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Proteus Theatre Company Limited

Proteus Theatre Company Limited is an active company incorporated on 27 July 1983 with the registered office located in Basingstoke, Hampshire. Proteus Theatre Company Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01742642
Private limited by guarantee without share capital
Age
42 years
Incorporated 27 July 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Proteus Creation Space
Council Road
Basingstoke
Hampshire
RG21 3DH
Same address for the past 12 years
Telephone
01256354541
Email
Available in Endole App
People
Officers
4
Shareholders
-
Controllers (PSC)
3
Director • PSC • Architect • British • Lives in UK • Born in Aug 1959
Director • PSC • Business And Development Manager • British • Lives in England • Born in Jan 1970
Director • PSC • Marketing Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Macallan Penfold Limited
Mr Mark Andrew Penfold is a mutual person.
Active
Proteus Theatre Company Productions Ltd
Mr Mark Andrew Penfold is a mutual person.
Active
Emberson Energy Ltd
Mrs Natalie Sweet is a mutual person.
Active
Brands
Proteus Theatre Company
Proteus is a Theatre Company that creates theatre experiences for all ages.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£13.89K
Increased by £10.93K (+370%)
Turnover
£355.4K
Increased by £54.76K (+18%)
Employees
7
Same as previous period
Total Assets
£90.61K
Decreased by £68.79K (-43%)
Total Liabilities
-£66.55K
Decreased by £83.1K (-56%)
Net Assets
£24.06K
Increased by £14.31K (+147%)
Debt Ratio (%)
73%
Decreased by 20.43% (-22%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Group Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
Compulsory Strike-Off Discontinued
1 Year 7 Months Ago on 20 Mar 2024
Mary Edith Rose Details Changed
2 Years 6 Months Ago on 31 Mar 2023
Mary Edith Rose (PSC) Details Changed
2 Years 6 Months Ago on 31 Mar 2023
Donna Chant Resigned
2 Years 6 Months Ago on 31 Mar 2023
Mark Penfold (PSC) Details Changed
2 Years 6 Months Ago on 31 Mar 2023
Mary Edith Caffrey Resigned
15 Years Ago on 6 May 2010
Mrs Mary Edith Caffrey Appointed
15 Years Ago on 6 May 2010
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 14 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 18 Feb 2025
Group of companies' accounts made up to 31 March 2023
Submitted on 7 May 2024
Change of details for Mark Penfold as a person with significant control on 31 March 2023
Submitted on 17 Apr 2024
Appointment of Mrs Mary Edith Caffrey as a director on 6 May 2010
Submitted on 17 Apr 2024
Termination of appointment of Mary Edith Caffrey as a director on 6 May 2010
Submitted on 17 Apr 2024
Termination of appointment of Donna Chant as a director on 31 March 2023
Submitted on 17 Apr 2024
Change of details for Mary Edith Rose as a person with significant control on 31 March 2023
Submitted on 17 Apr 2024
Director's details changed for Mary Edith Rose on 31 March 2023
Submitted on 17 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 20 Mar 2024
Repayment History
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