Company Information for

TRAFALGAR UK THEATRES SWINDON LIMITED

ASHCOMBE COURT, WOOLSACK WAY, GODALMING, GU7 1LQ,

Company Registration Number

05076446

Private Limited Company

Active

About Trafalgar Uk Theatres Swindon Ltd

TRAFALGAR UK THEATRES SWINDON LIMITED was founded on 2004-03-17 and has its registered office in Godalming. The organisation's status is listed as "Active". Trafalgar Uk Theatres Swindon Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

TRAFALGAR UK THEATRES SWINDON LIMITED

Legal Registered Office

ASHCOMBE COURT
WOOLSACK WAY
GODALMING
GU7 1LQ
Other companies in WC1V

Previous Names

WYVERN THEATRE LIMITED

26/05/2022

Filing Information

Company Number	05076446
Date formed	2004-03-17
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	01/04/2023
Account next due	01/01/2025
Latest filing return	17/03/2016
Filing return next due	14/04/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-06 23:39:22

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Sandra Jane Thomas	Company Secretary		2013-04-02
Derek Francis Nicholls	Director	COMPANY DIRECTOR	2016-07-04	UNITED KINGDOM
James Parry	Director	CHIEF FINANCIAL OFFICER	2016-07-04	ENGLAND
Julian Russell	Director	CHIEF EXECUTIVE	2016-05-16	UNITED KINGDOM
Nicholas Jeffrey Thomas	Director	COMPANY DIRECTOR	2007-09-26	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Ian Wilson	Director	2016-07-04	2016-12-13
Paul Parnaby	Director	2007-09-26	2016-05-16
Paul Parnaby	Company Secretary	2008-03-03	2012-06-22
Stephen Francis Hetherington	Director	2004-03-17	2008-08-08
Simon Mark Dixon	Company Secretary	2007-09-26	2008-03-03
Nicola Hetherington	Company Secretary	2004-11-02	2007-09-26
Stuart Mark Griffiths	Director	2004-11-02	2007-09-26
Michael David Ockwell	Director	2004-11-02	2007-09-26
Joseph Henry Seelig	Director	2004-03-17	2007-09-26
Stephen Francis Hetherington	Company Secretary	2004-03-17	2004-11-02

Related Directorships for Derek Francis Nicholls

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Derek Francis Nicholls	TRAFALGAR UK THEATRES LIMITED	Director	2016-07-04	CURRENT	2005-11-27	Active
Derek Francis Nicholls	TRAFALGAR UK THEATRES HAYES LIMITED	Director	2016-07-04	CURRENT	2006-04-03	Active
Derek Francis Nicholls	COLOSSEUM THEATRE WATFORD LIMITED	Director	2016-07-04	CURRENT	2009-04-21	Active - Proposal to Strike off
Derek Francis Nicholls	TRAFALGAR UK THEATRES GUILDFORD LIMITED	Director	2016-07-04	CURRENT	2009-10-26	Active
Derek Francis Nicholls	TRAFALGAR UK THEATRES BROMLEY LIMITED	Director	2016-07-04	CURRENT	2015-08-03	Active
Derek Francis Nicholls	TRAFALGAR UK THEATRES HIGH WYCOMBE LIMITED	Director	2016-07-04	CURRENT	1991-08-08	Active
Derek Francis Nicholls	TRAFALGAR UK THEATRES SOUTHEND LIMITED	Director	2016-07-04	CURRENT	2005-11-28	Active
Derek Francis Nicholls	TRAFALGAR UK THEATRES HASTINGS LIMITED	Director	2016-07-04	CURRENT	2008-11-25	Active
Derek Francis Nicholls	TRAFALGAR UK THEATRES DARTFORD LIMITED	Director	2016-07-04	CURRENT	2009-01-16	Active
Derek Francis Nicholls	TRAFALGAR UK THEATRES CREWE LIMITED	Director	2016-07-04	CURRENT	2013-02-22	Active
Derek Francis Nicholls	HQ HOSPITALITY LIMITED	Director	2016-07-04	CURRENT	2005-12-08	Active
Derek Francis Nicholls	TRAFALGAR UK THEATRES HOLDINGS LIMITED	Director	2016-07-04	CURRENT	2013-02-04	Active
Derek Francis Nicholls	HETHERINGTON SEELIG THEATRES LIMITED	Director	2016-07-04	CURRENT	1988-07-12	Active - Proposal to Strike off
Derek Francis Nicholls	DEREK NICHOLLS LIMITED	Director	2014-07-14	CURRENT	2014-07-14	Active - Proposal to Strike off
Derek Francis Nicholls	TRAFALGAR ENTERTAINMENT TRUST	Director	2011-08-12	CURRENT	2011-08-12	Active
Derek Francis Nicholls	CONTACT ENTERTAINMENT LIMITED	Director	2006-07-04	CURRENT	2006-07-04	Dissolved 2017-09-26

Related Directorships for James Parry

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Parry	VENTUREQUEST HOLDINGS LIMITED	Director	2016-09-27	CURRENT	2016-09-27	Active
James Parry	TRAFALGAR UK THEATRES LIMITED	Director	2016-07-04	CURRENT	2005-11-27	Active
James Parry	TRAFALGAR UK THEATRES HAYES LIMITED	Director	2016-07-04	CURRENT	2006-04-03	Active
James Parry	COLOSSEUM THEATRE WATFORD LIMITED	Director	2016-07-04	CURRENT	2009-04-21	Active - Proposal to Strike off
James Parry	TRAFALGAR UK THEATRES GUILDFORD LIMITED	Director	2016-07-04	CURRENT	2009-10-26	Active
James Parry	TRAFALGAR UK THEATRES BROMLEY LIMITED	Director	2016-07-04	CURRENT	2015-08-03	Active
James Parry	TRAFALGAR UK THEATRES HIGH WYCOMBE LIMITED	Director	2016-07-04	CURRENT	1991-08-08	Active
James Parry	TRAFALGAR UK THEATRES SOUTHEND LIMITED	Director	2016-07-04	CURRENT	2005-11-28	Active
James Parry	TRAFALGAR UK THEATRES HASTINGS LIMITED	Director	2016-07-04	CURRENT	2008-11-25	Active
James Parry	TRAFALGAR UK THEATRES DARTFORD LIMITED	Director	2016-07-04	CURRENT	2009-01-16	Active
James Parry	TRAFALGAR UK THEATRES CREWE LIMITED	Director	2016-07-04	CURRENT	2013-02-22	Active
James Parry	HQ HOSPITALITY LIMITED	Director	2016-07-04	CURRENT	2005-12-08	Active
James Parry	TRAFALGAR UK THEATRES HOLDINGS LIMITED	Director	2016-07-04	CURRENT	2013-02-04	Active
James Parry	HETHERINGTON SEELIG THEATRES LIMITED	Director	2016-07-04	CURRENT	1988-07-12	Active - Proposal to Strike off
James Parry	SAVVY INNS LIMITED	Director	2016-06-24	CURRENT	2014-04-17	Active - Proposal to Strike off
James Parry	IBROADWAY LIMITED	Director	2016-05-16	CURRENT	2008-07-15	Active - Proposal to Strike off
James Parry	INTERNATIONAL ARTISTES LIMITED	Director	2016-05-16	CURRENT	1985-11-11	Active
James Parry	EXECUTIVE CARS LIMITED	Director	2016-05-16	CURRENT	2001-10-01	Active
James Parry	JLM ARTISTES LIMITED	Director	2016-05-16	CURRENT	2012-02-09	Active - Proposal to Strike off
James Parry	FIVE STAR COLLECTION LIMITED	Director	2016-05-16	CURRENT	1997-12-24	Active
James Parry	CROSSROADS PANTOMIMES LTD	Director	2016-05-16	CURRENT	2005-03-15	Active
James Parry	QDOS ENTERTAINMENT (THEATRE) LIMITED	Director	2016-05-16	CURRENT	2006-01-20	Active
James Parry	QDOS ENTERTAINMENT (TALENT) LIMITED	Director	2016-05-16	CURRENT	2006-04-03	Active
James Parry	SIMPLY BALLROOM DANCING (UK) LIMITED	Director	2016-05-16	CURRENT	2006-06-22	Active - Proposal to Strike off
James Parry	QDOS ENTERTAINMENT (HOSPITALITY) LTD	Director	2016-05-16	CURRENT	2008-07-29	Active
James Parry	QDOS ENTERTAINMENT LIMITED	Director	2016-05-16	CURRENT	1995-02-02	Active
James Parry	E&B PRODUCTIONS (THEATRE) LTD	Director	2016-05-16	CURRENT	1996-10-25	Active - Proposal to Strike off
James Parry	ARTIST MANAGEMENT GROUP LIMITED	Director	2016-05-16	CURRENT	1997-12-15	Active
James Parry	QTALENT LIMITED	Director	2016-05-16	CURRENT	2005-11-02	Active
James Parry	QDOS ENTERTAINMENT (PRODUCTIONS) LIMITED	Director	2016-05-16	CURRENT	2005-12-08	Active - Proposal to Strike off
James Parry	QDOS PANTOMIMES LIMITED	Director	2016-05-16	CURRENT	2008-07-29	Active
James Parry	QDOS PRODUCTIONS LIMITED	Director	2016-05-16	CURRENT	2008-07-29	Active
James Parry	QDOS ENTERTAINMENT (MEDIA) LTD	Director	2016-05-16	CURRENT	2008-07-29	Active
James Parry	COPPER HORSE COTTAGES LTD	Director	2016-05-16	CURRENT	2011-11-02	Active
James Parry	HQ HOSPITALITY SERVICES LIMITED	Director	2016-05-16	CURRENT	1996-10-31	Active - Proposal to Strike off
James Parry	VENTUREQUEST LIMITED	Director	2016-05-16	CURRENT	1999-06-07	Active - Proposal to Strike off
James Parry	ADVERSET MEDIA SOLUTIONS LIMITED	Director	2016-05-16	CURRENT	2002-06-14	Active

Related Directorships for Julian Russell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julian Russell	COPPER HORSE RESTAURANT LIMITED	Director	2016-05-16	CURRENT	2005-04-19	Active
Julian Russell	TRAFALGAR UK THEATRES LIMITED	Director	2016-05-16	CURRENT	2005-11-27	Active
Julian Russell	COMPANY NO. 05649030 LIMITED	Director	2016-05-16	CURRENT	2005-12-08	Active - Proposal to Strike off
Julian Russell	TRAFALGAR UK THEATRES HAYES LIMITED	Director	2016-05-16	CURRENT	2006-04-03	Active
Julian Russell	COLOSSEUM THEATRE WATFORD LIMITED	Director	2016-05-16	CURRENT	2009-04-21	Active - Proposal to Strike off
Julian Russell	TRAFALGAR UK THEATRES GUILDFORD LIMITED	Director	2016-05-16	CURRENT	2009-10-26	Active
Julian Russell	TRAFALGAR UK THEATRES BROMLEY LIMITED	Director	2016-05-16	CURRENT	2015-08-03	Active
Julian Russell	TRAFALGAR UK THEATRES HIGH WYCOMBE LIMITED	Director	2016-05-16	CURRENT	1991-08-08	Active
Julian Russell	TRAFALGAR UK THEATRES SOUTHEND LIMITED	Director	2016-05-16	CURRENT	2005-11-28	Active
Julian Russell	TRAFALGAR UK THEATRES HASTINGS LIMITED	Director	2016-05-16	CURRENT	2008-11-25	Active
Julian Russell	TRAFALGAR UK THEATRES DARTFORD LIMITED	Director	2016-05-16	CURRENT	2009-01-16	Active
Julian Russell	THE TANGLEWOOD RESTAURANT LIMITED	Director	2016-05-16	CURRENT	2013-02-07	Active - Proposal to Strike off
Julian Russell	TRAFALGAR UK THEATRES CREWE LIMITED	Director	2016-05-16	CURRENT	2013-02-22	Active
Julian Russell	HQ HOSPITALITY LIMITED	Director	2016-05-16	CURRENT	2005-12-08	Active
Julian Russell	TRAFALGAR UK THEATRES HOLDINGS LIMITED	Director	2016-05-16	CURRENT	2013-02-04	Active
Julian Russell	HETHERINGTON SEELIG THEATRES LIMITED	Director	2016-05-16	CURRENT	1988-07-12	Active - Proposal to Strike off
Julian Russell	GRILLHOUSE RESTAURANTS LIMITED	Director	2016-05-16	CURRENT	2013-01-29	Active - Proposal to Strike off
Julian Russell	HQ HOSPITALITY SERVICES LIMITED	Director	2015-06-18	CURRENT	2008-07-29	Dissolved 2018-04-17

Related Directorships for Nicholas Jeffrey Thomas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Jeffrey Thomas	THOMAS HARRISON THEATRES LIMITED	Director	2018-02-21	CURRENT	2018-02-21	Active - Proposal to Strike off
Nicholas Jeffrey Thomas	VENTUREQUEST HOLDINGS LIMITED	Director	2016-09-27	CURRENT	2016-09-27	Active
Nicholas Jeffrey Thomas	TRAFALGAR UK THEATRES BROMLEY LIMITED	Director	2015-08-03	CURRENT	2015-08-03	Active
Nicholas Jeffrey Thomas	TRAFALGAR UK THEATRES CREWE LIMITED	Director	2013-02-22	CURRENT	2013-02-22	Active
Nicholas Jeffrey Thomas	THE TANGLEWOOD RESTAURANT LIMITED	Director	2013-02-07	CURRENT	2013-02-07	Active - Proposal to Strike off
Nicholas Jeffrey Thomas	TRAFALGAR UK THEATRES HOLDINGS LIMITED	Director	2013-02-04	CURRENT	2013-02-04	Active
Nicholas Jeffrey Thomas	ENTERTAINMENT MANAGEMENT INCENTIVES LIMITED	Director	2012-08-21	CURRENT	2011-06-09	Dissolved 2016-11-01
Nicholas Jeffrey Thomas	JLM ARTISTES LIMITED	Director	2012-02-09	CURRENT	2012-02-09	Active - Proposal to Strike off
Nicholas Jeffrey Thomas	COPPER HORSE COTTAGES LTD	Director	2011-11-02	CURRENT	2011-11-02	Active
Nicholas Jeffrey Thomas	TRAFALGAR ENTERTAINMENT TRUST	Director	2011-08-12	CURRENT	2011-08-12	Active
Nicholas Jeffrey Thomas	TRAFALGAR UK THEATRES GUILDFORD LIMITED	Director	2010-09-17	CURRENT	2009-10-26	Active
Nicholas Jeffrey Thomas	COLOSSEUM THEATRE WATFORD LIMITED	Director	2009-04-21	CURRENT	2009-04-21	Active - Proposal to Strike off
Nicholas Jeffrey Thomas	HIT THEATRICAL LIMITED	Director	2009-03-31	CURRENT	2009-03-31	Dissolved 2015-08-11
Nicholas Jeffrey Thomas	TRAFALGAR UK THEATRES DARTFORD LIMITED	Director	2009-01-19	CURRENT	2009-01-16	Active
Nicholas Jeffrey Thomas	TRAFALGAR UK THEATRES HASTINGS LIMITED	Director	2008-11-25	CURRENT	2008-11-25	Active
Nicholas Jeffrey Thomas	HQ HOSPITALITY SERVICES LIMITED	Director	2008-07-30	CURRENT	2008-07-29	Dissolved 2018-04-17
Nicholas Jeffrey Thomas	QDOS ENTERTAINMENT (HOSPITALITY) LTD	Director	2008-07-30	CURRENT	2008-07-29	Active
Nicholas Jeffrey Thomas	QDOS PANTOMIMES LIMITED	Director	2008-07-30	CURRENT	2008-07-29	Active
Nicholas Jeffrey Thomas	QDOS PRODUCTIONS LIMITED	Director	2008-07-30	CURRENT	2008-07-29	Active
Nicholas Jeffrey Thomas	QDOS ENTERTAINMENT (MEDIA) LTD	Director	2008-07-30	CURRENT	2008-07-29	Active
Nicholas Jeffrey Thomas	IBROADWAY LIMITED	Director	2008-07-15	CURRENT	2008-07-15	Active - Proposal to Strike off
Nicholas Jeffrey Thomas	TRAFALGAR UK THEATRES HIGH WYCOMBE LIMITED	Director	2007-09-26	CURRENT	1991-08-08	Active
Nicholas Jeffrey Thomas	HETHERINGTON SEELIG THEATRES LIMITED	Director	2007-09-26	CURRENT	1988-07-12	Active - Proposal to Strike off
Nicholas Jeffrey Thomas	TRAFALGAR UK THEATRES SOUTHEND LIMITED	Director	2006-08-01	CURRENT	2005-11-28	Active
Nicholas Jeffrey Thomas	SIMPLY BALLROOM DANCING (UK) LIMITED	Director	2006-06-30	CURRENT	2006-06-22	Active - Proposal to Strike off
Nicholas Jeffrey Thomas	TRAFALGAR UK THEATRES HAYES LIMITED	Director	2006-04-03	CURRENT	2006-04-03	Active
Nicholas Jeffrey Thomas	QDOS ENTERTAINMENT (TALENT) LIMITED	Director	2006-04-03	CURRENT	2006-04-03	Active
Nicholas Jeffrey Thomas	QDOS ENTERTAINMENT (THEATRE) LIMITED	Director	2006-01-20	CURRENT	2006-01-20	Active
Nicholas Jeffrey Thomas	COMPANY NO. 05649030 LIMITED	Director	2005-12-08	CURRENT	2005-12-08	Active - Proposal to Strike off
Nicholas Jeffrey Thomas	HQ HOSPITALITY LIMITED	Director	2005-12-08	CURRENT	2005-12-08	Active
Nicholas Jeffrey Thomas	QDOS ENTERTAINMENT (PRODUCTIONS) LIMITED	Director	2005-12-08	CURRENT	2005-12-08	Active - Proposal to Strike off
Nicholas Jeffrey Thomas	TRAFALGAR UK THEATRES LIMITED	Director	2005-11-27	CURRENT	2005-11-27	Active
Nicholas Jeffrey Thomas	QTALENT LIMITED	Director	2005-11-02	CURRENT	2005-11-02	Active
Nicholas Jeffrey Thomas	COPPER HORSE RESTAURANT LIMITED	Director	2005-04-19	CURRENT	2005-04-19	Active
Nicholas Jeffrey Thomas	CROSSROADS PANTOMIMES LTD	Director	2005-03-15	CURRENT	2005-03-15	Active
Nicholas Jeffrey Thomas	INTERNATIONAL ARTISTES LIMITED	Director	2003-09-16	CURRENT	1985-11-11	Active
Nicholas Jeffrey Thomas	ADVERSET MEDIA SOLUTIONS LIMITED	Director	2002-06-14	CURRENT	2002-06-14	Active
Nicholas Jeffrey Thomas	EXECUTIVE CARS LIMITED	Director	2001-10-01	CURRENT	2001-10-01	Active
Nicholas Jeffrey Thomas	VENTUREQUEST LIMITED	Director	1999-06-07	CURRENT	1999-06-07	Active - Proposal to Strike off
Nicholas Jeffrey Thomas	FIVE STAR COLLECTION LIMITED	Director	1997-12-24	CURRENT	1997-12-24	Active
Nicholas Jeffrey Thomas	ARTIST MANAGEMENT GROUP LIMITED	Director	1997-12-15	CURRENT	1997-12-15	Active
Nicholas Jeffrey Thomas	HQ HOSPITALITY SERVICES LIMITED	Director	1996-11-01	CURRENT	1996-10-31	Active - Proposal to Strike off
Nicholas Jeffrey Thomas	E&B PRODUCTIONS (THEATRE) LTD	Director	1996-10-31	CURRENT	1996-10-25	Active - Proposal to Strike off
Nicholas Jeffrey Thomas	KINGSTREET PROPERTIES LIMITED	Director	1996-06-01	CURRENT	1996-05-30	Dissolved 2014-04-22
Nicholas Jeffrey Thomas	QDOS ENTERTAINMENT LIMITED	Director	1995-07-12	CURRENT	1995-02-02	Active