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The Ticket Machine Group Limited

The Ticket Machine Group Limited is an active company incorporated on 19 August 1991 with the registered office located in Woking, Surrey. The Ticket Machine Group Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02638971
Private limited company
Age
34 years
Incorporated 19 August 1991
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 26 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 27 March 2025
Due by 27 December 2025 (3 months remaining)
Contact
Address
2nd Floor Alexander House
Church Path
Woking
Surrey
GU21 6EJ
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1968
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1970
ATG Entertainment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G.S.Lashmar Limited
Mr Nicholas Graham Potter and Mr John Neil Oldcorn are mutual people.
Active
Theatre Management Limited
Mr Nicholas Graham Potter and Mr John Neil Oldcorn are mutual people.
Active
Theatre Management (Holdings) Limited
Mr Nicholas Graham Potter and Mr John Neil Oldcorn are mutual people.
Active
Savoy Theatre Limited
Mr John Neil Oldcorn is a mutual person.
Active
Duke Of York's Theatre Limited(The)
Mr John Neil Oldcorn is a mutual person.
Active
The Ambassador Theatre Group (Venues) Limited
Mr John Neil Oldcorn is a mutual person.
Active
ATG Entertainment Limited
Mr John Neil Oldcorn is a mutual person.
Active
Woking Turnstyle Limited
Mr John Neil Oldcorn is a mutual person.
Active
Brands
LOVEtheatre
LOVEtheatre is an online platform that provides access to tickets for a range of theatrical performances in London, including West End and Off West End shows.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£3.61M
Increased by £1.6M (+80%)
Turnover
£2.78M
Increased by £310K (+13%)
Employees
2
Same as previous period
Total Assets
£6.91M
Increased by £1.36M (+25%)
Total Liabilities
-£984K
Increased by £184K (+23%)
Net Assets
£5.92M
Increased by £1.18M (+25%)
Debt Ratio (%)
14%
Decreased by 0.18% (-1%)
Latest Activity
Charge Satisfied
4 Months Ago on 8 May 2025
Full Accounts Submitted
8 Months Ago on 5 Jan 2025
Confirmation Submitted
9 Months Ago on 20 Nov 2024
The Ambassador Theatre Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years Ago on 5 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 11 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 28 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 28 Apr 2023
Charge Satisfied
2 Years 4 Months Ago on 28 Apr 2023
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Documents
Satisfaction of charge 026389710010 in full
Submitted on 8 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 5 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 5 Jan 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 5 Jan 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 20 Nov 2024
Change of details for The Ambassador Theatre Group Limited as a person with significant control on 13 May 2024
Submitted on 13 May 2024
Audit exemption subsidiary accounts made up to 25 March 2023
Submitted on 5 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 25/03/23
Submitted on 5 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 25/03/23
Submitted on 5 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 25/03/23
Submitted on 5 Jan 2024
Repayment History
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