Newcastle Tyne Theatre Limited

Active03041171 Private limited company
Incorporated
3 April 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Manchester Arena
Hunts Bank
Manchester
M3 1AR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (17 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 Sharkey, John 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
29 September 2014
Appointed Burns, John Francis as Director
29 September 2014
Resigned Robinson, Alan Steven as Director
29 September 2014
Appointed Burns, John Francis as Secretary
29 September 2014
Resigned Robinson, Alan Steven as Secretary
19 November 2013
Resigned Sutherland, John as Director
6 November 2000
Appointed Westley, Harold as Director
28 June 2000
Resigned Davies, David as Director
28 June 2000
Appointed Robinson, Alan Steven as Director
21 May 1997
Resigned Lawless, John Michael as Director
31 December 1996
Resigned Odds, Geoffrey as Secretary
31 December 1996
Appointed Sutherland, John as Director
31 December 1996
Resigned Odds, Geoffrey as Director
31 December 1996
Resigned Penrose, Noel Richard as Director
31 December 1996
Appointed Robinson, Alan Steven as Secretary
8 March 1996
Appointed Odds, Geoffrey as Director
8 March 1996
Appointed Davies, David as Director
29 February 1996
Resigned Lord, John as Director
31 August 1995
Resigned Esckilsen, Lee as Director
30 May 1995
Appointed Odds, Geoffrey as Secretary
30 May 1995
Appointed Penrose, Noel Richard as Director
30 May 1995
Appointed Esckilsen, Lee as Director
30 May 1995
Appointed Lawless, John Michael as Director
30 May 1995
Appointed Lord, John as Director
30 May 1995
Resigned A B & C Secretarial Limited as Corporate Nominee Secretary
30 May 1995
Resigned Inhoco Formations Limited as Corporate Nominee Director
3 April 1995
Appointed A B & C Secretarial Limited as Corporate Nominee Secretary
3 April 1995
Appointed Inhoco Formations 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. 00821116
Former controllers (2)
1 October 2019
Ceased Harold Lester Wesley — Has significant influence or control
1 October 2019
Ceased John Francis Burns — 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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates4 March 2026
15 October 2025Accounts for a dormant company31 December 2024
4 March 2025Confirmation statement with no updates4 March 2025
18 October 2024Accounts for a dormant company31 December 2023
4 March 2024Confirmation statement with no updates4 March 2024
Show all recent filings

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