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Regent's Park Ventures Ltd

Regent's Park Ventures Ltd is an active company incorporated on 24 October 2014 with the registered office located in London, Greater London. Regent's Park Ventures Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09279742
Private limited company
Age
10 years
Incorporated 24 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (9 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Stage Door Gate Open Air Theatre
Inner Circle
Regents Park
London
NW1 4NU
Same address since incorporation
Telephone
02074864216
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Executive Director • British • Lives in England • Born in May 1987
Director • Programming Director • British • Lives in UK • Born in Apr 1963
Director • Actress • British • Lives in England • Born in Jun 1968
Regent's Park Theatre Ltd
PSC
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Mutual Companies
Regent's Park Theatre Limited
Stuart Mark Griffiths and Samantha Jane Spiro are mutual people.
Active
Black Dog Limited
Samantha Jane Spiro is a mutual person.
Active
Regent's Park Enterprises Ltd
Stuart Mark Griffiths and Mr James Thomas Pidgeon are mutual people.
Active
Regent's Park Productions Ltd
Stuart Mark Griffiths and Mr James Thomas Pidgeon 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
New Future Collective Ltd
Mr James Thomas Pidgeon is a mutual person.
Active
Newcav Developments Limited
Samantha Jane Spiro 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
£67
Decreased by £687 (-91%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.5K
Decreased by £760 (-14%)
Total Liabilities
-£4.5K
Decreased by £760 (-14%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Voluntary Strike-Off Suspended
19 Days Ago on 19 Aug 2025
Voluntary Gazette Notice
1 Month Ago on 15 Jul 2025
Application To Strike Off
2 Months Ago on 3 Jul 2025
Small Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
Small Accounts Submitted
1 Year 2 Months Ago on 23 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Ms Samantha Jane Spiro Appointed
2 Years 3 Months Ago on 1 Jun 2023
Peter Rogers Resigned
2 Years 3 Months Ago on 31 May 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 19 Aug 2025
First Gazette notice for voluntary strike-off
Submitted on 15 Jul 2025
Application to strike the company off the register
Submitted on 3 Jul 2025
Accounts for a small company made up to 31 December 2024
Submitted on 26 Jun 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 20 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Jun 2024
Confirmation statement made on 19 November 2023 with no updates
Submitted on 19 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 10 Jul 2023
Termination of appointment of Peter Rogers as a director on 31 May 2023
Submitted on 2 Jun 2023
Appointment of Ms Samantha Jane Spiro as a director on 1 June 2023
Submitted on 2 Jun 2023
Repayment History
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