Theatre Management (Holdings) Limited
Theatre Management (Holdings) Limited
#06182351 • Active
Founded: 23/03/2007
Industries: Support activities to performing arts
Location: Woking
Financial Snapshot
Last accounts made up to 30 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £3,000
↑ 0%
Employees 4
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Edward Krenning Stimpson | Ceo | 24/10/2023 | American | 58 years |
| John Neil Oldcorn | Chief Financial Officer | 01/07/2021 | British | 54 years |
| Michael Cowper Lynas | Executive Director | 19/12/2018 | British | 67 years |
| Nicholas Graham Potter | Managing Director | 19/12/2018 | British | 57 years |
Role:
Ceo
Appointed:
24/10/2023
Nationality:
American
Age:
58 years
Role:
Chief Financial Officer
Appointed:
01/07/2021
Nationality:
British
Age:
54 years
Role:
Executive Director
Appointed:
19/12/2018
Nationality:
British
Age:
67 years
Role:
Managing Director
Appointed:
19/12/2018
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| The Ambassador Theatre Group Limited | Ownership Of Shares 75 To 100 Percent | 19/12/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
19/12/2018
Nationality:
United Kingdom
Financial Accounts
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Charges
2 charges registered
Glas Trust Corporation Limited as Security Agent Outstanding
Created 11/07/2023Property specified in schedule 2 (properties) and trade marks, trade mark applications and copyright...
#061823510002 Negative Pledge
Hsbc Private Bank (UK) Limited Satisfied
Created 02/04/2007Fixed and floating charge over the undertaking and all property and present and future, including go...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/01/2025 | Other | Legacy | View (1 page) |
| 05/01/2025 | Other | Legacy | View (3 pages) |
| 05/01/2025 | Accounts | Accounts With Accounts Type Dormant | View (13 pages) |
| 18/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/01/2024 | Other | Legacy | View (1 page) |
| 05/01/2024 | Other | Legacy | View (3 pages) |