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Theatre Management Limited

03120328

active
Private Limited Company
england wales
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 31/10/1995

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

90040
Operation of arts facilities

Officers

Mr Michael Cowper Lynas

director · Since 19/12/2018

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 43 other boards

Mr John Neil Oldcorn

director · Since 01/07/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 24 other boards

Ms Melanie Jane Smith

director · Since 24/02/2026

BRITISH · ENGLAND · Age 52

Also on 36 other boards

Persons with Significant Control

Theatre Management (Holdings) Limited

75–100% shares

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

Reg: 06182351 · Companies House · Limited Company

Notified 18/12/2018

Former PSCs

Sir Stephen Harry Waley Cohen

Ceased 19/12/2018

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 11/07/2023Registered 24/07/2023Satisfied 08/05/2025
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 02/04/2007Registered 05/04/2007Satisfied 21/12/2018
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 02/04/2007Registered 05/04/2007Satisfied 21/12/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 07/11/2006Registered 24/11/2006Satisfied 05/04/2007
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC

Created 04/11/2005Registered 11/11/2005Satisfied 05/04/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/05/2001Registered 25/05/2001Satisfied 29/03/2007
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2000Registered 27/04/2000Satisfied 29/03/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/1999Registered 24/11/1999Satisfied 13/06/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/07/1996Registered 25/07/1996Satisfied 13/06/2000