Newcastle Tyne Theatre Limited in Hunts Bank MANCHESTER

Newcastle Tyne Theatre Limited MANCHESTER

Founded in 1995, Newcastle Tyne Theatre, classified under reg no. 03041171 is an active company. Currently registered at Manchester Arena M3 1AR, Manchester the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since June 11, 2004 Newcastle Tyne Theatre Limited is no longer carrying the name Smg Ice Hockey.

The company has 2 directors, namely Christopher B., Richard S.. Of them, Richard S. has been with the company the longest, being appointed on 6 January 2022 and Christopher B. has been with the company for the least time - from 21 January 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Newcastle Tyne Theatre Limited Address / Contact

Office Address	Manchester Arena
Office Address2	Hunts Bank
Town	Manchester
Post code	M3 1AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03041171
Date of Incorporation	Mon, 3rd Apr 1995
Industry	Dormant Company
End of financial Year	31st December
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Christopher B.

Position: Director

Appointed: 21 January 2022

Richard S.

Position: Director

Appointed: 06 January 2022

John S.

Position: Director

Appointed: 01 October 2019

Resigned: 06 January 2022

Robert N.

Position: Director

Appointed: 01 October 2019

Resigned: 21 January 2022

John B.

Position: Secretary

Appointed: 29 September 2014

Resigned: 01 October 2019

John B.

Position: Director

Appointed: 29 September 2014

Resigned: 01 October 2019

Harold W.

Position: Director

Appointed: 06 November 2000

Resigned: 01 October 2019

Alan R.

Position: Director

Appointed: 28 June 2000

Resigned: 29 September 2014

John S.

Position: Director

Appointed: 31 December 1996

Resigned: 19 November 2013

Alan R.

Position: Secretary

Appointed: 31 December 1996

Resigned: 29 September 2014

Geoffrey O.

Position: Director

Appointed: 08 March 1996

Resigned: 31 December 1996

David D.

Position: Director

Appointed: 08 March 1996

Resigned: 28 June 2000

John L.

Position: Director

Appointed: 30 May 1995

Resigned: 21 May 1997

Noel P.

Position: Director

Appointed: 30 May 1995

Resigned: 31 December 1996

Geoffrey O.

Position: Secretary

Appointed: 30 May 1995

Resigned: 31 December 1996

John L.

Position: Director

Appointed: 30 May 1995

Resigned: 29 February 1996

Lee E.

Position: Director

Appointed: 30 May 1995

Resigned: 31 August 1995

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 03 April 1995

Resigned: 30 May 1995

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 03 April 1995

Resigned: 30 May 1995

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Smg (Uk) Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is John B. This PSC has significiant influence or control over the company,. Then there is Harold W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Smg (Uk) Limited

Manchester Arena Hunts Bank Approach, Manchester, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00821116
Notified on	1 October 2019
Nature of control:	75,01-100% shares

John B.

Notified on	6 April 2016
Ceased on	1 October 2019
Nature of control:	significiant influence or control

Harold W.

Notified on	6 April 2016
Ceased on	1 October 2019
Nature of control:	significiant influence or control

Company previous names

Smg Ice Hockey	June 11, 2004
Ogden Ice Hockey	July 11, 2000
Inhoco 408	May 31, 1995

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 22nd, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2022 filed on: 22nd, December 2023	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2021 filed on: 1st, October 2022	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2020 filed on: 3rd, October 2021	accounts	Free Download
AA	Small company accounts for the period up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2016 filed on: 20th, April 2016	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, July 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2015 filed on: 16th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 16, 2015: 2.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2014 filed on: 25th, April 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, September 2013	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2013 filed on: 10th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 11th, June 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2012 filed on: 15th, May 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2011 filed on: 11th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 1st, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to April 3, 2010 filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 20th, August 2009	accounts	Free Download (14 pages)
363a	Period up to May 26, 2009 - Annual return with full member list filed on: 26th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, October 2008	accounts	Free Download (14 pages)
363a	Period up to April 25, 2008 - Annual return with full member list filed on: 25th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 15th, October 2007	accounts	Free Download (14 pages)
363s	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (7 pages)
363s	Period up to April 18, 2007 - Annual return with full member list filed on: 18th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, August 2006	accounts	Free Download (13 pages)
363s	Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (7 pages)
363s	Period up to April 13, 2006 - Annual return with full member list filed on: 13th, April 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to April 13, 2006 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, June 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 2nd, June 2005	accounts	Free Download (14 pages)
363s	Period up to April 25, 2005 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (7 pages)
363s	Period up to April 25, 2005 - Annual return with full member list filed on: 25th, April 2005	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 6th, October 2004	accounts	Free Download (12 pages)
363a	Period up to April 13, 2004 - Annual return with full member list filed on: 13th, April 2004	annual return	Free Download (6 pages)
363a	Period up to April 13, 2004 - Annual return with full member list filed on: 13th, April 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 22nd, January 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 22nd, January 2004	accounts	Free Download (13 pages)
363a	Period up to June 23, 2003 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (6 pages)
363a	Period up to June 23, 2003 - Annual return with full member list filed on: 23rd, June 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 4th, November 2002	accounts	Free Download (14 pages)
363a	Period up to July 8, 2002 - Annual return with full member list filed on: 8th, July 2002	annual return	Free Download (6 pages)
363a	Period up to July 8, 2002 - Annual return with full member list filed on: 8th, July 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 2nd, November 2001	accounts	Free Download (14 pages)
363a	Period up to April 25, 2001 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (6 pages)
363a	Period up to April 25, 2001 - Annual return with full member list filed on: 25th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (13 pages)
363a	Period up to May 15, 2000 - Annual return with full member list filed on: 15th, May 2000	annual return	Free Download (6 pages)
363a	Period up to May 15, 2000 - Annual return with full member list filed on: 15th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 1st, September 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 1st, September 1999	accounts	Free Download (14 pages)
363s	Period up to May 12, 1999 - Annual return with full member list filed on: 12th, May 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to May 12, 1999 (Registered office changed on 12/05/99)	annual return
363s	Period up to May 12, 1999 - Annual return with full member list filed on: 12th, May 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to May 12, 1999 (Registered office changed on 12/05/99)	annual return
AA	Full accounts data made up to December 31, 1997 filed on: 28th, October 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 28th, October 1998	accounts	Free Download (15 pages)
363s	Period up to April 24, 1998 - Annual return with full member list filed on: 24th, April 1998	annual return	Free Download (4 pages)
363s	Period up to April 24, 1998 - Annual return with full member list filed on: 24th, April 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to April 24, 1998 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1996 filed on: 20th, June 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 20th, June 1997	accounts	Free Download (16 pages)
363s	Period up to May 30, 1997 - Annual return with full member list filed on: 30th, May 1997	annual return	Free Download (6 pages)
363s	Period up to May 30, 1997 - Annual return with full member list filed on: 30th, May 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 18th, October 1996	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 18th, October 1996	accounts	Free Download (15 pages)
363s	Period up to October 18, 1996 - Annual return with full member list filed on: 18th, October 1996	annual return	Free Download (6 pages)
363s	Period up to October 18, 1996 - Annual return with full member list filed on: 18th, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 6th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 6th, June 1995	accounts	Free Download (1 page)

Newcastle Tyne Theatre Limited MANCHESTER

Newcastle Tyne Theatre Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Richard S.

John S.

Robert N.

John B.

John B.

Harold W.

Alan R.

John S.

Alan R.

Geoffrey O.

David D.

John L.

Noel P.

Geoffrey O.

John L.

Lee E.

A B & C Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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