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SMG THEATRES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Smg Theatres Limited. The company was founded 29 years ago and was given the registration number 02982105. The firm's registered office is in MANCHESTER. You can find them at Manchester Arena, Hunts Bank Approach, Manchester, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:SMG THEATRES LIMITED
Company Number:02982105
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities
  • 90010 - Performing arts

Office Address & Contact

Registered Address:Manchester Arena, Hunts Bank Approach, Manchester, M3 1AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manchester Arena, Hunts Bank Approach, Manchester, M3 1AR

Director21 January 2022Active
Manchester Arena, Hunts Bank Approach, Manchester, M3 1AR

Director06 January 2022Active
100 Barbirolli Square, Manchester, M2 3AB

Nominee Secretary21 October 1994Active
Manchester Arena, Hunts Bank Approach, Manchester, England, M3 1AR

Secretary29 August 2014Active
16 Cambridge Road, Urmston, Manchester, M41 6HH

Secretary06 September 2006Active
10, King Cup Close, Glossop, United Kingdom, SK13 8UE

Secretary23 April 2008Active
9 Abbeydale Close, Wychwood Park, Weston, CW2 5RR

Secretary16 August 2007Active
9 Abbeydale Close, Wychwood Park, Weston, CW2 5RR

Secretary18 March 1998Active
154 Manchester Road, Mossley, Ashton U Lyne, OL5 9BG

Secretary05 December 2001Active
123 Bury Old Road, Prestwich, M25 0EQ

Director02 December 2003Active
Manchester Arena, Hunts Bank Approach, Manchester, England, M3 1AR

Director29 August 2014Active
438 Finchampstead Road, Wokingham, RG40 3RB

Director19 July 1996Active
21 Ashford Road, Wilmslow, SK9 1QD

Director17 January 1995Active
7 Whalley Road, Hale, Altrincham, WA15 9DF

Director17 January 1995Active
27 Wood Lane, Altrincham, WA15 7QG

Director19 January 1995Active
18 Sherland Road, Twickenham, TW1 4HD

Director28 June 2000Active
Ridgehill, Sutton, Macclesfield, SK11 0LU

Director28 August 1997Active
Manchester Arena, Hunts Bank Approach, Manchester, M3 1AR

Director01 October 2019Active
Dunvegan House The Street, Shurlock Row, Reading, RG10 0PR

Director17 January 1995Active
Whitegate Macclesfield Road, Alderley Edge, SK9 7BH

Director11 March 2000Active
9 Abbeydale Close, Wychwood Park, Weston, CW2 5RR

Director05 December 2001Active
Phones 4u, Arena, Hunts Bank, Manchester, England, M3 1AR

Director05 December 2001Active
Manchester Arena, Hunts Bank Approach, Manchester, M3 1AR

Director01 October 2019Active
145 Old Hall Lane, Fallowfield, Manchester, M14 6HJ

Director17 January 1995Active
207, Chorlton Mill, Cambridge Street, Manchester, M1 5BY

Director07 June 2000Active
Pool House, 168a London Road, Appleton, Warrington, United Kingdom, WA4 5BH

Director16 April 1997Active
707, Kyle Lane, Lower Gwynedd, United States, PA19002

Director15 September 2009Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director21 October 1994Active

People with Significant Control

Smg Europe Holdings Limited
Notified on:01 October 2019
Status:Active
Country of residence:United Kingdom
Address:Manchester Arena, Hunts Bank, Manchester, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Francis Burns Jr
Notified on:06 April 2016
Status:Active
Date of birth:December 1957
Nationality:American
Address:Manchester Arena, Hunts Bank Approach, Manchester, M3 1AR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Harold Lester Westley Jr
Notified on:06 April 2016
Status:Active
Date of birth:November 1948
Nationality:American
Address:Manchester Arena, Hunts Bank Approach, Manchester, M3 1AR
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type full.

Download
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type small.

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2022-01-26Officers

Appoint person director company with name date.

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2022-01-26Officers

Termination director company with name termination date.

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2022-01-10Officers

Appoint person director company with name date.

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2022-01-10Officers

Termination director company with name termination date.

Download
2021-10-26Confirmation statement

Confirmation statement with no updates.

Download
2021-10-03Accounts

Accounts with accounts type small.

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2021-01-05Accounts

Accounts with accounts type small.

Download
2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-31Persons with significant control

Notification of a person with significant control.

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2019-10-30Persons with significant control

Withdrawal of a person with significant control statement.

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2019-10-29Persons with significant control

Notification of a person with significant control statement.

Download
2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-10-25Persons with significant control

Cessation of a person with significant control.

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2019-10-25Persons with significant control

Cessation of a person with significant control.

Download
2019-10-14Officers

Termination director company with name termination date.

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2019-10-14Officers

Termination director company with name termination date.

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2019-10-14Officers

Termination secretary company with name termination date.

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2019-10-14Officers

Appoint person director company with name date.

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2019-10-14Officers

Appoint person director company with name date.

Download
2019-09-30Accounts

Accounts with accounts type small.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

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