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Richmond Theatre Limited

03716049

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 15/02/1999

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

Mr Michael Cowper Lynas

director · Since 05/12/2002

PROGRAMMING 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

Michael Cowper Lynas

director · Since 05/12/2002

British · England · Age 69

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

Swift Incorporations Limited

corporate nominee secretary · Resigned 15/02/1999

Instant Companies Limited

corporate nominee director · Resigned 15/02/1999

Judith Deborah Burridge

secretary · Resigned 07/12/2000

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

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line12nd Floor
2026-07-09

2ND FLOOR

post townWoking
2026-07-09

WOKING