THEATRE MANAGEMENT LIMITED
Overview
| Company Name | THEATRE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03120328 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THEATRE MANAGEMENT LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is THEATRE MANAGEMENT LIMITED located?
| Registered Office Address | 2nd Floor, Alexander House Church Path GU21 6EJ Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THEATRE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE AMBASSADORS THEATRE LIMITED | Feb 15, 1996 | Feb 15, 1996 |
| CENTREINPUT LIMITED | Oct 31, 1995 | Oct 31, 1995 |
What are the latest accounts for THEATRE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for THEATRE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for THEATRE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Nicholas Graham Potter as a director on May 06, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Edward Krenning Stimpson as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Melanie Jane Smith as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 30, 2025 | 19 pages | AA | ||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||
legacy | 6 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 031203280009 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 30, 2024 | 20 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2023 | 21 pages | AA | ||||||||||
legacy | 88 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Edward Krenning Stimpson as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Cornell as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 031203280009, created on Jul 11, 2023 | 67 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 26, 2022 | 21 pages | AA | ||||||||||
legacy | 98 pages | PARENT_ACC | ||||||||||
Who are the officers of THEATRE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNAS, Michael Cowper | Director | Church Path GU21 6EJ Woking 2nd Floor, Alexander House Surrey England | England | British | 86496470018 | |||||
| OLDCORN, John Neil | Director | Church Path GU21 6EJ Woking 2nd Floor, Alexander House Surrey England | England | British | 285249100001 | |||||
| SMITH, Melanie Jane | Director | Church Path GU21 6EJ Woking 2nd Floor, Alexander House Surrey England | England | British | 152475820002 | |||||
| BHANDARI, Supriya | Secretary | 115 Rossmore Court Park Road NW1 6XZ London | British | 47063960001 | ||||||
| BURRIDGE, Judith Deborah | Secretary | Portland House Common Lane Beer EX12 3EY Seaton Devon | British | 35306140002 | ||||||
| ENRIGHT, Helen Johnstone | Secretary | The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey | British | 79274970003 | ||||||
| MARTIN, Timothy Robin | Secretary | 39 Church Meadow KT6 5EP Long Ditton Surrey | British | 11734880001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BECKWITH, Peter Michael | Director | 29 Marryat Road SW19 London | British | 44336530001 | ||||||
| BERESFORD JONES, David | Director | 67 Roehampton Lane Roehampton SW15 5NE London | British | 2720240001 | ||||||
| BLYTH, David | Director | Apartment 201 9 Albert Embankment SE1 7HG London | United Kingdom | British | 52013760002 | |||||
| CORNELL, Mark | Director | Church Path GU21 6EJ Woking 2nd Floor, Alexander House Surrey England | England | British | 253671030001 | |||||
| ENRIGHT, Helen Johnstone | Director | The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey | England | British | 79274970003 | |||||
| GUILLERET, Robin Derek | Director | 128 Dundee Wharf 100 Three Colt Street E14 8AY London | United Kingdom | British | 113290560001 | |||||
| KENWRIGHT, Adam Lee | Director | Church Path GU21 6EJ Woking 2nd Floor, Alexander House Surrey England | England | British | 106025960004 | |||||
| KULUKUNDIS, Eddie, Sir | Director | Billing Road SW10 9UJ London 9 | United Kingdom | British | 34085950009 | |||||
| LYNAS, Michael Cowper | Director | The Old Bakery School Lane, NN12 8SG Wappenham Towcester | Uk | British | 141605820001 | |||||
| PANTER, Howard Hugh | Director | Shepards Hollybank Road KT14 6JD West Byfleet Surrey | England | British | 17296880001 | |||||
| POTTER, Nicholas Graham | Director | Church Path GU21 6EJ Woking 2nd Floor, Alexander House Surrey England | England | British | 222817450001 | |||||
| SQUIRE, Rosemary Anne | Director | Shepards Hollybank Road KT14 6JD West Byfleet Surrey | England | British | 24384320006 | |||||
| STIMPSON, Edward Krenning | Director | Shaftsbury Avenue Cambridge Circus WC2H 8AF London 115 United Kingdom | United States | American | 239671020001 | |||||
| TEO, Shanmae | Director | Church Path GU21 6EJ Woking 2nd Floor, Alexander House Surrey England | England | British | 183507910001 | |||||
| WALEY-COHEN, Stephen Harry, Sir | Director | 1 Wallingford Avenue W10 6QA London | England | British | 35886260001 | |||||
| WILKIN, Miles | Director | Flat 2 22 Avenue Road NW8 6BU London | American | 86887390001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of THEATRE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Theatre Management (Holdings) Limited | Dec 18, 2018 | Church Path GU21 6EJ Woking 2nd Floor, Alexander House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sir Stephen Harry Waley Cohen | Jun 01, 2016 | Church Path GU21 6EJ Woking 2nd Floor, Alexander House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0