Company Information for

SMART PLAYS LIMITED

2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ,

Company Registration Number

04275951

Private Limited Company

Active

About Smart Plays Ltd

SMART PLAYS LIMITED was founded on 2001-08-23 and has its registered office in Woking. The organisation's status is listed as "Active". Smart Plays Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
SMART PLAYS LIMITED
Legal Registered Office
2ND FLOOR ALEXANDER HOUSE
CHURCH PATH
WOKING
SURREY
GU21 6EJ
Other companies in GU21
Previous Names
ATG MANAGEMENT LIMITED
14/10/2004

Filing Information

Company Number04275951
Date formed2001-08-23
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts25/03/2023
Account next due26/12/2024
Latest filing return23/08/2015
Filing return next due20/09/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2024-01-06 07:34:00
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Michael Cowper Lynas Director PROGRAMMING DIRECTOR 2002-12-05 UNITED KINGDOM
Nicholas Graham Potter Director MANAGING DIRECTOR 2011-05-12 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Helen Johnstone Enright Director 2001-08-23 2016-09-14
Peter Richard Michael Kavanagh Director 2010-06-11 2016-08-31
Howard Hugh Panter Director 2001-09-17 2016-05-16
Rosemary Anne Squire Director 2001-09-17 2016-05-16
David Blyth Director 2001-08-23 2015-06-25
Martin John Cook Company Secretary 2012-10-01 2014-12-31
Helen Johnstone Enright Company Secretary 2001-08-23 2012-10-01
Simon Palethorpe Director 2011-09-20 2012-07-20
Swift Incorporations Limited Nominated Secretary 2001-08-23 2001-08-23
Instant Companies Limited Nominated Director 2001-08-23 2001-08-23

Related Directorships for Nicholas Graham Potter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicholas Graham Potter ATG MANAGEMENT LIMITEDDirector 2016-08-10 CURRENT 2001-05-11 Active
Nicholas Graham Potter HIGHLAND FLING JAPAN LIMITEDDirector 2016-08-10 CURRENT 2004-12-02 Active
Nicholas Graham Potter THE AMBASSADOR THEATRE GROUP LIMITEDDirector 2015-03-03 CURRENT 2015-03-03 Active
Nicholas Graham Potter ATG PRODUCTIONS LIMITEDDirector 2014-11-25 CURRENT 2014-11-25 Active
Nicholas Graham Potter ATG WOTV LIMITEDDirector 2014-11-11 CURRENT 2014-11-11 Dissolved 2018-06-19
Nicholas Graham Potter PLAYHOUSE THEATRE LIMITEDDirector 2013-11-29 CURRENT 2002-08-13 Active
Nicholas Graham Potter SAVOY THEATRE HOLDINGS LIMITEDDirector 2013-11-29 CURRENT 1998-11-12 Active
Nicholas Graham Potter SAVOY THEATRE GROUP LIMITEDDirector 2013-11-29 CURRENT 2005-08-04 Active
Nicholas Graham Potter SAVOY THEATRE LIMITEDDirector 2013-11-29 CURRENT 1897-08-21 Active
Nicholas Graham Potter LONDON TURNSTYLE (D.O.Y.) LIMITEDDirector 2011-05-12 CURRENT 1992-01-24 Dissolved 2013-11-19
Nicholas Graham Potter DUKE OF YORK'S THEATRE LIMITED(THE)Director 2011-05-12 CURRENT 1957-10-25 Active
Nicholas Graham Potter LONDON TURNSTYLE LIMITEDDirector 2011-05-12 CURRENT 1992-01-24 Active
Nicholas Graham Potter ATG LONDON LIMITEDDirector 2011-05-12 CURRENT 2000-01-05 Active
Nicholas Graham Potter WOKING TURNSTYLE LIMITEDDirector 2011-05-12 CURRENT 1992-03-23 Active
Nicholas Graham Potter STOKE-ON-TRENT THEATRES LIMITEDDirector 2011-05-12 CURRENT 1998-02-10 Active
Nicholas Graham Potter RICHMOND THEATRE LIMITEDDirector 2011-05-12 CURRENT 1999-02-15 Active
Nicholas Graham Potter THE AMBASSADOR ENTERTAINMENT GROUP LIMITEDDirector 2011-05-12 CURRENT 2009-10-16 Active
Nicholas Graham Potter MILTON KEYNES THEATRE LIMITEDDirector 2011-05-12 CURRENT 1998-01-08 Active
Nicholas Graham Potter CHURCHILL THEATRE BROMLEY LIMITEDDirector 2011-05-12 CURRENT 2000-03-10 Active
Nicholas Graham Potter AYLESBURY WATERSIDE THEATRE LIMITEDDirector 2011-05-12 CURRENT 2000-03-10 Active
Nicholas Graham Potter GLASGOW THEATRES LIMITEDDirector 2011-05-12 CURRENT 2002-04-24 Active
Nicholas Graham Potter ATG ENTERTAINMENT LIMITEDDirector 2011-05-12 CURRENT 1991-12-13 Active
Nicholas Graham Potter THE AMBASSADOR THEATRE GROUP (VENUES) LIMITEDDirector 2011-05-12 CURRENT 1979-08-17 Active
Nicholas Graham Potter THEATRE ROYAL BRIGHTON LIMITEDDirector 2011-05-12 CURRENT 1999-03-15 Active
Nicholas Graham Potter NEW WIMBLEDON THEATRE LIMITEDDirector 2011-05-12 CURRENT 2003-06-04 Active