THE TICKET MACHINE GROUP LIMITED
THE TICKET MACHINE GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02638971, and its current status with Companies House is active. The company was incorporated on 19 August 1991 and lists its registered address as WOKING, United Kingdom. 3 shareholders are on record for THE TICKET MACHINE GROUP LIMITED, 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 13 October 2026.
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Shareholders
3
Three shareholders are currently on record for THE TICKET MACHINE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AMBASSADOR THEATRE GROUP LTD, holding 85% — a majority holding — followed by ATG ENTERTAINMENT LIMITED at 10%; the remaining 1 shareholder shown holds smaller stakes.
Because every 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 | 85% | Companies House | |
| ATG ENTERTAINMENT LIMITED | 10% | Companies House | |
| ATG ENTERTAINMENT LIMITED | 5% | Companies House |
Officers
5
Two of the 5 officer records shown for THE TICKET MACHINE GROUP LIMITED are current appointments, filed with Companies House. John Oldcorn (appointed 2021-07-01) and Melanie Smith (appointed 2026-09-14) both serve as Director. The remaining 3 records shown (Helen Brownlee, Nicholas Potter and 1 other) are former appointments that have since been resigned.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE TICKET MACHINE GROUP LIMITED 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.
Group Structure
THE TICKET MACHINE GROUP LIMITED sits 14 levels below its ultimate parent, INTERNATIONAL ENTERTAINMENT JJCO 1 LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above THE TICKET MACHINE GROUP LIMITED is ATG ENTERTAINMENT LIMITED, holding 15% as filed in THE TICKET MACHINE GROUP LIMITED's own shareholder record with Companies House. INTERNATIONAL ENTERTAINMENT JJCO 1 LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
INTERNATIONAL ENTERTAINMENT JJCO 1 LIMITED
United Kingdom
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Frequently Asked Questions
Who owns THE TICKET MACHINE GROUP LIMITED?
Three shareholders are currently on record for THE TICKET MACHINE GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AMBASSADOR THEATRE GROUP LTD, holding 85% — a majority holding — followed by ATG ENTERTAINMENT LIMITED at 10%; the remaining 1 shareholder shown holds smaller stakes. Because every 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 THE TICKET MACHINE GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE TICKET MACHINE GROUP LIMITED 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 THE TICKET MACHINE GROUP LIMITED have on record?
3 shareholders are shown on record for THE TICKET MACHINE GROUP LIMITED.
What is THE TICKET MACHINE GROUP LIMITED's company registration number?
THE TICKET MACHINE GROUP LIMITED's registration number is 02638971, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE TICKET MACHINE GROUP LIMITED still an active company?
THE TICKET MACHINE GROUP LIMITED's status on Companies House is listed as active.
When was THE TICKET MACHINE GROUP LIMITED incorporated?
THE TICKET MACHINE GROUP LIMITED was incorporated on 19 August 1991, according to Companies House.
What is THE TICKET MACHINE GROUP LIMITED's registered address?
The registered address on file for THE TICKET MACHINE GROUP LIMITED is WOKING, United Kingdom.
What legal structure is THE TICKET MACHINE GROUP LIMITED registered as?
THE TICKET MACHINE GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE TICKET MACHINE GROUP LIMITED?
Two of the 5 officer records shown for THE TICKET MACHINE GROUP LIMITED are current appointments, filed with Companies House. John Oldcorn (appointed 2021-07-01) and Melanie Smith (appointed 2026-09-14) both serve as Director. The remaining 3 records shown (Helen Brownlee, Nicholas Potter and 1 other) are former appointments that have since been resigned. Management authority at THE TICKET MACHINE GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE TICKET MACHINE GROUP LIMITED have a parent company or subsidiaries?
THE TICKET MACHINE GROUP LIMITED sits 14 levels below its ultimate parent, INTERNATIONAL ENTERTAINMENT JJCO 1 LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to THE TICKET MACHINE GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE TICKET MACHINE GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE TICKET MACHINE GROUP LIMITED'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 THE TICKET MACHINE GROUP LIMITED'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 13 October 2026.