About

Registered Number: 00749504
Date of Incorporation: 08/02/1963 (61 years and 3 months ago)
Company Status: Active
Registered Address: The Royal National Theatre, Upper Ground, London,, SE1 9PX

 

Having been setup in 1963, The Royal National Theatre are based in London,, it's status in the Companies House registry is set to "Active". Chalmers, Sabine Anna, Durant, Louise Elizabeth, Henry, Lenny George, Sir, Pierce, Karen Elizabeth, Dame, Hunter Johnston, Karen Penelope, Brennan, Ursula Mary, Cazalet, Camilla Jane, The Hon. Lady, Chinn, Susan Avril, Lady, Hall, Stella Mary, Kwei-armah, Kwame Yaa, Mosse, Katharine Louise, Nandy, Dipak, Okri, Ben, Ramzan Golant, Farah, Simons, Bernard Michael, Soames, Mary, The Lady are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHALMERS, Sabine Anna 24 May 2017 - 1
DURANT, Louise Elizabeth 31 January 2019 - 1
HENRY, Lenny George, Sir 22 March 2016 - 1
PIERCE, Karen Elizabeth, Dame 31 January 2019 - 1
BRENNAN, Ursula Mary 04 April 2011 04 April 2019 1
CAZALET, Camilla Jane, The Hon. Lady N/A 03 August 1997 1
CHINN, Susan Avril, Lady 01 August 2004 31 March 2015 1
HALL, Stella Mary 24 January 1992 03 August 1998 1
KWEI-ARMAH, Kwame Yaa 01 August 2008 09 June 2011 1
MOSSE, Katharine Louise 26 January 2011 31 January 2019 1
NANDY, Dipak 30 November 1991 03 August 1997 1
OKRI, Ben 13 December 1999 20 July 2006 1
RAMZAN GOLANT, Farah 13 August 2008 28 September 2016 1
SIMONS, Bernard Michael N/A 30 May 1993 1
SOAMES, Mary, The Lady N/A 02 August 1995 1
Secretary Name Appointed Resigned Total Appointments
HUNTER JOHNSTON, Karen Penelope 23 July 2007 01 October 2009 1

Filing History

Document Type Date
CS01 - N/A 09 December 2019
AA - Annual Accounts 01 August 2019
TM01 - Termination of appointment of director 08 April 2019
AP01 - Appointment of director 08 February 2019
AP01 - Appointment of director 08 February 2019
AP01 - Appointment of director 07 February 2019
TM01 - Termination of appointment of director 07 February 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 16 August 2018
TM01 - Termination of appointment of director 04 June 2018
CS01 - N/A 04 December 2017
TM01 - Termination of appointment of director 24 November 2017
TM01 - Termination of appointment of director 24 November 2017
AA - Annual Accounts 16 November 2017
AP01 - Appointment of director 31 July 2017
AP01 - Appointment of director 31 July 2017
TM01 - Termination of appointment of director 31 July 2017
TM01 - Termination of appointment of director 31 July 2017
TM01 - Termination of appointment of director 31 July 2017
AP01 - Appointment of director 30 May 2017
TM01 - Termination of appointment of director 24 March 2017
AP01 - Appointment of director 23 March 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 29 November 2016
TM01 - Termination of appointment of director 03 October 2016
CH01 - Change of particulars for director 23 August 2016
AP01 - Appointment of director 14 June 2016
TM01 - Termination of appointment of director 14 June 2016
AP01 - Appointment of director 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 16 December 2015
TM01 - Termination of appointment of director 15 December 2015
AP01 - Appointment of director 02 September 2015
TM01 - Termination of appointment of director 10 July 2015
TM01 - Termination of appointment of director 10 July 2015
AP01 - Appointment of director 10 July 2015
TM01 - Termination of appointment of director 22 April 2015
TM01 - Termination of appointment of director 16 February 2015
AR01 - Annual Return 04 December 2014
CH01 - Change of particulars for director 04 December 2014
MR01 - N/A 25 November 2014
AA - Annual Accounts 22 October 2014
TM01 - Termination of appointment of director 07 April 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 09 December 2013
MR01 - N/A 13 June 2013
MG01 - Particulars of a mortgage or charge 22 December 2012
AR01 - Annual Return 07 December 2012
RESOLUTIONS - N/A 30 November 2012
AA - Annual Accounts 25 September 2012
CH01 - Change of particulars for director 30 April 2012
AP01 - Appointment of director 30 April 2012
RESOLUTIONS - N/A 08 February 2012
AR01 - Annual Return 02 December 2011
AP01 - Appointment of director 29 November 2011
AP01 - Appointment of director 29 November 2011
AA - Annual Accounts 21 October 2011
TM01 - Termination of appointment of director 12 October 2011
TM01 - Termination of appointment of director 12 October 2011
AP01 - Appointment of director 16 August 2011
AP01 - Appointment of director 13 May 2011
AP01 - Appointment of director 26 April 2011
AP01 - Appointment of director 01 March 2011
MG01 - Particulars of a mortgage or charge 16 December 2010
AR01 - Annual Return 09 December 2010
TM01 - Termination of appointment of director 09 December 2010
TM01 - Termination of appointment of director 09 December 2010
AA - Annual Accounts 30 November 2010
RESOLUTIONS - N/A 05 November 2010
MEM/ARTS - N/A 05 November 2010
AP01 - Appointment of director 17 June 2010
AP01 - Appointment of director 16 June 2010
TM01 - Termination of appointment of director 16 June 2010
AP01 - Appointment of director 23 February 2010
TM01 - Termination of appointment of director 23 February 2010
TM01 - Termination of appointment of director 23 February 2010
AA - Annual Accounts 31 December 2009
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
CH01 - Change of particulars for director 21 December 2009
TM02 - Termination of appointment of secretary 21 December 2009
288c - Notice of change of directors or secretaries or in their particulars 08 September 2009
288c - Notice of change of directors or secretaries or in their particulars 24 February 2009
363a - Annual Return 07 January 2009
288a - Notice of appointment of directors or secretaries 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 08 December 2008
288a - Notice of appointment of directors or secretaries 08 December 2008
288c - Notice of change of directors or secretaries or in their particulars 08 December 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
288b - Notice of resignation of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
288a - Notice of appointment of directors or secretaries 30 October 2008
AA - Annual Accounts 10 October 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
AA - Annual Accounts 30 November 2007
288a - Notice of appointment of directors or secretaries 14 August 2007
288b - Notice of resignation of directors or secretaries 14 August 2007
288c - Notice of change of directors or secretaries or in their particulars 08 August 2007
288a - Notice of appointment of directors or secretaries 18 May 2007
288a - Notice of appointment of directors or secretaries 09 May 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
288b - Notice of resignation of directors or secretaries 16 February 2007
363a - Annual Return 02 January 2007
288a - Notice of appointment of directors or secretaries 29 December 2006
AA - Annual Accounts 23 November 2006
288b - Notice of resignation of directors or secretaries 20 September 2006
288b - Notice of resignation of directors or secretaries 29 August 2006
RESOLUTIONS - N/A 22 February 2006
MEM/ARTS - N/A 22 February 2006
363a - Annual Return 22 December 2005
AA - Annual Accounts 19 December 2005
RESOLUTIONS - N/A 23 November 2005
MEM/ARTS - N/A 23 November 2005
288b - Notice of resignation of directors or secretaries 07 June 2005
288a - Notice of appointment of directors or secretaries 29 April 2005
363s - Annual Return 10 January 2005
288b - Notice of resignation of directors or secretaries 22 November 2004
288a - Notice of appointment of directors or secretaries 17 September 2004
288a - Notice of appointment of directors or secretaries 07 September 2004
AA - Annual Accounts 13 August 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 15 August 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
288b - Notice of resignation of directors or secretaries 28 July 2003
288c - Notice of change of directors or secretaries or in their particulars 11 June 2003
288b - Notice of resignation of directors or secretaries 06 June 2003
288a - Notice of appointment of directors or secretaries 29 April 2003
AUD - Auditor's letter of resignation 14 February 2003
363s - Annual Return 28 January 2003
AA - Annual Accounts 20 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 November 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
RESOLUTIONS - N/A 10 September 2002
MEM/ARTS - N/A 10 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
288b - Notice of resignation of directors or secretaries 05 September 2002
363s - Annual Return 29 January 2002
288a - Notice of appointment of directors or secretaries 21 December 2001
AA - Annual Accounts 06 September 2001
288a - Notice of appointment of directors or secretaries 05 July 2001
CERTNM - Change of name certificate 25 April 2001
RESOLUTIONS - N/A 17 April 2001
MEM/ARTS - N/A 17 April 2001
363s - Annual Return 26 January 2001
288a - Notice of appointment of directors or secretaries 17 October 2000
AA - Annual Accounts 11 August 2000
288b - Notice of resignation of directors or secretaries 10 August 2000
363s - Annual Return 31 January 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
288a - Notice of appointment of directors or secretaries 31 January 2000
288b - Notice of resignation of directors or secretaries 19 December 1999
AUD - Auditor's letter of resignation 11 November 1999
AUD - Auditor's letter of resignation 22 October 1999
288b - Notice of resignation of directors or secretaries 17 September 1999
AA - Annual Accounts 28 July 1999
363s - Annual Return 22 January 1999
288c - Notice of change of directors or secretaries or in their particulars 28 October 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
288b - Notice of resignation of directors or secretaries 11 August 1998
AA - Annual Accounts 10 August 1998
363s - Annual Return 03 March 1998
MEM/ARTS - N/A 25 November 1997
288a - Notice of appointment of directors or secretaries 31 October 1997
288a - Notice of appointment of directors or secretaries 31 October 1997
288a - Notice of appointment of directors or secretaries 31 October 1997
288b - Notice of resignation of directors or secretaries 31 October 1997
288b - Notice of resignation of directors or secretaries 31 October 1997
288b - Notice of resignation of directors or secretaries 31 October 1997
AA - Annual Accounts 21 October 1997
288b - Notice of resignation of directors or secretaries 11 June 1997
288a - Notice of appointment of directors or secretaries 11 June 1997
363s - Annual Return 22 January 1997
288a - Notice of appointment of directors or secretaries 22 January 1997
288b - Notice of resignation of directors or secretaries 22 January 1997
288b - Notice of resignation of directors or secretaries 22 January 1997
AA - Annual Accounts 29 October 1996
288 - N/A 18 September 1996
288 - N/A 18 September 1996
288 - N/A 18 September 1996
RESOLUTIONS - N/A 07 August 1996
363s - Annual Return 28 January 1996
288 - N/A 28 January 1996
288 - N/A 28 January 1996
AA - Annual Accounts 23 November 1995
288 - N/A 02 October 1995
288 - N/A 03 April 1995
363s - Annual Return 16 February 1995
288 - N/A 05 November 1994
288 - N/A 05 November 1994
AA - Annual Accounts 05 November 1994
288 - N/A 02 August 1994
288 - N/A 17 February 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 29 October 1993
288 - N/A 12 September 1993
288 - N/A 12 September 1993
288 - N/A 12 September 1993
288 - N/A 12 September 1993
RESOLUTIONS - N/A 28 February 1993
RESOLUTIONS - N/A 28 February 1993
RESOLUTIONS - N/A 28 February 1993
363s - Annual Return 17 January 1993
288 - N/A 09 November 1992
288 - N/A 09 November 1992
AA - Annual Accounts 23 October 1992
288 - N/A 03 April 1992
AA - Annual Accounts 23 March 1992
288 - N/A 11 March 1992
363b - Annual Return 06 February 1992
288 - N/A 04 October 1991
288 - N/A 04 October 1991
288 - N/A 04 October 1991
288 - N/A 04 October 1991
288 - N/A 22 August 1991
288 - N/A 22 August 1991
288 - N/A 26 March 1991
363a - Annual Return 24 January 1991
288 - N/A 24 January 1991
288 - N/A 24 January 1991
288 - N/A 24 January 1991
363a - Annual Return 24 January 1991
AA - Annual Accounts 24 January 1991
CERTNM - Change of name certificate 18 May 1990
CERTNM - Change of name certificate 18 May 1990
AA - Annual Accounts 15 January 1990
363 - Annual Return 15 January 1990
AA - Annual Accounts 24 July 1989
363 - Annual Return 16 May 1989
AA - Annual Accounts 29 January 1988
363 - Annual Return 29 January 1988
REREG(U) - N/A 14 August 1987
AA - Annual Accounts 05 August 1987
363 - Annual Return 14 April 1987
AA - Annual Accounts 06 May 1986
MISC - Miscellaneous document 08 February 1963

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 November 2014 Outstanding

N/A

A registered charge 10 June 2013 Outstanding

N/A

Debenture 14 December 2012 Outstanding

N/A

Legal mortgage 13 December 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.