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ATG Productions Limited

ATG Productions Limited is an active company incorporated on 25 November 2014 with the registered office located in Woking, Surrey. ATG Productions Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09327475
Private limited company
Age
10 years
Incorporated 25 November 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (10 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 31 Mar ⟶ 30 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 26 March 2026
Due by 26 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
2nd Floor Alexander House
Church Path
Woking
Surrey
GU21 6EJ
Same address since incorporation
Telephone
+1(623)975-1514
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Nicholas Graham Potter
Director • British • Lives in England • Born in Mar 1968
Michael Cowper Lynas
Director • British • Lives in England • Born in Aug 1957
Edward Krenning Stimpson
Director • American • Lives in United States • Born in Oct 1966
John Neil Oldcorn
Director • British • Lives in England • Born in Oct 1970
The Ambassador Theatre Group Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Savoy Theatre Limited
Michael Cowper Lynas, Nicholas Graham Potter, and 2 more are mutual people.
Active
Duke Of York's Theatre Limited(The)
Michael Cowper Lynas, Nicholas Graham Potter, and 2 more are mutual people.
Active
The Ambassador Theatre Group (Venues) Limited
Michael Cowper Lynas, Nicholas Graham Potter, and 2 more are mutual people.
Active
ATG Entertainment Limited
Michael Cowper Lynas, Nicholas Graham Potter, and 2 more are mutual people.
Active
Woking Turnstyle Limited
Michael Cowper Lynas, Nicholas Graham Potter, and 2 more are mutual people.
Active
Milton Keynes Theatre Limited
Michael Cowper Lynas, Nicholas Graham Potter, and 2 more are mutual people.
Active
Stoke-On-Trent Theatres Limited
Michael Cowper Lynas, Nicholas Graham Potter, and 2 more are mutual people.
Active
Savoy Theatre Holdings Limited
Michael Cowper Lynas, Nicholas Graham Potter, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar ⟶ 30 Mar 2025
Traded for 12 months
Cash in Bank
£220K
Decreased by £250K (-53%)
Turnover
£48K
Decreased by £3.17M (-99%)
Employees
2
Decreased by 2 (-50%)
Total Assets
£397K
Decreased by £750K (-65%)
Total Liabilities
-£277K
Decreased by £669K (-71%)
Net Assets
£120K
Decreased by £81K (-40%)
Debt Ratio (%)
70%
Decreased by 12.7% (-15%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Charge Satisfied
6 Months Ago on 8 May 2025
Confirmation Submitted
9 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 10 Months Ago on 19 Jan 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 4 Jan 2024
Mr Edward Krenning Stimpson Appointed
2 Years Ago on 24 Oct 2023
Mark Ralph Delano Cornell Resigned
2 Years Ago on 24 Oct 2023
New Charge Registered
2 Years 4 Months Ago on 11 Jul 2023
Charge Satisfied
2 Years 6 Months Ago on 28 Apr 2023
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Documents
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
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
Satisfaction of charge 093274750006 in full
Submitted on 8 May 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 6 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 15 Jan 2025
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 15 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 4 Jan 2025
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Repayment History
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