THEATRE MANAGEMENT LIMITED

Company summary

Company number: 03120328
Status: ACTIVE
Incorporated / age: 31 October 199530 years
Registered office: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England
Accounts due: 30 December 2026
Confirmation statement due: 1 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 07:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England
Nature of business
Operation of arts facilities
Previous company names
THE AMBASSADORS THEATRE LIMITED
CENTREINPUT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYNAS, Michael Cowper ACTIVE	Director	19 Dec 2018		England	August 1957	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England
OLDCORN, John Neil ACTIVE	Director	01 Jul 2021		England	October 1970	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England
SMITH, Melanie Jane ACTIVE	Director	24 Feb 2026		England	December 1973	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England
BHANDARI, Supriya RESIGNED	Secretary	01 Dec 1995	27 May 1997			115 Rossmore Court, Park Road, London, NW1 6XZ
BURRIDGE, Judith Deborah RESIGNED	Secretary	27 May 1997	07 Dec 2000			Portland House Common Lane, Beer, Seaton, Devon, EX12 3EY
ENRIGHT, Helen Johnstone RESIGNED	Secretary	07 Dec 2000	02 Apr 2007			The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL
MARTIN, Timothy Robin RESIGNED	Secretary	02 Apr 2007	19 Dec 2018			39 Church Meadow, Long Ditton, Surrey, KT6 5EP
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Oct 1995	01 Dec 1995			26, Church Street, London, NW8 8EP
BECKWITH, Peter Michael RESIGNED	Director	07 Jun 1996	08 Aug 2001		January 1945	29 Marryat Road, London, SW19
BERESFORD JONES, David RESIGNED	Director	07 Jun 1996	08 Aug 2001		August 1936	67 Roehampton Lane, Roehampton, London, SW15 5NE
BLYTH, David RESIGNED	Director	08 Aug 2001	02 Apr 2007	United Kingdom	April 1957	Apartment 201, 9 Albert Embankment, London, SE1 7HG
CORNELL, Mark RESIGNED	Director	19 Dec 2018	24 Oct 2023	England	May 1966	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England
ENRIGHT, Helen Johnstone RESIGNED	Director	08 Aug 2001	02 Apr 2007	United Kingdom	January 1959	The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL
GUILLERET, Robin Derek RESIGNED	Director	07 Jun 1996	23 Dec 2000	United Kingdom	July 1942	128 Dundee Wharf, 100 Three Colt Street, London, E14 8AY
KENWRIGHT, Adam Lee RESIGNED	Director	19 Dec 2018	02 Feb 2021	England	January 1972	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England
KULUKUNDIS, Eddie, Sir RESIGNED	Director	07 Jun 1996	08 Aug 2001	United Kingdom	April 1932	9, Billing Road, London, SW10 9UJ
LYNAS, Michael Cowper RESIGNED	Director	05 Dec 2002	02 Apr 2007	Uk	August 1957	The Old Bakery, School Lane,, Wappenham, Towcester, NN12 8SG
PANTER, Howard Hugh RESIGNED	Director	01 Dec 1995	02 Apr 2007	United Kingdom	May 1949	Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD
POTTER, Nicholas Graham RESIGNED	Director	19 Dec 2018	06 May 2026	England	March 1968	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England
SQUIRE, Rosemary Anne RESIGNED	Director	07 Jun 1996	02 Apr 2007	England	May 1956	Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD
STIMPSON, Edward Krenning RESIGNED	Director	24 Oct 2023	31 Mar 2026	United States	October 1966	115, Shaftsbury Avenue, Cambridge Circus, London, WC2H 8AF, United Kingdom
TEO, Shanmae RESIGNED	Director	19 Dec 2018	29 Jun 2021	England	November 1976	2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England
WALEY-COHEN, Stephen Harry, Sir RESIGNED	Director	02 Apr 2007	19 Dec 2018	England	June 1946	1 Wallingford Avenue, London, W10 6QA
WILKIN, Miles RESIGNED	Director	07 Jun 1996	25 Oct 1999		August 1948	Flat 2 22 Avenue Road, London, NW8 6BU
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	31 Oct 1995	01 Dec 1995			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LYNAS, Michael Cowper ACTIVE
Role: Director
Appointed on: 19 Dec 2018
Country of Residence: England
Date of birth: August 1957
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England

OLDCORN, John Neil ACTIVE
Role: Director
Appointed on: 01 Jul 2021
Country of Residence: England
Date of birth: October 1970
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England

SMITH, Melanie Jane ACTIVE
Role: Director
Appointed on: 24 Feb 2026
Country of Residence: England
Date of birth: December 1973
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England

BHANDARI, Supriya RESIGNED
Role: Secretary
Appointed on: 01 Dec 1995
Resigned on: 27 May 1997
Address: 115 Rossmore Court, Park Road, London, NW1 6XZ

BURRIDGE, Judith Deborah RESIGNED
Role: Secretary
Appointed on: 27 May 1997
Resigned on: 07 Dec 2000
Address: Portland House Common Lane, Beer, Seaton, Devon, EX12 3EY

ENRIGHT, Helen Johnstone RESIGNED
Role: Secretary
Appointed on: 07 Dec 2000
Resigned on: 02 Apr 2007
Address: The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL

MARTIN, Timothy Robin RESIGNED
Role: Secretary
Appointed on: 02 Apr 2007
Resigned on: 19 Dec 2018
Address: 39 Church Meadow, Long Ditton, Surrey, KT6 5EP

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Oct 1995
Resigned on: 01 Dec 1995
Address: 26, Church Street, London, NW8 8EP

BECKWITH, Peter Michael RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 08 Aug 2001
Date of birth: January 1945
Address: 29 Marryat Road, London, SW19

BERESFORD JONES, David RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 08 Aug 2001
Date of birth: August 1936
Address: 67 Roehampton Lane, Roehampton, London, SW15 5NE

BLYTH, David RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Apartment 201, 9 Albert Embankment, London, SE1 7HG

CORNELL, Mark RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 24 Oct 2023
Country of Residence: England
Date of birth: May 1966
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England

ENRIGHT, Helen Johnstone RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: January 1959
Address: The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL

GUILLERET, Robin Derek RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 23 Dec 2000
Country of Residence: United Kingdom
Date of birth: July 1942
Address: 128 Dundee Wharf, 100 Three Colt Street, London, E14 8AY

KENWRIGHT, Adam Lee RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 02 Feb 2021
Country of Residence: England
Date of birth: January 1972
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England

KULUKUNDIS, Eddie, Sir RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 08 Aug 2001
Country of Residence: United Kingdom
Date of birth: April 1932
Address: 9, Billing Road, London, SW10 9UJ

LYNAS, Michael Cowper RESIGNED
Role: Director
Appointed on: 05 Dec 2002
Resigned on: 02 Apr 2007
Country of Residence: Uk
Date of birth: August 1957
Address: The Old Bakery, School Lane,, Wappenham, Towcester, NN12 8SG

PANTER, Howard Hugh RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 02 Apr 2007
Country of Residence: United Kingdom
Date of birth: May 1949
Address: Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD

POTTER, Nicholas Graham RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 06 May 2026
Country of Residence: England
Date of birth: March 1968
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England

SQUIRE, Rosemary Anne RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 02 Apr 2007
Country of Residence: England
Date of birth: May 1956
Address: Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD

STIMPSON, Edward Krenning RESIGNED
Role: Director
Appointed on: 24 Oct 2023
Resigned on: 31 Mar 2026
Country of Residence: United States
Date of birth: October 1966
Address: 115, Shaftsbury Avenue, Cambridge Circus, London, WC2H 8AF, United Kingdom

TEO, Shanmae RESIGNED
Role: Director
Appointed on: 19 Dec 2018
Resigned on: 29 Jun 2021
Country of Residence: England
Date of birth: November 1976
Address: 2nd Floor, Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England

WALEY-COHEN, Stephen Harry, Sir RESIGNED
Role: Director
Appointed on: 02 Apr 2007
Resigned on: 19 Dec 2018
Country of Residence: England
Date of birth: June 1946
Address: 1 Wallingford Avenue, London, W10 6QA

WILKIN, Miles RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 25 Oct 1999
Date of birth: August 1948
Address: Flat 2 22 Avenue Road, London, NW8 6BU

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Oct 1995
Resigned on: 01 Dec 1995
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 May 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Apr 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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