ATG PRODUCTIONS LIMITED

Key Data

Status

Active

Company No.

09327475

Incorporation date

25/11/2014

Size

Audit Exemption Subsidiary

Classification

Performing arts (90.01 - SIC 2007);Support activities to performing arts (90.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/11/2014)

08/04/2026

Termination of appointment of Edward Krenning Stimpson as a director on 2026-03-31

View PDF (1 pages)

06/03/2026

Appointment of Ms Melanie Jane Smith as a director on 2026-02-24

View PDF (2 pages)

20/02/2026

Confirmation statement made on 2026-01-18 with updates

View PDF (4 pages)

29/01/2026

Change of details for The Ambassador Theatre Group Ltd as a person with significant control on 2024-05-13

View PDF (2 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (3 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/25

View PDF (104 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2025-03-30

View PDF (19 pages)

08/05/2025

Satisfaction of charge 093274750006 in full

View PDF (1 pages)

06/02/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

15/01/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (106 pages)

15/01/2025

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (20 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

19/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

08/01/2024

Resolutions

View PDF (1 pages)

04/01/2024

Notice of agreement to exemption from audit of accounts for period ending 25/03/23

View PDF (1 pages)

04/01/2024

Audit exemption statement of guarantee by parent company for period ending 25/03/23

View PDF (2 pages)

04/01/2024

Consolidated accounts of parent company for subsidiary company period ending 25/03/23

View PDF (88 pages)

04/01/2024

Audit exemption subsidiary accounts made up to 2023-03-25

View PDF (24 pages)

27/10/2023

Termination of appointment of Mark Ralph Delano Cornell as a director on 2023-10-24

View PDF (1 pages)

27/10/2023

Appointment of Mr Edward Krenning Stimpson as a director on 2023-10-24

View PDF (2 pages)

19/07/2023

Registration of charge 093274750006, created on 2023-07-11

View PDF (67 pages)

28/04/2023

Satisfaction of charge 093274750005 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 093274750003 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 093274750004 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 093274750001 in full

View PDF (1 pages)

28/04/2023

Satisfaction of charge 093274750002 in full

View PDF (1 pages)

20/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (3 pages)

04/01/2023

Notice of agreement to exemption from audit of accounts for period ending 26/03/22

View PDF (1 pages)

04/01/2023

Audit exemption statement of guarantee by parent company for period ending 26/03/22

View PDF (2 pages)

04/01/2023

Consolidated accounts of parent company for subsidiary company period ending 26/03/22

View PDF (98 pages)

04/01/2023

Audit exemption subsidiary accounts made up to 2022-03-26

View PDF (21 pages)

17/11/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

18/01/2022

Resolutions

View PDF (1 pages)

12/01/2022

Audit exemption subsidiary accounts made up to 2021-03-27

View PDF (19 pages)

12/01/2022

Consolidated accounts of parent company for subsidiary company period ending 27/03/21

View PDF (92 pages)

12/01/2022

Notice of agreement to exemption from audit of accounts for period ending 27/03/21

View PDF (1 pages)

12/01/2022

Audit exemption statement of guarantee by parent company for period ending 27/03/21

View PDF (2 pages)

11/01/2022

Resolutions

View PDF (1 pages)

11/01/2022

Audit exemption statement of guarantee by parent company for period ending 27/03/21

View PDF (3 pages)

11/01/2022

Notice of agreement to exemption from audit of accounts for period ending 27/03/21

View PDF (1 pages)

25/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

29/07/2021

Second filing for the appointment of Mr John Neil Oldcorn as a director

View PDF (3 pages)

14/07/2021

Appointment of Mr John Neil Oldcorn as a director on 2021-06-29

View PDF (2 pages)

13/07/2021

Termination of appointment of Shanmae Teo as a director on 2021-06-29

View PDF (1 pages)

12/04/2021

Audit exemption subsidiary accounts made up to 2020-03-28

View PDF (22 pages)

12/04/2021

Consolidated accounts of parent company for subsidiary company period ending 28/03/20

View PDF (97 pages)

12/04/2021

Audit exemption statement of guarantee by parent company for period ending 28/03/20

View PDF (3 pages)

12/04/2021

Notice of agreement to exemption from audit of accounts for period ending 28/03/20

View PDF (1 pages)

01/03/2021

Termination of appointment of Adam Lee Kenwright as a director on 2021-02-02

View PDF (1 pages)

22/12/2020

Registration of charge 093274750005, created on 2020-12-17

View PDF (56 pages)

10/12/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

13/01/2020

Audit exemption subsidiary accounts made up to 2019-03-30

View PDF (20 pages)

13/01/2020

Consolidated accounts of parent company for subsidiary company period ending 30/03/19

View PDF (93 pages)

04/01/2020

Notice of agreement to exemption from audit of accounts for period ending 30/03/19

View PDF (1 pages)

04/01/2020

Audit exemption statement of guarantee by parent company for period ending 30/03/19

View PDF (3 pages)

25/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

31/12/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (24 pages)

31/12/2018

Consolidated accounts of parent company for subsidiary company period ending 26/03/18

View PDF (68 pages)

31/12/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

31/12/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

23/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

12/10/2018

Registration of charge 093274750004, created on 2018-10-08

View PDF (59 pages)

30/12/2017

Audit exemption subsidiary accounts made up to 2017-03-25

View PDF (19 pages)

30/12/2017

Consolidated accounts of parent company for subsidiary company period ending 25/03/17

View PDF (55 pages)

30/12/2017

Notice of agreement to exemption from audit of accounts for period ending 25/03/17

View PDF (1 pages)

30/12/2017

Audit exemption statement of guarantee by parent company for period ending 25/03/17

View PDF (3 pages)

04/12/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

19/06/2017

Audit exemption subsidiary accounts made up to 2016-03-26

View PDF (24 pages)

19/06/2017

Consolidated accounts of parent company for subsidiary company period ending 26/03/16

View PDF (57 pages)

19/06/2017

Notice of agreement to exemption from audit of accounts for period ending 26/03/16

View PDF (1 pages)

19/06/2017

Audit exemption statement of guarantee by parent company for period ending 26/03/16

View PDF (3 pages)

12/05/2017

Registration of charge 093274750003, created on 2017-05-09

View PDF (63 pages)

14/03/2017

Previous accounting period shortened from 2016-03-27 to 2016-03-26

View PDF (1 pages)

21/12/2016

Previous accounting period shortened from 2016-03-28 to 2016-03-27

View PDF (1 pages)

16/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (5 pages)

10/10/2016

Appointment of Ms Shanmae Teo as a director on 2016-09-29

View PDF (2 pages)

10/10/2016

Appointment of Mr Adam Lee Kenwright as a director on 2016-09-29

View PDF (2 pages)

10/10/2016

Appointment of Mr Mark Cornell as a director on 2016-09-29

View PDF (2 pages)

20/09/2016

Termination of appointment of Helen Johnstone Enright as a director on 2016-09-14

View PDF (1 pages)

13/09/2016

Termination of appointment of Peter Richard Michael Kavanagh as a director on 2016-08-31

View PDF (1 pages)

27/05/2016

Termination of appointment of Rosemary Anne Squire as a director on 2016-05-16

View PDF (1 pages)

27/05/2016

Termination of appointment of Howard Hugh Panter as a director on 2016-05-16

View PDF (1 pages)

27/01/2016

Audit exemption subsidiary accounts made up to 2015-03-28

View PDF (12 pages)

26/01/2016

Consolidated accounts of parent company for subsidiary company period ending 28/03/15

View PDF (36 pages)

31/12/2015

Notice of agreement to exemption from audit of accounts for period ending 28/03/15

View PDF (1 pages)

31/12/2015

Audit exemption statement of guarantee by parent company for period ending 28/03/15

View PDF (3 pages)

10/12/2015

Annual return made up to 2015-11-25 with full list of shareholders

View PDF (5 pages)

18/11/2015

Registration of charge 093274750002, created on 2015-11-13

View PDF (58 pages)

25/08/2015

Termination of appointment of David Blyth as a director on 2015-06-25

View PDF (1 pages)

02/02/2015

Registration of charge 093274750001, created on 2015-01-22

View PDF (18 pages)

19/12/2014

Current accounting period shortened from 2015-11-30 to 2015-03-28

View PDF (1 pages)

17/12/2014

Resolutions

View PDF (15 pages)

25/11/2014

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

18/01/2027

Last change occurred

30/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2025

Next account date

26/03/2026

Next due on

26/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lynas, Michael Cowper	Director	25/11/2014 - Present	61
Enright, Helen Johnstone	Director	25/11/2014 - 14/09/2016	114
Ms Rosemary Anne Squire	Director	25/11/2014 - 16/05/2016	131
Mr Howard Hugh Panter	Director	25/11/2014 - 16/05/2016	121
Oldcorn, John Neil	Director	01/07/2021 - Present	44

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ATG PRODUCTIONS LIMITED

ATG PRODUCTIONS LIMITED is an(a) Active company incorporated on 25/11/2014 with the registered office located at 2nd Floor Alexander House, Church Path, Woking, Surrey GU21 6EJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ATG PRODUCTIONS LIMITED?

ATG PRODUCTIONS LIMITED is currently Active. It was registered on 25/11/2014 .

Where is ATG PRODUCTIONS LIMITED located?

ATG PRODUCTIONS LIMITED is registered at 2nd Floor Alexander House, Church Path, Woking, Surrey GU21 6EJ.

What does ATG PRODUCTIONS LIMITED do?

ATG PRODUCTIONS LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for ATG PRODUCTIONS LIMITED?

The latest filing was on 08/04/2026: Termination of appointment of Edward Krenning Stimpson as a director on 2026-03-31.