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Theatre Management (Holdings) Limited

Theatre Management (Holdings) Limited is an active company incorporated on 23 March 2007 with the registered office located in Woking, Surrey. Theatre Management (Holdings) Limited was registered 18 years ago.
Status
Active
Active since 9 months ago
Company No
06182351
Private limited company
Age
18 years
Incorporated 23 March 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Mar30 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
2nd Floor, Alexander House
Church Path
Woking
Surrey
GU21 6EJ
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1968
Director • Executive Director • British • Lives in England • Born in Aug 1957
Director • Ceo • American • Lives in United States • Born in Oct 1966
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1970
The Ambassador Theatre Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Theatre Management Limited
Nicholas Graham Potter, John Neil Oldcorn, and 2 more are mutual people.
Active
Savoy Theatre Limited
John Neil Oldcorn, Edward Krenning Stimpson, and 1 more are mutual people.
Active
Duke Of York's Theatre Limited(The)
John Neil Oldcorn, Edward Krenning Stimpson, and 1 more are mutual people.
Active
The Ambassador Theatre Group (Venues) Limited
John Neil Oldcorn, Edward Krenning Stimpson, and 1 more are mutual people.
Active
ATG Entertainment Limited
John Neil Oldcorn, Edward Krenning Stimpson, and 1 more are mutual people.
Active
Woking Turnstyle Limited
John Neil Oldcorn, Edward Krenning Stimpson, and 1 more are mutual people.
Active
Milton Keynes Theatre Limited
John Neil Oldcorn, Edward Krenning Stimpson, and 1 more are mutual people.
Active
Stoke-On-Trent Theatres Limited
John Neil Oldcorn, Edward Krenning Stimpson, and 1 more are mutual people.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£2.2M
Same as previous period
Total Liabilities
-£3K
Same as previous period
Net Assets
£2.19M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Charge Satisfied
5 Months Ago on 8 May 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 5 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Mr Edward Krenning Stimpson Appointed
2 Years Ago on 24 Oct 2023
Mark Cornell Resigned
2 Years Ago on 24 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 11 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/03/25
Submitted on 20 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/25
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/25
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 30 March 2025
Submitted on 20 Sep 2025
Satisfaction of charge 061823510002 in full
Submitted on 8 May 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 27 Mar 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
Accounts for a dormant company made up to 30 March 2024
Submitted on 5 Jan 2025
Confirmation statement made on 18 March 2024 with no updates
Submitted on 18 Mar 2024
Repayment History
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