NEWCASTLE TYNE THEATRE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

NEWCASTLE TYNE THEATRE LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
NEWCASTLE TYNE THEATRE LIMITED was incorporated 27 years ago on 03/04/1995 and has the registered number: 03041171. The accounts status is SMALL and accounts are next due on 30/09/2022.

NEWCASTLE TYNE THEATRE LIMITED - MANCHESTER

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

MANCHESTER ARENA
MANCHESTER
M3 1AR

This Company Originates in : United Kingdom
Previous trading names include:
SMG ICE HOCKEY LIMITED (until 11/06/2004)

Confirmation Statements

Last Statement Next Statement Due
04/03/2022 18/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MATTHEW STILL Nov 1965 British Director 2022-01-06 CURRENT
MR CHRISTOPHER JOHN BRAY Nov 1971 British Director 2022-01-21 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 1995-04-03 UNTIL 1995-05-30 RESIGNED
MR JOHN FRANCIS BURNS Dec 1957 American Director 2014-09-29 UNTIL 2019-10-01 RESIGNED
DAVID DAVIES Oct 1958 British Director 1996-03-08 UNTIL 2000-06-28 RESIGNED
LEE ESCKILSEN Jan 1958 British Director 1995-05-30 UNTIL 1995-08-31 RESIGNED
JOHN LORD Sep 1947 British Director 1995-05-30 UNTIL 1996-02-29 RESIGNED
MR ROBERT ETHAN NEWMAN Aug 1963 American Director 2019-10-01 UNTIL 2022-01-21 RESIGNED
JOHN MICHAEL LAWLESS Jan 1961 British Director 1995-05-30 UNTIL 1997-05-21 RESIGNED
ALAN STEVEN ROBINSON Oct 1964 British Director 2000-06-28 UNTIL 2014-09-29 RESIGNED
MR NOEL RICHARD PENROSE Dec 1957 British Director 1995-05-30 UNTIL 1996-12-31 RESIGNED
MR JOHN SHARKEY Mar 1966 British Director 2019-10-01 UNTIL 2022-01-06 RESIGNED
MR JOHN SUTHERLAND Jan 1956 British Director 1996-12-31 UNTIL 2013-11-19 RESIGNED
MR HAROLD WESTLEY Sep 1948 American Director 2000-11-06 UNTIL 2019-10-01 RESIGNED
GEOFFREY ODDS Jul 1961 British Director 1996-03-08 UNTIL 1996-12-31 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 1995-04-03 UNTIL 1995-05-30 RESIGNED
ALAN STEVEN ROBINSON Oct 1964 British Secretary 1996-12-31 UNTIL 2014-09-29 RESIGNED
GEOFFREY ODDS Jul 1961 British Secretary 1995-05-30 UNTIL 1996-12-31 RESIGNED
MR JOHN FRANCIS BURNS Secretary 2014-09-29 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smg (Uk) Limited 2019-10-01 Manchester   Ownership of shares 75 to 100 percent
Mr John Francis Burns 2016-04-06 - 2019-10-01 12/1957 Manchester   Significant influence or control
Mr Harold Lester Wesley 2016-04-06 - 2019-10-01 11/1948 Manchester   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
QUEENS PARK RANGERS FOOTBALL & ATHLETIC CLUB,LIMITED,(THE) LONDON ENGLAND Active FULL 93110 - Operation of sports facilities
DHP FAMILY LTD. NOTTINGHAM Active FULL 56302 - Public houses and bars
CGC EVENTS LIMITED MANCHESTER ENGLAND Active FULL 56210 - Event catering activities
SMG (UK) LIMITED MANCHESTER Active FULL 56290 - Other food services
CIRCA LEISURE LIMITED ST. IVES Dissolved... DORMANT 74990 - Non-trading company
CIRCA CATERING LIMITED ST. IVES Dissolved... DORMANT 74990 - Non-trading company
1LIFE MANAGEMENT SOLUTIONS LIMITED ST. IVES Active FULL 93110 - Operation of sports facilities
CIRCA STRATEGIES LIMITED ST. IVES Dissolved... DORMANT 74990 - Non-trading company
PARK ARENA LIMITED MANCHESTER Active SMALL 68202 - Letting and operating of conference and exhibition centres
ALLIANCE LEISURE SERVICES LIMITED BRISTOL UNITED KINGDOM Active FULL 85510 - Sports and recreation education
LILLESHALL SPORTS INJURY AND HUMAN PERFORMANCE CENTRE LIMITED ST. IVES Dissolved... DORMANT 74990 - Non-trading company
SMG THEATRES LIMITED MANCHESTER Active SMALL 56210 - Event catering activities
PREMIER RUGBY LIMITED TWICKENHAM Active FULL 93120 - Activities of sport clubs
QPR HOLDINGS LIMITED LONDON ENGLAND Active GROUP 93110 - Operation of sports facilities
1LMS (HOLDINGS) LIMITED ST. IVES Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ENGLAND RUGBY LIMITED TWICKENHAM Active MICRO ENTITY 93199 - Other sports activities
WASPS HOLDINGS LIMITED COVENTRY ENGLAND Active GROUP 93199 - Other sports activities
WASPS COMMUNITY FOUNDATION COVENTRY ENGLAND Active -... TOTAL EXEMPTION FULL 93199 - Other sports activities
HORSFORTH HOLDINGS LIMITED ST. IVES Active GROUP 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CGC EVENTS LIMITED MANCHESTER ENGLAND Active FULL 56210 - Event catering activities
SMG (UK) LIMITED MANCHESTER Active FULL 56290 - Other food services
PARK ARENA LIMITED MANCHESTER Active SMALL 68202 - Letting and operating of conference and exhibition centres
SMG EUROPE MANCHESTER Active FULL 70100 - Activities of head offices
SMG THEATRES LIMITED MANCHESTER Active SMALL 56210 - Event catering activities
VALUE CATERING LIMITED MANCHESTER ENGLAND Active FULL 56210 - Event catering activities
SMG EUROPE HOLDINGS LIMITED MANCHESTER Active GROUP 70100 - Activities of head offices
SMG EUROPE EVENTS LIMITED MANCHESTER Active SMALL 70100 - Activities of head offices
SMG WORLD CLASS LIMITED MANCHESTER Active DORMANT 56210 - Event catering activities