* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Traverse Productions Limited (No: SC230140)

Address: TRAVERSE THEATRE, CAMBRIDGE STREET, EDINBURGH, EH1 2ED

Status: Active

Incorporated: 04-Oct-2002

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 24-Apr-2025

Industry Class: 90010 - Performing arts

Current Director: MORAG BALLANTYNE (   From: Dec-2016  )

Current Director: MORAG CARMICHAEL ( DOB: Dec-1963   From: Dec-2016  )

Current Director: MORAG CARMICHAEL ( DOB: Dec-1963   From: Dec-2016  )

Current Director: KATHLEEB GIBB ( DOB: Mar-1961   From: Sep-2021  )

Current Director: ZAKIA MOULAOUI GUERY ( DOB: Jun-1987   From: Jan-2023  )

Current Director: KIERAN PATRICK HURLEY ( DOB: Jan-1986   From: Dec-2019  )

Current Director: DAVID JOHN MOUTREY ( DOB: Feb-1958   From: Dec-2017  )

Current Director: REBECCA O'BRIEN ( DOB: Oct-1957   From: Sep-2019  )

Current Director: HELEN LUCY SCHOFIELD ( DOB: Jan-1957   From: Jan-2023  )

Current Director: HELEN LUCY SCHOFIELD ( DOB: Jan-1957   From: Jan-2023  )

Current Director: BRYONY JOSPEHINE ELIZABETH SHANAHAN ( DOB: Sep-1988   From: Dec-2019  )

Current Director: MWEWA CLARENCE SUMBWANYAMBE ( DOB: Jan-1986   From: Jan-2023  )

Current Director: CHRISTOPHER JOHN WYNN (   From: Dec-2016  )

Current Secretary: JULIE MARIE PIGOTT (   From: Dec-2016  )

Resigned Director: BARBARA PETTIGREW ALLISON (   From: Oct-2010   To: Dec-2016  )

Resigned Director: STEWART JOHN BINNIE ( DOB: Jun-1946   From: Jun-2008   To: Aug-2011  )

Resigned Director: ROBERT BRANNAN ( DOB: Oct-1956   From: Jun-2011   To: Nov-2011  )

Resigned Director: ADRIENNE SINCLAIR CHALMERS (   From: Oct-2006   To: Dec-2016  )

Resigned Director: STEPHEN MICHAEL COTTON ( DOB: Dec-1954   From: Apr-2003   To: May-2014  )

Resigned Director: LYNNE CROSSAN ( DOB: Feb-1962   From: Oct-2006   To: Jun-2015  )

Resigned Director: SUSAN CATHERINE DEACON (   From: Jul-2007   To: Feb-2010  )

Resigned Director: JOHN WILLIAM ELVIDGE ( DOB: Feb-1951   From: Mar-2014   To: Dec-2022  )

Resigned Director: LESLEY ELIZABETH EVANS (   From: Apr-2003   To: Nov-2005  )

Resigned Director: CAROLINE GARDNER ( DOB: May-1963   From: Jun-2003   To: May-2009  )

Resigned Director: CAROLINE JANE GARDNER ( DOB: May-1963   From: Jun-2003   To: May-2009  )

Resigned Director: DAVID ALBERT CLARKE GREIG ( DOB: Feb-1969   From: Feb-2008   To: Mar-2012  )

Resigned Director: CHRISTINE MILLAR HAMILTON (   From: Apr-2003   To: Jan-2007  )

Resigned Director: CHRISTOPHER JOHN HANNAN (   From: Jul-2002   To: Sep-2009  )

Resigned Director: THOMAS DAVID ROSS MACLENNAN ( DOB: Jun-1948   From: Dec-2008   To: Nov-2010  )

Resigned Director: MYRIAM ANTOINETTE MADDEN ( DOB: May-1965   From: Oct-2017   To: Jun-2021  )

Resigned Director: ROY JAMES MCEWAN-BROWN ( DOB: May-1951   From: Mar-2012   To: Mar-2018  )

Resigned Director: STUART RITCHIE MURRAY (   From: Apr-2002   To: Oct-2007  )

Resigned Director: SHEILA MURRAY (   From: Jul-2007   To: Sep-2008  )

Resigned Director: ADRIAN O'DONNELL (   From: Mar-2012   To: Mar-2018  )

Resigned Director: DONNA REYNOLDS ( DOB: Oct-1980   From: Dec-2017   To: Aug-2023  )

Resigned Director: SARAH JANE SMITH (   From: Dec-2016   To: Mar-2019  )

Resigned Director: JOHN DENIS STONE (   From: Apr-2003   To: Oct-2006  )

Resigned Director: MARGARET MARY WATERSTON (   From: Feb-2005   To: Feb-2010  )

Resigned Director: KEITH ROBERT EDWARD WELCH (   From: Apr-2002   To: Jul-2004  )

Resigned Director: CHRISTOPHER JOHN WYNN ( DOB: Jan-1964   From: Dec-2016   To: Dec-2023  )

Resigned Secretary: ADRIENNE SINCLAIR CHALMERS (   From: Oct-2007   To: Dec-2016  )

Resigned Secretary: QUEENSFERRY SECRETARIES LIMITED (   From: Apr-2002   To: Oct-2007  )

Persons of Significant Control:

Traverse Theatre (Ltd), 1 Cambridge Street, Edinburgh, EH1 2ED, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2021-03 2022-03 2023-03 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2.0,2.0,2.0
History Chart

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.