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ATGP Shows One Limited

ATGP Shows One Limited is an active company incorporated on 2 March 2023 with the registered office located in Woking, Surrey. ATGP Shows One Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14701503
Private limited company
Age
2 years 6 months
Incorporated 2 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 2 Mar30 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor Alexander House
Church Path
Woking
Surrey
GU21 6EJ
United Kingdom
Address changed on 3 Apr 2025 (5 months ago)
Previous address was 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Group Content And Creative Director • British • Lives in England • Born in Aug 1957
Director • Producer • British • Lives in UK • Born in May 1975
ATG Entertainment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
KKC Productions Limited
Michael Cowper Lynas and Adam John Speers are mutual people.
Active
KKC Rights Limited
Michael Cowper Lynas and Adam John Speers are mutual people.
Active
ATGP Shows Four Limited
Michael Cowper Lynas and Adam John Speers are mutual people.
Active
Pretty Woman UK Tour Limited
Michael Cowper Lynas and Adam John Speers are mutual people.
Active
ATGP Shows Three Limited
Michael Cowper Lynas and Adam John Speers are mutual people.
Active
ATGP Shows Two Limited
Michael Cowper Lynas and Adam John Speers are mutual people.
Active
Pickled Crab Limited
Michael Cowper Lynas and Adam John Speers are mutual people.
Active
I Should Be So Lucky UK Limited
Michael Cowper Lynas and Adam John Speers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£281
Turnover
£7.39K
Employees
22
Total Assets
£1.29K
Total Liabilities
-£1.29K
Net Assets
£0
Debt Ratio (%)
100%
Latest Activity
Registered Address Changed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
Full Accounts Submitted
9 Months Ago on 25 Nov 2024
The Ambassador Theatre Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Incorporated
2 Years 6 Months Ago on 2 Mar 2023
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Documents
Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom to 2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ on 3 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 3 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
Total exemption full accounts made up to 30 March 2024
Submitted on 25 Nov 2024
Change of details for The Ambassador Theatre Group Limited as a person with significant control on 13 May 2024
Submitted on 17 May 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Incorporation
Submitted on 2 Mar 2023
Repayment History
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