Criterion Theatre Piccadilly Limited
- Company number
- 02611122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 May 1991
- Nature of business
- Artistic creation
Registered office
Previous names
- The Richmond Stage Company Limited (until 20 Jul 1992)
- Pinerest Limited (until 3 Jun 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CCS DIRECTORS LIMITED | Corporate-Nominee-Director | 15 May 1991 | 20 May 1991 |
| CCS SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 May 1991 | 20 May 1991 |
| CAPLAN, Simon Anthony | Director | 15 Jun 1992 | 21 Sep 1992 |
| WINGATE, Roger Christopher | Director | 16 Sep 1991 | 14 Jul 1993 |
| RAYMOND, Crispin Piers | Director | 10 Mar 1992 | 31 May 1999 |
| BOURNE, Robert Anthony | Director | 20 May 1991 | 10 Feb 2023 |
| BOURNE, Robert Anthony | Secretary | 20 May 1991 | 10 Feb 2023 |
| GREENE, Sally Anne | Director | 20 May 1991 | 5 Aug 2026 |
| BOURNE, Lily Louisa | Director | 5 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Criterion Theatre Trust | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Jun 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 May 2025 Dormant | 0 |
| 31 May 2024 Dormant | 0 |
| 31 May 2023 Dormant | 0 |
| 31 May 2022 Dormant | - |
| 31 May 2021 Dormant | - |
| 31 May 2020 Dormant | - |
| 31 May 2019 Dormant | - |
| 31 May 2018 Dormant | - |
| 31 May 2017 Dormant | - |
| 31 May 2016 | - |
| 31 May 2015 | - |
| 31 May 2014 | - |
| 31 May 2013 | - |
| 31 May 2012 | - |
| 31 May 2011 | - |
| 31 May 2010 | - |
| 31 May 2009 | - |
| 31 May 2008 | - |
| 31 May 2007 | - |
| 31 May 2006 | - |
| 31 May 2005 | - |
| 31 May 2004 | - |
| 31 May 2003 | - |
| 31 May 2002 | - |
| 31 May 2001 | - |
| 31 May 2000 | - |
| 31 May 1999 | - |
| 31 May 1998 | - |
| 31 May 1997 | - |
| 31 May 1996 | - |
| 31 May 1995 | - |
| 31 May 1994 | - |
| 31 May 1993 | - |
| 31 May 1992 | - |
Connections
Owned by
Criterion Theatre Piccadilly Limited → The Criterion Theatre Trust
Directors’ other companies
- BOURNE, Lily Louisa - Director at Sally Greene Consultancy Services Limited
- BOURNE, Lily Louisa - Director at Sally Greene US Productions Limited
Registered address
1,517 companies are registered at this address - likely a registration agent.