LONDON THEATRE CLUB LIMITED - WOKING


Company Profile Company Filings

Overview

LONDON THEATRE CLUB LIMITED is a Private Limited Company from WOKING and has the status: Active.
LONDON THEATRE CLUB LIMITED was incorporated 23 years ago on 12/09/2000 and has the registered number: 04069735. The accounts status is MICRO ENTITY and accounts are next due on 26/12/2024.

LONDON THEATRE CLUB LIMITED - WOKING

This company is listed in the following categories:
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 3 26/03/2023 26/12/2024

Registered Office

2ND FLOOR ALEXANDER HOUSE
WOKING
SURREY
GU21 6EJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/09/2023 06/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS POTTER Mar 1968 British Director 2017-01-10 CURRENT
MR JOHN NEIL OLDCORN Oct 1970 British Director 2021-07-01 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-09-12 UNTIL 2001-12-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-09-12 UNTIL 2001-12-31 RESIGNED
MS SHANMAE TEO Nov 1968 British Director 2017-01-10 UNTIL 2021-06-29 RESIGNED
MR EDWARD GEORGE CRIGHTON SNAPE Feb 1966 British Director 2001-12-28 UNTIL 2013-12-19 RESIGNED
MR SIMON MEILAK Nov 1978 Maltese Director 2013-12-19 UNTIL 2017-01-31 RESIGNED
MR PETER RICHARD MICHAEL KAVANAGH Feb 1959 British Director 2013-12-19 UNTIL 2016-08-31 RESIGNED
MR SIMON DAVID FISHER May 1963 British Director 2001-12-28 UNTIL 2013-12-19 RESIGNED
MRS HELEN JOHNSTONE ENRIGHT Jan 1959 British Director 2013-12-19 UNTIL 2016-09-14 RESIGNED
MRS HELEN EDITH BROWNLEE Apr 1971 United Kingdom Director 2013-12-19 UNTIL 2017-05-31 RESIGNED
MR MARTIN COOK Secretary 2013-12-19 UNTIL 2014-12-31 RESIGNED
MR SIMON DAVID FISHER May 1963 British Secretary 2001-12-28 UNTIL 2013-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Ticket Machine Group Limited 2016-04-06 Woking   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAVOY THEATRE LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
G.S.LASHMAR LIMITED WOKING Active MICRO ENTITY 90020 - Support activities to performing arts
DUKE OF YORK'S THEATRE LIMITED(THE) WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
ADDLESHAW GODDARD NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
THEODORE GODDARD LIMITED LONDON Active DORMANT 74990 - Non-trading company
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
A.G. REGISTRARS LIMITED LONDON Active DORMANT 74990 - Non-trading company
THE TICKET MACHINE GROUP LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
LONDON TURNSTYLE LIMITED WOKING Active MICRO ENTITY 90020 - Support activities to performing arts
WOKING TURNSTYLE LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
GO LIVE THEATRE PROJECTS LTD LONDON Active TOTAL EXEMPTION FULL 85520 - Cultural education
STOKE-ON-TRENT THEATRES LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
ATG LONDON LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
SCREENSTAGE LIMITED WOKING Active MICRO ENTITY 60200 - Television programming and broadcasting activities
SMART PLAYS LIMITED WOKING Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
PLAYHOUSE THEATRE LIMITED WOKING Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
STOKE-ON-TRENT THEATRES TRUST LIMITED WOKING Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
MOCKINGBIRD UK TOUR LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90010 - Performing arts
FIERY ANGEL PARTNERS LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LONDON THEATRE CLUB LIMITED 2023-12-21 26-03-2023 £60,701 equity
Micro-entity Accounts - LONDON THEATRE CLUB LIMITED 2022-12-23 26-03-2022 £60,701 equity
Micro-entity Accounts - LONDON THEATRE CLUB LIMITED 2021-12-18 31-03-2021 £60,701 equity
Micro-entity Accounts - LONDON THEATRE CLUB LIMITED 2020-12-05 31-03-2020 £60,701 equity
Micro-entity Accounts - LONDON THEATRE CLUB LIMITED 2019-12-19 31-03-2019 £60,701 equity
Micro-entity Accounts - LONDON THEATRE CLUB LIMITED 2018-11-02 31-03-2018 £60,701 equity
Micro-entity Accounts - LONDON THEATRE CLUB LIMITED 2017-12-12 31-03-2017 £-60,701 equity
Abbreviated Company Accounts - LONDON THEATRE CLUB LIMITED 2016-12-24 31-03-2016 £-60,701 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THEATRE MANAGEMENT LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
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