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THE TICKET MACHINE GROUP LIMITED

Active

Company number 02638971

Woking · Incorporated 19 August 1991

2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ

Last updated on 23 March 2026

Support activities to performing arts · SIC 90020

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 March 2012

Company history

Previous company names

FRONTPRICE LIMITED · 19 August 1991 – 21 October 1991

THE TICKET MACHINE LIMITED · 21 October 1991 – 16 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
27 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Atg Entertainment Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
20 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Legacy
Other
22 September 2025 View
Legacy
Other
22 September 2025 View
Legacy
Accounts
22 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2025 View
Legacy
Other
5 January 2025 View
Legacy
Other
5 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Legacy
Other
5 January 2024 View
Legacy
Other
5 January 2024 View
Legacy
Accounts
5 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2023 View
Legacy
Other
6 January 2023 View
Legacy
Other
6 January 2023 View
Legacy
Accounts
6 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2022 View
Legacy
Accounts
25 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 January 2022 View
Resolution
Resolution
21 January 2022 View
Legacy
Other
13 January 2022 View
Legacy
Other
13 January 2022 View
Legacy
Other
10 January 2022 View
Resolution
Resolution
10 January 2022 View
Legacy
Other
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2021 View
Second Filing Of Director Appointment With Name
Officers
29 July 2021 View
Second Filing Of Director Appointment With Name
Officers
29 July 2021 View
Appoint Person Director Company With Name Date
Officers
14 July 2021 View
Termination Director Company With Name Termination Date
Officers
13 July 2021 View
Legacy
Other
12 April 2021 View
Legacy
Other
12 April 2021 View
Legacy
Accounts
12 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2020 View
Legacy
Accounts
13 January 2020 View
Legacy
Other
6 January 2020 View
Legacy
Other
6 January 2020 View
Legacy
Accounts
6 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2019 View
Legacy
Other
31 December 2018 View
Legacy
Other
31 December 2018 View
Legacy
Accounts
31 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2018 View
Legacy
Other
30 December 2017 View
Legacy
Other
30 December 2017 View
Legacy
Accounts
30 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2017 View
Legacy
Other
15 June 2017 View
Legacy
Other
15 June 2017 View
Legacy
Accounts
15 June 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 May 2017 View
Mortgage Charge Part Both With Charge Number
Mortgage
11 May 2017 View
Termination Director Company With Name Termination Date
Officers
17 March 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
14 March 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Appoint Person Director Company With Name Date
Officers
19 January 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2016 View
Termination Director Company With Name Termination Date
Officers
20 September 2016 View
Termination Director Company With Name Termination Date
Officers
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2016 View
Legacy
Other
31 December 2015 View
Legacy
Other
31 December 2015 View
Legacy
Accounts
31 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 January 2015 View
Legacy
Other
17 December 2014 View
Legacy
Other
17 December 2014 View
Legacy
Accounts
17 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
28 May 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 May 2014 View
Resolution
Resolution
12 February 2014 View
Capital Name Of Class Of Shares
Capital
12 February 2014 View
Miscellaneous
Miscellaneous
4 February 2014 View
Appoint Person Secretary Company With Name
Officers
21 January 2014 View
Appoint Person Director Company With Name
Officers
13 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Appoint Person Director Company With Name
Officers
6 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Termination Secretary Company With Name
Officers
2 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Resolution
Resolution
31 December 2013 View
Accounts With Accounts Type Small
Accounts
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Accounts With Accounts Type Small
Accounts
31 December 2012 View
Appoint Person Director Company With Name
Officers
9 October 2012 View
Change Person Director Company With Change Date
Officers
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Resolution
Resolution
21 March 2012 View
Capital Allotment Shares
Capital
21 March 2012 View
Capital Name Of Class Of Shares
Capital
21 March 2012 View
Change Of Name Notice
Change Of Name
16 January 2012 View
Certificate Change Of Name Company
Change Of Name
16 January 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Appoint Person Director Company With Name
Officers
2 February 2011 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2010 View
Accounts With Accounts Type Small
Accounts
10 November 2009 View
Legacy
Annual Return
8 September 2009 View
Legacy
Annual Return
24 March 2009 View
Accounts With Accounts Type Full
Accounts
22 July 2008 View
Resolution
Resolution
17 June 2008 View
Accounts With Accounts Type Full
Accounts
2 December 2007 View
Legacy
Annual Return
12 September 2007 View
Accounts With Accounts Type Full
Accounts
13 November 2006 View
Legacy
Annual Return
28 September 2006 View
Accounts With Accounts Type Small
Accounts
19 January 2006 View
Legacy
Annual Return
25 August 2005 View
Legacy
Address
9 May 2005 View
Resolution
Resolution
29 October 2004 View
Accounts With Accounts Type Full
Accounts
20 October 2004 View
Legacy
Capital
20 October 2004 View
Legacy
Mortgage
18 October 2004 View
Legacy
Mortgage
18 October 2004 View
Legacy
Annual Return
20 September 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Officers
9 February 2004 View
Accounts With Accounts Type Full
Accounts
17 January 2004 View
Legacy
Mortgage
18 February 2003 View
Legacy
Annual Return
10 February 2003 View
Accounts With Accounts Type Full
Accounts
5 February 2003 View
Accounts With Accounts Type Full
Accounts
30 January 2002 View
Legacy
Mortgage
30 January 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Annual Return
15 October 2001 View
Accounts With Accounts Type Full
Accounts
23 November 2000 View
Legacy
Annual Return
30 August 2000 View
Accounts With Accounts Type Full
Accounts
4 December 1999 View
Legacy
Annual Return
23 August 1999 View
Accounts With Accounts Type Full
Accounts
25 January 1999 View
Legacy
Annual Return
7 September 1998 View
Accounts With Accounts Type Full
Accounts
25 January 1998 View
Legacy
Annual Return
28 August 1997 View
Legacy
Address
7 August 1997 View
Legacy
Officers
4 August 1997 View
Accounts With Accounts Type Small
Accounts
6 April 1997 View
Legacy
Officers
6 March 1997 View
Legacy
Annual Return
29 August 1996 View
Accounts With Accounts Type Small
Accounts
17 April 1996 View
Legacy
Officers
13 April 1996 View
Legacy
Mortgage
21 September 1995 View
Legacy
Annual Return
8 September 1995 View
Legacy
Officers
16 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
6 December 1994 View
Legacy
Annual Return
31 October 1994 View
Legacy
Officers
31 October 1994 View
Legacy
Annual Return
14 January 1994 View
Accounts With Accounts Type Small
Accounts
9 January 1994 View
Legacy
Annual Return
26 October 1993 View
Legacy
Officers
24 May 1993 View
Accounts With Accounts Type Small
Accounts
18 April 1993 View
Legacy
Capital
4 January 1993 View
Legacy
Annual Return
11 November 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Officers
20 November 1991 View
Legacy
Accounts
15 November 1991 View
Legacy
Officers
15 November 1991 View
Legacy
Officers
15 November 1991 View
Resolution
Resolution
15 November 1991 View
Legacy
Capital
15 November 1991 View
Memorandum Articles
Incorporation
24 October 1991 View
Legacy
Address
21 October 1991 View
Legacy
Officers
21 October 1991 View
Legacy
Officers
21 October 1991 View
Certificate Change Of Name Company
Change Of Name
18 October 1991 View
Incorporation Company
Incorporation
19 August 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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