The Ticket Machine Group Limited

02638971

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR ALEXANDER HOUSE, WOKING, GU21 6EJ

Incorporated 19/08/1991

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

90020

Support activities to performing arts

Officers

Mr John Neil Oldcorn

director · Since 01/07/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 24 other boards

Persons with Significant Control

Atg Entertainment Limited

75–100% shares

Alexander House, Church Path, Woking, GU21 6EJ

Reg: 02671052 · Companie House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 11/07/2023Registered 19/07/2023Satisfied 08/05/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 17/12/2020Registered 22/12/2020Satisfied 28/04/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS THE SECURITY AGENT

Created 08/10/2018Registered 12/10/2018Satisfied 28/04/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 09/05/2017Registered 12/05/2017Satisfied 28/04/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 13/11/2015Registered 18/11/2015Satisfied 28/04/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 21/05/2014Registered 28/05/2014Satisfied 28/04/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 21/05/2014Registered 22/05/2014Satisfied 28/04/2023

charge

satisfied

THREADNEEDLE PENSIONS LIMITED

Created 03/02/2003Registered 18/02/2003Satisfied 18/10/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/01/2002Registered 30/01/2002Satisfied 08/05/2014

charge

satisfied

TCR PROPERTIES LIMITED

Created 07/09/1995Registered 21/09/1995Satisfied 18/10/2004