Trafalgar UK Theatres Cardiff Limited

Active12294193 Private limited company
Incorporated
1 November 2019 (7 years)
Previously known as
New Theatre Cardiff Limited (until 26 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Operation of arts facilities (90040)
Owned by
Trafalgar UK Theatres Limited
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
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 4 May 2022
British
Born July 1969 (57)
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)
Officer history (7 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
4 May 2022
Appointed Hargreaves, Alvin as Director
31 March 2022
Resigned Russell, Julian John Charles as Director
27 March 2021
Appointed Lazar, David Joel as Director
27 March 2021
Resigned Parry, James as Director
27 March 2021
Appointed Hill, Andrew as Director
27 March 2021
Appointed Schmidt, Alexander as Director
27 March 2021
Appointed Panter, Howard Hugh as Director
27 March 2021
Appointed Enright, Helen Johnstone as Director
27 March 2021
Resigned Thomas, Sandra Jane as Secretary
27 March 2021
Resigned Thomas, Nicholas Jeffrey as Director
27 March 2021
Resigned Nicholls, Derek Francis as Director
27 March 2021
Appointed Squire, Rosemary Anne as Director
1 November 2019
Appointed Parry, James as Director
1 November 2019
Appointed Thomas, Nicholas Jeffrey as Director
1 November 2019
Appointed Nicholls, Derek Francis as Director
1 November 2019
Appointed Russell, Julian John Charles as Director
1 November 2019
Appointed Thomas, Sandra Jane as Secretary

Ownership 1 active

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

Trafalgar UK Theatres Limited
Corporate entity · Notified 1 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 05637233
Former controllers (2)
27 March 2021
Ceased Sandra Jane Thomas — Has significant influence or control
27 March 2021
Ceased Nicholas Jeffrey Thomas — Has significant influence or control

Financials

Net Assets
£1
no change
Cash
£1
no change

Trend

Net Assets
£0 £1 2020 2021 £1 £1
Balance sheet detail
20212020
Cash£1£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026

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