Bowness Theatre Festival Limited

Company Name	Bowness Theatre Festival Limited
Company Status	Active
Company Number	04168289
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 February 2001(23 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Roger Philip Glossop
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 February 2001(same day as company formation)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN

Director Name	Mrs Charlotte Rose Scott
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 February 2001(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN

Secretary Name	Mrs Charlotte Rose Scott
Nationality	British
Status	Current
Appointed	26 February 2001(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN

Director Name	Mr Paul Francis Allen
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	08 August 2001(5 months, 1 week after company formation)
Appointment Duration	22 years, 9 months
Role	Journalist
Country of Residence	England
Correspondence Address	Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN

Director Name	Alastair Goolden
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	08 August 2001(5 months, 1 week after company formation)
Appointment Duration	22 years, 9 months
Role	Sound Designer
Country of Residence	United Kingdom
Correspondence Address	Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN

Director Name	Ms Hilary Jane Pezet
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 August 2001(5 months, 1 week after company formation)
Appointment Duration	22 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN

Director Name	Mr Griffith Rhys Jones
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 August 2001(5 months, 1 week after company formation)
Appointment Duration	22 years, 9 months
Role	Producer
Country of Residence	England
Correspondence Address	Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN

Director Name	Peter James
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	01 February 2009(7 years, 11 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN

Director Name	Mr Samuel Jackson Scott Glossop
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 October 2016(15 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN

Director Name	Mr Anthony Chung-Yin Lau
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	24 March 2023(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Theatre Director
Country of Residence	United Kingdom
Correspondence Address	Northern Assurance Buildings 9-21 Princess Street Manchester M2 4DN

Director Name	Mr Paul Collins
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(5 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 26 October 2003)
Role	Printer
Correspondence Address	Sykefold Skelghyll Lane Ambleside Cumbria LA22 0HG

Director Name	Alan Sidney Patrick Rickman
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(5 months, 1 week after company formation)
Appointment Duration	14 years, 5 months (resigned 14 January 2016)
Role	Actor
Country of Residence	England
Correspondence Address	38 Westbourne Terrace London W2 3UH

Director Name	Victoria Wood
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(5 months, 1 week after company formation)
Appointment Duration	14 years, 8 months (resigned 20 April 2016)
Role	Writer Entertainer
Country of Residence	United Kingdom
Correspondence Address	45 Highgate West Hill London N6 6DB

Director Name	Esther Irene Collins
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(5 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 26 October 2003)
Role	Printer
Correspondence Address	Sykefold Skelghyll Lane Ambleside Cumbria LA22 0HG

Director Name	Sir Alan Ayckbourn
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2001(5 months, 1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 06 October 2012)
Role	Writer Director
Country of Residence	England
Correspondence Address	119 Longwestgate Scarborough North Yorkshire YO11 1RQ

Director Name	Mr Andre Jan Ptaszynski
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2003(2 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 29 July 2020)
Role	Theatre Producer
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Cuddesdon Road Chiselhampton Oxford Oxfordshire OX44 7XH

Director Name	Mr Richard Foster
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2009(7 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	7 Mounts Meadow Gleaston Ulverston Cumbria LA12 0RD

Contact

Website	oldlaundrytheatre.com

Location

Registered Address	Northern Assurance Building Albert Square 9 - 21 Princess Street Manchester Lancs M2 4DN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Turnover	£264,579
Net Worth	-£119,631
Cash	£383
Current Liabilities	£146,031

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	26 February 2024 (2 months, 1 week ago)
Next Return Due	12 March 2025 (10 months, 1 week from now)

Filing History

4 April 2024	Confirmation statement made on 26 February 2024 with no updates (3 pages)
3 April 2024	Appointment of Mr Anthony Lau as a director on 24 March 2023 (2 pages)
3 April 2024	Director's details changed for Mrs Charlotte Rose Scott on 25 February 2024 (2 pages)
3 April 2024	Director's details changed for Mr Roger Philip Glossop on 25 February 2024 (2 pages)
3 April 2024	Secretary's details changed for Mrs Charlotte Rose Scott on 25 February 2024 (1 page)
20 October 2023	Total exemption full accounts made up to 31 January 2023 (20 pages)
10 March 2023	Director's details changed for Mr Samuel Glossop on 5 February 2023 (2 pages)
10 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
28 October 2022	Total exemption full accounts made up to 31 January 2022 (20 pages)
8 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
29 October 2021	Full accounts made up to 31 January 2021 (22 pages)
11 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
11 March 2021	Termination of appointment of Andre Jan Ptaszynski as a director on 29 July 2020 (1 page)
13 November 2020	Full accounts made up to 31 January 2020 (21 pages)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
28 October 2019	Full accounts made up to 31 January 2019 (21 pages)
1 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
29 October 2018	Accounts for a small company made up to 31 January 2018 (18 pages)
28 February 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
8 February 2018	Appointment of Mr Samuel Glossop as a director on 30 October 2016 (2 pages)
30 October 2017	Accounts for a small company made up to 31 January 2017 (16 pages)
30 October 2017	Accounts for a small company made up to 31 January 2017 (16 pages)
6 March 2017	Confirmation statement made on 26 February 2017 with updates (4 pages)
6 March 2017	Confirmation statement made on 26 February 2017 with updates (4 pages)
9 February 2017	Termination of appointment of Victoria Wood as a director on 20 April 2016 (1 page)
9 February 2017	Termination of appointment of Victoria Wood as a director on 20 April 2016 (1 page)
23 September 2016	Full accounts made up to 31 January 2016 (16 pages)
23 September 2016	Full accounts made up to 31 January 2016 (16 pages)
26 February 2016	Termination of appointment of Alan Sidney Patrick Rickman as a director on 14 January 2016 (1 page)
26 February 2016	Annual return made up to 26 February 2016 no member list (11 pages)
26 February 2016	Termination of appointment of Alan Sidney Patrick Rickman as a director on 14 January 2016 (1 page)
26 February 2016	Annual return made up to 26 February 2016 no member list (11 pages)
7 July 2015	Full accounts made up to 31 January 2015 (15 pages)
7 July 2015	Full accounts made up to 31 January 2015 (15 pages)
10 March 2015	Annual return made up to 26 February 2015 no member list (12 pages)
10 March 2015	Annual return made up to 26 February 2015 no member list (12 pages)
15 October 2014	Full accounts made up to 31 January 2014 (15 pages)
15 October 2014	Full accounts made up to 31 January 2014 (15 pages)
17 March 2014	Annual return made up to 26 February 2014 no member list (12 pages)
17 March 2014	Termination of appointment of Richard Foster as a director (1 page)
17 March 2014	Termination of appointment of Richard Foster as a director (1 page)
17 March 2014	Annual return made up to 26 February 2014 no member list (12 pages)
21 October 2013	Full accounts made up to 31 January 2013 (15 pages)
21 October 2013	Full accounts made up to 31 January 2013 (15 pages)
27 February 2013	Director's details changed for Peter Peter James on 27 February 2013 (3 pages)
27 February 2013	Termination of appointment of Alan Ayckbourn as a director (1 page)
27 February 2013	Director's details changed for Peter Peter James on 27 February 2013 (3 pages)
27 February 2013	Annual return made up to 26 February 2013 no member list (13 pages)
27 February 2013	Termination of appointment of Alan Ayckbourn as a director (1 page)
27 February 2013	Annual return made up to 26 February 2013 no member list (13 pages)
11 October 2012	Full accounts made up to 31 January 2012 (15 pages)
11 October 2012	Full accounts made up to 31 January 2012 (15 pages)
5 March 2012	Registered office address changed from 1St Floor Northern Assurance Buildings 9-21 Princess Street Albert Square Manchester M2 4DN on 5 March 2012 (1 page)
5 March 2012	Annual return made up to 26 February 2012 no member list (14 pages)
5 March 2012	Annual return made up to 26 February 2012 no member list (14 pages)
5 March 2012	Registered office address changed from 1St Floor Northern Assurance Buildings 9-21 Princess Street Albert Square Manchester M2 4DN on 5 March 2012 (1 page)
5 March 2012	Registered office address changed from 1St Floor Northern Assurance Buildings 9-21 Princess Street Albert Square Manchester M2 4DN on 5 March 2012 (1 page)
27 October 2011	Full accounts made up to 31 January 2011 (15 pages)
27 October 2011	Full accounts made up to 31 January 2011 (15 pages)
2 March 2011	Annual return made up to 26 February 2011 no member list (14 pages)
2 March 2011	Annual return made up to 26 February 2011 no member list (14 pages)
22 October 2010	Full accounts made up to 31 January 2010 (15 pages)
22 October 2010	Full accounts made up to 31 January 2010 (15 pages)
7 May 2010	Director's details changed for Alastair Goolden on 26 February 2010 (2 pages)
7 May 2010	Director's details changed for Alastair Goolden on 26 February 2010 (2 pages)
7 May 2010	Director's details changed for Hilary Pezet on 26 February 2010 (2 pages)
7 May 2010	Director's details changed for Peter Peter James on 26 February 2010 (2 pages)
7 May 2010	Director's details changed for Griffith Rhys Jones on 26 February 2010 (2 pages)
7 May 2010	Director's details changed for Peter Peter James on 26 February 2010 (2 pages)
7 May 2010	Annual return made up to 26 February 2010 no member list (8 pages)
7 May 2010	Director's details changed for Griffith Rhys Jones on 26 February 2010 (2 pages)
7 May 2010	Annual return made up to 26 February 2010 no member list (8 pages)
7 May 2010	Director's details changed for Hilary Pezet on 26 February 2010 (2 pages)
5 May 2010	Appointment of Peter Peter James as a director (2 pages)
5 May 2010	Appointment of Peter Peter James as a director (2 pages)
14 April 2010	Appointment of Richard Foster as a director (2 pages)
14 April 2010	Appointment of Richard Foster as a director (2 pages)
30 October 2009	Full accounts made up to 31 January 2009 (14 pages)
30 October 2009	Full accounts made up to 31 January 2009 (14 pages)
21 September 2009	Auditor's resignation (1 page)
21 September 2009	Auditor's resignation (1 page)
15 April 2009	Annual return made up to 26/02/09 (5 pages)
15 April 2009	Annual return made up to 26/02/09 (5 pages)
15 August 2008	Full accounts made up to 31 January 2008 (14 pages)
15 August 2008	Full accounts made up to 31 January 2008 (14 pages)
11 April 2008	Annual return made up to 26/02/08 (5 pages)
11 April 2008	Annual return made up to 26/02/08 (5 pages)
19 July 2007	Full accounts made up to 31 January 2007 (13 pages)
19 July 2007	Full accounts made up to 31 January 2007 (13 pages)
25 March 2007	Annual return made up to 26/02/07 (8 pages)
25 March 2007	Annual return made up to 26/02/07 (8 pages)
23 August 2006	Full accounts made up to 31 January 2006 (12 pages)
23 August 2006	Full accounts made up to 31 January 2006 (12 pages)
29 March 2006	Annual return made up to 26/02/06 (8 pages)
29 March 2006	Annual return made up to 26/02/06 (8 pages)
17 November 2005	Full accounts made up to 31 January 2005 (15 pages)
17 November 2005	Full accounts made up to 31 January 2005 (15 pages)
7 March 2005	Annual return made up to 26/02/05 (8 pages)
7 March 2005	Annual return made up to 26/02/05 (8 pages)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
8 December 2004	Director resigned (1 page)
12 November 2004	Full accounts made up to 31 January 2004 (14 pages)
12 November 2004	Full accounts made up to 31 January 2004 (14 pages)
8 March 2004	Annual return made up to 26/02/04 (9 pages)
8 March 2004	Annual return made up to 26/02/04 (9 pages)
5 December 2003	New director appointed (3 pages)
5 December 2003	New director appointed (3 pages)
11 November 2003	Full accounts made up to 31 January 2003 (13 pages)
11 November 2003	Full accounts made up to 31 January 2003 (13 pages)
3 April 2003	Annual return made up to 26/02/03 363(287) ‐ Registered office changed on 03/04/03 (11 pages)
3 April 2003	Annual return made up to 26/02/03 363(287) ‐ Registered office changed on 03/04/03 (11 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
4 March 2003	New director appointed (2 pages)
29 October 2002	Full accounts made up to 31 January 2002 (11 pages)
29 October 2002	Full accounts made up to 31 January 2002 (11 pages)
2 April 2002	Annual return made up to 26/02/02 (4 pages)
2 April 2002	Annual return made up to 26/02/02 (4 pages)
12 March 2002	Registered office changed on 12/03/02 from: bank house 9 charlotte street manchester lancashire M1 4EU (1 page)
12 March 2002	Registered office changed on 12/03/02 from: bank house 9 charlotte street manchester lancashire M1 4EU (1 page)
1 October 2001	Accounting reference date shortened from 28/02/02 to 31/01/02 (1 page)
1 October 2001	Accounting reference date shortened from 28/02/02 to 31/01/02 (1 page)
23 August 2001	Memorandum and Articles of Association (16 pages)
23 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
23 August 2001	Memorandum and Articles of Association (16 pages)
26 February 2001	Incorporation (28 pages)
26 February 2001	Incorporation (28 pages)

Bowness Theatre Festival Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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