Theatre Management (Holdings) Limited

Active06182351 Private limited company

Incorporated: 23 March 2007 (19 years)
Previously known as: Theatre Management Ltd (until 19 April 2007)
This list may be incomplete. See all names on Companies House
Industry: Support activities to performing arts (90020)
Directors: Melanie Jane Smith
John Neil Oldcorn
Michael Cowper Lynas
Owned by: The Ambassador Theatre Group Limited
Accounts type: Audit exemption subsidiary
Region: South East
Address: 2nd Floor
Alexander House
Church Path
Woking
GU21 6EJ

Filing status

Accounts due: 31 December 2026
Last accounts: 30 March 2025
Conf. stmt due: 1 April 2027
Last conf. stmt: 18 March 2026

Charges

Total: 2
Outstanding: 0
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Smith, Melanie Jane

Director · Appointed 24 February 2026

British

Born December 1973 (52)

Oldcorn, John Neil

Director · Appointed 1 July 2021

Also at Atg Entertainment Limited, The Ambassador Entertainment Group Limited, Savoy Theatre Limited · more companies

British

Born October 1970 (56)

Lynas, Michael Cowper

Director · Appointed 19 December 2018

Also at Atg Entertainment Limited, The Ambassador Entertainment Group Limited, Watermill Theatre Limited · more companies

British

Born August 1957 (69)

Officer history (7 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

Resigned Cornell, Mark as Director

24 October 2023

Appointed Stimpson, Edward Krenning 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 Kenwright, Adam Lee as Director

19 December 2018

Appointed Cornell, Mark as Director

19 December 2018

Appointed Lynas, Michael Cowper as Director

19 December 2018

Appointed Potter, Nicholas Graham as Director

19 December 2018

Appointed Teo, Shanmae as Director

19 December 2018

Resigned Martin, Timothy Robin as Secretary

19 December 2018

Resigned Waley-Cohen, Stephen Harry, Sir as Director

23 March 2007

Appointed Martin, Timothy Robin as Secretary

23 March 2007

Appointed Waley-Cohen, Stephen Harry, Sir as Director

Ownership 1 active

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

The Ambassador Theatre Group Limited

Corporate entity · Notified 19 December 2018

Owns 75–100% of shares

Limited Company

Holdings 1

Companies where Theatre Management (Holdings) Limited is registered as a person with significant control

Theatre Management Limited

Owns 75–100% of shares

Active

Former controllers (1)

19 December 2018

Ceased Stephen Harry Waley Cohen — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 May 2026	Termination of appointment of a director
8 April 2026	Termination of appointment of a director
19 March 2026	Confirmation statement with no updates	18 March 2026
5 March 2026	Appointment of a director
20 September 2025	Accounts filing