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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
    Born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Royds, Oliver Charles
    Born in March 1982
    Individual (32 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ now
    OF - Director → CIF 0
    Mr Oliver Charles Royds
    Born in March 1982
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2019-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Baker, Tristan Michael Douglas
    Born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ now
    OF - Director → CIF 0
    Mr Tristan Baker
    Born in October 1978
    Individual (40 offsprings)
    Person with significant control
    icon of calendar 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 (5 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ 2022-09-27
    OF - Director → CIF 0
  • 2
    B.O.S PRODUCTIONS LIMITED
    icon of address80-81, St. Martin's Lane, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -217,040 GBP2024-01-31
    Person with significant control
    2017-08-03 ~ 2019-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address4th Floor, 40 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2023-07-10 ~ 2023-09-29
    PE - Secretary → CIF 0
  • 4
    D. L. C. COMPANY SERVICES LIMITED - 2014-05-22
    GORDON DADDS CORPORATE SERVICES LIMITED - 2020-08-03
    GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED - 2016-04-06
    icon of addressAldgate 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
    icon of address62, Shaftesbury Avenue, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    528,582 GBP2024-03-31
    Person with significant control
    2017-08-03 ~ 2019-01-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TROUBADOUR THEATRES LIMITED

Standard Industrial Classification
90040 - Operation Of Arts Facilities
Brief company account
Intangible Assets
14,492 GBP2024-08-31
16,392 GBP2023-08-31
Property, Plant & Equipment
17,281 GBP2024-08-31
22,682 GBP2023-08-31
Fixed Assets - Investments
300 GBP2024-08-31
300 GBP2023-08-31
Fixed Assets
32,073 GBP2024-08-31
39,374 GBP2023-08-31
Debtors
4,894,602 GBP2024-08-31
5,810,845 GBP2023-08-31
Cash at bank and in hand
554 GBP2024-08-31
17 GBP2023-08-31
Current Assets
4,895,156 GBP2024-08-31
5,810,862 GBP2023-08-31
Net Current Assets/Liabilities
4,758,135 GBP2024-08-31
5,198,352 GBP2023-08-31
Total Assets Less Current Liabilities
4,790,208 GBP2024-08-31
5,237,726 GBP2023-08-31
Net Assets/Liabilities
2,925,705 GBP2024-08-31
2,906,219 GBP2023-08-31
Equity
Called up share capital
651 GBP2024-08-31
651 GBP2023-08-31
Share premium
3,499,622 GBP2024-08-31
3,499,622 GBP2023-08-31
Retained earnings (accumulated losses)
-574,568 GBP2024-08-31
-594,054 GBP2023-08-31
Average number of employees in administration and support functions
162023-09-01 ~ 2024-08-31
132022-09-01 ~ 2023-08-31
Average Number of Employees
162023-09-01 ~ 2024-08-31
132022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Other
19,000 GBP2024-08-31
19,000 GBP2023-08-31
Intangible Assets
Other
14,492 GBP2024-08-31
16,392 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
19,695 GBP2024-08-31
19,695 GBP2023-08-31
Furniture and fittings
12,341 GBP2024-08-31
12,341 GBP2023-08-31
Computers
10,757 GBP2024-08-31
7,919 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
42,793 GBP2024-08-31
39,955 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,951 GBP2024-08-31
9,027 GBP2023-08-31
Furniture and fittings
5,208 GBP2024-08-31
2,751 GBP2023-08-31
Computers
6,353 GBP2024-08-31
5,495 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,512 GBP2024-08-31
17,273 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,924 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
2,457 GBP2023-09-01 ~ 2024-08-31
Computers
858 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,239 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
5,744 GBP2024-08-31
10,668 GBP2023-08-31
Furniture and fittings
7,133 GBP2024-08-31
9,590 GBP2023-08-31
Computers
4,404 GBP2024-08-31
2,424 GBP2023-08-31
Prepayments/Accrued Income
Current
1,168 GBP2024-08-31
5,567 GBP2023-08-31
Amount of value-added tax that is recoverable
Current
10,466 GBP2024-08-31
4,814 GBP2023-08-31
Called-up share capital (not paid)
Current
273 GBP2024-08-31
273 GBP2023-08-31
Debtors
Current
11,907 GBP2024-08-31
10,654 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
4,924 GBP2024-08-31
4,924 GBP2023-08-31
Trade Creditors/Trade Payables
Current
50,709 GBP2024-08-31
104,890 GBP2023-08-31
Other Taxation & Social Security Payable
Current
69,013 GBP2024-08-31
240,245 GBP2023-08-31
Other Creditors
Current
7,375 GBP2024-08-31
4,531 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-08-31
4,400 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
1,231 GBP2024-08-31
6,155 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
1,325,352 GBP2024-08-31
1,325,352 GBP2023-08-31
Amounts owed to directors
Non-current
537,920 GBP2024-08-31
1,000,000 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
4,924 GBP2024-08-31
4,924 GBP2023-08-31
Between one and five year
1,231 GBP2024-08-31
6,155 GBP2023-08-31
Minimum gross finance lease payments owing
6,155 GBP2024-08-31
11,079 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
6,155 GBP2024-08-31
11,079 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,606,514 shares2024-08-31
Nominal value of allotted share capital
Class 2 ordinary share
0.0001 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,898,486 shares2024-08-31

Related profiles found in government register
  • TROUBADOUR THEATRES LIMITED
    Info
    Registered number 10898810
    icon of addressTroubadour Wembley Park Theatre Troubadour Wembley Park Theatre, 3 Fulton Road, Wembley HA9 0SP
    PRIVATE LIMITED COMPANY incorporated on 2017-08-03 (8 years 5 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
    icon of address62, Shaftesbury Avenue, London, England, W1D 6LT
    Limited Company
    CIF 1 CIF 2
  • TROUBADOUR THEATRES LIMITED
    S
    Registered number 1898810
    icon of address62, Shaftesbury Avenue, London, United Kingdom, W1D 6LT
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address3 Fulton Road, Wembley Park Theatre, Wembley, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -286,690 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3 Fulton Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -335,158 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of address62 Shaftesbury Avenue, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-03-22 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of address62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,468,682 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    icon of addressAstoria House, 62 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address62 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-07-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of addressTroubadour Wembley Park Theatre, 3 Fulton Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,447,642 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-08-31 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    icon of addressTroubadour Wembley Park Theatre, 3 Fulton Road, Wembley, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,991,882 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-04-05 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.