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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
Unreported
Confirmation
Submitted
Dated 19 September 2025 (1 month ago)
Next confirmation dated 19 September 2026
Due by 3 October 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 27 March 2026
Due by 27 December 2026 (1 year 2 months remaining)
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
John Neil Oldcorn and Nicholas Graham Potter are mutual people.
Active
Theatre Management Limited
Nicholas Graham Potter and John Neil Oldcorn are mutual people.
Active
Theatre Management (Holdings) Limited
Nicholas Graham Potter and John Neil Oldcorn are mutual people.
Active
Savoy Theatre Limited
John Neil Oldcorn is a mutual person.
Active
Duke Of York's Theatre Limited(The)
John Neil Oldcorn is a mutual person.
Active
The Ambassador Theatre Group (Venues) Limited
John Neil Oldcorn is a mutual person.
Active
ATG Entertainment Limited
John Neil Oldcorn is a mutual person.
Active
Woking Turnstyle Limited
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 (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
£72K
Decreased by £3.54M (-98%)
Turnover
£3.66M
Increased by £881K (+32%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£9.22M
Increased by £2.32M (+34%)
Total Liabilities
-£1.42M
Increased by £433K (+44%)
Net Assets
£7.81M
Increased by £1.88M (+32%)
Debt Ratio (%)
15%
Increased by 1.12% (+8%)
Latest Activity
Confirmation Submitted
4 Days Ago on 20 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Charge Satisfied
5 Months Ago on 8 May 2025
Full Accounts Submitted
9 Months Ago on 5 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
The Ambassador Theatre Group Limited (PSC) Details Changed
1 Year 5 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 11 Jul 2023
Charge Satisfied
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 19 September 2025 with no updates
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/25
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/25
Submitted on 22 Sep 2025
Audit exemption subsidiary accounts made up to 30 March 2025
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/25
Submitted on 22 Sep 2025
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
Repayment History
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