SMG THEATRES LIMITED

Overview

Company Name	SMG THEATRES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02982105
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SMG THEATRES LIMITED?

Event catering activities (56210) / Accommodation and food service activities
Performing arts (90010) / Arts, entertainment and recreation

Where is SMG THEATRES LIMITED located?

Registered Office Address	Manchester Arena Hunts Bank Approach M3 1AR Manchester
Undeliverable Registered Office Address	No

What were the previous names of SMG THEATRES LIMITED?

Previous Company Names
Company Name	From	Until
HALLOGEN LIMITED	Dec 08, 1994	Dec 08, 1994
INHOCO 371 LIMITED	Oct 21, 1994	Oct 21, 1994

What are the latest accounts for SMG THEATRES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SMG THEATRES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for SMG THEATRES LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Oct 15, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Oct 18, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Dec 22, 2023	Full accounts made up to Dec 31, 2022	14 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Oct 21, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Oct 01, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Jan 26, 2022	Appointment of Mr Christopher John Bray as a director on Jan 21, 2022	2 pages	AP01

Jan 26, 2022	Termination of appointment of Robert Ethan Newman as a director on Jan 21, 2022	1 pages	TM01

Jan 10, 2022	Appointment of Mr Richard Matthew Still as a director on Jan 06, 2022	2 pages	AP01

Jan 10, 2022	Termination of appointment of John Sharkey as a director on Jan 06, 2022	1 pages	TM01

Oct 26, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Oct 03, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Jan 05, 2021	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Oct 21, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Oct 31, 2019	Notification of Smg Europe Holdings Limited as a person with significant control on Oct 01, 2019	2 pages	PSC02

Oct 30, 2019	Withdrawal of a person with significant control statement on Oct 30, 2019	2 pages	PSC09

Oct 29, 2019	Notification of a person with significant control statement	2 pages	PSC08

Oct 25, 2019	Confirmation statement made on Oct 21, 2019 with no updates	3 pages	CS01

Oct 25, 2019	Cessation of Harold Lester Westley Jr as a person with significant control on Oct 01, 2019	1 pages	PSC07

Oct 25, 2019	Cessation of John Francis Burns Jr as a person with significant control on Oct 01, 2019	1 pages	PSC07

Oct 14, 2019	Termination of appointment of Harold Westley as a director on Oct 01, 2019	1 pages	TM01

Oct 14, 2019	Termination of appointment of John Francis Burns as a director on Oct 01, 2019	1 pages	TM01

Oct 14, 2019	Termination of appointment of John Francis Burns as a secretary on Oct 01, 2019	1 pages	TM02

View All Filings

Who are the officers of SMG THEATRES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAY, Christopher John Hunts Bank Approach M3 1AR Manchester Manchester Arena	Jan 21, 2022		Director	Hunts Bank Approach M3 1AR Manchester Manchester Arena	United Kingdom	British	1971-11	203694150001
STILL, Richard Matthew Hunts Bank Approach M3 1AR Manchester Manchester Arena	Jan 06, 2022		Director	Hunts Bank Approach M3 1AR Manchester Manchester Arena	United Kingdom	British	1965-11	71581460002
BURNS, John Francis Hunts Bank Approach M3 1AR Manchester Manchester Arena England	Aug 29, 2014	Oct 01, 2019	Secretary	Hunts Bank Approach M3 1AR Manchester Manchester Arena England				191653220001
CROWDER, Anne 16 Cambridge Road Urmston M41 6HH Manchester	Sep 06, 2006	Aug 16, 2007	Secretary	16 Cambridge Road Urmston M41 6HH Manchester		British		116234100001
EXLEY, Steven James King Cup Close SK13 8UE Glossop 10 Derbyshire United Kingdom	Apr 23, 2008	Jun 02, 2011	Secretary	King Cup Close SK13 8UE Glossop 10 Derbyshire United Kingdom		British		129937110001
ROBINSON, Alan Steven 9 Abbeydale Close Wychwood Park CW2 5RR Weston Cheshire	Aug 16, 2007	Apr 23, 2008	Secretary	9 Abbeydale Close Wychwood Park CW2 5RR Weston Cheshire		British		42373010005
ROBINSON, Alan Steven 9 Abbeydale Close Wychwood Park CW2 5RR Weston Cheshire	Mar 18, 1998	Dec 05, 2001	Secretary	9 Abbeydale Close Wychwood Park CW2 5RR Weston Cheshire		British		42373010005
STRACEY, Neil Stuart 154 Manchester Road Mossley OL5 9BG Ashton U Lyne Lancashire	Dec 05, 2001	Sep 06, 2006	Secretary	154 Manchester Road Mossley OL5 9BG Ashton U Lyne Lancashire		British		79651600001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 21, 1994	Mar 18, 1998	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
BERNSTEIN, Howard, Sir 123 Bury Old Road M25 0EQ Prestwich Lancashire	Dec 02, 2003	Oct 24, 2007	Director	123 Bury Old Road M25 0EQ Prestwich Lancashire	United Kingdom	British	1953-4	161902750001
BURNS, John Francis Hunts Bank Approach M3 1AR Manchester Manchester Arena England	Aug 29, 2014	Oct 01, 2019	Director	Hunts Bank Approach M3 1AR Manchester Manchester Arena England	United States	American	1957-12	190636860001
DAVIES, David 438 Finchampstead Road RG40 3RB Wokingham Berkshire	Jul 19, 1996	Jun 28, 2000	Director	438 Finchampstead Road RG40 3RB Wokingham Berkshire		British	1958-10	83969780001
EAST, John Alan 21 Ashford Road SK9 1QD Wilmslow Cheshire	Jan 17, 1995	Jul 28, 1997	Director	21 Ashford Road SK9 1QD Wilmslow Cheshire		British	1935-4	38988880001
ESCKILSEN, Lee 7 Whalley Road Hale WA15 9DF Altrincham Cheshire	Jan 17, 1995	Oct 31, 1995	Director	7 Whalley Road Hale WA15 9DF Altrincham Cheshire		British	1958-1	41781360002
GLESTER, John William 27 Wood Lane WA15 7QG Altrincham Cheshire	Jan 19, 1995	Dec 02, 2003	Director	27 Wood Lane WA15 7QG Altrincham Cheshire	United Kingdom	British	1946-9	25740550001
HEWITT, Helen Eve 18 Sherland Road TW1 4HD Twickenham Middlesex	Jun 28, 2000	Oct 01, 2001	Director	18 Sherland Road TW1 4HD Twickenham Middlesex		British	1964-9	72991200001
MCMILLAN, Alistair Martin Ridgehill Sutton SK11 0LU Macclesfield Cheshire	Aug 28, 1997	Jun 07, 2000	Director	Ridgehill Sutton SK11 0LU Macclesfield Cheshire	United Kingdom	British	1947-8	11238520001
NEWMAN, Robert Ethan Hunts Bank Approach M3 1AR Manchester Manchester Arena	Oct 01, 2019	Jan 21, 2022	Director	Hunts Bank Approach M3 1AR Manchester Manchester Arena	United States	American	1963-8	263194220001
PENROSE, Noel Richard Dunvegan House The Street Shurlock Row RG10 0PR Reading Berkshire	Jan 17, 1995	Dec 18, 1996	Director	Dunvegan House The Street Shurlock Row RG10 0PR Reading Berkshire	England	British	1957-12	41781310002
PYSDEN, Edward Scott Whitegate Macclesfield Road SK9 7BH Alderley Edge Cheshire	Mar 11, 2000	Mar 13, 2009	Director	Whitegate Macclesfield Road SK9 7BH Alderley Edge Cheshire	England	British	1948-5	59426050003
ROBINSON, Alan Steven 9 Abbeydale Close Wychwood Park CW2 5RR Weston Cheshire	Dec 05, 2001	Dec 05, 2001	Director	9 Abbeydale Close Wychwood Park CW2 5RR Weston Cheshire	United Kingdom	British	1964-10	42373010005
ROBINSON, Alan Steven Arena Hunts Bank M3 1AR Manchester Phones 4u England	Dec 05, 2001	Aug 29, 2014	Director	Arena Hunts Bank M3 1AR Manchester Phones 4u England	England	British	1964-10	42373010008
SHARKEY, John Hunts Bank Approach M3 1AR Manchester Manchester Arena	Oct 01, 2019	Jan 06, 2022	Director	Hunts Bank Approach M3 1AR Manchester Manchester Arena	Scotland	British	1966-3	263368440001
SMITH, Warren James, Lord Lieutenant 145 Old Hall Lane Fallowfield M14 6HJ Manchester Greater Manchester	Jan 17, 1995	Nov 23, 1998	Director	145 Old Hall Lane Fallowfield M14 6HJ Manchester Greater Manchester	England	British	1948-7	14246400001
SUMMERS, John Heath Chorlton Mill Cambridge Street M1 5BY Manchester 207 Greater Manchester	Jun 07, 2000	Mar 13, 2009	Director	Chorlton Mill Cambridge Street M1 5BY Manchester 207 Greater Manchester	England	British	1952-6	65641230006
SUTHERLAND, John 168a London Road Appleton WA4 5BH Warrington Pool House United Kingdom	Apr 16, 1997	Nov 19, 2013	Director	168a London Road Appleton WA4 5BH Warrington Pool House United Kingdom	United Kingdom	British	1956-1	107495870007
WESTLEY, Harold Kyle Lane PA19002 Lower Gwynedd 707 Pa United States	Sep 15, 2009	Oct 01, 2019	Director	Kyle Lane PA19002 Lower Gwynedd 707 Pa United States	United States	American	1948-9	73053240001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Oct 21, 1994	Jan 17, 1995	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SMG THEATRES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Smg Europe Holdings Limited

Oct 01, 2019

Hunts Bank

Manchester

Manchester Arena

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05558259

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Harold Lester Westley Jr

Apr 06, 2016

Hunts Bank Approach

M3 1AR Manchester

Manchester Arena

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr John Francis Burns Jr

Apr 06, 2016

Hunts Bank Approach

M3 1AR Manchester

Manchester Arena

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SMG THEATRES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 28, 2019	Oct 29, 2019	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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