SAVOY THEATRE GROUP LIMITED
Overview
| Company Name | SAVOY THEATRE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05527723 |
| 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 GROUP LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is SAVOY THEATRE GROUP LIMITED located?
| Registered Office Address | 2nd Floor Alexander House Church Path GU21 6EJ Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAVOY THEATRE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAIDSTONE PRODUCTIONS (SAVOY) LIMITED | Oct 05, 2005 | Oct 05, 2005 |
| DWSCO 2629 LIMITED | Aug 04, 2005 | Aug 04, 2005 |
What are the latest accounts for SAVOY THEATRE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 26, 2026 |
| Next Accounts Due On | Dec 26, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for SAVOY THEATRE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 19, 2025 |
| Overdue | No |
What are the latest filings for SAVOY THEATRE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Edward Krenning Stimpson as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Melanie Jane Smith as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 30, 2025 | 10 pages | AA | ||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Satisfaction of charge 055277230007 in full | 1 pages | MR04 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 13 pages | AA | ||||||||||
legacy | 106 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Audit exemption subsidiary accounts made up to Mar 25, 2023 | 12 pages | AA | ||||||||||
legacy | 88 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Appointment of Mr Edward Krenning Stimpson as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Ralph Delano Cornell as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 055277230007, created on Jul 11, 2023 | 67 pages | MR01 | ||||||||||
Satisfaction of charge 055277230005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 055277230002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 055277230006 in full | 1 pages | MR04 | ||||||||||
Who are the officers of SAVOY THEATRE GROUP 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 | 86496470018 | |||||
| OLDCORN, John Neil | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey | England | British | 285249100001 | |||||
| POTTER, Nicholas Graham | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey England | England | British | 139386270002 | |||||
| SMITH, Melanie Jane | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey | England | British | 152475820002 | |||||
| COOK, Martin John | Secretary | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey United Kingdom | 174254900001 | |||||||
| ENRIGHT, Helen Johnstone | Secretary | The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey | British | 79274970003 | ||||||
| DWS SECRETARIES LIMITED | Secretary | Five Chancery Lane Cliffords Inn EC4A 1BU London | 98515470001 | |||||||
| BARTNER, Robert Garlock | Director | 15b Shoys Beach Road PO BOX 25259 Christianstead Vi 00824 Usa | Usa | American | 109002380001 | |||||
| BLYTH, David | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey England | United Kingdom | British | 52013760002 | |||||
| CORNELL, Mark Ralph Delano | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey | United Kingdom | British | 180538940001 | |||||
| ENRIGHT, Helen Johnstone | Director | The Birches 79 Silverdale Avenue Ashley Park KT12 1EL Walton On Thames Surrey | England | British | 79274970003 | |||||
| KAVANAGH, Peter Richard Michael | Director | 39-41 Charing Cross Road WC2H 0AR London The Ambassador Theatre Group England | United Kingdom | British | 46755040001 | |||||
| KENWRIGHT, Adam Lee | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey | England | British | 106025960004 | |||||
| PANTER, Howard Hugh | Director | Shepards Hollybank Road KT14 6JD West Byfleet Surrey | England | British | 17296880001 | |||||
| SQUIRE, Rosemary Anne | Director | Shepards Hollybank Road KT14 6JD West Byfleet Surrey | England | British | 24384320006 | |||||
| STIMPSON, Edward Krenning | Director | Shaftsbury Avenue Cambridge Circus WC2H 8AF London 115 United Kingdom | United States | American | 239671020001 | |||||
| TEO, Shanmae | Director | Floor Alexander House Church Path GU21 6EJ Woking 2nd Surrey | England | British | 183507910001 | |||||
| TULCHIN, Norman | Director | 10122 Sunbrook Drive Beverley Hills 90210 Ca Usa | United States | American | 209289630002 | |||||
| TULCHIN, Stanley | Director | Grand Central Parkway Floral Park 11005 New York Usa | North American | 100142910001 | ||||||
| TULCHIN, Steven | Director | 27110 Grand Central Pkwy., Apt. 15y Floral Park New York 11005 Usa | Usa | Usa | 111674600001 | |||||
| DWS DIRECTORS LTD | Director | Five Chancery Lane Clifford's Inn EC4A 1BU London | 111005580001 |
Who are the persons with significant control of SAVOY THEATRE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atg London Limited | Apr 06, 2016 | Church Path GU21 6EJ Woking Alexander House England | No | ||||||||||
| |||||||||||||
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