TRAFALGAR UK THEATRES LIMITED - GODALMING


Company Profile Company Filings

Overview

TRAFALGAR UK THEATRES LIMITED is a Private Limited Company from GODALMING ENGLAND and has the status: Active.
TRAFALGAR UK THEATRES LIMITED was incorporated 18 years ago on 27/11/2005 and has the registered number: 05637233. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 01/01/2025.

TRAFALGAR UK THEATRES LIMITED - GODALMING

This company is listed in the following categories:
90010 - Performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 4 01/04/2023 01/01/2025

Registered Office

ASHCOMBE COURT
GODALMING
GU7 1LQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HQ THEATRES LIMITED (until 26/05/2022)

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW HILL Feb 1969 British Director 2021-03-27 CURRENT
MR CHRISTIAN EDWIN MCGUIGAN Mar 1977 British Director 2022-05-04 CURRENT
DAVID JOEL LAZAR Nov 1969 American Director 2021-03-27 CURRENT
MR ALEXANDER SCHMIDT Feb 1972 British,German Director 2021-03-27 CURRENT
MRS HELEN JOHNSTONE ENRIGHT Jan 1959 British Director 2021-03-27 CURRENT
MR HOWARD HUGH PANTER May 1949 British Director 2021-03-27 CURRENT
DAME ROSEMARY ANNE SQUIRE May 1956 British Director 2021-03-27 CURRENT
ALVIN HARGREAVES Jul 1969 British Director 2019-08-23 CURRENT
MR JOSEPH HENRY SEELIG Jun 1947 British Director 2005-11-27 UNTIL 2012-09-17 RESIGNED
MICHAEL DAVID OCKWELL Aug 1966 British Director 2005-11-27 UNTIL 2010-02-19 RESIGNED
MR NICHOLAS JEFFREY THOMAS Dec 1959 British Director 2005-11-27 UNTIL 2021-03-27 RESIGNED
IAN WILSON Mar 1971 British Director 2016-07-04 UNTIL 2016-12-13 RESIGNED
STEPHEN FRANCIS HETHERINGTON May 1949 British Director 2005-11-27 UNTIL 2012-09-17 RESIGNED
MR PAUL PARNABY Dec 1970 British Secretary 2008-03-03 UNTIL 2012-06-22 RESIGNED
MRS SANDRA JANE THOMAS Secretary 2013-04-02 UNTIL 2021-03-27 RESIGNED
NICOLA HETHERINGTON Sep 1976 Secretary 2005-11-27 UNTIL 2006-07-05 RESIGNED
MR SIMON MARK DIXON Nov 1970 British Secretary 2006-07-05 UNTIL 2008-03-03 RESIGNED
MR JAMES PARRY Mar 1977 British Director 2016-07-04 UNTIL 2021-03-27 RESIGNED
MR JULIAN RUSSELL Dec 1968 British Director 2016-05-16 UNTIL 2022-03-31 RESIGNED
MR PAUL PARNABY Dec 1970 British Director 2005-11-28 UNTIL 2016-05-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-11-27 UNTIL 2005-11-27 RESIGNED
MR DEREK FRANCIS NICHOLLS May 1945 British Director 2016-07-04 UNTIL 2021-03-27 RESIGNED
MR SIMON MARK DIXON Nov 1970 British Director 2005-11-28 UNTIL 2007-09-07 RESIGNED
STUART MARK GRIFFITHS Mar 1963 British Director 2005-11-27 UNTIL 2012-09-17 RESIGNED
MR PETER BRAYSHAW Jun 1972 British Director 2022-07-01 UNTIL 2022-12-31 RESIGNED
IAN WILSON Mar 1971 British Director 2005-11-28 UNTIL 2007-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trafalgar Uk Theatres Holdings Limited 2016-04-06 Godalming   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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TRAFALGAR UK THEATRES HIGH WYCOMBE LIMITED GODALMING ENGLAND Active AUDIT EXEMPTION SUBSI 90030 - Artistic creation
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QDOS ENTERTAINMENT (PRODUCTIONS) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 90010 - Performing arts
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TRAFALGAR UK THEATRES GUILDFORD LIMITED GODALMING ENGLAND Active AUDIT EXEMPTION SUBSI 90010 - Performing arts
TRAFALGAR ENTERTAINMENT TRUST GODALMING ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
TRAFALGAR UK THEATRES HOLDINGS LIMITED GODALMING ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
TRAFALGAR UK THEATRES CREWE LIMITED GODALMING ENGLAND Active AUDIT EXEMPTION SUBSI 90010 - Performing arts
TRAFALGAR UK THEATRES BROMLEY LIMITED GODALMING ENGLAND Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
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CONTACT ENTERTAINMENT LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 99999 - Dormant Company

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