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	Aug 21, 1897

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 27, 2026
Next Accounts Due On	Dec 27, 2026
Last Accounts
Last Accounts Made Up To	Mar 30, 2025

What is the status of the latest confirmation statement for SAVOY THEATRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2027
Next Confirmation Statement Due	Feb 01, 2027
Next Confirmation Statement Made Up To	Jan 18, 2026
Overdue	No

What are the latest filings for SAVOY THEATRE LIMITED?

Filings
Date	Description	Document	Type
May 13, 2026	Termination of appointment of Nicholas Graham Potter as a director on May 06, 2026	1 pages	TM01

Apr 08, 2026	Termination of appointment of Edward Krenning Stimpson as a director on Mar 31, 2026	1 pages	TM01

Mar 06, 2026	Appointment of Ms Melanie Jane Smith as a director on Feb 24, 2026	2 pages	AP01

Jan 21, 2026	Confirmation statement made on Jan 18, 2026 with no updates	3 pages	CS01

Sep 22, 2025	Audit exemption subsidiary accounts made up to Mar 30, 2025	22 pages	AA

Sep 22, 2025	legacy	104 pages	PARENT_ACC

Sep 22, 2025	legacy	2 pages	GUARANTEE2

Sep 22, 2025	legacy	1 pages	AGREEMENT2

May 08, 2025	Satisfaction of charge 000538300011 in full	1 pages	MR04

Feb 06, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Audit exemption subsidiary accounts made up to Mar 30, 2024	22 pages	AA

Jan 15, 2025	legacy	106 pages	PARENT_ACC

Jan 04, 2025	legacy	3 pages	GUARANTEE2

Jan 04, 2025	legacy	1 pages	AGREEMENT2

Jan 19, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Audit exemption subsidiary accounts made up to Mar 25, 2023	25 pages	AA

Jan 04, 2024	legacy	88 pages	PARENT_ACC

Jan 04, 2024	legacy	1 pages	AGREEMENT2

Jan 04, 2024	legacy	2 pages	GUARANTEE2

Oct 27, 2023	Appointment of Mr Edward Krenning Stimpson as a director on Oct 24, 2023	2 pages	AP01

Oct 27, 2023	Termination of appointment of Mark Ralph Delano Cornell as a director on Oct 24, 2023	1 pages	TM01

Jul 24, 2023	Registration of charge 000538300011, created on Jul 11, 2023	67 pages	MR01

Apr 28, 2023	Satisfaction of charge 000538300007 in full	1 pages	MR04

Apr 28, 2023	Satisfaction of charge 000538300009 in full	1 pages	MR04

Apr 28, 2023	Satisfaction of charge 000538300010 in full	1 pages	MR04

View All Filings

Who are the officers of SAVOY THEATRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LYNAS, Michael Cowper 39-41 Charing Cross Road WC2H 0AR London The Ambassador Theatre Group England	Nov 29, 2013		Director	39-41 Charing Cross Road WC2H 0AR London The Ambassador Theatre Group England	England	British	1957-8	86496470018
OLDCORN, John Neil Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	Jul 01, 2021		Director	Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	England	British	1970-10	285249100001
SMITH, Melanie Jane Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	Feb 24, 2026		Director	Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	England	British	1973-12	152475820002
COOK, Martin John Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey United Kingdom	Dec 06, 2012	Dec 31, 2014	Secretary	Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey United Kingdom				174254940001
DOWD, Thomas Patrick Tisrara Ballyowen Lane Lucan Co Dublin Ireland	May 06, 2004	Aug 30, 2005	Secretary	Tisrara Ballyowen Lane Lucan Co Dublin Ireland		Irish		93945640001
ENRIGHT, Helen Johnstone The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey	Nov 06, 2005	Dec 06, 2012	Secretary	The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey		British		79274970003
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Aug 30, 2005	Nov 06, 2005	Secretary	34 Tybenham Road SW19 3LA London		British		50060390001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Oct 13, 1998	May 14, 2004	Secretary	34 Tybenham Road SW19 3LA London		British		50060390001
LEIGH, William Rowland Llewellyn Chancel House Church Street Hadlow TN11 0DB Tonbridge Kent		Jan 14, 1995	Secretary	Chancel House Church Street Hadlow TN11 0DB Tonbridge Kent		British		8674290001
RADCLIFFE, Martin Balfour 34 Lamont Road SW10 London	Jan 14, 1995	Aug 13, 1998	Secretary	34 Lamont Road SW10 London		British		7564670001
ALLEN, David Weston 8 Merton Walk Mount Saint Annes 6 Milltown Dublin Ireland	Jul 29, 2004	Mar 23, 2005	Director	8 Merton Walk Mount Saint Annes 6 Milltown Dublin Ireland		Irish	1970-1	99989350001
BARRACK JR, Thomas Joseph 1999 Avenue Of The Stars FOREIGN Los Angeles California 90067 Usa	Jul 23, 1999	May 13, 2004	Director	1999 Avenue Of The Stars FOREIGN Los Angeles California 90067 Usa		American	1947-4	58370240002
BARTNER, Robert Garlock 15b Shoys Beach Road PO BOX 25259 Christianstead Vi 00824 Usa	Nov 06, 2005	Nov 29, 2013	Director	15b Shoys Beach Road PO BOX 25259 Christianstead Vi 00824 Usa	Usa	American	1935-4	109002380001
BLYTH, David Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey England	Nov 29, 2013	Jun 25, 2015	Director	Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey England	United Kingdom	British	1957-4	52013760002
CERIALE, John Victor 13 Prospect Road Westport Ct 06880 Usa	Jul 23, 1999	May 13, 2004	Director	13 Prospect Road Westport Ct 06880 Usa		Usa	1951-8	65836740001
CORNELL, Mark Ralph Delano Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	Sep 29, 2016	Oct 24, 2023	Director	Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	United Kingdom	British	1966-5	180538940001
DONNELLY, Peter Joseph 104 Avoca Park Blackrock Co. Dublin Republic Of Ireland	May 06, 2004	Mar 23, 2005	Director	104 Avoca Park Blackrock Co. Dublin Republic Of Ireland	Ireland	Irish	1964-3	93945650001
DOWD, Thomas Patrick Tisrara Ballyowen Lane Lucan Co Dublin Ireland	May 06, 2004	Aug 30, 2005	Director	Tisrara Ballyowen Lane Lucan Co Dublin Ireland	United Kingdom	Irish	1964-6	93945640001
EDWARDS, Sara Louise 6 Mardle Close LU1 4EZ Caddington Bedfordshire	Jul 21, 2005	Oct 10, 2005	Director	6 Mardle Close LU1 4EZ Caddington Bedfordshire	United Kingdom	British	1964-10	108281650001
ENRIGHT, Helen Johnstone The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey	Nov 06, 2005	Sep 14, 2016	Director	The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey	England	British	1959-1	79274970003
FORT, Alan James Woodside Barnet Wood Road BR2 8HJ Bromley Kent	Oct 11, 1996	Sep 30, 1999	Director	Woodside Barnet Wood Road BR2 8HJ Bromley Kent	England	British	1956-7	34604480002
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Jul 29, 2004	Nov 06, 2005	Director	34 Tybenham Road SW19 3LA London	United Kingdom	British	1958-11	50060390001
FRANCE, Malcolm Ronald 34 Tybenham Road SW19 3LA London	Apr 08, 2003	May 14, 2004	Director	34 Tybenham Road SW19 3LA London	United Kingdom	British	1958-11	50060390001
FULLERTON, Fiona The Old Vicarage GL7 4ET Kempsford Glos		Aug 03, 1998	Director	The Old Vicarage GL7 4ET Kempsford Glos	England	British	1956-10	27583800002
GATES, Timothy John 18 Clifton Road TW11 8SW Teddington Middlesex	Sep 30, 1999	Apr 08, 2003	Director	18 Clifton Road TW11 8SW Teddington Middlesex		British	1959-3	66385720001
GRAY, Jonathan David 164e 72nd Street Apt 13a New York Ny 10021 Usa	Jul 23, 1999	May 13, 2004	Director	164e 72nd Street Apt 13a New York Ny 10021 Usa		Usa	1970-4	65836770002
HENNEBRY, Mark Nicholas Roebuck Road Clonskeagh Dublin 14 124 Ireland	Aug 30, 2005	Nov 06, 2005	Director	Roebuck Road Clonskeagh Dublin 14 124 Ireland	Ireland	Irish	1966-3	128404490001
KAVANAGH, Peter Richard Michael 39-41 Charing Cross Road WC2H 0AR London The Ambassador Theatre Group England	Nov 29, 2013	Aug 31, 2016	Director	39-41 Charing Cross Road WC2H 0AR London The Ambassador Theatre Group England	United Kingdom	British	1959-2	46755040001
KENWRIGHT, Adam Lee Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	Sep 29, 2016	Feb 02, 2021	Director	Alexander House Church Path GU21 6EJ Woking 2nd Floor Surrey	England	British	1972-1	106025960004
KUKRAL, John Zavertnik 8 Rocky Point Road Old Greenwich Connecticut 06870 Usa	Jul 23, 1999	May 13, 2004	Director	8 Rocky Point Road Old Greenwich Connecticut 06870 Usa	United States	American	1960-4	167484790001
LEIGH, William Rowland Llewellyn Chancel House Church Street Hadlow TN11 0DB Tonbridge Kent	Jan 29, 1993	Jan 14, 1995	Director	Chancel House Church Street Hadlow TN11 0DB Tonbridge Kent		British	1942-6	8674290001
MCKENNA, Geraldine Maria Martina 31 Clancarty Road SW6 3AH London	Apr 05, 2005	Nov 06, 2005	Director	31 Clancarty Road SW6 3AH London	United Kingdom	Irish	1955-8	93995420001
MCKENNA, Geraldine No 3 Birley Street SW11 5XE London	Dec 30, 1999	May 13, 2004	Director	No 3 Birley Street SW11 5XE London		Irish	1955-8	67764270001
PAJARES, Ramon 38 Pont Street Mews SW1X 0AF London		Dec 30, 1999	Director	38 Pont Street Mews SW1X 0AF London		Spanish	1935-7	45733530002
PANTER, Howard Hugh Shepards Hollybank Road KT14 6JD West Byfleet Surrey	Nov 06, 2005	May 16, 2016	Director	Shepards Hollybank Road KT14 6JD West Byfleet Surrey	England	British	1949-5	17296880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAVOY THEATRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Savoy Theatre Group Limited

Apr 06, 2016

Church Path

GU21 6EJ Woking

Alexander House

Surrey

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05527723

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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