-
-
NEW WIMBLEDON THEATRE LIMITED - 2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 04787118
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Alexander House
- Church Path
- Woking
- Surrey
- GU21 6EJ 2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ UK
Management
- Managing Directors
- LYNAS, Michael Cowper
- POTTER, Nicholas Graham
- OLDCORN, John Neil
- STIMPSON, Edward Krenning
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-04
- Age Of Company 2003-06-04 21 years
- SIC/NACE
- 90040
Ownership
- Beneficial Owners
- The Ambassador Theatre Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ATG (WIMBLEDON THEATRE) LIMITED
- Filing of Accounts
- Due Date: 2024-12-27
- Last Date: 2023-03-25
- Last Return Made Up To:
- 2012-06-04
- Annual Return
- Due Date: 2025-06-26
- Last Date: 2024-06-12
-
NEW WIMBLEDON THEATRE LIMITED Company Description
- NEW WIMBLEDON THEATRE LIMITED is a ltd registered in United Kingdom with the Company reg no 04787118. Its current trading status is "live". It was registered 2003-06-04. It was previously called ATG (WIMBLEDON THEATRE) LIMITED . It has declared SIC or NACE codes as "90040". It has 4 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-04.It can be contacted at 2Nd Floor Alexander House .
Get NEW WIMBLEDON THEATRE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: New Wimbledon Theatre Limited - 2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
- 2003-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for NEW WIMBLEDON THEATRE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-updates (2024-06-12) - CS01
-
legacy (2024-01-05) - GUARANTEE2
-
legacy (2024-01-05) - AGREEMENT2
-
legacy (2024-01-05) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-05) - AA
keyboard_arrow_right 2023
-
legacy (2023-01-05) - GUARANTEE2
-
legacy (2023-01-05) - AGREEMENT2
-
legacy (2023-01-05) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-05) - AA
-
mortgage-satisfy-charge-full (2023-04-28) - MR04
-
confirmation-statement-with-no-updates (2023-06-20) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-19) - MR01
-
termination-director-company-with-name-termination-date (2023-10-27) - TM01
-
appoint-person-director-company-with-name-date (2023-10-27) - AP01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-06-14) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-25) - AA
-
legacy (2022-01-25) - PARENT_ACC
-
legacy (2022-01-12) - GUARANTEE2
-
legacy (2022-01-12) - AGREEMENT2
-
resolution (2022-01-12) - RESOLUTIONS
-
resolution (2022-01-10) - RESOLUTIONS
-
legacy (2022-01-10) - GUARANTEE2
-
legacy (2022-01-10) - AGREEMENT2
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-03-01) - TM01
-
legacy (2021-04-12) - AGREEMENT2
-
legacy (2021-04-12) - GUARANTEE2
-
legacy (2021-04-12) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-12) - AA
-
termination-director-company-with-name-termination-date (2021-07-13) - TM01
-
appoint-person-director-company-with-name-date (2021-07-14) - AP01
-
confirmation-statement-with-no-updates (2021-07-19) - CS01
-
second-filing-of-director-appointment-with-name (2021-07-29) - RP04AP01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-06) - AA
-
legacy (2020-01-06) - PARENT_ACC
-
legacy (2020-01-06) - AGREEMENT2
-
legacy (2020-01-06) - GUARANTEE2
-
legacy (2020-01-13) - PARENT_ACC
-
confirmation-statement-with-no-updates (2020-06-23) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-12-31) - AA
-
legacy (2018-12-31) - PARENT_ACC
-
legacy (2018-12-31) - GUARANTEE2
-
legacy (2018-12-31) - AGREEMENT2
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
-
confirmation-statement-with-no-updates (2018-06-22) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-06-12) - CS01
-
change-account-reference-date-company-previous-shortened (2017-03-14) - AA01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
-
confirmation-statement-with-updates (2017-06-05) - CS01
-
legacy (2017-06-19) - GUARANTEE2
-
legacy (2017-06-19) - PARENT_ACC
-
legacy (2017-06-19) - AGREEMENT2
-
legacy (2017-12-30) - GUARANTEE2
-
legacy (2017-12-30) - AGREEMENT2
-
legacy (2017-12-30) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-30) - AA
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-19) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-29) - AA
-
termination-director-company-with-name-termination-date (2016-05-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
-
termination-director-company-with-name-termination-date (2016-09-15) - TM01
-
termination-director-company-with-name-termination-date (2016-09-20) - TM01
-
appoint-person-director-company-with-name-date (2016-10-10) - AP01
-
change-account-reference-date-company-previous-shortened (2016-12-21) - AA01
-
legacy (2016-01-29) - PARENT_ACC
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
-
legacy (2015-12-31) - GUARANTEE2
-
termination-director-company-with-name-termination-date (2015-08-25) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-18) - MR01
-
termination-secretary-company-with-name-termination-date (2015-01-13) - TM02
-
legacy (2015-12-31) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-13) - AA
keyboard_arrow_right 2014
-
legacy (2014-12-17) - PARENT_ACC
-
legacy (2014-12-17) - AGREEMENT2
-
legacy (2014-12-17) - GUARANTEE2
-
change-account-reference-date-company-previous-shortened (2014-12-05) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
-
accounts-with-accounts-type-full (2014-01-05) - AA
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-05-23) - MR01
-
mortgage-satisfy-charge-full (2013-12-20) - MR04
-
resolution (2013-12-10) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number (2013-12-03) - MR01
-
capital-allotment-shares (2013-06-03) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-28) - AR01
-
resolution (2013-05-14) - RESOLUTIONS
keyboard_arrow_right 2012
-
appoint-person-secretary-company-with-name (2012-10-19) - AP03
-
termination-secretary-company-with-name (2012-10-18) - TM02
-
accounts-with-accounts-type-full (2012-08-17) - AA
-
termination-director-company-with-name (2012-08-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-09-22) - AP01
-
accounts-with-accounts-type-full (2011-08-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
-
change-person-director-company-with-change-date (2011-06-06) - CH01
-
legacy (2011-05-26) - MG01
-
appoint-person-director-company-with-name (2011-05-17) - AP01
-
miscellaneous (2011-02-24) - MISC
-
auditors-resignation-company (2011-02-09) - AUD
-
change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01
keyboard_arrow_right 2010
-
legacy (2010-10-27) - MG02
-
accounts-with-accounts-type-full (2010-12-30) - AA
-
change-account-reference-date-company-current-shortened (2010-01-29) - AA01
-
resolution (2010-03-31) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01
-
accounts-with-accounts-type-full (2010-07-05) - AA
-
change-person-director-company-with-change-date (2010-07-23) - CH01
-
appoint-person-director-company-with-name (2010-06-14) - AP01
-
resolution (2010-10-22) - RESOLUTIONS
-
legacy (2010-10-28) - MG02
-
legacy (2010-10-21) - MG01
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
accounts-with-accounts-type-full (2009-08-01) - AA
-
legacy (2009-06-04) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-07-24) - AA
-
legacy (2008-10-22) - 395
-
legacy (2008-06-04) - 363a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-07-25) - AA
-
legacy (2007-06-26) - 363s
keyboard_arrow_right 2006
-
legacy (2006-11-24) - 395
-
legacy (2006-06-12) - 363s
-
accounts-with-accounts-type-full (2006-04-20) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-11) - 395
-
legacy (2005-07-21) - 288a
-
accounts-with-accounts-type-full (2005-06-30) - AA
-
legacy (2005-06-15) - 363s
keyboard_arrow_right 2004
-
legacy (2004-06-11) - 363s
keyboard_arrow_right 2003
-
legacy (2003-09-22) - 288b
-
legacy (2003-09-22) - 287
-
incorporation-company (2003-06-04) - NEWINC
-
certificate-change-of-name-company (2003-07-15) - CERTNM
-
resolution (2003-07-21) - RESOLUTIONS
-
legacy (2003-09-22) - 288a
-
memorandum-articles (2003-10-15) - MEM/ARTS
-
certificate-change-of-name-company (2003-10-14) - CERTNM
-
legacy (2003-09-22) - 225