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 69

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