Trafalgar Uk Theatres Guildford Limited

07056670

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Ashcombe Court, Woolsack Way, Godalming, GU7 1LQ

Incorporated 26/10/2009

Previously known as

Hq Theatres Guildford Limited · until 26/05/2022

G Live Guildford Limited · until 16/05/2011

G Live Theatre Guildford Limited · until 23/03/2011

Hq Theatre Guildford Limited · until 10/03/2011

Princess Theatre Torquay Limited · until 13/10/2010

Compliance

Last accounts

29/03/2025

audit exemption subsidiary

Next accounts due

01/01/2027

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

90010

Performing arts

Officers

Howard Hugh Panter

director · Since 27/03/2021

British · England · Age 77

Rosemary Anne Squire

director · Since 27/03/2021

British · United Kingdom · Age 70

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

Helen Johnstone Enright

director · Since 27/03/2021

British · England · Age 67

Christian Edwin Mcguigan

director · Since 04/05/2022

British · England · Age 49

Alvin Hargreaves

director · Since 04/05/2022

British · England · Age 56

Former

Paul Parnaby

secretary · Resigned 22/06/2012

Derek Francis Nicholls

director · Resigned 21/09/2012

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

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 30/03/2021Registered 01/04/2021

charge

satisfied

COUTTS & COMPANY

Created 13/04/2011Registered 16/04/2011Satisfied 29/03/2021

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → Ashcombe Court

2026-06-06

ASHCOMBE COURT

post town → Godalming

2026-06-06

GODALMING

officer appointed → ENRIGHT, Helen Johnstone

2026-06-06

officer appointed → HARGREAVES, Alvin

2026-06-06

officer appointed → HILL, Andrew

2026-06-06

officer appointed → LAZAR, David Joel

2026-06-06

officer appointed → MCGUIGAN, Christian Edwin

2026-06-06

officer appointed → PANTER, Howard Hugh

2026-06-06

officer appointed → SQUIRE, Rosemary Anne

2026-06-06