The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Birrell, Rodney Peter Donald
    Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    2019-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Royds, Oliver Charles
    Producer born in March 1982
    Individual (30 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    Mr Oliver Charles Royds
    Born in March 1982
    Individual (30 offsprings)
    Person with significant control
    2019-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Baker, Tristan Michael Douglas
    Producer born in October 1978
    Individual (38 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
    Mr Tristan Baker
    Born in October 1978
    Individual (38 offsprings)
    Person with significant control
    2019-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Barnett, Benjamin David
    Investor born in May 1977
    Individual (6 offsprings)
    Officer
    2019-01-23 ~ 2022-09-27
    OF - Director → CIF 0
  • 2
    4th Floor, 40 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2023-07-10 ~ 2023-09-29
    PE - Secretary → CIF 0
  • 3
    B.O.S PRODUCTIONS LIMITED
    80-81, St. Martin's Lane, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -238,835 GBP2023-01-31
    Person with significant control
    2017-08-03 ~ 2019-01-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Officer
    2018-12-12 ~ 2023-07-10
    PE - Secretary → CIF 0
  • 5
    RUNAWAY ENTERTAINMENT LTD
    62, Shaftesbury Avenue, London, United Kingdom
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    528,582 GBP2024-03-31
    Person with significant control
    2017-08-03 ~ 2019-01-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TROUBADOUR THEATRES LIMITED

Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Intangible Assets
16,392 GBP2023-08-31
13,372 GBP2022-08-31
Property, Plant & Equipment
22,682 GBP2023-08-31
29,753 GBP2022-08-31
Fixed Assets - Investments
300 GBP2023-08-31
300 GBP2022-08-31
Fixed Assets
39,374 GBP2023-08-31
43,425 GBP2022-08-31
Debtors
5,810,845 GBP2023-08-31
7,233,208 GBP2022-08-31
Cash at bank and in hand
17 GBP2023-08-31
1,609 GBP2022-08-31
Current Assets
5,810,862 GBP2023-08-31
7,234,817 GBP2022-08-31
Net Current Assets/Liabilities
5,198,352 GBP2023-08-31
6,651,198 GBP2022-08-31
Total Assets Less Current Liabilities
5,237,726 GBP2023-08-31
6,694,623 GBP2022-08-31
Net Assets/Liabilities
2,906,219 GBP2023-08-31
3,358,193 GBP2022-08-31
Equity
Called up share capital
651 GBP2023-08-31
651 GBP2022-08-31
Share premium
3,499,622 GBP2023-08-31
3,499,622 GBP2022-08-31
Retained earnings (accumulated losses)
-594,054 GBP2023-08-31
-142,080 GBP2022-08-31
Average number of employees in administration and support functions
132022-09-01 ~ 2023-08-31
112021-09-01 ~ 2022-08-31
Average Number of Employees
132022-09-01 ~ 2023-08-31
112021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Other
19,000 GBP2023-08-31
14,200 GBP2022-08-31
Intangible Assets
Other
16,392 GBP2023-08-31
13,372 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,695 GBP2023-08-31
19,695 GBP2022-08-31
Furniture and fittings
12,341 GBP2023-08-31
11,691 GBP2022-08-31
Computers
7,919 GBP2023-08-31
6,804 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
39,955 GBP2023-08-31
38,190 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
9,027 GBP2023-08-31
4,103 GBP2022-08-31
Furniture and fittings
2,751 GBP2023-08-31
294 GBP2022-08-31
Computers
5,495 GBP2023-08-31
4,040 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,273 GBP2023-08-31
8,437 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,924 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
2,457 GBP2022-09-01 ~ 2023-08-31
Computers
1,455 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,836 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Motor vehicles
10,668 GBP2023-08-31
15,592 GBP2022-08-31
Furniture and fittings
9,590 GBP2023-08-31
11,397 GBP2022-08-31
Computers
2,424 GBP2023-08-31
2,764 GBP2022-08-31
Prepayments/Accrued Income
Current
5,567 GBP2023-08-31
13,583 GBP2022-08-31
Amount of value-added tax that is recoverable
Current
4,814 GBP2023-08-31
51,210 GBP2022-08-31
Called-up share capital (not paid)
Current
273 GBP2023-08-31
273 GBP2022-08-31
Debtors
Current
10,654 GBP2023-08-31
65,066 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
4,924 GBP2023-08-31
4,924 GBP2022-08-31
Trade Creditors/Trade Payables
Current
104,890 GBP2023-08-31
85,337 GBP2022-08-31
Other Taxation & Social Security Payable
Current
240,245 GBP2023-08-31
39,105 GBP2022-08-31
Other Creditors
Current
4,531 GBP2023-08-31
2,863 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
4,400 GBP2023-08-31
8,000 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
6,155 GBP2023-08-31
11,078 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
1,325,352 GBP2023-08-31
1,325,352 GBP2022-08-31
Amounts owed to directors
Non-current
1,000,000 GBP2023-08-31
2,000,000 GBP2022-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,924 GBP2023-08-31
4,924 GBP2022-08-31
Between one and five year
6,155 GBP2023-08-31
11,078 GBP2022-08-31
Minimum gross finance lease payments owing
11,079 GBP2023-08-31
16,002 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
11,079 GBP2023-08-31
16,002 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,606,514 shares2023-08-31
Nominal value of allotted share capital
Class 2 ordinary share
0.0001 GBP2022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,898,486 shares2023-08-31
Related profiles found in government register
  • TROUBADOUR THEATRES LIMITED
    Info
    Registered number 10898810
    Troubadour Wembley Park Theatre Troubadour Wembley Park Theatre, 3 Fulton Road, Wembley HA9 0SP
    Private Limited Company incorporated on 2017-08-03 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • TROUBADOUR THEATRES LIMITED
    S
    Registered number missing
    62, Shaftesbury Avenue, London, England, W1D 6LT
    Limited Company
    CIF 1 CIF 2
  • TROUBADOUR THEATRES LIMITED
    S
    Registered number 1898810
    62, Shaftesbury Avenue, London, United Kingdom, W1D 6LT
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    3 Fulton Road, Wembley Park Theatre, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    337,228 GBP2023-08-31
    Person with significant control
    2021-04-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    3 Fulton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    837,431 GBP2023-08-31
    Person with significant control
    2020-03-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    62 Shaftesbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,263,544 GBP2023-08-31
    Person with significant control
    2018-12-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Astoria House, 62 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    Troubadour Wembley Park Theatre, 3 Fulton Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -395,561 GBP2023-08-31
    Person with significant control
    2017-08-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    Troubadour Wembley Park Theatre, 3 Fulton Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,830,635 GBP2023-08-31
    Person with significant control
    2018-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.