THEATRE MANAGEMENT (HOLDINGS) LIMITED
Overview
| Company Name | THEATRE MANAGEMENT (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06182351 |
| 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 (HOLDINGS) LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is THEATRE MANAGEMENT (HOLDINGS) 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 (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| THEATRE MANAGEMENT LTD | Mar 23, 2007 | Mar 23, 2007 |
What are the latest accounts for THEATRE MANAGEMENT (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for THEATRE MANAGEMENT (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for THEATRE MANAGEMENT (HOLDINGS) 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 | ||||||||||
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Melanie Jane Smith as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 30, 2025 | 13 pages | AA | ||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 061823510002 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2024 | 13 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 25, 2023 | 14 pages | AA | ||||||||||
legacy | 88 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
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 | ||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 061823510002, created on Jul 11, 2023 | 67 pages | MR01 | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 26, 2022 | 13 pages | AA | ||||||||||
Who are the officers of THEATRE MANAGEMENT (HOLDINGS) 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 | 346067550001 | |||||
| MARTIN, Timothy Robin | Secretary | 39 Church Meadow KT6 5EP Long Ditton Surrey | British | 11734880001 | ||||||
| CORNELL, Mark | Director | Church Path GU21 6EJ Woking 2nd Floor, Alexander House Surrey England | England | British | 253671030001 | |||||
| KENWRIGHT, Adam Lee | Director | Church Path GU21 6EJ Woking 2nd Floor, Alexander House Surrey England | England | British | 106025960004 | |||||
| POTTER, Nicholas Graham | Director | Church Path GU21 6EJ Woking 2nd Floor, Alexander House Surrey England | England | British | 222817450001 | |||||
| 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 |
Who are the persons with significant control of THEATRE MANAGEMENT (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Ambassador Theatre Group Limited | Dec 19, 2018 | 2nd Floor Alexander House 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