Colchester Mercury Productions Ltd

Company Name	Colchester Mercury Productions Ltd
Company Status	Active
Company Number	09144431
Category	Private Limited Company
Incorporation Date	23 July 2014(9 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Secretary Name	Hazel Skayman
Status	Current
Appointed	23 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	Colchester Mercury Theatre Ltd Balkerne Gate Colchester CO1 1PT

Director Name	Ms Lyn Barton
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Local Councillor
Country of Residence	England
Correspondence Address	Colchester Mercury Theatre Ltd Balkerne Gate Colchester CO1 1PT

Director Name	Mrs Tracey Morton
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Producer
Country of Residence	England
Correspondence Address	Colchester Mercury Theatre Ltd Balkerne Gate Colchester CO1 1PT

Director Name	Ms Anita Jane Thornberry
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chief Executive
Country of Residence	England
Correspondence Address	Colchester Mercury Theatre Ltd Balkerne Gate Colchester CO1 1PT

Director Name	Mr Robert Andrew West
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	05 March 2019(4 years, 7 months after company formation)
Appointment Duration	5 years, 1 month
Role	Programme Director
Country of Residence	England
Correspondence Address	Colchester Mercury Theatre Ltd Balkerne Gate Colchester CO1 1PT

Director Name	Mr Matthew Francis Linley
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 March 2019(4 years, 8 months after company formation)
Appointment Duration	5 years
Role	Freelance Theatre Producer
Country of Residence	United Kingdom
Correspondence Address	Colchester Mercury Theatre Ltd Balkerne Gate Colchester CO1 1PT

Director Name	Mr Sean Plummer
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 June 2019(4 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Freelance
Country of Residence	England
Correspondence Address	Colchester Mercury Theatre Ltd Balkerne Gate Colchester CO1 1PT

Director Name	Mr Mark Trefor Hoult-Allen
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Colchester Mercury Theatre Ltd Balkerne Gate Colchester CO1 1PT

Director Name	Ms Marianne Hahn
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Strategic Communications Consultant
Country of Residence	England
Correspondence Address	Colchester Mercury Theatre Ltd Balkerne Gate Colchester CO1 1PT

Director Name	Ms Lorna Fox O'Mahony
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	07 December 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Deputy Vice-Chancellor
Country of Residence	England
Correspondence Address	Colchester Mercury Theatre Ltd Balkerne Gate Colchester CO1 1PT

Director Name	Mr Dominic Stephen Collins
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 December 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Corporate Director
Country of Residence	England
Correspondence Address	Colchester Mercury Theatre Ltd Balkerne Gate Colchester CO1 1PT

Director Name	Mr Oliver James Quentin Brown
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(8 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	General Manager
Country of Residence	England
Correspondence Address	Colchester Mercury Theatre Ltd Balkerne Gate Colchester CO1 1PT

Director Name	Mr Rodney Roger Appleyard
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British,Australian
Status	Current
Appointed	06 June 2023(8 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Development Manager
Country of Residence	England
Correspondence Address	Colchester Mercury Theatre Ltd Balkerne Gate Colchester CO1 1PT

Director Name	Mrs Julia Pauline Stephen
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(8 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Freelance
Country of Residence	England
Correspondence Address	Colchester Mercury Theatre Ltd Balkerne Gate Colchester CO1 1PT

Director Name	Mr Matthew Brindley
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 December 2023(9 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Managing Editor
Country of Residence	England
Correspondence Address	Colchester Mercury Theatre Ltd Balkerne Gate Colchester CO1 1PT

Director Name	Mr Peter Torres Fremlin
Date of Birth	May 1986 (Born 38 years ago)
Nationality	British,Portuguese
Status	Current
Appointed	05 December 2023(9 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Freelance
Country of Residence	England
Correspondence Address	Colchester Mercury Theatre Ltd Balkerne Gate Colchester CO1 1PT

Director Name	Mr Matthew Peter Swan
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(same day as company formation)
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Colchester Mercury Theatre Ltd Balkerne Gate Colchester CO1 1PT

Director Name	Ms Kathleen Jane Hamilton
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2014(same day as company formation)
Role	Freelance Arts Manager
Country of Residence	United Kingdom
Correspondence Address	Colchester Mercury Theatre Ltd Balkerne Gate Colchester CO1 1PT

Director Name	Mr David Addington
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2019(4 years, 7 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 September 2019)
Role	Procurement Manager
Country of Residence	England
Correspondence Address	Colchester Mercury Theatre Ltd Balkerne Gate Colchester CO1 1PT

Director Name	Mr Simon David Fisher
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2019(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Colchester Mercury Theatre Ltd Balkerne Gate Colchester CO1 1PT

Director Name	Mr Patrick Harry Gray Sandford
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2019(4 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Colchester Mercury Theatre Ltd Balkerne Gate Colchester CO1 1PT

Director Name	Mr Bryan Campbell Johnston
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2019(4 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 May 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Colchester Mercury Theatre Ltd Balkerne Gate Colchester CO1 1PT

Director Name	Ms Hassina Jane Khan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2019(4 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 December 2023)
Role	Freelance
Country of Residence	United Kingdom
Correspondence Address	Colchester Mercury Theatre Ltd Balkerne Gate Colchester CO1 1PT

Director Name	Ms Jennie Skingsley
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2019(4 years, 7 months after company formation)
Appointment Duration	4 years, 12 months (resigned 12 March 2024)
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Colchester Mercury Theatre Ltd Balkerne Gate Colchester CO1 1PT

Director Name	Ms Samantha Blackwell-Heard
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2019(4 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 24 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Colchester Mercury Theatre Ltd Balkerne Gate Colchester CO1 1PT

Contact

Website	mercurytheatre.co.uk
Email address	[email protected]
Telephone	01206 573948
Telephone region	Colchester

Location

Registered Address	Colchester Mercury Theatre Ltd Balkerne Gate Colchester CO1 1PT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Colchester Mercury Theatre LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£812,979
Net Worth	£100
Current Liabilities	£80,849

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Filing History

5 August 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
23 June 2023	Appointment of Mr Rodney Appleyard as a director on 6 June 2023 (2 pages)
20 June 2023	Appointment of Mrs Julia Stephen as a director on 6 June 2023 (2 pages)
21 April 2023	Auditor's resignation (1 page)
26 January 2023	Appointment of Mr Oliver Brown as a director on 6 December 2022 (2 pages)
6 January 2023	Accounts for a small company made up to 31 March 2022 (16 pages)
5 August 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
30 May 2022	Termination of appointment of Bryan Campbell Johnston as a director on 13 May 2022 (1 page)
7 January 2022	Appointment of Mr Dominic Stephen Collins as a director on 7 December 2021 (2 pages)
7 January 2022	Appointment of Ms Lorna Fox O'mahony as a director on 7 December 2021 (2 pages)
7 January 2022	Appointment of Ms Marianne Hahn as a director on 7 December 2021 (2 pages)
7 January 2022	Termination of appointment of Kathleen Jane Hamilton as a director on 7 December 2021 (1 page)
7 January 2022	Appointment of Mr Mark Trefor Hoult-Allen as a director on 7 December 2021 (2 pages)
7 January 2022	Termination of appointment of Simon David Fisher as a director on 7 December 2021 (1 page)
7 January 2022	Termination of appointment of Patrick Harry Gray Sandford as a director on 7 December 2021 (1 page)
20 December 2021	Accounts for a small company made up to 31 March 2021 (18 pages)
6 August 2021	Confirmation statement made on 23 July 2021 with no updates (3 pages)
6 April 2021	Accounts for a small company made up to 31 March 2020 (16 pages)
6 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (13 pages)
7 October 2019	Termination of appointment of David Addington as a director on 30 September 2019 (1 page)
1 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
25 June 2019	Appointment of Ms Samantha Blackwell-Heard as a director on 12 June 2019 (2 pages)
25 June 2019	Appointment of Mr Sean Plummer as a director on 4 June 2019 (2 pages)
11 April 2019	Appointment of Mr Matthew Francis Linley as a director on 31 March 2019 (2 pages)
19 March 2019	Appointment of Ms Jennie Skingsley as a director on 18 March 2019 (2 pages)
18 March 2019	Appointment of Mr Simon David Fisher as a director on 5 March 2019 (2 pages)
18 March 2019	Appointment of Ms Anita Thornberry as a director on 5 March 2019 (2 pages)
18 March 2019	Appointment of Mr Robert Andrew West as a director on 5 March 2019 (2 pages)
18 March 2019	Appointment of Mr Patrick Sandford as a director on 5 March 2019 (2 pages)
18 March 2019	Appointment of Mr Bryan Campbell Johnston as a director on 5 March 2019 (2 pages)
18 March 2019	Appointment of Mr David Addington as a director on 5 March 2019 (2 pages)
18 March 2019	Appointment of Mrs Tracey Morton as a director on 5 March 2019 (2 pages)
18 March 2019	Appointment of Ms Hassina Khan as a director on 5 March 2019 (2 pages)
18 March 2019	Appointment of Ms Lyn Barton as a director on 5 March 2019 (2 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
11 December 2018	Termination of appointment of Matthew Peter Swan as a director on 4 December 2018 (1 page)
6 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
1 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
5 January 2017	Full accounts made up to 31 March 2016 (10 pages)
5 January 2017	Full accounts made up to 31 March 2016 (10 pages)
2 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
2 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
24 December 2015	Full accounts made up to 31 March 2015 (10 pages)
24 December 2015	Full accounts made up to 31 March 2015 (10 pages)
18 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
18 August 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (5 pages)
12 March 2015	Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
12 March 2015	Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
23 July 2014	Incorporation Statement of capital on 2014-07-23 GBP 100 (38 pages)
23 July 2014	Incorporation Statement of capital on 2014-07-23 GBP 100 (38 pages)

Colchester Mercury Productions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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