SAVOY THEATRE LIMITED - WOKING
| Company Profile | Company Filings |
Overview
SAVOY THEATRE LIMITED is a Private Limited Company from WOKING and has the status: Active.
SAVOY THEATRE LIMITED was incorporated 126 years ago on 21/08/1897 and has the registered number: 00053830. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 27/12/2024.
SAVOY THEATRE LIMITED was incorporated 126 years ago on 21/08/1897 and has the registered number: 00053830. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 27/12/2024.
SAVOY THEATRE LIMITED - WOKING
This company is listed in the following categories:
90040 - Operation of arts facilities
90040 - Operation of arts facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 27 / 3 | 25/03/2023 | 27/12/2024 |
Registered Office
2ND FLOOR ALEXANDER HOUSE
WOKING
SURREY
GU21 6EJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2024 | 01/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN NEIL OLDCORN | Oct 1970 | British | Director | 2021-07-01 | CURRENT |
| MR MICHAEL COWPER LYNAS | Aug 1957 | British | Director | 2013-11-29 | CURRENT |
| MR NICHOLAS GRAHAM POTTER | Mar 1968 | British | Director | 2013-11-29 | CURRENT |
| MR EDWARD KRENNING STIMPSON | Oct 1966 | American | Director | 2023-10-24 | CURRENT |
| NORMAN TULCHIN | Jul 1924 | American | Director | 2005-11-06 UNTIL 2013-11-29 | RESIGNED |
| SIR HUGH WALTER KINGWELL WONTNER | Oct 1908 | British | Director | RESIGNED | |
| SHANMAE TEO | Nov 1976 | British | Director | 2016-09-29 UNTIL 2021-06-29 | RESIGNED |
| MRS ROSEMARY ANNE SQUIRE | May 1956 | British | Director | 2005-11-06 UNTIL 2016-05-16 | RESIGNED |
| MR PAUL REYNOLDS | Sep 1961 | British | Director | 2005-07-21 UNTIL 2005-10-10 | RESIGNED |
| GILES RICHARD CARLESS SHEPARD | Apr 1937 | British | Director | 1993-01-29 UNTIL 1994-10-14 | RESIGNED |
| STANLEY TULCHIN | Aug 1926 | North American | Director | 2005-11-06 UNTIL 2005-12-20 | RESIGNED |
| MR HOWARD HUGH PANTER | May 1949 | British | Director | 2005-11-06 UNTIL 2016-05-16 | RESIGNED |
| RAMON PAJARES | Jul 1935 | Spanish | Director | RESIGNED | |
| GERALDINE MCKENNA | Aug 1955 | Irish | Director | 1999-12-30 UNTIL 2004-05-13 | RESIGNED |
| MS GERALDINE MARIA MARTINA MCKENNA | Aug 1955 | Irish | Director | 2005-04-05 UNTIL 2005-11-06 | RESIGNED |
| MR WILLIAM ROWLAND LLEWELLYN LEIGH | Jun 1942 | Director | 1993-01-29 UNTIL 1995-01-14 | RESIGNED | |
| MR JOHN ZAVERTNIK KUKRAL | Apr 1960 | American | Director | 1999-07-23 UNTIL 2004-05-13 | RESIGNED |
| SIR DAVID KENNETH ROWE-HAM | Dec 1935 | British | Director | RESIGNED | |
| MR MARTIN BALFOUR RADCLIFFE | Aug 1933 | British | Secretary | 1995-01-14 UNTIL 1998-08-13 | RESIGNED |
| MR WILLIAM ROWLAND LLEWELLYN LEIGH | Jun 1942 | Secretary | RESIGNED | ||
| MR MALCOLM RONALD FRANCE | Nov 1958 | British | Secretary | 1998-10-13 UNTIL 2004-05-14 | RESIGNED |
| MR MALCOLM RONALD FRANCE | Nov 1958 | British | Secretary | 2005-08-30 UNTIL 2005-11-06 | RESIGNED |
| MRS HELEN JOHNSTONE ENRIGHT | Jan 1959 | British | Secretary | 2005-11-06 UNTIL 2012-12-06 | RESIGNED |
| MR MARTIN JOHN COOK | Secretary | 2012-12-06 UNTIL 2014-12-31 | RESIGNED | ||
| MR THOMAS PATRICK DOWD | Jun 1964 | Irish | Secretary | 2004-05-06 UNTIL 2005-08-30 | RESIGNED |
| TIMOTHY JOHN GATES | Mar 1959 | British | Director | 1999-09-30 UNTIL 2003-04-08 | RESIGNED |
| ROBERT GARLOCK BARTNER | Apr 1935 | American | Director | 2005-11-06 UNTIL 2013-11-29 | RESIGNED |
| MR MALCOLM RONALD FRANCE | Nov 1958 | British | Director | 2003-04-08 UNTIL 2004-05-14 | RESIGNED |
| MR MALCOLM RONALD FRANCE | Nov 1958 | British | Director | 2004-07-29 UNTIL 2005-11-06 | RESIGNED |
| MR ALAN JAMES FORT | Jul 1956 | British | Director | 1996-10-11 UNTIL 1999-09-30 | RESIGNED |
| MRS HELEN JOHNSTONE ENRIGHT | Jan 1959 | British | Director | 2005-11-06 UNTIL 2016-09-14 | RESIGNED |
| MS SARA LOUISE EDWARDS | Oct 1964 | British | Director | 2005-07-21 UNTIL 2005-10-10 | RESIGNED |
| MR THOMAS PATRICK DOWD | Jun 1964 | Irish | Director | 2004-05-06 UNTIL 2005-08-30 | RESIGNED |
| JONATHAN DAVID GRAY | Apr 1970 | Usa | Director | 1999-07-23 UNTIL 2004-05-13 | RESIGNED |
| PETER JOSEPH DONNELLY | Mar 1964 | Irish | Director | 2004-05-06 UNTIL 2005-03-23 | RESIGNED |
| JOHN VICTOR CERIALE | Aug 1951 | Usa | Director | 1999-07-23 UNTIL 2004-05-13 | RESIGNED |
| MR DAVID BLYTH | Apr 1957 | British | Director | 2013-11-29 UNTIL 2015-06-25 | RESIGNED |
| MR PETER RICHARD MICHAEL KAVANAGH | Feb 1959 | British | Director | 2013-11-29 UNTIL 2016-08-31 | RESIGNED |
| THOMAS JOSEPH BARRACK JR | Apr 1947 | American | Director | 1999-07-23 UNTIL 2004-05-13 | RESIGNED |
| DAVID WESTON ALLEN | Jan 1970 | Irish | Director | 2004-07-29 UNTIL 2005-03-23 | RESIGNED |
| MR MARK CORNELL | May 1966 | British | Director | 2016-09-29 UNTIL 2023-10-24 | RESIGNED |
| MR MARK NICHOLAS HENNEBRY | Mar 1966 | Irish | Director | 2005-08-30 UNTIL 2005-11-06 | RESIGNED |
| MISS FIONA FULLERTON | Oct 1956 | British | Director | RESIGNED | |
| MR ADAM LEE KENWRIGHT | Jan 1972 | British | Director | 2016-09-29 UNTIL 2021-02-02 | RESIGNED |
| MR ARTHUR GILES IRVIN WONTNER | Sep 1936 | British | Director | RESIGNED | |
| MS CAROLE WALKER | Dec 1966 | British | Director | 2005-08-08 UNTIL 2005-10-10 | RESIGNED |
| SIR STEPHEN HARRY WALEY-COHEN | Jun 1946 | British | Director | 1995-12-21 UNTIL 1998-08-03 | RESIGNED |
| STEVEN TULCHIN | Nov 1960 | Usa | Director | 2006-02-22 UNTIL 2013-11-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Savoy Theatre Group Limited | 2016-04-06 | Woking Surrey | Ownership of shares 75 to 100 percent |