SAVOY THEATRE LIMITED
Overview
| Company Name | SAVOY THEATRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00053830 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAVOY THEATRE LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is SAVOY THEATRE LIMITED located?
| Registered Office Address | 2nd Floor Alexander House Church Path GU21 6EJ Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAVOY THEATRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 27, 2025 |
| Next Accounts Due On | Dec 27, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for SAVOY THEATRE LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2025 |
| Overdue | No |
What are the latest filings for SAVOY THEATRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 22 pages | AA | ||||||||||
legacy | 106 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 25, 2023 | 25 pages | AA | ||||||||||
legacy | 88 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Mark Ralph Delano Cornell as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Edward Krenning Stimpson as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 000538300011, created on Jul 11, 2023 | 67 pages | MR01 | ||||||||||
Satisfaction of charge 000538300009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 000538300010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 000538300006 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 000538300007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 000538300008 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 18, 2023 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 26, 2022 | 24 pages | AA | ||||||||||
legacy | 98 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on May 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of SAVOY THEATRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYNAS, Michael Cowper | Director | 39-41 Charing Cross Road WC2H 0AR London The Ambassador Theatre Group England | England | British | Managing Director Of Content | 86496470018 | ||||
| OLDCORN, John Neil | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey | England | British | Chief Financial Officer | 285249100001 | ||||
| POTTER, Nicholas Graham | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey England | England | British | Managing Director Of Venues | 139386270002 | ||||
| STIMPSON, Edward Krenning | Director | Shaftsbury Avenue Cambridge Circus WC2H 8AF London 115 United Kingdom | United States | American | Ceo | 239671020001 | ||||
| COOK, Martin John | Secretary | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey United Kingdom | 174254940001 | |||||||
| DOWD, Thomas Patrick | Secretary | Tisrara Ballyowen Lane Lucan Co Dublin Ireland | Irish | Chartered Accountant | 93945640001 | |||||
| ENRIGHT, Helen Johnstone | Secretary | The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey | British | 79274970003 | ||||||
| FRANCE, Malcolm Ronald | Secretary | 34 Tybenham Road SW19 3LA London | British | Accountant | 50060390001 | |||||
| FRANCE, Malcolm Ronald | Secretary | 34 Tybenham Road SW19 3LA London | British | Accountant | 50060390001 | |||||
| LEIGH, William Rowland Llewellyn | Secretary | Chancel House Church Street Hadlow TN11 0DB Tonbridge Kent | British | 8674290001 | ||||||
| RADCLIFFE, Martin Balfour | Secretary | 34 Lamont Road SW10 London | British | Company Secretary | 7564670001 | |||||
| ALLEN, David Weston | Director | 8 Merton Walk Mount Saint Annes 6 Milltown Dublin Ireland | Irish | Chartered Accountant | 99989350001 | |||||
| BARRACK JR, Thomas Joseph | Director | 1999 Avenue Of The Stars FOREIGN Los Angeles California 90067 Usa | American | Investment | 58370240002 | |||||
| BARTNER, Robert Garlock | Director | 15b Shoys Beach Road PO BOX 25259 Christianstead Vi 00824 Usa | Usa | American | Retired Business Executive | 109002380001 | ||||
| BLYTH, David | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey England | United Kingdom | British | Property Director | 52013760002 | ||||
| CERIALE, John Victor | Director | 13 Prospect Road Westport Ct 06880 Usa | Usa | Investment Banker | 65836740001 | |||||
| CORNELL, Mark Ralph Delano | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey | England | British | Ceo | 180538940001 | ||||
| DONNELLY, Peter Joseph | Director | 104 Avoca Park Blackrock Co. Dublin Republic Of Ireland | Ireland | Irish | Company Executive | 93945650001 | ||||
| DOWD, Thomas Patrick | Director | Tisrara Ballyowen Lane Lucan Co Dublin Ireland | United Kingdom | Irish | Chartered Accountant | 93945640001 | ||||
| EDWARDS, Sara Louise | Director | 6 Mardle Close LU1 4EZ Caddington Bedfordshire | United Kingdom | British | Vp Human Resources | 108281650001 | ||||
| ENRIGHT, Helen Johnstone | Director | The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey | England | British | Chartered Accountant | 79274970003 | ||||
| FORT, Alan James | Director | Woodside Barnet Wood Road BR2 8HJ Bromley Kent | United Kingdom | British | Finance Director | 34604480002 | ||||
| FRANCE, Malcolm Ronald | Director | 34 Tybenham Road SW19 3LA London | United Kingdom | British | Accountant | 50060390001 | ||||
| FRANCE, Malcolm Ronald | Director | 34 Tybenham Road SW19 3LA London | United Kingdom | British | Accountant | 50060390001 | ||||
| FULLERTON, Fiona | Director | The Old Vicarage GL7 4ET Kempsford Glos | England | British | Actress | 27583800002 | ||||
| GATES, Timothy John | Director | 18 Clifton Road TW11 8SW Teddington Middlesex | British | Director Of Human Resources | 66385720001 | |||||
| GRAY, Jonathan David | Director | 164e 72nd Street Apt 13a New York Ny 10021 Usa | Usa | Director | 65836770002 | |||||
| HENNEBRY, Mark Nicholas | Director | Roebuck Road Clonskeagh Dublin 14 124 Ireland | Ireland | Irish | Accountant | 128404490001 | ||||
| KAVANAGH, Peter Richard Michael | Director | 39-41 Charing Cross Road WC2H 0AR London The Ambassador Theatre Group England | United Kingdom | British | Legal And Business Affairs Assistant | 46755040001 | ||||
| KENWRIGHT, Adam Lee | Director | Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey | England | British | Commercial Director | 106025960004 | ||||
| KUKRAL, John Zavertnik | Director | 8 Rocky Point Road Old Greenwich Connecticut 06870 Usa | United States | American | Real Estate | 167484790001 | ||||
| LEIGH, William Rowland Llewellyn | Director | Chancel House Church Street Hadlow TN11 0DB Tonbridge Kent | British | Director | 8674290001 | |||||
| MCKENNA, Geraldine Maria Martina | Director | 31 Clancarty Road SW6 3AH London | United Kingdom | Irish | Ceo | 93995420001 | ||||
| MCKENNA, Geraldine | Director | No 3 Birley Street SW11 5XE London | Irish | Marketing Director | 67764270001 | |||||
| PAJARES, Ramon | Director | 38 Pont Street Mews SW1X 0AF London | Spanish | Hotelier | 45733530002 |
Who are the persons with significant control of SAVOY THEATRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Savoy Theatre Group Limited | Apr 06, 2016 | Church Path GU21 6EJ Woking Alexander House Surrey England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0