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DUKE OF YORK’S THEATRE LIMITED(THE)

Private limited company (Ltd.) Active

in

Registration No.
00592528
Incorporation Date
1957-10-25
Company Type
Private limited company (Ltd.)
Address
WOKING, United Kingdom
Website
www.thedukeofyorks.com/
Source: Companies House

DUKE OF YORK’S THEATRE LIMITED(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00592528, and its current status with Companies House is active. The company was incorporated on 25 October 1957 and lists its registered address as WOKING, United Kingdom. 1 shareholder is on record for DUKE OF YORK’S THEATRE LIMITED(THE), and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for DUKE OF YORK’S THEATRE LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AMBASSADOR THEATRE GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AMBASSADOR THEATRE GROUP LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for DUKE OF YORK’S THEATRE LIMITED(THE) are current appointments, filed with Companies House. Michael Lynas (appointed 2002-12-05), John Oldcorn (appointed 2021-07-01) and Melanie Smith (appointed 2026-02-24) all serve as Director. The remaining 2 records shown (Nicholas Potter and Edward Stimpson) are former appointments that have since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at DUKE OF YORK’S THEATRE LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ML
Michael Lynas ACTIVE

Appointed
2002-12-05
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
John Oldcorn ACTIVE

Appointed
2021-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Melanie Smith ACTIVE

Appointed
2026-02-24
Residence
🇬🇧 United Kingdom
Occupation
Director

NP
Nicholas Potter RESIGNED

Appointed
2011-05-12
Resigned
2026-05-06
Residence
🇬🇧 United Kingdom
Occupation
Director

ES
Edward Stimpson RESIGNED

Appointed
2023-10-24
Resigned
2026-03-31
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

DUKE OF YORK’S THEATRE LIMITED(THE) sits 14 levels below its ultimate parent, INTERNATIONAL ENTERTAINMENT JJCO 1 LIMITED, registered in United Kingdom. The full chain up to INTERNATIONAL ENTERTAINMENT JJCO 1 LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by DUKE OF YORK’S THEATRE LIMITED(THE)'s own shareholder record.

Ultimate HQ
INTERNATIONAL ENTERTAINMENT JJCO 1 LIMITED
United Kingdom

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Frequently Asked Questions

Who owns DUKE OF YORK’S THEATRE LIMITED(THE)?

One shareholder is currently on record for DUKE OF YORK’S THEATRE LIMITED(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMBASSADOR THEATRE GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is DUKE OF YORK’S THEATRE LIMITED(THE)'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for DUKE OF YORK’S THEATRE LIMITED(THE) is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does DUKE OF YORK’S THEATRE LIMITED(THE) have on record?

1 shareholder is shown on record for DUKE OF YORK’S THEATRE LIMITED(THE).

What is DUKE OF YORK’S THEATRE LIMITED(THE)'s company registration number?

DUKE OF YORK’S THEATRE LIMITED(THE)'s registration number is 00592528, filed with Companies House in United Kingdom. Its current status on the register is active.

Is DUKE OF YORK’S THEATRE LIMITED(THE) still an active company?

DUKE OF YORK’S THEATRE LIMITED(THE)'s status on Companies House is listed as active.

When was DUKE OF YORK’S THEATRE LIMITED(THE) incorporated?

DUKE OF YORK’S THEATRE LIMITED(THE) was incorporated on 25 October 1957, according to Companies House.

What is DUKE OF YORK’S THEATRE LIMITED(THE)'s registered address?

The registered address on file for DUKE OF YORK’S THEATRE LIMITED(THE) is WOKING, United Kingdom.

What legal structure is DUKE OF YORK’S THEATRE LIMITED(THE) registered as?

DUKE OF YORK’S THEATRE LIMITED(THE) is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of DUKE OF YORK’S THEATRE LIMITED(THE)?

Three of the 5 officer records shown for DUKE OF YORK’S THEATRE LIMITED(THE) are current appointments, filed with Companies House. Michael Lynas (appointed 2002-12-05), John Oldcorn (appointed 2021-07-01) and Melanie Smith (appointed 2026-02-24) all serve as Director. The remaining 2 records shown (Nicholas Potter and Edward Stimpson) are former appointments that have since been resigned. Management authority at DUKE OF YORK’S THEATRE LIMITED(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does DUKE OF YORK’S THEATRE LIMITED(THE) have a parent company or subsidiaries?

DUKE OF YORK’S THEATRE LIMITED(THE) sits 14 levels below its ultimate parent, INTERNATIONAL ENTERTAINMENT JJCO 1 LIMITED, registered in United Kingdom.

Can Zavia monitor changes to DUKE OF YORK’S THEATRE LIMITED(THE)'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to DUKE OF YORK’S THEATRE LIMITED(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access DUKE OF YORK’S THEATRE LIMITED(THE)'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like DUKE OF YORK’S THEATRE LIMITED(THE)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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