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Stoke-On-Trent Theatres Limited

03507468

active
ltd
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 Church Path, Woking, GU21 6EJ
Incorporated 10/02/1998

Previously known as

Cutglass Limited · until 20/07/1998

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

27/12/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

90040
Operation of arts facilities

Officers

Michael Cowper Lynas

director · Since 05/12/2002

British · England · Age 68

John Neil Oldcorn

director · Since 01/07/2021

British · England · Age 55

Melanie Jane Smith

director · Since 24/02/2026

British · England · Age 52

Former

Bonusworth Limited

corporate director · Resigned 24/03/1998

Clifford Donald Wing

secretary · Resigned 24/03/1998

Miles Wilkin

director · Resigned 25/10/1999

Judith Deborah Burridge

secretary · Resigned 07/12/2000

Eddie Kulukundis

director · Resigned 08/08/2001

Peter Michael Beckwith

director · Resigned 08/08/2001

David Beresford Jones

director · Resigned 08/08/2001

Simon Palethorpe

director · Resigned 20/07/2012

Helen Johnstone Enright

secretary · Resigned 01/10/2012

Martin John Cook

secretary · Resigned 31/12/2014

David Blyth

director · Resigned 25/06/2015

Howard Hugh Panter

director · Resigned 16/05/2016

Rosemary Anne Squire

director · Resigned 16/05/2016

Peter Richard Michael Kavanagh

director · Resigned 31/08/2016

Helen Johnstone Enright

director · Resigned 14/09/2016

Adam Lee Kenwright

director · Resigned 02/02/2021

Shanmae Teo

director · Resigned 29/06/2021

Mark Ralph Delano Cornell

director · Resigned 24/10/2023

Edward Krenning Stimpson

director · Resigned 31/03/2026

Nicholas Graham Potter

director · Resigned 06/05/2026

Persons with Significant Control

Atg Entertainment Limited

75–100% shares

Alexander House, Church Path, Woking, GU21 6EJ

Reg: 02671052 · Companies 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 29/11/2013Registered 03/12/2013Satisfied 28/04/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 20/05/2013Registered 23/05/2013Satisfied 20/12/2013
charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 13/10/2010Registered 21/10/2010Satisfied 20/12/2013
charge
satisfied

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

Created 08/10/2008Registered 22/10/2008Satisfied 27/10/2010
charge
satisfied

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

Created 07/11/2006Registered 24/11/2006Satisfied 27/10/2010
charge
satisfied

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

Created 04/11/2005Registered 11/11/2005Satisfied 27/10/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/04/2000Registered 27/04/2000Satisfied 27/10/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/06/1999Registered 18/06/1999Satisfied 13/06/2000

Change History

officer appointedLYNAS, Michael Cowper
2026-06-10
officer appointedOLDCORN, John Neil
2026-06-10
officer appointedSMITH, Melanie Jane
2026-06-10
statusactive
2026-06-10

Active

post townWoking
2026-06-10

WOKING

typeltd
2026-06-10

Private Limited Company

address line12nd Floor
2026-06-10

2ND FLOOR