Trafalgar Entertainment Group Limited

Active10409029 Private limited company
Incorporated
4 October 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Support activities to performing arts (90020)
Operation of historical sites and buildings and similar visitor attractions (91030)
Directors
Abhinandan Bothra
Stuart Ian Mathieson
Stephen Smith
Accounts type
Group
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
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Bothra, Abhinandan
Director · Appointed 30 June 2023
British
Born March 1991 (35)
Mathieson, Stuart Ian
Director · Appointed 7 December 2022
British
Born November 1975
Enright, Helen Johnstone
Secretary · Appointed 15 May 2018
Smith, Stephen
Director · Appointed 4 April 2018
American
Born September 1954 (72)
Director · Appointed 4 October 2016
British
Born May 1949 (77)
Director · Appointed 4 October 2016
British
Born May 1956 (70)
Officer history (16 former)
30 June 2023
Resigned Baumstein, Michael Steven as Director
30 June 2023
Appointed Bothra, Abhinandan as Director
7 December 2022
Appointed Mathieson, Stuart Ian as Director
4 November 2022
Resigned Niedzwiecki, Julie Ann as Director
22 September 2021
Resigned Thomson, Alexander as Director
22 September 2021
Appointed Niedzwiecki, Julie Ann as Director
21 October 2020
Appointed Baumstein, Michael Steven as Director
15 October 2020
Resigned Egan, Brian Gerard as Director
15 May 2018
Appointed Enright, Helen Johnstone as Secretary
4 April 2018
Resigned Dyke, Gregory as Director
4 April 2018
Resigned Hollick, Clive Richard as Director
4 April 2018
Resigned Tanner, James Leonard as Director
4 April 2018
Appointed Thomson, Alexander as Director
4 April 2018
Resigned Lenane, Richard as Director
4 April 2018
Resigned Isaacson, Laurence Ivor as Director
4 April 2018
Resigned Jivov, Vadim as Director
4 April 2018
Appointed Egan, Brian Gerard as Director
4 April 2018
Resigned Kramer, Ronald Jay as Director
4 April 2018
Resigned Goleby, Lyn Mary as Director
4 April 2018
Resigned Johnstone Enright, Helen as Director
4 April 2018
Appointed Smith, Stephen as Director
4 April 2018
Resigned Steeves, Richard Martin, Dr as Director
4 April 2018
Resigned Bartner, Robert Garlock as Director
4 April 2018
Resigned Norris, Peter Michael Russell as Director
16 October 2017
Appointed Jivov, Vadim as Director
1 August 2017
Appointed Kramer, Ronald Jay as Director
31 July 2017
Appointed Johnstone Enright, Helen as Director
16 March 2017
Appointed Steeves, Richard Martin, Dr as Director
13 March 2017
Appointed Norris, Peter Michael Russell as Director
10 March 2017
Appointed Goleby, Lyn Mary as Director
10 March 2017
Appointed Bartner, Robert Garlock as Director
10 March 2017
Appointed Hollick, Clive Richard as Director
10 March 2017
Appointed Dyke, Gregory as Director
10 March 2017
Appointed Isaacson, Laurence Ivor as Director
10 March 2017
Appointed Lenane, Richard as Director
10 March 2017
Appointed Tanner, James Leonard as Director
4 October 2016
Appointed Panter, Howard Hugh as Director
4 October 2016
Appointed Squire, Rosemary Anne as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (3)
4 April 2018
Ceased Barings Asset-Based Income Fund (US) LP — Holds 75–100% of voting rights
22 September 2017
Ceased Rosemary Anne Squire — Owns 25–50% of shares
22 September 2017
Ceased Howard Hugh Panter — Owns 25–50% of shares

Group structure 57 shown

Ownership group derived from the Companies House PSC register

Trafalgar Entertainment Group Limited This company
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 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 112

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates8 February 2026
21 December 2025Group of companies' accounts29 March 2025
28 February 2025Confirmation statement with no updates8 February 2025
5 January 2025Group of companies' accounts30 March 2024
8 March 2024Amended group of companies' accounts25 December 2021
Show all 112 filings

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