Smg Theatres Limited in Hunts Bank Approach MANCHESTER

Smg Theatres Limited MANCHESTER

Founded in 1994, Smg Theatres, classified under reg no. 02982105 is an active company. Currently registered at Manchester Arena M3 1AR, Manchester the company has been in the business for thirty years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on December 31, 2021. Since December 9, 2009 Smg Theatres Limited is no longer carrying the name Hallogen.

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.

Smg Theatres Limited Address / Contact

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

Company Information / Profile

Registration Number	02982105
Date of Incorporation	Fri, 21st Oct 1994
Industry	Performing arts
Industry	Event catering activities
End of financial Year	30th December
Company age	30 years old
Account next due date	Sat, 30th Dec 2023 (151 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated	Sat, 21st Oct 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: Director

Appointed: 29 August 2014

Resigned: 01 October 2019

John B.

Position: Secretary

Appointed: 29 August 2014

Resigned: 01 October 2019

Harold W.

Position: Director

Appointed: 15 September 2009

Resigned: 01 October 2019

Steven E.

Position: Secretary

Appointed: 23 April 2008

Resigned: 02 June 2011

Alan R.

Position: Secretary

Appointed: 16 August 2007

Resigned: 23 April 2008

Anne C.

Position: Secretary

Appointed: 06 September 2006

Resigned: 16 August 2007

Howard B.

Position: Director

Appointed: 02 December 2003

Resigned: 24 October 2007

Alan R.

Position: Director

Appointed: 05 December 2001

Resigned: 29 August 2014

Neil S.

Position: Secretary

Appointed: 05 December 2001

Resigned: 06 September 2006

Helen H.

Position: Director

Appointed: 28 June 2000

Resigned: 01 October 2001

John S.

Position: Director

Appointed: 07 June 2000

Resigned: 13 March 2009

Edward P.

Position: Director

Appointed: 11 March 2000

Resigned: 13 March 2009

Alan R.

Position: Secretary

Appointed: 18 March 1998

Resigned: 05 December 2001

Alistair M.

Position: Director

Appointed: 28 August 1997

Resigned: 07 June 2000

John S.

Position: Director

Appointed: 16 April 1997

Resigned: 19 November 2013

David D.

Position: Director

Appointed: 19 July 1996

Resigned: 28 June 2000

John G.

Position: Director

Appointed: 19 January 1995

Resigned: 02 December 2003

Warren S.

Position: Director

Appointed: 17 January 1995

Resigned: 23 November 1998

Noel P.

Position: Director

Appointed: 17 January 1995

Resigned: 18 December 1996

Lee E.

Position: Director

Appointed: 17 January 1995

Resigned: 31 October 1995

John E.

Position: Director

Appointed: 17 January 1995

Resigned: 28 July 1997

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 21 October 1994

Resigned: 17 January 1995

A B & C Secretarial Limited

Position: Nominee Secretary

Appointed: 21 October 1994

Resigned: 18 March 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Smg Europe Holdings Limited from Manchester, United Kingdom. The abovementioned PSC is classified 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 PSC register is Harold W. This PSC has significiant influence or control over the company,. Then there is John B., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Smg Europe Holdings Limited

Manchester Arena Hunts Bank, Manchester, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05558259
Notified on	1 October 2019
Nature of control:	75,01-100% shares

Harold W.

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

John B.

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

Company previous names

Hallogen	December 9, 2009
Inhoco 371	December 8, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, December 2023	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 1st, October 2022	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 3rd, October 2021	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 5th, January 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 27th, September 2018	accounts	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 9th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to October 21, 2015 with full list of members filed on: 17th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 14th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to October 21, 2014 with full list of members filed on: 24th, October 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, October 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to October 21, 2013 with full list of members filed on: 22nd, October 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 4th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return made up to October 21, 2012 with full list of members filed on: 23rd, January 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 (11 pages)
AR01	Annual return made up to October 21, 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, April 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to October 21, 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return made up to October 21, 2009 with full list of members filed on: 18th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, August 2009	accounts	Free Download (20 pages)
363a	Annual return made up to October 28, 2008 filed on: 28th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 29th, July 2008	accounts	Free Download (20 pages)
363a	Annual return made up to December 5, 2007 filed on: 5th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to December 5, 2007 filed on: 5th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (19 pages)
363a	Annual return made up to November 2, 2006 filed on: 2nd, November 2006	annual return	Free Download (3 pages)
363a	Annual return made up to November 2, 2006 filed on: 2nd, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (18 pages)
363s	Annual return made up to February 6, 2006 filed on: 6th, February 2006	annual return	Free Download (8 pages)
363s	Annual return made up to February 6, 2006 filed on: 6th, February 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 28th, October 2005	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 10th, December 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 10th, December 2004	accounts	Free Download (18 pages)
363s	Annual return made up to November 15, 2004 filed on: 15th, November 2004	annual return	Free Download (8 pages)
363s	Annual return made up to November 15, 2004 filed on: 15th, November 2004	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2004	accounts	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 22nd, March 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 22nd, March 2004	accounts	Free Download (18 pages)
363s	Annual return made up to October 30, 2003 filed on: 30th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to October 30, 2003 filed on: 30th, October 2003	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/02 to 30/12/02 filed on: 29th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 30/12/02 filed on: 29th, October 2003	accounts	Free Download (1 page)
363s	Annual return made up to November 28, 2002 filed on: 28th, November 2002	annual return	Free Download (8 pages)
363s	Annual return made up to November 28, 2002 filed on: 28th, November 2002	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 25th, June 2002	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 25th, June 2002	accounts	Free Download (21 pages)
363s	Annual return made up to November 20, 2001 filed on: 20th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to November 20, 2001 filed on: 20th, November 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 29th, October 2001	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 29th, October 2001	accounts	Free Download (21 pages)
363s	Annual return made up to November 16, 2000 filed on: 16th, November 2000	annual return	Free Download (7 pages)
363s	Annual return made up to November 16, 2000 filed on: 16th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 30th, October 2000	accounts	Free Download (18 pages)
363a	Annual return made up to February 8, 2000 filed on: 8th, February 2000	annual return	Free Download (8 pages)
363a	Annual return made up to February 8, 2000 filed on: 8th, February 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 17th, September 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 17th, September 1999	accounts	Free Download (17 pages)
363s	Annual return made up to November 17, 1998 filed on: 17th, November 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 17, 1998 (Director's particulars changed)	annual return
363s	Annual return made up to November 17, 1998 filed on: 17th, November 1998	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 17, 1998 (Director's particulars changed)	annual return
AA	Full accounts data made up to December 31, 1997 filed on: 29th, October 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 29th, October 1998	accounts	Free Download (16 pages)
363a	Annual return made up to January 2, 1998 filed on: 2nd, January 1998	annual return	Free Download (9 pages)
363a	Annual return made up to January 2, 1998 filed on: 2nd, January 1998	annual return	Free Download (9 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 17th, September 1997	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 17th, September 1997	accounts	Free Download (16 pages)
363a	Annual return made up to November 9, 1996 filed on: 9th, November 1996	annual return	Free Download (9 pages)
363(190)	Location of debenture register address changed filed on: 9th, November 1996	annual return	Free Download
363(190)	Location of debenture register address changed filed on: 9th, November 1996	annual return
363a	Annual return made up to November 9, 1996 filed on: 9th, November 1996	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 27th, August 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 27th, August 1996	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/96 to 31/12/95 filed on: 22nd, May 1996	accounts
225	Accounting reference date shortened from 31/03/96 to 31/12/95 filed on: 22nd, May 1996	accounts	Free Download
363x	Return made up to 21/10/95; full list of members filed on: 22nd, April 1996	annual return	Free Download (10 pages)
363x	Return made up to 21/10/95; full list of members filed on: 22nd, April 1996	annual return	Free Download (10 pages)
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 8th, August 1995	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/10 to 31/03 filed on: 8th, August 1995	accounts	Free Download (1 page)

Smg Theatres Limited MANCHESTER

Smg Theatres Limited Address / Contact

Company Information / Profile

Company staff

Christopher B.

Richard S.

John S.

Robert N.

John B.

John B.

Harold W.

Steven E.

Alan R.

Anne C.

Howard B.

Alan R.

Neil S.

Helen H.

John S.

Edward P.

Alan R.

Alistair M.

John S.

David D.

John G.

Warren S.

Noel P.

Lee E.

John E.

Inhoco Formations Limited

A B & C Secretarial Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us