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THE BIG HOUSE THEATRE COMPANY (08297808)

THE BIG HOUSE THEATRE COMPANY (08297808) is an active UK company. incorporated on 19 November 2012. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other social work activities without accommodation n.e.c. and 1 other business activities. THE BIG HOUSE THEATRE COMPANY has been registered for 13 years. Current directors include DIPAULA, Marco, EDGINTON, Humphrey, GOODIN, Mark and 7 others.

Company Number
08297808
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
19 November 2012
Age
13 years
Address
151 Englefield Road, London, N1 3LH
Industry Sector
Human Health and Social Work Activities
Business Activity
Other social work activities without accommodation n.e.c.
Directors
DIPAULA, Marco, EDGINTON, Humphrey, GOODIN, Mark, HESCOTT, Thomas James, HILLIAR, Paul James, MARAR, Ziyad Paul, METEYARD, Charles Robert, SCOTT, Joel, SCOTT, Wendy Carol, WISE, Daniel Joseph
SIC Codes
88990, 90010

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THE BIG HOUSE THEATRE COMPANY

THE BIG HOUSE THEATRE COMPANY is an active company incorporated on 19 November 2012 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other social work activities without accommodation n.e.c. and 1 other business activity. THE BIG HOUSE THEATRE COMPANY was registered 13 years ago.(SIC: 88990, 90010)

Status

active

Active since 13 years ago

Company No

08297808

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

Age

13 Years

Incorporated 19 November 2012

Size

N/A

Accounts

ARD: 30/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 28 November 2025 (4 months ago)
Submitted on 8 January 2026 (2 months ago)

Next Due

Due by 12 December 2026
For period ending 28 November 2026
Contact
Address

151 Englefield Road London, N1 3LH,

Previous Addresses

Mildmay Community Centre Woodville Road London N16 8NA
From: 20 October 2015To: 30 October 2018
5 Arvon Road London N5 1PS
From: 8 December 2013To: 20 October 2015
C/O Smith Pearman Hurst House High Street Ripley Surrey GU23 6AY England
From: 19 November 2012To: 8 December 2013
Timeline

59 key events • 2012 - 2026

Funding Officers Ownership
Company Founded
Nov 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Jun 14
Director Joined
Jul 14
Director Left
Nov 14
Director Left
Nov 15
Director Joined
Nov 15
Director Left
Feb 16
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jan 17
Director Joined
Jul 17
Director Left
Jul 17
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Aug 17
Director Joined
Aug 17
Director Joined
Feb 18
Director Joined
Apr 18
Director Left
Jun 18
Director Left
Sept 19
Director Left
Sept 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
Director Left
Jan 20
Director Left
Jan 20
Director Left
Apr 20
Director Left
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Dec 21
Director Joined
Dec 22
Director Left
Dec 22
Director Left
Dec 22
Director Left
Dec 22
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Apr 25
Director Joined
Apr 25
Director Left
Sept 25
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Feb 26
Director Joined
Feb 26
0
Funding
58
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

10 Active
24 Resigned

DIPAULA, Marco

Active
Hardinge Road, LondonNW10 3PN
Born May 1963
Director
Appointed 01 Mar 2025

EDGINTON, Humphrey

Active
Englefield Road, LondonN1 3LH
Born December 1969
Director
Appointed 01 Dec 2019

GOODIN, Mark

Active
Englefield Road, LondonN1 3LH
Born February 1982
Director
Appointed 04 May 2021

HESCOTT, Thomas James

Active
Englefield Road, LondonN1 3LH
Born May 1978
Director
Appointed 02 Oct 2024

HILLIAR, Paul James

Active
Englefield Road, LondonN1 3LH
Born December 1989
Director
Appointed 30 Jan 2026

MARAR, Ziyad Paul

Active
Alwyne Road, LondonN1 2HH
Born January 1966
Director
Appointed 01 Nov 2013

METEYARD, Charles Robert

Active
Englefield Road, LondonN1 3LH
Born January 1955
Director
Appointed 01 Dec 2019

SCOTT, Joel

Active
Englefield Road, LondonN1 3LH
Born June 1983
Director
Appointed 30 Jan 2026

SCOTT, Wendy Carol

Active
Englefield Road, LondonN1 3LH
Born December 1970
Director
Appointed 16 Jul 2021

WISE, Daniel Joseph

Active
The Fairfield, FarnhamGU9 8AJ
Born March 1976
Director
Appointed 01 Apr 2025

BARTOLO, Sally

Resigned
Englefield Road, LondonN1 3LH
Born July 1989
Director
Appointed 04 Aug 2017
Resigned 28 Apr 2020

CORBETT, Emma

Resigned
Englefield Road, LondonN1 3LH
Born April 1982
Director
Appointed 29 Jan 2018
Resigned 23 Jun 2022

CURRELL, Rosemary Anne

Resigned
Albion Drive, LondonE8 4LX
Born September 1960
Director
Appointed 27 Jun 2016
Resigned 05 Dec 2022

DARK, Julie

Resigned
Northchurch Road, LondonN1 3FL
Born April 1961
Director
Appointed 23 Jan 2023
Resigned 15 Dec 2025

DUKE, James

Resigned
Arvon Road, LondonN5 1PS
Born January 1961
Director
Appointed 27 Dec 2012
Resigned 09 Apr 2019

EVANS, Chloe Faith

Resigned
Leighton Road, LondonNW5 2RD
Born June 1994
Director
Appointed 05 Dec 2022
Resigned 09 Sept 2025

FEA, Victoria Lucy

Resigned
Woodville Road, LondonN16 8NA
Born April 1971
Director
Appointed 11 Jul 2017
Resigned 05 May 2021

FLEISCHER, Matthijs Johan Adriaan

Resigned
Aberdeen Court, LondonN5 2BH
Born January 1974
Director
Appointed 01 Sept 2013
Resigned 15 Jun 2014

HUGGINS, Derreem

Resigned
Six Acres Estate, LondonN4 3PJ
Born November 1994
Director
Appointed 11 Apr 2016
Resigned 04 Aug 2017

KAGONA, Sandra

Resigned
Valence Circus, DagenhamRM8 3LU
Born July 1994
Director
Appointed 01 May 2015
Resigned 31 Dec 2015

LEADBEATER, Charles Richard

Resigned
Woodville Road, LondonN16 8NA
Born January 1959
Director
Appointed 16 May 2017
Resigned 13 Dec 2021

LETCHER, Mhairi Sara

Resigned
Englefield Road, LondonN1 3LH
Born July 1978
Director
Appointed 19 Sept 2016
Resigned 07 Aug 2019

LINES, Linda Jean

Resigned
Trinity Church Road, LondonSW13 8ET
Born July 1944
Director
Appointed 19 Nov 2012
Resigned 31 May 2014

PATEL, Krishna

Resigned
Barry Blandford Way, LondonE3 3TR
Born September 1985
Director
Appointed 07 Dec 2015
Resigned 27 Jan 2020

RAMSAY, William Marcus Raymond

Resigned
Woodville Road, LondonN16 8NA
Born July 1956
Director
Appointed 16 Apr 2018
Resigned 26 Jun 2018

RICHARDS, Emma Jane

Resigned
Hill House Drive, HamptonTW12 2FD
Born March 1977
Director
Appointed 01 Jan 2016
Resigned 11 Jul 2017

RUANE, Sophie

Resigned
Englefield Road, LondonN1 3LH
Born April 1986
Director
Appointed 01 Dec 2019
Resigned 23 Jun 2022

SAUNDERS, Rebecca

Resigned
Englefield Road, LondonN1 3LH
Born April 1992
Director
Appointed 12 Apr 2021
Resigned 23 Jun 2022

SEARY, Lesley Ann

Resigned
Englefield Road, LondonN1 3LH
Born October 1957
Director
Appointed 01 Dec 2019
Resigned 31 Dec 2024

SHOMAN, Kiren

Resigned
Englefield Road, LondonN1 3LH
Born January 1972
Director
Appointed 16 Jul 2021
Resigned 31 Dec 2024

TYNER, Sarah Frances

Resigned
Oakview Gardens, LondonN2 0NJ
Born May 1974
Director
Appointed 27 Dec 2012
Resigned 26 Apr 2015

VELODY, Max

Resigned
Rope Street, LondonSE16 7TE
Born August 1959
Director
Appointed 27 Dec 2012
Resigned 31 Dec 2015

WILKINSON, Diane Claire

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born June 1965
Director
Appointed 17 Aug 2022
Resigned 04 Jan 2026

WRIGHT, Timothy Mark

Resigned
Thrapston Road, HuntingdonPE28 0HW
Born April 1960
Director
Appointed 27 Jun 2014
Resigned 27 Jan 2020
Fundings
Financials
Latest Activities

Filing History

97

Appoint Person Director Company With Name Date
6 February 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2026
TM01Termination of Director
Confirmation Statement With No Updates
8 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 September 2025
TM01Termination of Director
Change Person Director Company With Change Date
8 May 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 April 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
13 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
9 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
8 December 2023
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2023
CH01Change of Director Details
Confirmation Statement With No Updates
7 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
8 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 December 2021
TM01Termination of Director
Confirmation Statement With No Updates
10 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 June 2021
TM01Termination of Director
Confirmation Statement With No Updates
4 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 November 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
30 April 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
31 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 December 2019
AP01Appointment of Director
Confirmation Statement With No Updates
4 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 September 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 September 2019
TM01Termination of Director
Confirmation Statement With No Updates
28 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
20 November 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
30 October 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
2 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 June 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
25 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2018
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
30 November 2017
AAAnnual Accounts
Confirmation Statement With Updates
27 November 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
29 September 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
7 August 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 August 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
31 July 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 July 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
26 July 2017
TM01Termination of Director
Change Person Director Company With Change Date
30 May 2017
CH01Change of Director Details
Confirmation Statement With Updates
22 January 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 January 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
20 September 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 February 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 February 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
23 November 2015
AR01AR01
Termination Director Company With Name Termination Date
3 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
3 November 2015
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
20 October 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
29 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 November 2014
AR01AR01
Termination Director Company With Name Termination Date
26 November 2014
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
16 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
3 July 2014
AP01Appointment of Director
Termination Director Company With Name
28 June 2014
TM01Termination of Director
Change Account Reference Date Company Previous Extended
2 April 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
8 December 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
8 December 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
20 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
17 November 2013
AP01Appointment of Director
Resolution
1 March 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
1 March 2013
CC04CC04
Resolution
6 January 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
28 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
28 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
28 December 2012
AP01Appointment of Director
Incorporation Company
19 November 2012
NEWINCIncorporation