GLASGOW THEATRES LIMITED

Company summary

Company number: 04423391
Status: ACTIVE
Incorporated / age: 24 April 200224 years
Registered office: 2nd Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ
Accounts due: 27 December 2026
Confirmation statement due: 1 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 05:10 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
Nature of business
Operation of arts facilities
Previous company names
KINGS THEATRE GLASGOW LIMITED
ATG GLASGOW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYNAS, Michael Cowper ACTIVE	Director	05 Dec 2002		England	August 1957	2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom
OLDCORN, John Neil ACTIVE	Director	29 Jun 2021		England	October 1970	2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ
SMITH, Melanie Jane ACTIVE	Director	24 Feb 2026		England	December 1973	2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ
COOK, Martin John RESIGNED	Secretary	01 Oct 2012	31 Dec 2014			2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom
ENRIGHT, Helen Johnstone RESIGNED	Secretary	24 Apr 2002	01 Oct 2012			The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	24 Apr 2002	24 Apr 2002			26, Church Street, London, NW8 8EP
BLYTH, David RESIGNED	Director	24 Apr 2002	25 Jun 2015	United Kingdom	April 1957	Apartment 201, 9 Albert Embankment, London, SE1 7HG
CORNELL, Mark Ralph Delano RESIGNED	Director	29 Sep 2016	24 Oct 2023	United Kingdom	May 1966	2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ
ENRIGHT, Helen Johnstone RESIGNED	Director	24 Apr 2002	14 Sep 2016	United Kingdom	January 1959	The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL
KAVANAGH, Peter Richard Michael RESIGNED	Director	11 Jun 2010	31 Aug 2016	United Kingdom	February 1959	2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom
KENWRIGHT, Adam Lee RESIGNED	Director	29 Sep 2016	02 Feb 2021	England	January 1972	2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ
PALETHORPE, Simon RESIGNED	Director	20 Sep 2011	20 Jul 2012	United Kingdom	September 1968	2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom
PANTER, Howard Hugh RESIGNED	Director	24 Apr 2002	16 May 2016	England	May 1949	Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD
POTTER, Nicholas Graham RESIGNED	Director	12 May 2011	06 May 2026	England	March 1968	2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom
SQUIRE, Rosemary Anne RESIGNED	Director	24 Apr 2002	16 May 2016	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	29 Sep 2016	29 Jun 2021	England	November 1976	2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	24 Apr 2002	24 Apr 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LYNAS, Michael Cowper ACTIVE
Role: Director
Appointed on: 05 Dec 2002
Country of Residence: England
Date of birth: August 1957
Address: 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

OLDCORN, John Neil ACTIVE
Role: Director
Appointed on: 29 Jun 2021
Country of Residence: England
Date of birth: October 1970
Address: 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ

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

COOK, Martin John RESIGNED
Role: Secretary
Appointed on: 01 Oct 2012
Resigned on: 31 Dec 2014
Address: 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

ENRIGHT, Helen Johnstone RESIGNED
Role: Secretary
Appointed on: 24 Apr 2002
Resigned on: 01 Oct 2012
Address: The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Apr 2002
Resigned on: 24 Apr 2002
Address: 26, Church Street, London, NW8 8EP

BLYTH, David RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 25 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Apartment 201, 9 Albert Embankment, London, SE1 7HG

CORNELL, Mark Ralph Delano RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 24 Oct 2023
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ

ENRIGHT, Helen Johnstone RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1959
Address: The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL

KAVANAGH, Peter Richard Michael RESIGNED
Role: Director
Appointed on: 11 Jun 2010
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

KENWRIGHT, Adam Lee RESIGNED
Role: Director
Appointed on: 29 Sep 2016
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

PALETHORPE, Simon RESIGNED
Role: Director
Appointed on: 20 Sep 2011
Resigned on: 20 Jul 2012
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 2nd, Floor, Alexander House Church Path, Woking, Surrey, GU21 6EJ, United Kingdom

PANTER, Howard Hugh RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 16 May 2016
Country of Residence: England
Date of birth: May 1949
Address: Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD

POTTER, Nicholas Graham RESIGNED
Role: Director
Appointed on: 12 May 2011
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, United Kingdom

SQUIRE, Rosemary Anne RESIGNED
Role: Director
Appointed on: 24 Apr 2002
Resigned on: 16 May 2016
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: 29 Sep 2016
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

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Apr 2002
Resigned on: 24 Apr 2002
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Nov 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jul 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Dec 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (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 (MG02) (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 (MG02) (opens in a new tab)
31 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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