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ATGP SHOWS FOUR LIMITED

ATGP SHOWS FOUR LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameATGP SHOWS FOUR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14270820
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ATGP SHOWS FOUR LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is ATGP SHOWS FOUR LIMITED located?

    Registered Office Address
    2nd Floor Alexander House
    Church Path
    GU21 6EJ Woking
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ATGP SHOWS FOUR LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUITE 719 PRODUCTIONS LIMITEDSep 14, 2023Sep 14, 2023
    GOLDEN EGG PRODUCTIONS LIMITEDAug 02, 2022Aug 02, 2022

    What are the latest accounts for ATGP SHOWS FOUR LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ATGP SHOWS FOUR LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for ATGP SHOWS FOUR LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed suite 719 productions LIMITED\certificate issued on 14/04/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 14, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 11, 2025

    		RES15

    Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ on Apr 03, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2024

    		12 pagesAA

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 01, 2024 with updates

    		4 pagesCS01

    Change of details for The Ambassador Theatre Group Limited as a person with significant control on May 13, 2024

    		2 pagesPSC05

    Total exemption full accounts made up to Jul 31, 2023

    		12 pagesAA

    legacy

    		88 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    Previous accounting period shortened from Aug 31, 2023 to Jul 31, 2023

    		1 pagesAA01

    Certificate of change of name

    Company name changed golden egg productions LIMITED\certificate issued on 14/09/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 14, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 13, 2023

    		RES15

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 02, 2022

    Statement of capital on Aug 02, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ATGP SHOWS FOUR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNAS, Michael Cowper
    Alexander House
    Church Path
    GU21 6EJ Woking
    2nd Floor
    Surrey
    United Kingdom
    		Director
    Alexander House
    Church Path
    GU21 6EJ Woking
    2nd Floor
    Surrey
    United Kingdom
    		EnglandBritishGroup Content And Creative Director86496470018
    SPEERS, Adam John
    Alexander House
    Church Path
    GU21 6EJ Woking
    2nd Floor
    Surrey
    United Kingdom
    		Director
    Alexander House
    Church Path
    GU21 6EJ Woking
    2nd Floor
    Surrey
    United Kingdom
    		United KingdomBritishProducer247998430002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ATGP SHOWS FOUR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Church Path
    GU21 6EJ Woking
    2nd Floor Alexander House
    Surrey
    United Kingdom
    		Aug 02, 2022
    Church Path
    GU21 6EJ Woking
    2nd Floor Alexander House
    Surrey
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies House
    Place RegisteredCompanies House
    Registration Number02671052
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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