April 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
30 September 2014
AR01AR01
Appoint Person Director Company With Name Date
30 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
30 September 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
27 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 October 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
3 October 2013
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name
3 October 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
27 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
20 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
15 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 September 2013
AP01Appointment of Director
Appoint Person Director Company With Name
12 September 2013
AP01Appointment of Director
Termination Director Company With Name
12 September 2013
TM01Termination of Director
Termination Secretary Company With Name
12 September 2013
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
24 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
28 September 2012
AR01AR01
Termination Director Company With Name
27 September 2012
TM01Termination of Director
Termination Director Company With Name
27 September 2012
TM01Termination of Director
Termination Director Company With Name
27 September 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
11 May 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
9 September 2011
AR01AR01
Change Person Secretary Company With Change Date
8 September 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
24 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
24 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
22 June 2011
AP01Appointment of Director
Termination Director Company With Name
15 June 2011
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
5 January 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
8 September 2010
AR01AR01
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
7 September 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
4 June 2010
AAAnnual Accounts
Legacy
8 September 2009
363aAnnual Return
Legacy
8 September 2009
287Change of Registered Office
Resolution
25 August 2009
RESOLUTIONSResolutions
Legacy
1 December 2008
288aAppointment of Director or Secretary
Incorporation Company
5 September 2008
NEWINCIncorporation