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 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
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)
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 |