Theatre Management (holdings) Limited in Church Path WOKING - GU21 6EJ

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Theatre Management (holdings) Limited WOKING

Theatre Management (holdings) started in year 2007 as Private Limited Company with registration number 06182351. The Theatre Management (holdings) company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Woking at 2nd Floor, Alexander House. Postal code: GU21 6EJ. Since 2007/04/19 Theatre Management (holdings) Limited is no longer carrying the name Theatre Management.

The firm has 4 directors, namely Edward S., John O. and Michael L. and others. Of them, Michael L., Nicholas P. have been with the company the longest, being appointed on 19 December 2018 and Edward S. has been with the company for the least time - from 24 October 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Timothy M. who worked with the the firm until 19 December 2018.

Theatre Management (holdings) Limited Address / Contact

Office Address	2nd Floor, Alexander House
Office Address2	Church Path
Town	Woking
Post code	GU21 6EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06182351
Date of Incorporation	Fri, 23rd Mar 2007
Industry	Support activities to performing arts
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated	Sat, 18th Mar 2023

Company staff

Edward S.

Position: Director

Appointed: 24 October 2023

John O.

Position: Director

Appointed: 01 July 2021

Michael L.

Position: Director

Appointed: 19 December 2018

Nicholas P.

Position: Director

Appointed: 19 December 2018

Shanmae T.

Position: Director

Appointed: 19 December 2018

Resigned: 29 June 2021

Adam K.

Position: Director

Appointed: 19 December 2018

Resigned: 02 February 2021

Mark C.

Position: Director

Appointed: 19 December 2018

Resigned: 24 October 2023

Timothy M.

Position: Secretary

Appointed: 23 March 2007

Resigned: 19 December 2018

Stephen W.

Position: Director

Appointed: 23 March 2007

Resigned: 19 December 2018

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is The Ambassador Theatre Group Limited from Woking, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen W. This PSC owns 75,01-100% shares.

The Ambassador Theatre Group Limited

2nd Floor, Alexander House 2nd Floor Alexander House, Church Path, Woking, GU21 6EJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	19 December 2018
Nature of control:	75,01-100% shares

Stephen W.

Notified on	1 June 2016
Ceased on	19 December 2018
Nature of control:	75,01-100% shares

Company previous names

Theatre Management	April 19, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-30

Balance Sheet
Cash Bank On Hand	207 960
Current Assets	1 897 693	1 741 831
Debtors	1 689 733	1 741 831
Net Assets Liabilities	1 921 022	2 192 022

Other
Average Number Employees During Period	2	2
Creditors	429 612	2 750
Fixed Assets	452 941	452 941
Investments Fixed Assets	452 941	452 941
Net Current Assets Liabilities	1 468 081	1 739 081
Total Assets Less Current Liabilities	1 921 022	2 192 022

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/10/24 filed on: 26th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/10/24 filed on: 26th, October 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/10/24. filed on: 26th, October 2023	officers	Free Download (2 pages)
MR01	Registration of charge 061823510002, created on 2023/07/11 filed on: 19th, July 2023	mortgage	Free Download (67 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, July 2023	resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 19th, July 2023	incorporation	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 5th, January 2023	accounts	Free Download (98 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/26 filed on: 5th, January 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 25th, January 2022	accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/27 filed on: 25th, January 2022	accounts	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, January 2022	resolution	Free Download (1 page)
AP01	New director appointment on 2021/06/29. filed on: 14th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/06/29 filed on: 13th, July 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 12th, April 2021	accounts	Free Download (97 pages)
TM01	Director's appointment terminated on 2021/02/02 filed on: 1st, March 2021	officers	Free Download (1 page)
SH02	Sub-division of shares on 2018/12/11 filed on: 31st, December 2018	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, December 2018	resolution	Free Download
MR04	Charge 1 satisfaction in full. filed on: 21st, December 2018	mortgage	Free Download (5 pages)
AD01	Change of registered address from 1 Wallingford Avenue London W10 6QA on 2018/12/20 to 2nd Floor, Alexander House Church Path Woking GU21 6EJ filed on: 20th, December 2018	address	Free Download (1 page)
AP01	New director appointment on 2018/12/19. filed on: 20th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/19. filed on: 20th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/19. filed on: 20th, December 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/12/19 filed on: 20th, December 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/12/19. filed on: 20th, December 2018	officers	Free Download (2 pages)
AP01	New director appointment on 2018/12/19. filed on: 20th, December 2018	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2018/12/19 filed on: 20th, December 2018	officers	Free Download (1 page)
AD01	Change of registered address from 2nd Floor, Alexander House Church Path Woking GU21 6EJ England on 2018/12/20 to 2nd Floor, Alexander House Church Path Woking Surrey GU21 6EJ filed on: 20th, December 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/25 filed on: 10th, November 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/26 filed on: 21st, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/28 filed on: 4th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/28 filed on: 19th, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/28 filed on: 21st, April 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/21	capital
AA	Data of total exemption small company accounts made up to 2014/03/29 filed on: 7th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/28 filed on: 9th, April 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/30 filed on: 12th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/28 filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 4th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/28 filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/02 filed on: 18th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/28 filed on: 28th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/03 filed on: 16th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/28 filed on: 30th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/28 filed on: 1st, October 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/02 with complete member list filed on: 2nd, April 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/03/29 filed on: 21st, December 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/03/29 with complete member list filed on: 29th, March 2008	annual return	Free Download (3 pages)
88(2)R	Alloted 1 shares from 2007/03/23 to 2007/03/23. Value of each share 1 £, total number of shares: 2. filed on: 20th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares from 2007/03/23 to 2007/03/23. Value of each share 1 £, total number of shares: 2. filed on: 20th, June 2007	capital	Free Download (2 pages)
CERTNM	Company name changed theatre management LTDcertificate issued on 19/04/07 filed on: 19th, April 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed theatre management LTDcertificate issued on 19/04/07 filed on: 19th, April 2007	change of name	Free Download (2 pages)
395	Particulars of mortgage/charge filed on: 5th, April 2007	mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 5th, April 2007	mortgage	Free Download (3 pages)
NEWINC	Company registration filed on: 23rd, March 2007	incorporation	Free Download (33 pages)
NEWINC	Company registration filed on: 23rd, March 2007	incorporation	Free Download (33 pages)

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