Trafalgar UK Theatres Limited

Active05637233 Private limited company

What Trafalgar UK Theatres say about themselves

“A leading international theatre, venue, and hospitality/conference operator based in the UK, Trafalgar Theatres (formerly HQ Theatres) has a proven track record of successfully managing and operating theatres and other cultural venues with high-quality programmes.”

— from trafalgartickets.com
Incorporated
27 November 2005 (20 years)
Previously known as
HQ Theatres Limited (until 26 May 2022)
Industry
Performing arts (90010)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Ashcombe Court
Woolsack Way
Godalming
GU7 1LQ

Filing status

Accounts due
1 January 2027
Last accounts
29 March 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2022
British
Born March 1977 (49)
Director · Appointed 27 March 2021
British
Born January 1959 (67)
Director · Appointed 27 March 2021
British
Born May 1949 (77)
Director · Appointed 27 March 2021
British
Born February 1969 (57)
Director · Appointed 27 March 2021
American
Born November 1969
Director · Appointed 27 March 2021
British
Born May 1956 (70)
Director · Appointed 23 August 2019
British
Born July 1969 (57)
Officer history (19 former)
10 June 2024
Resigned Schmidt, Alexander as Director
31 December 2022
Resigned Brayshaw, Peter as Director
1 July 2022
Appointed Brayshaw, Peter as Director
4 May 2022
Appointed Mcguigan, Christian Edwin as Director
31 March 2022
Resigned Russell, Julian John Charles as Director
27 March 2021
Appointed Hill, Andrew as Director
27 March 2021
Appointed Squire, Rosemary Anne as Director
27 March 2021
Appointed Lazar, David Joel as Director
27 March 2021
Resigned Parry, James as Director
27 March 2021
Appointed Schmidt, Alexander as Director
27 March 2021
Appointed Panter, Howard Hugh as Director
27 March 2021
Resigned Thomas, Nicholas Jeffrey as Director
27 March 2021
Resigned Thomas, Sandra Jane as Secretary
27 March 2021
Appointed Enright, Helen Johnstone as Director
27 March 2021
Resigned Nicholls, Derek Francis as Director
23 August 2019
Appointed Hargreaves, Alvin as Director
13 December 2016
Resigned Wilson, Ian as Director
4 July 2016
Appointed Parry, James as Director
4 July 2016
Appointed Nicholls, Derek Francis as Director
4 July 2016
Appointed Wilson, Ian as Director
16 May 2016
Appointed Russell, Julian John Charles as Director
16 May 2016
Resigned Parnaby, Paul as Director
2 April 2013
Appointed Thomas, Sandra Jane as Secretary
17 September 2012
Resigned Seelig, Joseph Henry as Director
17 September 2012
Resigned Hetherington, Stephen Francis as Director
17 September 2012
Resigned Griffiths, Stuart Mark as Director
22 June 2012
Resigned Parnaby, Paul as Secretary
19 February 2010
Resigned Ockwell, Michael David as Director
3 March 2008
Appointed Parnaby, Paul as Secretary
3 March 2008
Resigned Dixon, Simon Mark as Secretary
7 September 2007
Resigned Wilson, Ian as Director
7 September 2007
Resigned Dixon, Simon Mark as Director
5 July 2006
Appointed Dixon, Simon Mark as Secretary
5 July 2006
Resigned Hetherington, Nicola as Secretary
28 November 2005
Appointed Dixon, Simon Mark as Director
28 November 2005
Appointed Parnaby, Paul as Director
28 November 2005
Appointed Wilson, Ian as Director
27 November 2005
Appointed Ockwell, Michael David as Director
27 November 2005
Appointed Griffiths, Stuart Mark as Director
27 November 2005
Appointed Hetherington, Stephen Francis as Director
27 November 2005
Appointed Hetherington, Nicola as Secretary
27 November 2005
Appointed Seelig, Joseph Henry as Director
27 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 November 2005
Appointed Thomas, Nicholas Jeffrey as Director
27 November 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08386064

Group structure 57 shown

Ownership group derived from the Companies House PSC register

42nd Street 2023 Ltd Owns 25–50% of shares
JCTP Shows Limited Owns 75–100% of shares
JCTP Spring Limited Owns 75–100% of shares
JCTP Winter Limited Owns 75–100% of shares
Mockingbird UK Tour Limited Owns 75–100% of shares
Top Hat Tour Limited Owns 25–50% of shares
Wendy and Peter Pan Limited DissolvedOwns 75–100% of shares
London Theatre Direct Ltd Owns 75–100% of shares
Olympia Theatre Limited Owns 25–50% of shares
Stagedoor App UK Limited Owns 75–100% of shares
Trafalgar (FH) Limited Owns 75–100% of shares
Trafalgar Acquisitions Limited Owns 75–100% of shares
Trafalgar Cinemas Limited Owns 75–100% of shares
Trafalgar Education Limited Owns 75–100% of shares
Stagecoach Performing Arts Limited Owns 75–100% of shares
Trafalgar Releasing Limited Owns 75–100% of shares
Diamond Lead Films Limited Owns 75–100% of shares
Emerald Zinc Films Limited Owns 75–100% of shares
Opal Neon Limited Owns 75–100% of shares
Suburban Pastels Film Ltd Owns 75–100% of shares
Three Witches Film Limited Owns 75–100% of shares
Trafalgar Theatre Limited Owns 75–100% of shares
Trafalgar Theatre Productions Limited Owns 75–100% of shares
Clueless the Musical Limited Owns 75–100% of shares
KI Pal Limited Owns 75–100% of shares
Rhuk18 Limited Owns 75–100% of shares
Rocky Horror Company Limited Owns 25–50% of shares
SS American 2021 Ltd Owns 75–100% of shares
SS American Film Limited Owns 75–100% of shares
Trafalgar Productions (US) Limited Owns 75–100% of shares
TTP Autumn Limited Owns 75–100% of shares
TTP Productions Limited Owns 75–100% of shares
TTP Shows Limited Owns 75–100% of shares
TTP Spring Limited Owns 75–100% of shares
TTP Summer Limited Owns 75–100% of shares
TTP Winter Shows Limited Owns 75–100% of shares
Trafalgar Tickets Limited Owns 75–100% of shares
HQ Hospitality Limited Owns 75–100% of shares
Trafalgar UK Theatres Limited This company Owns 75–100% of shares
Glasgow Pavilion Theatre Limited Owns 75–100% of shares
Trafalgar UK Theatres Bromley Limited Owns 75–100% of shares
Trafalgar UK Theatres Crewe Limited Owns 75–100% of shares
Trafalgar UK Theatres Fareham Limited Owns 75–100% of shares
Trafalgar UK Theatres Hayes Limited Owns 75–100% of shares
Trafalgar UK Theatres Swindon Limited Owns 75–100% of shares

Filings 140

DateDescriptionMade Up ToPagesPDF
22 December 2025Other filing
22 December 2025Other filing
22 December 2025Accounts filing
22 December 2025Audit exemption subsidiary accounts29 March 2025
14 November 2025Confirmation statement with no updates4 November 2025
Show all 140 filings

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