SMG Theatres Limited

Active02982105 Private limited company
Incorporated
21 October 1994 (32 years)
Previously known as
Hallogen Limited (until 9 December 2009)
Inhoco 371 Limited (until 8 December 1994)
Industry
Event catering activities (56210)
Performing arts (90010)
Accounts type
Dormant
Region
North West
Address
Manchester Arena
Hunts Bank Approach
Manchester
M3 1AR

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (26 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
19 November 2013
Resigned Sutherland, John as Director
2 June 2011
Resigned Exley, Steven James as Secretary
15 September 2009
Appointed Westley, Harold as Director
13 March 2009
Resigned Summers, John Heath as Director
13 March 2009
Resigned Pysden, Edward Scott as Director
23 April 2008
Resigned Robinson, Alan Steven as Secretary
23 April 2008
Appointed Exley, Steven James as Secretary
24 October 2007
Resigned Bernstein, Howard, Sir as Director
16 August 2007
Appointed Robinson, Alan Steven as Secretary
16 August 2007
Resigned Crowder, Anne as Secretary
6 September 2006
Resigned Stracey, Neil Stuart as Secretary
6 September 2006
Appointed Crowder, Anne as Secretary
2 December 2003
Resigned Glester, John William as Director
2 December 2003
Appointed Bernstein, Howard, Sir as Director
5 December 2001
Resigned Robinson, Alan Steven as Director
5 December 2001
Appointed Stracey, Neil Stuart as Secretary
5 December 2001
Appointed Robinson, Alan Steven as Director
5 December 2001
Appointed Robinson, Alan Steven as Director
5 December 2001
Resigned Robinson, Alan Steven as Secretary
1 October 2001
Resigned Hewitt, Helen Eve as Director
28 June 2000
Appointed Hewitt, Helen Eve as Director
28 June 2000
Resigned Davies, David as Director
7 June 2000
Resigned Mcmillan, Alistair Martin as Director
7 June 2000
Appointed Summers, John Heath as Director
11 March 2000
Appointed Pysden, Edward Scott as Director
23 November 1998
18 March 1998
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
18 March 1998
Appointed Robinson, Alan Steven as Secretary
28 August 1997
Appointed Mcmillan, Alistair Martin as Director
28 July 1997
Resigned East, John Alan as Director
16 April 1997
Appointed Sutherland, John as Director
18 December 1996
Resigned Penrose, Noel Richard as Director
19 July 1996
Appointed Davies, David as Director
31 October 1995
Resigned Esckilsen, Lee as Director
19 January 1995
Appointed Glester, John William as Director
17 January 1995
Appointed Esckilsen, Lee as Director
17 January 1995
Appointed Penrose, Noel Richard as Director
17 January 1995
Appointed East, John Alan as Director
17 January 1995
17 January 1995
Resigned Inhoco Formations Limited as Corporate Nominee Director
21 October 1994
Appointed Inhoco Formations Limited as Corporate Nominee Director
21 October 1994
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary

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 Harold Lester Westley Jr. — Has significant influence or control
1 October 2019
Ceased John Francis Burns Jr. — 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 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates21 October 2026
21 October 2025Confirmation statement with no updates21 October 2025
15 October 2025Accounts for a dormant company31 December 2024
21 October 2024Confirmation statement with no updates21 October 2024
18 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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