SAVOY THEATRE GROUP LIMITED: Filings

  • Overview

    Company NameSAVOY THEATRE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05527723
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SAVOY THEATRE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicholas Graham Potter as a director on May 06, 2026

    1 pagesTM01

    Termination of appointment of Edward Krenning Stimpson as a director on Mar 31, 2026

    1 pagesTM01

    Appointment of Ms Melanie Jane Smith as a director on Feb 24, 2026

    2 pagesAP01

    Confirmation statement made on Sep 19, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 30, 2025

    10 pagesAA

    legacy

    104 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Satisfaction of charge 055277230007 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Mar 30, 2024

    13 pagesAA

    legacy

    106 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Sep 19, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Financial statements for period ending 25 march 2023 approved/authorised to sign financial statements on behalf of the board. 18/12/2023
    RES13

    Audit exemption subsidiary accounts made up to Mar 25, 2023

    12 pagesAA

    legacy

    88 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Edward Krenning Stimpson as a director on Oct 24, 2023

    2 pagesAP01

    Termination of appointment of Mark Ralph Delano Cornell as a director on Oct 24, 2023

    1 pagesTM01

    Confirmation statement made on Sep 05, 2023 with no updates

    3 pagesCS01

    Registration of charge 055277230007, created on Jul 11, 2023

    67 pagesMR01

    Satisfaction of charge 055277230002 in full

    1 pagesMR04

    Satisfaction of charge 055277230005 in full

    1 pagesMR04

    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