Theatre Management (Holdings) Limited

06182351

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 23/03/2007

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/03/2026

Due 01/04/2027

On track

Industry

90020

Support activities to performing arts

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

Persons with Significant Control

The Ambassador Theatre Group Limited

75–100% shares

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

Notified 19/12/2018

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 19/07/2023Satisfied 08/05/2025