MILTON KEYNES THEATRE LIMITED
Overview
| Company Name | MILTON KEYNES THEATRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03490333 |
| 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 MILTON KEYNES THEATRE LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is MILTON KEYNES THEATRE LIMITED located?
| Registered Office Address | 2nd Floor Alexander House Church Path GU21 6EJ Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MILTON KEYNES THEATRE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORANGEPEEL LIMITED | Jan 08, 1998 | Jan 08, 1998 |
What are the latest accounts for MILTON KEYNES THEATRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2026 |
| Next Accounts Due On | Dec 27, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for MILTON KEYNES THEATRE LIMITED?
| Last Confirmation Statement Made Up To | Jan 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2026 |
| Overdue | No |
What are the latest filings for MILTON KEYNES THEATRE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
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 Jan 08, 2026 with updates | 4 pages | CS01 | ||
Change of details for The Ambassador Theatre Group Ltd as a person with significant control on Jan 12, 2025 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2025 | 23 pages | AA | ||
legacy | 104 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 034903330014 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 23 pages | AA | ||
legacy | 106 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 25, 2023 | 24 pages | AA | ||
legacy | 88 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Termination of appointment of Mark Ralph Delano Cornell as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Appointment of Mr Edward Krenning Stimpson as a director on Oct 24, 2023 | 2 pages | AP01 | ||
Registration of charge 034903330014, created on Jul 11, 2023 | 67 pages | MR01 | ||
Satisfaction of charge 034903330013 in full | 1 pages | MR04 | ||
Satisfaction of charge 034903330010 in full | 1 pages | MR04 | ||
Satisfaction of charge 034903330009 in full | 1 pages | MR04 | ||
Who are the officers of MILTON KEYNES THEATRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNAS, Michael Cowper | Director | Alexander House Church Path GU21 6EJ Woking 2md Floor Surrey United Kingdom | England | British | 86496470018 | |||||
| OLDCORN, John Neil | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey | England | British | 285249100001 | |||||
| POTTER, Nicholas Graham | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey United Kingdom | England | British | 139386270002 | |||||
| SMITH, Melanie Jane | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey | England | British | 152475820002 | |||||
| BURRIDGE, Judith Deborah | Secretary | Portland House Common Lane Beer EX12 3EY Seaton Devon | British | 35306140002 | ||||||
| COOK, Martin John | Secretary | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey United Kingdom | 173003880001 | |||||||
| ENRIGHT, Helen Johnstone | Secretary | The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey | British | 79274970003 | ||||||
| WING, Clifford Donald | Secretary | 253 Bury Street West Edmonton N9 9JN London | British | 38279030001 | ||||||
| BECKWITH, Peter Michael | Director | Prospect House 3 Prospect Place SW20 0JP London | United Kingdom | British | 44336530002 | |||||
| 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 Ralph Delano | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey | United Kingdom | British | 180538940001 | |||||
| ENRIGHT, Helen Johnstone | Director | The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey | England | British | 79274970003 | |||||
| KAVANAGH, Peter Richard Michael | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey United Kingdom | United Kingdom | British | 46755040001 | |||||
| KENWRIGHT, Adam Lee | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey | England | British | 106025960004 | |||||
| KULUKUNDIS, Eddie, Sir | Director | Billing Road SW10 9UJ London 9 | United Kingdom | British | 34085950009 | |||||
| PALETHORPE, Simon | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey United Kingdom | United Kingdom | British | 129443630002 | |||||
| PANTER, Howard Hugh | Director | Shepards Hollybank Road KT14 6JD West Byfleet Surrey | England | British | 17296880001 | |||||
| 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 | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey | England | British | 183507910001 | |||||
| WILKIN, Miles | Director | Flat 2 22 Avenue Road NW8 6BU London | American | 86887390001 | ||||||
| BONUSWORTH LIMITED | Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 39406570001 |
Who are the persons with significant control of MILTON KEYNES THEATRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atg Entertainment Limited | Apr 06, 2016 | Church Path GU21 6EJ Woking Alexander House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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