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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, Greater London. Regent's Park Theatre Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00759557
Private limited company
Age
62 years
Incorporated 1 May 1963
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Stage Door Gate Open Air Theatre Inner Circle
Regent's Park
London
NW1 4NU
Same address for the past 13 years
Telephone
02079355729
Email
Available in Endole App
Website
People
Officers
14
Shareholders
11
Controllers (PSC)
1
Director • Director • Museum Director • British • Lives in England • Born in Jul 1979
Director • Analyst • British • Lives in UK • Born in Aug 1979
Director • Finance • British,american • Lives in England • Born in Sep 1965
Director • Theatre Producer • British • Lives in England • Born in Jul 1952
Director • Actor • British • Lives in UK • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Dog Limited
Samantha Jane Spiro is a mutual person.
Active
Fleimar Visuals Limited
Mrs Anna Katrin Fleischle-Marriott is a mutual person.
Active
Regent's Park Enterprises Ltd
Stuart Mark Griffiths and Partha Bose are mutual people.
Active
Regent's Park Productions Ltd
Stuart Mark Griffiths and Jaya Carrier are mutual people.
Active
Minton Holdings Limited
Samantha Jane Spiro is a mutual person.
Active
Society Of London Theatre
Stuart Mark Griffiths is a mutual person.
Active
Pound International Ltd
Toni Rochelle Racklin is a mutual person.
Active
Headlong Theatre Limited
Toni Rochelle Racklin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.19M
Increased by £742.93K (+30%)
Turnover
£8.08M
Increased by £1.55M (+24%)
Employees
112
Increased by 9 (+9%)
Total Assets
£9.47M
Increased by £235.14K (+3%)
Total Liabilities
-£255.89K
Decreased by £45.65K (-15%)
Net Assets
£9.21M
Increased by £280.79K (+3%)
Debt Ratio (%)
3%
Decreased by 0.56% (-17%)
Latest Activity
Ms Toni Rochelle Racklin Details Changed
9 Days Ago on 13 Oct 2025
Ms Jaya Carrier Details Changed
9 Days Ago on 13 Oct 2025
Mr Robert Alan Glick Appointed
21 Days Ago on 1 Oct 2025
Samantha Jane Spiro Resigned
1 Month Ago on 11 Sep 2025
Group Accounts Submitted
4 Months Ago on 3 Jun 2025
Tyrone William Wray Huntley Resigned
8 Months Ago on 28 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Group Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
James Robert Reed Resigned
1 Year 7 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Nov 2023
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Documents
Submitted on 20 Oct 2025
Director's details changed for Ms Jaya Carrier on 13 October 2025
Submitted on 13 Oct 2025
Director's details changed for Ms Toni Rochelle Racklin on 13 October 2025
Submitted on 13 Oct 2025
Appointment of Mr Robert Alan Glick as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Samantha Jane Spiro as a director on 11 September 2025
Submitted on 12 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Resolutions
Submitted on 27 Feb 2025
Termination of appointment of Tyrone William Wray Huntley as a director on 28 January 2025
Submitted on 25 Feb 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 20 Nov 2024
Resolutions
Submitted on 19 Sep 2024
Repayment History
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