Back to search

Trafalgar Uk Theatres Hayes Limited

05766817

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

Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ
Incorporated 03/04/2006

Previously known as

Beck Theatre Limited · until 26/05/2022
Qdos Films Limited · until 04/06/2007

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

01/01/2027

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

90040
Operation of arts facilities

Officers

Rosemary Anne Squire

director · Since 27/03/2021

British · United Kingdom · Age 70

Helen Johnstone Enright

director · Since 27/03/2021

British · England · Age 67

Andrew Hill

director · Since 27/03/2021

British · United Kingdom · Age 57

David Joel Lazar

director · Since 27/03/2021

American · United Kingdom · Age 56

Howard Hugh Panter

director · Since 27/03/2021

British · England · Age 77

Alvin Hargreaves

director · Since 04/05/2022

British · England · Age 56

Christian Edwin Mcguigan

director · Since 04/05/2022

British · England · Age 49

Former

Simon Mark Dixon

secretary · Resigned 03/03/2008

Portland Registrars Limited

corporate secretary · Resigned 01/05/2008

Michael David Ockwell

director · Resigned 19/02/2010

Paul Parnaby

secretary · Resigned 22/06/2012

Paul Parnaby

director · Resigned 16/05/2016

Ian Wilson

director · Resigned 13/12/2016

Nicholas Jeffrey Thomas

director · Resigned 27/03/2021

Sandra Jane Thomas

secretary · Resigned 27/03/2021

James Parry

director · Resigned 27/03/2021

Derek Francis Nicholls

director · Resigned 27/03/2021

Julian John Charles Russell

director · Resigned 31/03/2022

Peter Brayshaw

director · Resigned 31/12/2022

Alexander Schmidt

director · Resigned 10/06/2024

Persons with Significant Control

Trafalgar Uk Theatres Limited

75–100% shares
75–100% votes
Appoint directors

Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ

Reg: 05637233 · Companies House Uk · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

COUTTS & COMPANY

Created 26/09/2007Registered 28/09/2007Satisfied 29/03/2021

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1Ashcombe Court
2026-06-06

ASHCOMBE COURT

post townGodalming
2026-06-06

GODALMING

officer appointedENRIGHT, Helen Johnstone
2026-06-06
officer appointedHARGREAVES, Alvin
2026-06-06
officer appointedHILL, Andrew
2026-06-06
officer appointedLAZAR, David Joel
2026-06-06
officer appointedMCGUIGAN, Christian Edwin
2026-06-06
officer appointedPANTER, Howard Hugh
2026-06-06
officer appointedSQUIRE, Rosemary Anne
2026-06-06