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Ballet Rambert LTD

Adresa
99 Upper Ground
London
SE1 9PP
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
12. květen 2016
Company Register Name Ballet Rambert Limited
Company No. 01930699 Show on Companies House
Accountssmall
last accounts made up to 31. březen 2022
Sector (SIC)90010 Performing arts
90020 Support activities to performing arts
90030 Artistic creation
Company Register Statusactive
Previous Names
  • Ballet Rambert LTD | Rambert Dance Company
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Baldwin, Mark Phillip Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2018 Date of Birth: 01/1954 Nature of Control
  • Significant influence or control
  • Lancaster, Emma Voirrey Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2019 Date of Birth: 03/1969 Nature of Control
  • Significant influence or control
  • Panter, Howard Hugh Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2019 Date of Birth: 05/1949 Nature of Control
  • Significant influence or control
  • Shute, Helen Miranda Status: Ceased Notified: 20/03/2017 Ceased: 31/03/2019 Date of Birth: 07/1981 Nature of Control
  • Significant influence or control
  • Stern, Nadia Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2017 Date of Birth: 02/1952 Nature of Control
  • Significant influence or control
  • Street, Sue Ruth Status: Ceased Notified: 01/03/2019 Ceased: 31/03/2019 Date of Birth: 08/1949 Nature of Control
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Officers (17)

    Source: Companies House
    Adams, Beth Leah London Status: Active Notified: 09/01/2023 Date of Birth: 08/1988 Occupation: Brand & Vip Experience Lead Role: Director Country of Residence: England Nationality: British
    Boateng, Paul London Status: Active Notified: 16/07/2019 Date of Birth: 06/1951 Occupation: Peer Of The Realm Role: Director Country of Residence: England Nationality: British
    Chakrabarti, Lolita London Status: Active Notified: 01/10/2019 Date of Birth: 06/1969 Occupation: Actor And Writer Role: Director Country of Residence: England Nationality: British
    Cullen, Fiona Mary London Status: Active Notified: 01/12/2019 Date of Birth: 05/1964 Occupation: Technology Sector Executive Role: Director Country of Residence: England Nationality: British
    Howell, Philip Adrian London Status: Active Notified: 08/09/2020 Date of Birth: 09/1958 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Lamptey, Fiona London Status: Active Notified: 05/07/2022 Date of Birth: 06/1982 Occupation: Director Of Uk Film, Netflix Role: Director Country of Residence: England Nationality: British
    Lewis, Natasha London Status: Active Notified: 27/07/2020 Role: Secretary
    Lewis, Natasha Jane Victoria London Status: Active Notified: 01/08/2019 Date of Birth: 12/1975 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Moghaddam, Aliad London Status: Active Notified: 01/11/2019 Date of Birth: 06/1978 Occupation: Senior Executive Role: Director Country of Residence: England Nationality: British
    Moghaddam, Alidad London Status: Active Notified: 01/11/2019 Occupation: Senior Executive Role: Director Country of Residence: England Nationality: British
    Saidam, Dania London Status: Active Notified: 01/12/2019 Date of Birth: 02/1985 Occupation: Communications Vp Role: Director Country of Residence: England Nationality: British
    Street, Susan Ruth London Status: Active Notified: 01/03/2019 Date of Birth: 08/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Tantam, Mark London Status: Active Notified: 24/06/2019 Date of Birth: 06/1960 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Ye, Liyun London Status: Active Notified: 07/03/2023 Date of Birth: 11/1987 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Barron, John Raymond London Status: Ceased Notified: 13/06/2017 Ceased: 01/10/2023 Date of Birth: 11/1949 Occupation: Retired Role: Director Country of Residence: England Nationality: British
    Lancaster, Emma Voirrey Thames Ditton, Uk Status: Ceased Notified: 09/12/2014 Ceased: 05/10/2020 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Saunders, Robin Elizabeth London Status: Ceased Notified: 25/04/2019 Ceased: 31/05/2022 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: American,

    Companies Controlled by This Company (1)

    gb-flag GB Rambert Trade Marks Holding Company LTD Status: Active Notified: 10/07/2020 Companies House Number: 12676165 Nature of Control
  • Significant influence or control