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WOLVERHAMPTON GRAND THEATRE PRODUCTIONS LIMITED (10647264)

WOLVERHAMPTON GRAND THEATRE PRODUCTIONS LIMITED (10647264) is an active UK company. incorporated on 2 March 2017. with registered office in Wolverhampton. The company operates in the Arts, Entertainment and Recreation sector, engaged in performing arts. WOLVERHAMPTON GRAND THEATRE PRODUCTIONS LIMITED has been registered for 9 years. Current directors include BOURTON-PAYNE, Ben, COLEGATE, Timothy Paul, SMALLWOOD, Karen Lesley Kirby.

Company Number
10647264
Status
active
Type
ltd
Incorporated
2 March 2017
Age
9 years
Address
The Grand Theatre, Wolverhampton, WV1 1DE
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Performing arts
Directors
BOURTON-PAYNE, Ben, COLEGATE, Timothy Paul, SMALLWOOD, Karen Lesley Kirby
SIC Codes
90010

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Introduction
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WOLVERHAMPTON GRAND THEATRE PRODUCTIONS LIMITED

WOLVERHAMPTON GRAND THEATRE PRODUCTIONS LIMITED is an active company incorporated on 2 March 2017 with the registered office located in Wolverhampton. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. WOLVERHAMPTON GRAND THEATRE PRODUCTIONS LIMITED was registered 9 years ago.(SIC: 90010)

Status

active

Active since 9 years ago

Company No

10647264

LTD Company

Age

9 Years

Incorporated 2 March 2017

Size

N/A

Accounts

ARD: 31/8

Up to Date

1y 1m left

Last Filed

Made up to 31 August 2025 (8 months ago)
Submitted on 3 December 2025 (4 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Small Company

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 1 March 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)

Next Due

Due by 15 March 2027
For period ending 1 March 2027
Contact
Address

The Grand Theatre Lichfield Street Wolverhampton, WV1 1DE,

Timeline

7 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Mar 17
Director Left
Nov 19
Director Joined
Jan 20
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Apr 25
Director Left
Apr 25
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

BOURTON-PAYNE, Ben

Active
Lichfield Street, WolverhamptonWV1 1DE
Born March 1982
Director
Appointed 24 Apr 2025

COLEGATE, Timothy Paul

Active
Lichfield Street, WolverhamptonWV1 1DE
Born April 1990
Director
Appointed 03 Mar 2025

SMALLWOOD, Karen Lesley Kirby

Active
Lichfield Street, WolverhamptonWV1 1DE
Born November 1970
Director
Appointed 02 Mar 2017

HAMPTON, Geoff, Sir

Resigned
Lichfield Street, WolverhamptonWV1 1DE
Born August 1952
Director
Appointed 21 Jan 2020
Resigned 24 Apr 2025

JACKSON, Adrian Paul

Resigned
Lichfield Street, WolverhamptonWV1 1DE
Born July 1965
Director
Appointed 02 Mar 2017
Resigned 28 Feb 2025

MORRISON, Ian David

Resigned
Lichfield Street, WolverhamptonWV1 1DE
Born July 1960
Director
Appointed 02 Mar 2017
Resigned 12 Nov 2019

Persons with significant control

1

Lichfield Street, WolverhamptonWV1 1DE

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Mar 2017
Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
3 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 April 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 April 2025
TM01Termination of Director
Accounts With Accounts Type Small
23 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 March 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
3 March 2025
AP01Appointment of Director
Confirmation Statement With No Updates
20 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
16 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
28 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
24 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
4 May 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
11 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 January 2020
AP01Appointment of Director
Accounts With Accounts Type Small
12 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 November 2019
TM01Termination of Director
Confirmation Statement With No Updates
6 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
31 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
24 November 2017
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
24 May 2017
AA01Change of Accounting Reference Date
Incorporation Company
2 March 2017
NEWINCIncorporation