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Name	Trafalgar Theatre Productions Limited
Address	12th Floor Export House Wolsey Walk Woking GU21 6QX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	28 May 2017
Company Register Address	Ashcombe Court Godalming GU7 1LQ
Company No.	05642477 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 25 December 2021
Sector (SIC)	70229 - Business and other management consultancy activities 90020 - Support activities to performing arts
Company Register Status	active
Previous Names	Turnstyle Management LTD \| Phoenix Theatre Howard Panter Limited \| Phoenix Theatre Trafalgar Theatre Productions Limited \| Phoenix Theatre Howard Panter Limited Turnstyle Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Trafalgar Entertainment Group Limited Status: Active Notified: 30/01/2017 Companies House Number: 10409029 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Panter, Howard Hugh Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2017 Date of Birth: 05/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Panter, Rosemary Status: Ceased Notified: 07/10/2016 Ceased: 30/01/2017 Date of Birth: 05/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Enright, Helen Johnstone Godalming, Surrey, United Kingdom Status: Active Notified: 29/10/2018 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hill, Andrew London, United Kingdom Status: Active Notified: 29/10/2018 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Panter, Howard Hugh Godalming, Surrey United Kingdom Status: Active Notified: 10/11/2010 Date of Birth: 05/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

Squire, Rosemary Anne Godalming, Surrey United Kingdom Status: Active Notified: 10/11/2010 Date of Birth: 05/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Trafalgar Theatre Productions Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (10)