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The Criterion Theatre Trust

The Criterion Theatre Trust is an active company incorporated on 21 October 1992 with the registered office located in London, City of London. The Criterion Theatre Trust was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02759117
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
32 years
Incorporated 21 October 1992
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
73 Cornhill
London
EC3V 3QQ
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Solicitor • British
Director • None • British • Lives in UK • Born in Oct 1967
Director • None • British • Lives in UK • Born in Aug 1957
Director • Interior Designer • British • Lives in UK • Born in Jun 1986
Director • British • Lives in UK • Born in Aug 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Ronnie Scott's Limited
Sally Anne Greene and Stephen Rosen are mutual people.
Active
Coronel Properties (Cardiff) Limited
Alan Lawrence Banes is a mutual person.
Active
Criterion Theatre Piccadilly Limited
Sally Anne Greene is a mutual person.
Active
Greene Light Stage Plc
Sally Anne Greene is a mutual person.
Active
ACT 4 Limited
Alan Lawrence Banes is a mutual person.
Active
Baronport Limited
Stephen Rosen is a mutual person.
Active
Capital Vacation Club Limited
Stephen Rosen is a mutual person.
Active
Imiken Limited
Imogen Edwards-Jones is a mutual person.
Active
Brands
Criterion Theatre
The Criterion Theatre is a historic venue located in London, with over 150 years of theatrical performances.
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
£3.23M
Increased by £164.02K (+5%)
Turnover
£2.96M
Decreased by £348.12K (-11%)
Employees
38
Decreased by 5 (-12%)
Total Assets
£3.79M
Increased by £303.55K (+9%)
Total Liabilities
-£1.34M
Increased by £535.76K (+67%)
Net Assets
£2.45M
Decreased by £232.21K (-9%)
Debt Ratio (%)
35%
Increased by 12.3% (+53%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Ms Imogen Carmen Edwards-Jones Appointed
1 Year 9 Months Ago on 21 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years Ago on 8 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Sally Anne Greene (PSC) Resigned
9 Years Ago on 6 Apr 2016
Sally Anne Greene (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 1 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Appointment of Ms Imogen Carmen Edwards-Jones as a director on 21 November 2023
Submitted on 20 Feb 2024
Confirmation statement made on 1 November 2023 with no updates
Submitted on 3 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Confirmation statement made on 1 November 2022 with no updates
Submitted on 9 Nov 2022
Change of details for Sally Anne Greene as a person with significant control on 6 April 2016
Submitted on 3 Nov 2022
Cessation of Sally Anne Greene as a person with significant control on 6 April 2016
Submitted on 3 Nov 2022
Full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Repayment History
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