Atg Productions Limited

Active09327475 Private limited company
Incorporated
25 November 2014 (11 years)
Industry
Performing arts (90010)
Support activities to performing arts (90020)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
2nd Floor Alexander House
Church Path
Woking
GU21 6EJ

Filing status

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

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
Also at Sse PLC, Savoy Theatre Limited, International Entertainment Holdings Limited · more companies
British
Born December 1973 (52)
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)
Director · Appointed 25 November 2014
Also at Atg Entertainment Limited, The Ambassador Entertainment Group Limited, Watermill Theatre Limited · more companies
British
Born August 1957 (69)
Officer history (10 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 Ralph Delano 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
29 September 2016
Appointed Kenwright, Adam Lee as Director
29 September 2016
Appointed Teo, Shanmae as Director
29 September 2016
Appointed Cornell, Mark Ralph Delano as Director
14 September 2016
Resigned Enright, Helen Johnstone as Director
31 August 2016
Resigned Kavanagh, Peter Richard Michael as Director
16 May 2016
Resigned Squire, Rosemary Anne as Director
16 May 2016
Resigned Panter, Howard Hugh as Director
25 June 2015
Resigned Blyth, David as Director
25 November 2014
Appointed Squire, Rosemary Anne as Director
25 November 2014
Appointed Kavanagh, Peter Richard Michael as Director
25 November 2014
Appointed Panter, Howard Hugh as Director
25 November 2014
Appointed Enright, Helen Johnstone as Director
25 November 2014
Appointed Blyth, David as Director
25 November 2014
Appointed Potter, Nicholas Graham as Director
25 November 2014
Appointed Lynas, Michael Cowper as Director

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
Limited Company
Reg. no. 02671052

Holdings 2

Companies where Atg Productions Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

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
6 March 2026Appointment of a director
20 February 2026Confirmation statement with updates18 January 2026
29 January 2026Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Atg Entertainment Limited
Atg London Limited
Atgp Shows Four Limited
Atgp Shows One Limited
Atgp Shows Three Limited
Atgp Shows Two Limited

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