SMG Europe

Active02896111 Private unlimited company
Incorporated
9 February 1994 (32 years)
Previously known as
SMG (Europe) (until 29 September 2006)
Ogden Entertainment Europe Limited (until 10 May 2001)
Ogden Aviation Services Limited (until 24 May 2000)
Earlier: Ogden Europe Ltd., Ogden Aviation Europe Ltd., Tonedeal Limited
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Manchester Arena
Hunts Bank Approach
Manchester
M3 1AR

Filing status

Last accounts
31 December 2024
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
21 January 2022
Resigned Newman, Robert Ethan as Director
21 January 2022
Appointed Bray, Christopher John as Director
6 January 2022
Appointed Still, Richard Matthew as Director
6 January 2022
Resigned Sharkey, John as Director
1 October 2019
Resigned Burns, John Francis as Director
1 October 2019
Appointed Newman, Robert Ethan as Director
1 October 2019
Resigned Burns, John Francis as Secretary
1 October 2019
Resigned Westley, Harold as Director
1 October 2019
Appointed Sharkey, John as Director
29 August 2014
Appointed Burns, John Francis as Secretary
29 August 2014
Appointed Burns, John Francis as Director
29 August 2014
Resigned Robinson, Alan Steven as Director
29 August 2014
Resigned Robinson, Alan Steven as Secretary
19 November 2013
Resigned Sutherland, John as Director
6 November 2000
Appointed Westley, Harold as Director
30 June 2000
Appointed Sutherland, John as Director
30 June 2000
Resigned Metzger, William John as Director
30 June 2000
Appointed Robinson, Alan Steven as Director
30 June 2000
Resigned Allen, Peter as Director
30 June 2000
Resigned Kievits, Bob as Director
22 December 1999
Appointed Metzger, William John as Director
1 October 1999
Appointed Robinson, Alan Steven as Secretary
1 October 1999
Resigned Saggers, Michael Terry as Secretary
20 May 1999
Resigned Digia, Robert Mauro as Director
5 November 1998
Appointed Saggers, Michael Terry as Secretary
5 November 1998
Resigned Walker, Yvonne Susan as Secretary
9 March 1998
Appointed Kievits, Bob as Director
9 March 1998
Resigned Callaghan, John Joseph as Director
14 July 1995
Resigned Whiddett, Michael Douglas as Director
14 July 1995
Resigned Whiddett, Michael Douglas as Secretary
14 July 1995
Appointed Walker, Yvonne Susan as Secretary
14 November 1994
Appointed Whiddett, Michael Douglas as Secretary
14 November 1994
Resigned Asb Secretarial Services Limited as Corporate Secretary
7 March 1994
Appointed Whiddett, Michael Douglas as Director
17 February 1994
Appointed Asb Secretarial Services Limited as Corporate Secretary
17 February 1994
Appointed Digia, Robert Mauro as Director
17 February 1994
Appointed Allen, Peter as Director
17 February 1994
Appointed Callaghan, John Joseph as Director
17 February 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 February 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 February 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 February 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 05558259
Former controllers (2)
1 October 2019
Ceased John Francis Burns — Has significant influence or control
1 October 2019
Ceased Harold Lester Westley — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Forward Associates Group Ltd Owns 25–50% of shares
Forward Associates Ltd Owns 75–100% of shares
SMG (Northern Ireland) Limited Owns 75–100% of shares
SMG Europe This company Owns 75–100% of shares
Arena Island Limited Owns 25–50% of shares
Legends Global Services Limited Owns 75–100% of shares
Newcastle Tyne Theatre Limited Owns 75–100% of shares
Park Arena Limited Owns 75–100% of shares
SMG Europe Events Limited Owns 75–100% of shares
SMG Theatres Limited Owns 75–100% of shares
SMG World Class Limited Owns 75–100% of shares
Value Catering Limited Owns 75–100% of shares
CGC Events Limited Owns 75–100% of shares

Filings 162

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates9 February 2026
20 October 2025Other filing
20 October 2025Other filing
20 October 2025Accounts filing
20 October 2025Audit exemption subsidiary accounts31 December 2024
Show all 162 filings

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