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Home > England & Wales Companies > THEATRE MANAGEMENT (HOLDINGS) LIMITED
Company Information for

THEATRE MANAGEMENT (HOLDINGS) LIMITED

2ND FLOOR, ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ,
Company Registration Number
06182351
Private Limited Company
Active

Company Overview

About Theatre Management (holdings) Ltd
THEATRE MANAGEMENT (HOLDINGS) LIMITED was founded on 2007-03-23 and has its registered office in Woking. The organisation's status is listed as "Active". Theatre Management (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THEATRE MANAGEMENT (HOLDINGS) LIMITED
 
Legal Registered Office
2ND FLOOR, ALEXANDER HOUSE
CHURCH PATH
WOKING
SURREY
GU21 6EJ
Other companies in W10
 
Previous Names
THEATRE MANAGEMENT LTD19/04/2007
Filing Information
Company Number 06182351
Company ID Number 06182351
Date formed 2007-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 31/12/2024
Latest return 28/03/2016
Return next due 25/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 23:12:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THEATRE MANAGEMENT (HOLDINGS) LIMITED
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Company Officers of THEATRE MANAGEMENT (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY ROBIN MARTIN
 Company Secretary 2007-03-23
STEPHEN HARRY WALEY-COHEN
 Director 2007-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY ROBIN MARTIN HONEYMEAD ARTS TRUST Company Secretary 2007-06-26 CURRENT 2007-06-26 Active
TIMOTHY ROBIN MARTIN THEATRE MANAGEMENT LIMITED Company Secretary 2007-04-02 CURRENT 1995-10-31 Active
TIMOTHY ROBIN MARTIN MOUSETRAP ON TOUR LTD Company Secretary 2001-04-30 CURRENT 2000-10-04 Liquidation
TIMOTHY ROBIN MARTIN JCA CHARITABLE FOUNDATION Company Secretary 1994-01-01 CURRENT 1891-09-10 Active
TIMOTHY ROBIN MARTIN ICA IN ISRAEL Company Secretary 1993-12-31 CURRENT 1933-07-28 Active
STEPHEN HARRY WALEY-COHEN MOUSETRAP PRODUCTIONS LIMITED Director 2018-03-02 CURRENT 1994-03-18 Active
STEPHEN HARRY WALEY-COHEN 45 HALLMARK LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
STEPHEN HARRY WALEY-COHEN VP NO. 3 Director 2014-07-28 CURRENT 2014-07-28 Active - Proposal to Strike off
STEPHEN HARRY WALEY-COHEN SWC ADVISORY SERVICES LIMITED Director 2014-04-03 CURRENT 2014-04-03 Dissolved 2017-06-10
STEPHEN HARRY WALEY-COHEN THEATRE MANAGEMENT LIMITED Director 2007-04-02 CURRENT 1995-10-31 Active
STEPHEN HARRY WALEY-COHEN D & S MANAGEMENT LIMITED Director 2006-08-01 CURRENT 2006-04-27 Active
STEPHEN HARRY WALEY-COHEN LOVE STORY ON STAGE LTD Director 2005-09-26 CURRENT 2005-09-22 Active - Proposal to Strike off
STEPHEN HARRY WALEY-COHEN MOUSETRAP ON TOUR LTD Director 2000-10-04 CURRENT 2000-10-04 Liquidation
STEPHEN HARRY WALEY-COHEN GO LIVE THEATRE PROJECTS LTD Director 1996-02-21 CURRENT 1996-02-21 Active
STEPHEN HARRY WALEY-COHEN VP NO. 1 Director 1994-04-20 CURRENT 1994-04-20 Active - Proposal to Strike off
STEPHEN HARRY WALEY-COHEN VP NO. 2 Director 1994-04-20 CURRENT 1994-04-20 Active - Proposal to Strike off
STEPHEN HARRY WALEY-COHEN JCA CHARITABLE FOUNDATION Director 1992-10-13 CURRENT 1891-09-10 Active
STEPHEN HARRY WALEY-COHEN ICA IN ISRAEL Director 1992-10-13 CURRENT 1933-07-28 Active
STEPHEN HARRY WALEY-COHEN S.M.THEATRE LIMITED Director 1992-01-10 CURRENT 1967-02-09 Active
STEPHEN HARRY WALEY-COHEN BADGWORTHY LAND COMPANY LIMITED Director 1991-12-10 CURRENT 1926-12-23 Active
STEPHEN HARRY WALEY-COHEN HONEYMEAD ENTERPRISES LIMITED Director 1991-07-23 CURRENT 1977-10-13 Dissolved 2014-05-27

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2024-01-05Notice of agreement to exemption from audit of accounts for period ending 25/03/23
2024-01-05Audit exemption statement of guarantee by parent company for period ending 25/03/23
2024-01-05Consolidated accounts of parent company for subsidiary company period ending 25/03/23
2024-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/23
2023-07-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-19Memorandum articles filed
2023-07-19REGISTRATION OF A CHARGE / CHARGE CODE 061823510002
2023-03-20CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-01-05Audit exemption statement of guarantee by parent company for period ending 26/03/22
2023-01-05Notice of agreement to exemption from audit of accounts for period ending 26/03/22
2023-01-05Consolidated accounts of parent company for subsidiary company period ending 26/03/22
2023-01-05Audit exemption subsidiary accounts made up to 2022-03-26
2023-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/03/22
2023-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/03/22
2023-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/03/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2022-01-25Audit exemption statement of guarantee by parent company for period ending 27/03/21
2022-01-25Consolidated accounts of parent company for subsidiary company period ending 27/03/21
2022-01-25Audit exemption subsidiary accounts made up to 2021-03-27
2022-01-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/03/21
2022-01-25GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/03/21
2022-01-17Resolutions passed:<ul><li>Resolution Approval of accounts 17/12/2021</ul>
2022-01-17RES13Resolutions passed:
  • Approval of accounts 17/12/2021
2022-01-14Notice of agreement to exemption from audit of accounts for period ending 27/03/31
2022-01-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/03/31
2022-01-11Notice of agreement to exemption from audit of accounts for period ending 27/03/21
2022-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/03/21
2021-07-28RP04AP01Second filing of director appointment of Mr John Neil Oldcorn
2021-07-14AP01DIRECTOR APPOINTED MR JOHN NEIL OLDCORN
2021-07-13TM01APPOINTMENT TERMINATED, DIRECTOR SHANMAE TEO
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-04-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/03/20
2021-04-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/03/20
2021-04-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/03/20
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LEE KENWRIGHT
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES
2019-04-03PSC02Notification of The Ambassador Theatre Group Limited as a person with significant control on 2018-12-19
2019-04-03PSC07CESSATION OF STEPHEN HARRY WALEY COHEN AS A PERSON OF SIGNIFICANT CONTROL
2018-12-31SH02Sub-division of shares on 2018-12-11
2018-12-27RES13Resolutions passed:
  • Subdivision 11/12/2018
2018-12-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-20AP01DIRECTOR APPOINTED MS SHANMAE TEO
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARRY WALEY-COHEN
2018-12-20TM02Termination of appointment of Timothy Robin Martin on 2018-12-19
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM 2nd Floor, Alexander House Church Path Woking GU21 6EJ England
2018-11-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-11-10AA25/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2016-09-21AA26/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04AR0128/03/16 ANNUAL RETURN FULL LIST
2015-10-19AA28/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-21AR0128/03/15 ANNUAL RETURN FULL LIST
2014-11-07AA29/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-09AR0128/03/14 ANNUAL RETURN FULL LIST
2013-09-12AA30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0128/03/13 ANNUAL RETURN FULL LIST
2012-09-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0128/03/12 FULL LIST
2011-07-18AA02/04/11 TOTAL EXEMPTION SMALL
2011-03-28AR0128/03/11 FULL LIST
2010-08-16AA03/04/10 TOTAL EXEMPTION SMALL
2010-03-30AR0128/03/10 FULL LIST
2009-10-01AA28/03/09 TOTAL EXEMPTION SMALL
2009-04-02363aRETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
2008-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/03/08
2008-03-29363aRETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
2007-06-2088(2)RAD 23/03/07-23/03/07 £ SI 1@1=1 £ IC 1/2
2007-04-19CERTNMCOMPANY NAME CHANGED THEATRE MANAGEMENT LTD CERTIFICATE ISSUED ON 19/04/07
2007-04-05395PARTICULARS OF MORTGAGE/CHARGE
2007-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to THEATRE MANAGEMENT (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THEATRE MANAGEMENT (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-04-05 Outstanding HSBC PRIVATE BANK (UK) LIMITED
Intangible Assets
Patents
We have not found any records of THEATRE MANAGEMENT (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THEATRE MANAGEMENT (HOLDINGS) LIMITED
Trademarks
We have not found any records of THEATRE MANAGEMENT (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THEATRE MANAGEMENT (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as THEATRE MANAGEMENT (HOLDINGS) LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where THEATRE MANAGEMENT (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THEATRE MANAGEMENT (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THEATRE MANAGEMENT (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU21 6EJ