THEATRE MANAGEMENT LIMITED - WOKING


Company Profile Company Filings

Overview

THEATRE MANAGEMENT LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
THEATRE MANAGEMENT LIMITED was incorporated 28 years ago on 31/10/1995 and has the registered number: 03120328. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/12/2024.

THEATRE MANAGEMENT LIMITED - WOKING

This company is listed in the following categories:
90040 - Operation of arts facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 25/03/2023 30/12/2024

Registered Office

2ND FLOOR, ALEXANDER HOUSE
WOKING
SURREY
GU21 6EJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE AMBASSADORS THEATRE LIMITED (until 19/04/2007)

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL COWPER LYNAS Aug 1957 British Director 2018-12-19 CURRENT
MR NICHOLAS POTTER Mar 1968 British Director 2018-12-19 CURRENT
MR JOHN NEIL OLDCORN Oct 1970 British Director 2021-07-01 CURRENT
MR EDWARD KRENNING STIMPSON Oct 1966 American Director 2023-10-24 CURRENT
DAVID BERESFORD JONES Aug 1936 British Director 1996-06-07 UNTIL 2001-08-08 RESIGNED
JUDITH DEBORAH BURRIDGE Apr 1953 British Secretary 1997-05-27 UNTIL 2000-12-07 RESIGNED
SUPRIYA BHANDARI Jul 1965 Secretary 1995-12-01 UNTIL 1997-05-27 RESIGNED
MR TIMOTHY ROBIN MARTIN Nov 1946 British Secretary 2007-04-02 UNTIL 2018-12-19 RESIGNED
MRS HELEN JOHNSTONE ENRIGHT Jan 1959 British Secretary 2000-12-07 UNTIL 2007-04-02 RESIGNED
MR ADAM LEE KENWRIGHT Jan 1972 British Director 2018-12-19 UNTIL 2021-02-02 RESIGNED
MILES WILKIN Aug 1948 American Director 1996-06-07 UNTIL 1999-10-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-10-31 UNTIL 1995-12-01 RESIGNED
MR PETER MICHAEL BECKWITH Jan 1945 British Director 1996-06-07 UNTIL 2001-08-08 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-10-31 UNTIL 1995-12-01 RESIGNED
MR DAVID BLYTH Apr 1957 British Director 2001-08-08 UNTIL 2007-04-02 RESIGNED
MRS HELEN JOHNSTONE ENRIGHT Jan 1959 British Director 2001-08-08 UNTIL 2007-04-02 RESIGNED
ROBIN DEREK GUILLERET Jul 1942 British Director 1996-06-07 UNTIL 2000-12-23 RESIGNED
MR MARK CORNELL May 1966 British Director 2018-12-19 UNTIL 2023-10-24 RESIGNED
SIR EDDIE KULUKUNDIS Apr 1932 British Director 1996-06-07 UNTIL 2001-08-08 RESIGNED
MICHAEL COWPER LYNAS Aug 1957 British Director 2002-12-05 UNTIL 2007-04-02 RESIGNED
MR HOWARD HUGH PANTER May 1949 British Director 1995-12-01 UNTIL 2007-04-02 RESIGNED
MRS ROSEMARY ANNE SQUIRE May 1956 British Director 1996-06-07 UNTIL 2007-04-02 RESIGNED
SHANMAE TEO Nov 1976 British Director 2018-12-19 UNTIL 2021-06-29 RESIGNED
SIR STEPHEN HARRY WALEY-COHEN Jun 1946 British Director 2007-04-02 UNTIL 2018-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Theatre Management (Holdings) Limited 2018-12-18 Woking   Ownership of shares 75 to 100 percent
Sir Stephen Harry Waley Cohen 2016-06-01 - 2018-12-19 6/1946 Woking   Surrey Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JCA CHARITABLE FOUNDATION SURBITON ENGLAND Dissolved... FULL 88990 - Other social work activities without accommodation n.e.c.
SAVOY THEATRE LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
BADGWORTHY LAND COMPANY LIMITED BARNSTAPLE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
POLICY PORTFOLIO LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
VAUDEVILLE THEATRE LONDON Active SMALL 90030 - Artistic creation
S.M.THEATRE LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
THE ACORN NURSERY SCHOOLS LIMITED LONDON ENGLAND Active SMALL 85200 - Primary education
GRAPEVILLE LIMITED LONDON UNITED KINGDOM Active DORMANT 90030 - Artistic creation
VICTORIA PALACE LONDON Active FULL 74990 - Non-trading company
MICROCOMPUTER UNIT LIMITED(THE) FITZHUGH GROVE Dissolved... SMALL 7220 - Software consultancy and supply
MOUSETRAP PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
VP NO. 1 Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
VP NO. 2 Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CAMPAIGN FOR THE ARTS LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
TRIUMPH ENTERTAINMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
MOUSETRAP ON TOUR LTD ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 90020 - Support activities to performing arts
THEATRE MANAGEMENT (HOLDINGS) LIMITED WOKING ENGLAND Active DORMANT 90020 - Support activities to performing arts
SWC ADVISORY SERVICES LIMITED ST ALBANS Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
VP NO. 3 LONDON Dissolved... NO ACCOUNTS FILED 90020 - Support activities to performing arts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THEATRE ROYAL BRIGHTON LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
ATG LONDON LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
AYLESBURY WATERSIDE THEATRE LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
ATG MANAGEMENT LIMITED WOKING Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
THEATRE ROYAL BRIGHTON PRODUCTIONS LIMITED WOKING Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
THEATRE MANAGEMENT (HOLDINGS) LIMITED WOKING ENGLAND Active DORMANT 90020 - Support activities to performing arts
ATG PRODUCTIONS LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90010 - Performing arts
ATG ENTERTAINMENT LIMITED WOKING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
PRETTY WOMAN UK TOUR LIMITED WOKING ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts