GLASGOW THEATRES LIMITED - WOKING


Company Profile Company Filings

Overview

GLASGOW THEATRES LIMITED is a Private Limited Company from WOKING and has the status: Active.
GLASGOW THEATRES LIMITED was incorporated 21 years ago on 24/04/2002 and has the registered number: 04423391. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 27/12/2024.

GLASGOW THEATRES 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
27 / 3 25/03/2023 27/12/2024

Registered Office

2ND FLOOR
WOKING
SURREY
GU21 6EJ

This Company Originates in : United Kingdom
Previous trading names include:
KINGS THEATRE GLASGOW LIMITED (until 11/10/2004)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS GRAHAM POTTER Mar 1968 British Director 2011-05-12 CURRENT
MR EDWARD KRENNING STIMPSON Oct 1966 American Director 2023-10-24 CURRENT
MR JOHN NEIL OLDCORN Oct 1970 British Director 2021-06-29 CURRENT
MR MICHAEL COWPER LYNAS Aug 1957 British Director 2002-12-05 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-04-24 UNTIL 2002-04-24 RESIGNED
MR MARTIN JOHN COOK Secretary 2012-10-01 UNTIL 2014-12-31 RESIGNED
MRS HELEN JOHNSTONE ENRIGHT Jan 1959 British Secretary 2002-04-24 UNTIL 2012-10-01 RESIGNED
MR PETER RICHARD MICHAEL KAVANAGH Feb 1959 British Director 2010-06-11 UNTIL 2016-08-31 RESIGNED
SHANMAE TEO Nov 1976 British Director 2016-09-29 UNTIL 2021-06-29 RESIGNED
MRS ROSEMARY ANNE SQUIRE May 1956 British Director 2002-04-24 UNTIL 2016-05-16 RESIGNED
MR HOWARD HUGH PANTER May 1949 British Director 2002-04-24 UNTIL 2016-05-16 RESIGNED
MR SIMON PALETHORPE Sep 1968 British Director 2011-09-20 UNTIL 2012-07-20 RESIGNED
MR ADAM LEE KENWRIGHT Jan 1972 British Director 2016-09-29 UNTIL 2021-02-02 RESIGNED
MR MARK CORNELL May 1966 British Director 2016-09-29 UNTIL 2023-10-24 RESIGNED
MRS HELEN JOHNSTONE ENRIGHT Jan 1959 British Director 2002-04-24 UNTIL 2016-09-14 RESIGNED
MR DAVID BLYTH Apr 1957 British Director 2002-04-24 UNTIL 2015-06-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-04-24 UNTIL 2002-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Ambassador Theatre Group Limited 2016-04-06 Woking   Surrey 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
DUKE OF YORK'S THEATRE LIMITED(THE) WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
THE AMBASSADOR THEATRE GROUP LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
WOKING TURNSTYLE LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
THEATRE MANAGEMENT LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
STOKE-ON-TRENT THEATRES LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
SAVOY THEATRE HOLDINGS LIMITED WOKING Active MICRO ENTITY 90020 - Support activities to performing arts
RICHMOND THEATRE LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
THEATRE ROYAL BRIGHTON LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
CHURCHILL THEATRE BROMLEY LIMITED WOKING Active MICRO ENTITY 90040 - Operation of arts facilities
PLAYHOUSE THEATRE LIMITED WOKING Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
NEW WIMBLEDON THEATRE LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
SAVOY THEATRE GROUP LIMITED WOKING Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED WOKING Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
NEWINCCO 1155 LIMITED LONDON ENGLAND Active FULL 79901 - Activities of tourist guides
INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED LONDON ENGLAND Active GROUP 90010 - Performing arts
EDEN MIDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
EDEN BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
THE TICKET MACHINE GROUP LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
THE AMBASSADOR THEATRE GROUP LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
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
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
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED WOKING Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED WOKING Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
PRETTY WOMAN UK TOUR LIMITED WOKING ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts