Trafalgar Theatre Productions Limited

Active
Incorporated on 1 Dec 2005

Reg Address: Ashcombe Court, Woolsack Way, Godalming GU7 1LQ

Company Number 05642477
Company Status Active
Incorporation Date 1 Dec 2005
Total Assets £414.39K £+256.2K (+162%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 2
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 25 Dec 2021
Accounts Type Audit Exemption Subsidiary
Accounts Next Due 1 Jan 2024
Ruturns Last Made 1 Dec 2015
Ruturns Next Due 29 Dec 2016
Confirmation Statement Last Made 1 Dec 2022
Confirmation Statement Next Due 15 Dec 2023
Average Number of Employees -

Previous Names:
Howard Panter Limited - 11 May 2018
Turnstyle Management Limited - 3 May 2016
Howard Panter Limited - 3 May 2016
Turnstyle Management Limited - 1 Dec 2005

Summary The company with name "Trafalgar Theatre Productions Limited" is a private limited company and located in Ashcombe Court, Woolsack Way, Godalming GU7 1LQ. Trafalgar Theatre Productions Limited is currently in active status and it was incorporated on 1 Dec 2005 (18 years 9 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2016
Accounts Period Covered End Date

31 Dec 2016
Total Assets

£414.39K ^{£+256.2K (+162%)} _{change vs prev year}
Total Liabilities

£-402.05K
Equity

£213.86K
Equity (Share Capital)

£2
Investments in Group Undertakings

-
Creditors

£-201.03K
Current Assets

£414.39K ^{£+256.2K (+162%)} _{change vs prev year}
Net Assets

£213.86K
Net Current Assets

£213.36K ^{£+74.28K (+53.4%)} _{change vs prev year}
Total Assets Less Current Liabilities

-
Debtors

£410.69K ^{£+278.9K (+211.6%)} _{change vs prev year}
Cash In Bank

£3.7K
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Trafalgar Theatre Productions Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Helen Johnstone Enright	Director	29 Oct 2018	British	Active
2	Andrew Hill	Director	29 Oct 2018	British	Active
3	Helen Johnstone Enright	Director	29 Oct 2018	British	Active
4	Howard Hugh Panter	Director	10 Nov 2010	British	Active
5	Howard Hugh Panter	Director	10 Nov 2010	British	Active
6	Rosemary Anne Squire	Director	10 Nov 2010	British	Active
7	Rosemary Anne Squire	Director	10 Nov 2010	British	Active
8	Lavinia Mary Anne Bunyan	Director	1 Dec 2005	British	Resigned 30 Nov 2016
9	WILDMAN & BATTELL LIMITED	Corporate Nominee Director	1 Dec 2005	-	Resigned 1 Dec 2005
10	Keith Warren Cunningham	Secretary	1 Dec 2005	-	Resigned 30 Nov 2016
11	SAME-DAY COMPANY SERVICES LIMITED	Corporate Nominee Secretary	1 Dec 2005	-	Resigned 1 Dec 2005

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Trafalgar Entertainment Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	30 Jan 2017	-	Active
2	Lady Rosemary Panter Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	7 Oct 2016	British	Ceased 30 Jan 2017
3	Sir Howard Panter Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 30 Jan 2017
4	Sir Howard Panter Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Apr 2016	British	Ceased 30 Jan 2017

Latest Filing Activity

List of company filings like confirmation statements, accounts for Trafalgar Theatre Productions Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Change Account Reference Date Company Current Extended	6 Dec 2022	Download PDF 1 Pages
2	Other - Legacy	12 Aug 2022	Download PDF
3	Other - Legacy	12 Aug 2022	Download PDF
4	Accounts - Legacy	12 Aug 2022	Download PDF
5	Accounts - Audit Exemption Subsiduary	12 Aug 2022	Download PDF
6	Confirmation Statement - No Updates	23 Dec 2020	Download PDF 3 Pages
7	Other - Legacy	14 Sep 2020	Download PDF 1 Pages
8	Accounts - Audit Exemption Subsiduary	14 Sep 2020	Download PDF 26 Pages
9	Accounts - Legacy	14 Sep 2020	Download PDF 75 Pages
10	Other - Legacy	14 Sep 2020	Download PDF 3 Pages
11	Mortgage - Create With Deed With Charge Number Charge Creation Date	3 Sep 2020	Download PDF 26 Pages
12	Officers - Change Person Director Company With Change Date	21 Jan 2020	Download PDF 2 Pages
13	Confirmation Statement - No Updates	9 Dec 2019	Download PDF 3 Pages
14	Other - Legacy	11 Sep 2019	Download PDF 1 Pages
15	Other - Legacy	11 Sep 2019	Download PDF 3 Pages
16	Accounts - Audit Exemption Subsiduary	11 Sep 2019	Download PDF 22 Pages
17	Accounts - Legacy	11 Sep 2019	Download PDF 67 Pages
18	Accounts - Change Account Reference Date Company Previous Shortened	1 Mar 2019	Download PDF 1 Pages
19	Confirmation Statement - No Updates	13 Dec 2018	Download PDF 3 Pages
20	Officers - Appoint Person Director Company With Name Date	24 Nov 2018	Download PDF 3 Pages
21	Officers - Appoint Person Director Company With Name Date	8 Nov 2018	Download PDF 2 Pages
22	Address - Change Registered Office Company With Date Old New	8 Nov 2018	Download PDF 2 Pages
23	Accounts - Small	17 Sep 2018	Download PDF 22 Pages
24	Accounts - Change Account Reference Date Company Previous Shortened	8 Sep 2018	Download PDF 1 Pages
25	Mortgage - Satisfy Charge Full	15 Jun 2018	Download PDF 4 Pages
26	Resolution	11 May 2018	Download PDF 3 Pages
27	Officers - Change Person Director Company With Change Date	20 Dec 2017	Download PDF 2 Pages
28	Confirmation Statement - Updates	20 Dec 2017	Download PDF 4 Pages
29	Persons With Significant Control - Notification Of A Person With Significant Control	20 Dec 2017	Download PDF 2 Pages
30	Persons With Significant Control - Cessation Of A Person With Significant Control	20 Dec 2017	Download PDF 1 Pages
31	Persons With Significant Control - Cessation Of A Person With Significant Control	20 Dec 2017	Download PDF 1 Pages
32	Officers - Change Person Director Company With Change Date	20 Dec 2017	Download PDF 2 Pages
33	Accounts - Total Exemption Full	29 Sep 2017	Download PDF 6 Pages
34	Resolution	31 Aug 2017	Download PDF 7 Pages
35	Resolution	25 Jul 2017	Download PDF 3 Pages
36	Mortgage - Create With Deed With Charge Number Charge Creation Date	25 May 2017	Download PDF 27 Pages
37	Address - Change Registered Office Company With Date Old New	31 Jan 2017	Download PDF 1 Pages
38	Confirmation Statement - Updates	17 Jan 2017	Download PDF 7 Pages
39	Officers - Termination Director Company With Name Termination Date	13 Jan 2017	Download PDF 1 Pages
40	Officers - Termination Secretary Company With Name Termination Date	13 Jan 2017	Download PDF 1 Pages
41	Accounts - Total Exemption Small	16 Sep 2016	Download PDF 6 Pages
42	Resolution	3 May 2016	Download PDF 3 Pages
43	Annual Return - Company With Made Up Date Full List Shareholders	21 Jan 2016	Download PDF 5 Pages
44	Accounts - Total Exemption Small	24 Sep 2015	Download PDF 6 Pages
45	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2015	Download PDF 5 Pages
46	Accounts - Total Exemption Small	19 Sep 2014	Download PDF 6 Pages
47	Capital - Alter Shares Subdivision	17 Mar 2014	Download PDF 5 Pages
48	Resolution	17 Mar 2014	Download PDF 1 Pages
49	Annual Return - Company With Made Up Date Full List Shareholders	11 Dec 2013	Download PDF 5 Pages
50	Accounts - Total Exemption Small	25 Sep 2013	Download PDF 11 Pages
51	Annual Return - Company With Made Up Date Full List Shareholders	20 Dec 2012	Download PDF 5 Pages
52	Accounts - Total Exemption Small	2 Oct 2012	Download PDF 5 Pages
53	Annual Return - Company With Made Up Date Full List Shareholders	28 Dec 2011	Download PDF 5 Pages
54	Accounts - Total Exemption Small	30 Sep 2011	Download PDF 5 Pages
55	Officers - Change Person Secretary Company With Change Date	1 Feb 2011	Download PDF 1 Pages
56	Officers - Change Person Director Company With Change Date	1 Feb 2011	Download PDF 2 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	1 Feb 2011	Download PDF 4 Pages
58	Officers - Change Person Director Company With Change Date	1 Feb 2011	Download PDF 2 Pages
59	Officers - Change Person Director Company With Change Date	1 Feb 2011	Download PDF 2 Pages
60	Officers - Appoint Person Director Company With Name	11 Nov 2010	Download PDF 2 Pages
61	Officers - Appoint Person Director Company With Name	11 Nov 2010	Download PDF 2 Pages
62	Address - Change Registered Office Company With Date Old	5 Oct 2010	Download PDF 2 Pages
63	Accounts - Dormant	5 Oct 2010	Download PDF 3 Pages
64	Annual Return - Company With Made Up Date Full List Shareholders	4 Feb 2010	Download PDF 4 Pages
65	Officers - Change Person Director Company With Change Date	4 Feb 2010	Download PDF 2 Pages
66	Accounts - Dormant	21 Jul 2009	Download PDF 7 Pages
67	Annual Return - Legacy	11 Mar 2009	Download PDF 10 Pages
68	Annual Return - Legacy	26 Nov 2008	Download PDF 4 Pages
69	Accounts - Dormant	31 Jul 2008	Download PDF 6 Pages
70	Accounts - Dormant	10 Sep 2007	Download PDF 6 Pages
71	Address - Legacy	19 Feb 2007	Download PDF 1 Pages
72	Annual Return - Legacy	10 Jan 2007	Download PDF 6 Pages
73	Officers - Legacy	20 Dec 2005	Download PDF 1 Pages
74	Officers - Legacy	20 Dec 2005	Download PDF 1 Pages
75	Officers - Legacy	20 Dec 2005	Download PDF 2 Pages
76	Officers - Legacy	20 Dec 2005	Download PDF 1 Pages
77	Address - Legacy	20 Dec 2005	Download PDF 1 Pages
78	Incorporation - Company	1 Dec 2005	Download PDF 12 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Trafalgar Cinemas Limited Mutual People: Andrew Hill	Active
2	Trafalgar Education Limited Mutual People: Andrew Hill , Rosemary Anne Squire , Howard Hugh Panter	Active
3	Stagecoach Performing Arts Limited Mutual People: Andrew Hill	Active
4	Trafalgar Theatre Limited Mutual People: Andrew Hill , Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
5	Stagecoach Theatre Arts Limited Mutual People: Andrew Hill , Helen Johnstone Enright	dissolved
6	Stagecoach Education Services Limited Mutual People: Andrew Hill , Helen Johnstone Enright	Active
7	Rhuk18 Limited Mutual People: Andrew Hill , Helen Johnstone Enright	Active
8	Misty West End Limited Mutual People: Andrew Hill , Helen Johnstone Enright	dissolved
9	Sonia Friedman Productions Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
10	Atg Management Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
11	Atg Productions Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
12	G.S.Lashmar Limited Mutual People: Helen Johnstone Enright	Active
13	Playhouse Theatre Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
14	Savoy Theatre Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
15	Screenstage Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
16	Screenstage Productions Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
17	Sfp Shows Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
18	Sfp Sunny Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
19	Smart Plays Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
20	New Wimbledon Theatre Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
21	Atg Entertainment Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
22	The Ambassador Theatre Group Overseas Holdings Limited Mutual People: Helen Johnstone Enright	Active
23	The Ticket Machine Group Limited Mutual People: Helen Johnstone Enright	Active
24	Theatre Management Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
25	Aylesbury Waterside Theatre Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
26	Woking Turnstyle Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
27	Atg London Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
28	Richmond Theatre Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
29	The Ambassador Entertainment Group Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
30	Stoke-On-Trent Theatres Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
31	Theatre Royal Brighton Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
32	Churchill Theatre Bromley Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
33	The Ambassador Theatre Group (Venues) Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
34	Glasgow Theatres Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
35	Duke Of York'S Theatre Limited(The) Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
36	Milton Keynes Theatre Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
37	Savoy Theatre Group Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
38	The Ambassador Theatre Group Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
39	Highland Fling Japan Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire	Active
40	London Turnstyle Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
41	London Theatre Club Limited Mutual People: Helen Johnstone Enright	Active
42	Savoy Theatre Holdings Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
43	Cieven Investments Limited Mutual People: Helen Johnstone Enright	Active
44	Trafalgar Uk Theatres Hayes Limited Mutual People: Helen Johnstone Enright , Howard Hugh Panter	Active
45	Trafalgar Uk Theatres Bromley Limited Mutual People: Helen Johnstone Enright , Howard Hugh Panter	Active
46	Hq Theatres & Hospitality Holdings Limited Mutual People: Helen Johnstone Enright , Howard Hugh Panter	Active
47	Trafalgar Uk Theatres Cardiff Limited Mutual People: Helen Johnstone Enright , Howard Hugh Panter	Active
48	Trafalgar Uk Theatres Southend Limited Mutual People: Helen Johnstone Enright , Howard Hugh Panter	Active
49	Trafalgar Uk Theatres Crewe Limited Mutual People: Helen Johnstone Enright , Howard Hugh Panter	Active
50	Trafalgar Entertainment Trust Mutual People: Helen Johnstone Enright , Howard Hugh Panter	Active
51	Hq Hospitality Limited Mutual People: Helen Johnstone Enright , Howard Hugh Panter	Active
52	Trafalgar Uk Theatres Holdings Limited Mutual People: Helen Johnstone Enright , Howard Hugh Panter	Active
53	Trafalgar Uk Theatres Guildford Limited Mutual People: Helen Johnstone Enright , Howard Hugh Panter	Active
54	Trafalgar Uk Theatres Limited Mutual People: Helen Johnstone Enright , Howard Hugh Panter	Active
55	Joe Egg West End Limited Mutual People: Helen Johnstone Enright	Active
56	Trafalgar Uk Theatres Swindon Limited Mutual People: Helen Johnstone Enright , Howard Hugh Panter	Active
57	Trafalgar Uk Theatres Dartford Limited Mutual People: Helen Johnstone Enright , Howard Hugh Panter	Active
58	Trafalgar Uk Theatres Hastings Limited Mutual People: Helen Johnstone Enright , Howard Hugh Panter	Active
59	Trafalgar Hog Limited Mutual People: Helen Johnstone Enright	Active
60	Ttp Productions Limited Mutual People: Helen Johnstone Enright	Active
61	Admissions Play Limited Mutual People: Helen Johnstone Enright	Active
62	Ki Tour 2018 Limited Mutual People: Helen Johnstone Enright	Active
63	Ki Pal Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
64	Luke Shires Marketing Ltd Mutual People: Helen Johnstone Enright	Active - Proposal To Strike Off
65	More2Screen Limited Mutual People: Helen Johnstone Enright	Active
66	Airport Media International Limited Mutual People: Helen Johnstone Enright	Active - Proposal To Strike Off
67	Theatre Co-Productions (Sales And Marketing) Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
68	United Communications Trustees Limited Mutual People: Helen Johnstone Enright	Active
69	Jcdecaux Limited Mutual People: Helen Johnstone Enright	Active
70	David Allen Holdings Limited Mutual People: Helen Johnstone Enright	Active
71	Jcdecaux United Limited Mutual People: Helen Johnstone Enright	Active
72	International Entertainment Midco Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
73	International Entertainment Investments Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
74	International Entertainment Finance Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
75	International Entertainment Holdings Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire , Howard Hugh Panter	Active
76	Ss American 2021 Ltd Mutual People: Helen Johnstone Enright	Active
77	Wendy And Peter Pan Limited Mutual People: Helen Johnstone Enright , Howard Hugh Panter	Active
78	London Theatre Direct Ltd Mutual People: Helen Johnstone Enright	Active
79	Lonerk Limited Mutual People: Helen Johnstone Enright	dissolved
80	Richmond Theatre Management Limited Mutual People: Helen Johnstone Enright , Rosemary Anne Squire	dissolved
81	Stoke-On-Trent Theatres Trust Limited Mutual People: Rosemary Anne Squire	Active
82	Dance Woking Ltd Mutual People: Rosemary Anne Squire	Active
83	Halstead St Andrew'S School Trust Limited Mutual People: Rosemary Anne Squire	Active
84	Trafalgar Entertainment Group Limited Mutual People: Rosemary Anne Squire , Howard Hugh Panter	Active
85	Trafalgar Releasing Limited Mutual People: Rosemary Anne Squire	Active
86	The Touring Partnership Limited Mutual People: Rosemary Anne Squire	Active
87	Mountview Academy Of Theatre Arts Limited Mutual People: Rosemary Anne Squire	Active
88	The Hall For Cornwall Trust Mutual People: Rosemary Anne Squire	Active
89	Tickets Cornwall Limited Mutual People: Rosemary Anne Squire	Active
90	Cornwall Theatre Productions Limited Mutual People: Rosemary Anne Squire	Active
91	Donmar Warehouse Projects Limited Mutual People: Rosemary Anne Squire	Active
92	Theatre Development Trust Mutual People: Rosemary Anne Squire	Active
93	Society Of London Theatre Mutual People: Rosemary Anne Squire	Active
94	Theatre Investment Fund Limited Mutual People: Rosemary Anne Squire	Active
95	Dance Umbrella Limited Mutual People: Rosemary Anne Squire	Active
96	Tgm Trafalgar Limited Mutual People: Rosemary Anne Squire , Howard Hugh Panter	dissolved
97	The Musicals Alliance Limited Mutual People: Rosemary Anne Squire	dissolved
98	The London Shakespeare Theatre Company Limited Mutual People: Howard Hugh Panter	Active
99	Trafalgar Uk Theatres High Wycombe Limited Mutual People: Howard Hugh Panter	Active
100	Rambert Trust Limited Mutual People: Howard Hugh Panter	Active
101	Rambert Productions Limited Mutual People: Howard Hugh Panter	Active
102	Covent Garden Festival Limited Mutual People: Howard Hugh Panter	Active
103	All Banged Up Limited Mutual People: Howard Hugh Panter	Active