# Criterion Theatre Piccadilly Limited

## Details

- **Company number:** [02611122](https://find-and-update.company-information.service.gov.uk/company/02611122)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 May 1991
- **Registered office:** 73 CORNHILL, LONDON, EC3V 3QQ
- **Nature of business:** [90030](/sic/90030) Artistic creation


## 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 | 0 |
| 31 May 2024 | 0 |
| 31 May 2023 | 0 |
| 31 May 2022 | - |
| 31 May 2021 | - |
| 31 May 2020 | - |
| 31 May 2019 | - |
| 31 May 2018 | - |
| 31 May 2017 | - |



## Owned by

Criterion Theatre Piccadilly Limited → [The Criterion Theatre Trust](/company/02759117)




## Directors' other companies

- [BOURNE, Lily Louisa](/person/6958646) - director at [Sally Greene Consultancy Services Limited](/company/13343894)
- [BOURNE, Lily Louisa](/person/6958646) - director at [Sally Greene US Productions Limited](/company/13348729)



## Registered address

1,520 companies are registered at this address - likely a registration agent.