Theatre Management Limited

Active03120328 Private limited company
Incorporated
31 October 1995 (31 years)
Previously known as
The Ambassadors Theatre Limited (until 19 April 2007)
Centreinput Limited (until 15 February 1996)
Industry
Operation of arts facilities (90040)
Accounts type
Audit exemption subsidiary
Region
South East
Address
2nd Floor
Alexander House
Church Path
Woking
GU21 6EJ

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born December 1973 (52)
Director · Appointed 1 July 2021
British
Born October 1970 (56)
Director · Appointed 19 December 2018
British
Born August 1957 (69)
Officer history (22 former)
6 May 2026
Resigned Potter, Nicholas Graham as Director
31 March 2026
Resigned Stimpson, Edward Krenning as Director
24 February 2026
Appointed Smith, Melanie Jane as Director
24 October 2023
Appointed Stimpson, Edward Krenning as Director
24 October 2023
Resigned Cornell, Mark as Director
1 July 2021
Appointed Oldcorn, John Neil as Director
29 June 2021
Resigned Teo, Shanmae as Director
2 February 2021
Resigned Kenwright, Adam Lee as Director
19 December 2018
Appointed Teo, Shanmae as Director
19 December 2018
Appointed Cornell, Mark as Director
19 December 2018
Resigned Waley-Cohen, Stephen Harry, Sir as Director
19 December 2018
Appointed Potter, Nicholas Graham as Director
19 December 2018
Appointed Kenwright, Adam Lee as Director
19 December 2018
Appointed Lynas, Michael Cowper as Director
19 December 2018
Resigned Martin, Timothy Robin as Secretary
2 April 2007
Resigned Blyth, David as Director
2 April 2007
Resigned Panter, Howard Hugh as Director
2 April 2007
Resigned Squire, Rosemary Anne as Director
2 April 2007
Resigned Lynas, Michael Cowper as Director
2 April 2007
Resigned Enright, Helen Johnstone as Secretary
2 April 2007
Resigned Enright, Helen Johnstone as Director
2 April 2007
Appointed Waley-Cohen, Stephen Harry, Sir as Director
2 April 2007
Appointed Martin, Timothy Robin as Secretary
5 December 2002
Appointed Lynas, Michael Cowper as Director
8 August 2001
Appointed Blyth, David as Director
8 August 2001
Appointed Enright, Helen Johnstone as Director
8 August 2001
Resigned Kulukundis, Eddie, Sir as Director
8 August 2001
Resigned Beresford Jones, David as Director
8 August 2001
Resigned Beckwith, Peter Michael as Director
23 December 2000
Resigned Guilleret, Robin Derek as Director
7 December 2000
Appointed Enright, Helen Johnstone as Secretary
7 December 2000
Resigned Burridge, Judith Deborah as Secretary
25 October 1999
Resigned Wilkin, Miles as Director
27 May 1997
Appointed Burridge, Judith Deborah as Secretary
27 May 1997
Resigned Bhandari, Supriya as Secretary
7 June 1996
Appointed Guilleret, Robin Derek as Director
7 June 1996
Appointed Beresford Jones, David as Director
7 June 1996
Appointed Kulukundis, Eddie, Sir as Director
7 June 1996
Appointed Wilkin, Miles as Director
7 June 1996
Appointed Squire, Rosemary Anne as Director
7 June 1996
Appointed Beckwith, Peter Michael as Director
1 December 1995
Appointed Bhandari, Supriya as Secretary
1 December 1995
Appointed Panter, Howard Hugh as Director
1 December 1995
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 December 1995
Resigned Instant Companies Limited as Corporate Nominee Director
31 October 1995
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 October 1995
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 December 2018
Owns 75–100% of shares
Limited Company
Reg. no. 06182351
Former controllers (1)
19 December 2018
Ceased Stephen Harry Waley Cohen — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Termination of appointment of a director
8 April 2026Termination of appointment of a director
11 March 2026Appointment of a director
19 December 2025Confirmation statement with no updates18 December 2025
20 September 2025Accounts filing
Show all recent filings

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