PLAYHOUSE THEATRE LIMITED

Company summary

Company number: 04510126
Status: ACTIVE
Incorporated / age: 13 August 200224 years
Registered office: 2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ
Accounts due: 27 December 2026
Confirmation statement due: 3 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 18:51 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
Other amusement and recreation activities n.e.c.
Previous company names
MAIDSTONE PRODUCTIONS (PLAYHOUSE) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LYNAS, Michael Cowper ACTIVE	Director	29 Nov 2013		England	August 1957	The Ambassador Theatre Group, 39-41 Charing Cross Road, London, WC2H 0AR, England
OLDCORN, John Neil ACTIVE	Director	01 Jul 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	06 Dec 2012	31 Dec 2014			2nd, Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ, United Kingdom
ENRIGHT, Helen Johnstone RESIGNED	Secretary	25 Jun 2003	06 Dec 2012			The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL
TULCHIN, Norman RESIGNED	Secretary	13 Aug 2002	03 Jan 2003			10122 Sunbrook Drive, Beverley Hills, 90210 Ca, Usa
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Aug 2002	13 Aug 2002			26, Church Street, London, NW8 8EP
TG REGISTRARS LIMITED RESIGNED	Secretary	03 Jan 2003	25 Jun 2003			150 Aldersgate Street, London, EC1A 4EJ
BLYTH, David RESIGNED	Director	29 Nov 2013	25 Jun 2015	United Kingdom	April 1957	2nd, Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England
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	29 Nov 2013	14 Sep 2016	United Kingdom	January 1959	2nd, Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England
KAVANAGH, Peter Richard Michael RESIGNED	Director	29 Nov 2013	31 Aug 2016	United Kingdom	February 1959	The Ambassador Theatre Group, 39-41 Charing Cross Road, London, WC2H 0AR, England
KENWRIGHT, Adam Lee RESIGNED	Director	29 Sep 2016	02 Feb 2021	England	January 1972	2nd, Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ
PANTER, Howard Hugh RESIGNED	Director	15 Mar 2004	16 May 2016	United Kingdom	May 1949	Shepards, Hollybank Road, West Byfleet, Surrey, KT14 6JD
POTTER, Nicholas Graham RESIGNED	Director	29 Nov 2013	06 May 2026	England	March 1968	2nd, Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England
SQUIRE, Rosemary Anne RESIGNED	Director	15 Mar 2004	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
TULCHIN, Norman RESIGNED	Director	03 Jan 2003	29 Nov 2013	United States	July 1924	10122 Sunbrook Drive, Beverley Hills, 90210 Ca, Usa
TULCHIN, Steven RESIGNED	Director	05 Apr 2006	29 Nov 2013	Usa	November 1960	27110 Grand Central Pkwy., Apt. 15y, Floral Park, New York, 11005, Usa
TULCHIN, Ted RESIGNED	Director	13 Aug 2002	20 Dec 2005		August 1926	150 West 55th Street, New York, 10019 Ny, Usa
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Aug 2002	13 Aug 2002			1, Mitchell Lane, Bristol, Avon, BS1 6BU

LYNAS, Michael Cowper ACTIVE
Role: Director
Appointed on: 29 Nov 2013
Country of Residence: England
Date of birth: August 1957
Address: The Ambassador Theatre Group, 39-41 Charing Cross Road, London, WC2H 0AR, 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

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: 06 Dec 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: 25 Jun 2003
Resigned on: 06 Dec 2012
Address: The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL

TULCHIN, Norman RESIGNED
Role: Secretary
Appointed on: 13 Aug 2002
Resigned on: 03 Jan 2003
Address: 10122 Sunbrook Drive, Beverley Hills, 90210 Ca, Usa

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Aug 2002
Resigned on: 13 Aug 2002
Address: 26, Church Street, London, NW8 8EP

TG REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 03 Jan 2003
Resigned on: 25 Jun 2003
Address: 150 Aldersgate Street, London, EC1A 4EJ

BLYTH, David RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 25 Jun 2015
Country of Residence: United Kingdom
Date of birth: April 1957
Address: 2nd, Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England

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: 29 Nov 2013
Resigned on: 14 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1959
Address: 2nd, Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ, England

KAVANAGH, Peter Richard Michael RESIGNED
Role: Director
Appointed on: 29 Nov 2013
Resigned on: 31 Aug 2016
Country of Residence: United Kingdom
Date of birth: February 1959
Address: The Ambassador Theatre Group, 39-41 Charing Cross Road, London, WC2H 0AR, England

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

PANTER, Howard Hugh RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 16 May 2016
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: 29 Nov 2013
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: 15 Mar 2004
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

TULCHIN, Norman RESIGNED
Role: Director
Appointed on: 03 Jan 2003
Resigned on: 29 Nov 2013
Country of Residence: United States
Date of birth: July 1924
Address: 10122 Sunbrook Drive, Beverley Hills, 90210 Ca, Usa

TULCHIN, Steven RESIGNED
Role: Director
Appointed on: 05 Apr 2006
Resigned on: 29 Nov 2013
Country of Residence: Usa
Date of birth: November 1960
Address: 27110 Grand Central Pkwy., Apt. 15y, Floral Park, New York, 11005, Usa

TULCHIN, Ted RESIGNED
Role: Director
Appointed on: 13 Aug 2002
Resigned on: 20 Dec 2005
Date of birth: August 1926
Address: 150 West 55th Street, New York, 10019 Ny, Usa

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Aug 2002
Resigned on: 13 Aug 2002
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)
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)
27 Nov 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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