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CRITERION THEATRE PICCADILLY LIMITED

Company summary

Company number: 02611122
Status: ACTIVE
Incorporated / age: 15 May 199135 years
Registered office: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 29 May 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 12:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
73 Cornhill, London, EC3V 3QQ, United Kingdom
Nature of business
Artistic creation
Previous company names
THE RICHMOND STAGE COMPANY LIMITED
PINEREST LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOURNE, Lily Louisa ACTIVE	Director	05 Aug 2026		United Kingdom	June 1986	73, Cornhill, London, EC3V 3QQ, United Kingdom
BOURNE, Robert Anthony RESIGNED	Secretary	20 May 1991	10 Feb 2023			73, Cornhill, London, EC3V 3QQ, United Kingdom
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	15 May 1991	20 May 1991			120 East Road, London, N1 6AA
BOURNE, Robert Anthony RESIGNED	Director	20 May 1991	10 Feb 2023	Monaco	May 1950	Rocca Bella, 24 Avenue Princess Grace, 98000 Monaco, Monaco
CAPLAN, Simon Anthony RESIGNED	Director	15 Jun 1992	21 Sep 1992		December 1946	57 Duke Street, London, W1M 5DH
GREENE, Sally Anne RESIGNED	Director	20 May 1991	05 Aug 2026	United Kingdom	May 1954	73, Cornhill, London, EC3V 3QQ, United Kingdom
RAYMOND, Crispin Piers RESIGNED	Director	10 Mar 1992	31 May 1999		September 1948	2 Yew Cottages, Church Street,Widcombe, Bath, Avon, BA2 6BB
WINGATE, Roger Christopher RESIGNED	Director	16 Sep 1991	14 Jul 1993	Switzerland	November 1940	Residence Port Blanc, Place De Trainant, 2, 1223 Cologny, Switzerland
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	15 May 1991	20 May 1991			120 East Road, London, N1 6AA

BOURNE, Lily Louisa ACTIVE
Role: Director
Appointed on: 05 Aug 2026
Country of Residence: United Kingdom
Date of birth: June 1986
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

BOURNE, Robert Anthony RESIGNED
Role: Secretary
Appointed on: 20 May 1991
Resigned on: 10 Feb 2023
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

BOURNE, Robert Anthony RESIGNED
Role: Director
Appointed on: 20 May 1991
Resigned on: 10 Feb 2023
Country of Residence: Monaco
Date of birth: May 1950
Address: Rocca Bella, 24 Avenue Princess Grace, 98000 Monaco, Monaco

GREENE, Sally Anne RESIGNED
Role: Director
Appointed on: 20 May 1991
Resigned on: 05 Aug 2026
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 73, Cornhill, London, EC3V 3QQ, United Kingdom

RAYMOND, Crispin Piers RESIGNED
Role: Director
Appointed on: 10 Mar 1992
Resigned on: 31 May 1999
Date of birth: September 1948
Address: 2 Yew Cottages, Church Street,Widcombe, Bath, Avon, BA2 6BB

WINGATE, Roger Christopher RESIGNED
Role: Director
Appointed on: 16 Sep 1991
Resigned on: 14 Jul 1993
Country of Residence: Switzerland
Date of birth: November 1940
Address: Residence Port Blanc, Place De Trainant, 2, 1223 Cologny, Switzerland

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 May 1991
Resigned on: 20 May 1991
Address: 120 East Road, London, N1 6AA