FRANTIC THEATRE COMPANY LTD

Company summary

Company number: 02989694
Status: ACTIVE
Incorporated / age: 14 November 199431 years
Registered office: Brixton House, Coldharbour Lane, London, SW9 8GL, England
Accounts due: 31 December 2027
Confirmation statement due: 28 November 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 08:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
Brixton House, Coldharbour Lane, London, SW9 8GL, England
Nature of business
Performing arts

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WHELAN, Kerry ACTIVE	Secretary	02 Jan 2018				Brixton House, Coldharbour Lane, London, SW9 8GL, England
COHEN, Conrad Martyn Myers ACTIVE	Director	28 Jul 2025		England	April 1991	Brixton House, Coldharbour Lane, London, SW9 8GL, England
HAWES, Mark Richard ACTIVE	Director	20 Jan 2020		England	March 1962	Brixton House, Coldharbour Lane, London, SW9 8GL, England
HUNNYBUN, Matthew ACTIVE	Director	20 Jan 2020		England	April 1963	Brixton House, Coldharbour Lane, London, SW9 8GL, England
LEE, Nga Yu ACTIVE	Director	28 Jul 2025		England	January 1984	Brixton House, Coldharbour Lane, London, SW9 8GL, England
MARDLIN, Frederick James ACTIVE	Director	28 Jul 2025		United Kingdom	August 1998	Brixton House, Coldharbour Lane, London, SW9 8GL, England
MORGAN, Dorcas Jane ACTIVE	Director	05 May 2022		England	June 1963	Brixton House, Coldharbour Lane, London, SW9 8GL, England
READ, Joanna ACTIVE	Director	01 Oct 2018		United Kingdom	March 1968	Brixton House, Coldharbour Lane, London, SW9 8GL, England
GREGORY, Fiona Clare RESIGNED	Secretary	15 Oct 2015	22 Jun 2016			31 Eyre Street Hill, London, EC1R 5EW
MAGUIRE, Lisa RESIGNED	Secretary	10 Mar 2006	30 Apr 2013			44, Bavent Road, London, SE5 9RY, United Kingdom
MIDDLETON, Victoria Jane RESIGNED	Secretary	14 Nov 1994	30 Jul 2004			57 Fassetts Road, Loudwater, Buckinghamshire, HP10 9UP
MILLAR, Gordon Peter RESIGNED	Secretary	02 Aug 2004	10 Mar 2006			60 Fox Hollow Drive, Bexleyheath, Kent, DA7 4UR
STAVES, Andrew Peter RESIGNED	Secretary	22 Jun 2016	07 Mar 2017			31 Eyre Street Hill, London, EC1R 5EW
TSATSAS, Despina RESIGNED	Secretary	22 Apr 2013	15 Oct 2015			31 Eyre Street Hill, London, EC1R 5EW
WESTON, Julie RESIGNED	Secretary	07 Mar 2017	02 Jan 2018			31 Eyre Street Hill, London, EC1R 5EW
ALEXANDER, Sian Alexandra RESIGNED	Director	30 Mar 2011	01 Mar 2020	England	January 1971	New Wing, Somerset House, Strand, London, WC2R 1LA, England
BALL, Mark Foster RESIGNED	Director	13 Feb 2013	19 Feb 2018	England	December 1967	31 Eyre Street Hill, London, EC1R 5EW
BUCKLEY, Virginia RESIGNED	Director	05 Sep 2005	19 Oct 2013	United Kingdom	November 1969	31 Eyre Street Hill, London, EC1R 5EW
CHAMBERLAIN, Benedict Joe RESIGNED	Director	05 Sep 2005	17 Jun 2015	England	September 1969	31 Eyre Street Hill, London, EC1R 5EW
CHINKIN, Cassandra Jane RESIGNED	Director	28 Oct 2024	13 Jan 2025	England	September 1977	Brixton House, Coldharbour Lane, London, SW9 8GL, England
CROFTS, Julie RESIGNED	Director	25 Jun 2010	24 Sep 2019	United Kingdom	September 1968	New Wing, Somerset House, Strand, London, WC2R 1LA, England
DAVIDSEN, Anneliese Margaretta RESIGNED	Director	01 Jul 2007	04 Sep 2012	England	August 1971	31 Eyre Street Hill, London, EC1R 5EW
FINCH, Alan Arthur RESIGNED	Director	03 Apr 2013	19 Sep 2016	United Kingdom	April 1965	31 Eyre Street Hill, London, EC1R 5EW
GRAHAM, Scott Lee RESIGNED	Director	14 Nov 1994	01 Feb 2006		January 1971	14 Pitt Crescent, Wimbledon Park, London, SW19 8HS
HOGGETT, Steven RESIGNED	Director	14 Nov 1994	01 Feb 2006		November 1971	77 Hartington Cpourt, Lansdowne Way, London, SW8 2ED
KATARIA, Amit Ramesh RESIGNED	Director	01 Oct 2018	28 Oct 2024	England	June 1978	Brixton House, Coldharbour Lane, London, SW9 8GL, England
KOKKINOS, Tina Angela RESIGNED	Director	01 Oct 2018	15 Feb 2022	England	February 1969	New Wing, Somerset House, Strand, London, WC2R 1LA, England
LITTLEFORD, Matthew David RESIGNED	Director	22 Oct 2014	20 Jan 2022	England	January 1968	New Wing, Somerset House, Strand, London, WC2R 1LA, England
MCMORROW, Jane Fiona RESIGNED	Director	05 Sep 2005	19 Oct 2013	England	October 1959	31 Eyre Street Hill, London, EC1R 5EW
MELLOR, Simon RESIGNED	Director	05 Sep 2005	16 Oct 2009	Uk	January 1958	2 Sawley Road, London, W12 02J
MIDDLETON, Victoria Jane RESIGNED	Director	14 Nov 1994	30 Jul 2004		December 1972	57 Fassetts Road, Loudwater, Buckinghamshire, HP10 9UP
NASH, Gregory RESIGNED	Director	16 Oct 2009	13 Dec 2011	United Kingdom	January 1963	31 Eyre Street Hill, London, EC1R 5EW
NOONAN, Sally RESIGNED	Director	04 Sep 2012	27 Jul 2021	England	October 1971	New Wing, Somerset House, Strand, London, WC2R 1LA, England
WESTLEY-SANDERSON, Denzel Samuel RESIGNED	Director	21 Mar 2022	23 Feb 2026	England	April 1992	Brixton House, Coldharbour Lane, London, SW9 8GL, England

WHELAN, Kerry ACTIVE
Role: Secretary
Appointed on: 02 Jan 2018
Address: Brixton House, Coldharbour Lane, London, SW9 8GL, England

COHEN, Conrad Martyn Myers ACTIVE
Role: Director
Appointed on: 28 Jul 2025
Country of Residence: England
Date of birth: April 1991
Address: Brixton House, Coldharbour Lane, London, SW9 8GL, England

HAWES, Mark Richard ACTIVE
Role: Director
Appointed on: 20 Jan 2020
Country of Residence: England
Date of birth: March 1962
Address: Brixton House, Coldharbour Lane, London, SW9 8GL, England

HUNNYBUN, Matthew ACTIVE
Role: Director
Appointed on: 20 Jan 2020
Country of Residence: England
Date of birth: April 1963
Address: Brixton House, Coldharbour Lane, London, SW9 8GL, England

LEE, Nga Yu ACTIVE
Role: Director
Appointed on: 28 Jul 2025
Country of Residence: England
Date of birth: January 1984
Address: Brixton House, Coldharbour Lane, London, SW9 8GL, England

MARDLIN, Frederick James ACTIVE
Role: Director
Appointed on: 28 Jul 2025
Country of Residence: United Kingdom
Date of birth: August 1998
Address: Brixton House, Coldharbour Lane, London, SW9 8GL, England

MORGAN, Dorcas Jane ACTIVE
Role: Director
Appointed on: 05 May 2022
Country of Residence: England
Date of birth: June 1963
Address: Brixton House, Coldharbour Lane, London, SW9 8GL, England

READ, Joanna ACTIVE
Role: Director
Appointed on: 01 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Brixton House, Coldharbour Lane, London, SW9 8GL, England

GREGORY, Fiona Clare RESIGNED
Role: Secretary
Appointed on: 15 Oct 2015
Resigned on: 22 Jun 2016
Address: 31 Eyre Street Hill, London, EC1R 5EW

MAGUIRE, Lisa RESIGNED
Role: Secretary
Appointed on: 10 Mar 2006
Resigned on: 30 Apr 2013
Address: 44, Bavent Road, London, SE5 9RY, United Kingdom

MIDDLETON, Victoria Jane RESIGNED
Role: Secretary
Appointed on: 14 Nov 1994
Resigned on: 30 Jul 2004
Address: 57 Fassetts Road, Loudwater, Buckinghamshire, HP10 9UP

MILLAR, Gordon Peter RESIGNED
Role: Secretary
Appointed on: 02 Aug 2004
Resigned on: 10 Mar 2006
Address: 60 Fox Hollow Drive, Bexleyheath, Kent, DA7 4UR

STAVES, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 22 Jun 2016
Resigned on: 07 Mar 2017
Address: 31 Eyre Street Hill, London, EC1R 5EW

TSATSAS, Despina RESIGNED
Role: Secretary
Appointed on: 22 Apr 2013
Resigned on: 15 Oct 2015
Address: 31 Eyre Street Hill, London, EC1R 5EW

WESTON, Julie RESIGNED
Role: Secretary
Appointed on: 07 Mar 2017
Resigned on: 02 Jan 2018
Address: 31 Eyre Street Hill, London, EC1R 5EW

ALEXANDER, Sian Alexandra RESIGNED
Role: Director
Appointed on: 30 Mar 2011
Resigned on: 01 Mar 2020
Country of Residence: England
Date of birth: January 1971
Address: New Wing, Somerset House, Strand, London, WC2R 1LA, England

BALL, Mark Foster RESIGNED
Role: Director
Appointed on: 13 Feb 2013
Resigned on: 19 Feb 2018
Country of Residence: England
Date of birth: December 1967
Address: 31 Eyre Street Hill, London, EC1R 5EW

BUCKLEY, Virginia RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 19 Oct 2013
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 31 Eyre Street Hill, London, EC1R 5EW

CHAMBERLAIN, Benedict Joe RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 17 Jun 2015
Country of Residence: England
Date of birth: September 1969
Address: 31 Eyre Street Hill, London, EC1R 5EW

CHINKIN, Cassandra Jane RESIGNED
Role: Director
Appointed on: 28 Oct 2024
Resigned on: 13 Jan 2025
Country of Residence: England
Date of birth: September 1977
Address: Brixton House, Coldharbour Lane, London, SW9 8GL, England

CROFTS, Julie RESIGNED
Role: Director
Appointed on: 25 Jun 2010
Resigned on: 24 Sep 2019
Country of Residence: United Kingdom
Date of birth: September 1968
Address: New Wing, Somerset House, Strand, London, WC2R 1LA, England

DAVIDSEN, Anneliese Margaretta RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 04 Sep 2012
Country of Residence: England
Date of birth: August 1971
Address: 31 Eyre Street Hill, London, EC1R 5EW

FINCH, Alan Arthur RESIGNED
Role: Director
Appointed on: 03 Apr 2013
Resigned on: 19 Sep 2016
Country of Residence: United Kingdom
Date of birth: April 1965
Address: 31 Eyre Street Hill, London, EC1R 5EW

GRAHAM, Scott Lee RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 01 Feb 2006
Date of birth: January 1971
Address: 14 Pitt Crescent, Wimbledon Park, London, SW19 8HS

HOGGETT, Steven RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 01 Feb 2006
Date of birth: November 1971
Address: 77 Hartington Cpourt, Lansdowne Way, London, SW8 2ED

KATARIA, Amit Ramesh RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 28 Oct 2024
Country of Residence: England
Date of birth: June 1978
Address: Brixton House, Coldharbour Lane, London, SW9 8GL, England

KOKKINOS, Tina Angela RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 15 Feb 2022
Country of Residence: England
Date of birth: February 1969
Address: New Wing, Somerset House, Strand, London, WC2R 1LA, England

LITTLEFORD, Matthew David RESIGNED
Role: Director
Appointed on: 22 Oct 2014
Resigned on: 20 Jan 2022
Country of Residence: England
Date of birth: January 1968
Address: New Wing, Somerset House, Strand, London, WC2R 1LA, England

MCMORROW, Jane Fiona RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 19 Oct 2013
Country of Residence: England
Date of birth: October 1959
Address: 31 Eyre Street Hill, London, EC1R 5EW

MELLOR, Simon RESIGNED
Role: Director
Appointed on: 05 Sep 2005
Resigned on: 16 Oct 2009
Country of Residence: Uk
Date of birth: January 1958
Address: 2 Sawley Road, London, W12 02J

MIDDLETON, Victoria Jane RESIGNED
Role: Director
Appointed on: 14 Nov 1994
Resigned on: 30 Jul 2004
Date of birth: December 1972
Address: 57 Fassetts Road, Loudwater, Buckinghamshire, HP10 9UP

NASH, Gregory RESIGNED
Role: Director
Appointed on: 16 Oct 2009
Resigned on: 13 Dec 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 31 Eyre Street Hill, London, EC1R 5EW

NOONAN, Sally RESIGNED
Role: Director
Appointed on: 04 Sep 2012
Resigned on: 27 Jul 2021
Country of Residence: England
Date of birth: October 1971
Address: New Wing, Somerset House, Strand, London, WC2R 1LA, England

WESTLEY-SANDERSON, Denzel Samuel RESIGNED
Role: Director
Appointed on: 21 Mar 2022
Resigned on: 23 Feb 2026
Country of Residence: England
Date of birth: April 1992
Address: Brixton House, Coldharbour Lane, London, SW9 8GL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

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