SAVOY THEATRE HOLDINGS LIMITED - WOKING
Company Profile | Company Filings |
Overview
SAVOY THEATRE HOLDINGS LIMITED is a Private Limited Company from WOKING and has the status: Active.
SAVOY THEATRE HOLDINGS LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03669280. The accounts status is MICRO ENTITY and accounts are next due on 26/12/2024.
SAVOY THEATRE HOLDINGS LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03669280. The accounts status is MICRO ENTITY and accounts are next due on 26/12/2024.
SAVOY THEATRE HOLDINGS LIMITED - WOKING
This company is listed in the following categories:
90020 - Support activities to performing arts
90020 - Support activities to performing arts
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 3 | 25/03/2023 | 26/12/2024 |
Registered Office
2ND FLOOR
WOKING
SURREY
GU21 6EJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/11/2023 | 08/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS GRAHAM POTTER | Mar 1968 | British | Director | 2013-11-29 | CURRENT |
MR EDWARD KRENNING STIMPSON | Oct 1966 | American | Director | 2023-10-24 | CURRENT |
MR MICHAEL COWPER LYNAS | Aug 1957 | British | Director | 2013-11-29 | CURRENT |
MR JOHN NEIL OLDCORN | Oct 1970 | British | Director | 2021-07-01 | CURRENT |
MRS ROSEMARY ANNE SQUIRE | May 1956 | British | Director | 2005-11-06 UNTIL 2016-05-16 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1998-11-12 UNTIL 1998-11-12 | RESIGNED | ||
MR PAUL REYNOLDS | Sep 1961 | British | Director | 2005-07-21 UNTIL 2005-10-10 | RESIGNED |
MR HOWARD HUGH PANTER | May 1949 | British | Director | 2005-11-06 UNTIL 2016-05-16 | RESIGNED |
MS SHANMAE TEO | Oct 1976 | British | Director | 2016-09-29 UNTIL 2021-06-29 | RESIGNED |
MS GERALDINE MARIA MARTINA MCKENNA | Aug 1955 | Irish | Director | 2005-04-05 UNTIL 2005-11-06 | RESIGNED |
MR JOHN ZAVERTNIK KUKRAL | Apr 1960 | American | Director | 1999-07-23 UNTIL 2004-05-13 | RESIGNED |
MR ADAM LEE KENWRIGHT | Jan 1972 | British | Director | 2016-09-29 UNTIL 2021-02-02 | RESIGNED |
MR PETER RICHARD MICHAEL KAVANAGH | Feb 1959 | British | Director | 2013-11-29 UNTIL 2016-08-31 | RESIGNED |
RAMON PAJARES | Jul 1935 | Spanish | Director | 1998-11-12 UNTIL 1999-12-31 | RESIGNED |
MR MARK NICHOLAS HENNEBRY | Mar 1966 | Irish | Director | 2005-08-30 UNTIL 2005-11-06 | 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 |
MR MALCOLM RONALD FRANCE | Nov 1958 | British | Secretary | 2005-08-30 UNTIL 2005-11-06 | RESIGNED |
MR MALCOLM RONALD FRANCE | Nov 1958 | British | Secretary | 1998-11-12 UNTIL 2004-05-14 | RESIGNED |
MRS HELEN JOHNSTONE ENRIGHT | Jan 1959 | British | Secretary | 2005-11-06 UNTIL 2012-12-06 | RESIGNED |
MS CAROLE WALKER | Dec 1966 | British | Director | 2005-08-08 UNTIL 2005-10-10 | RESIGNED |
MR THOMAS PATRICK DOWD | Jun 1964 | Irish | Director | 2004-05-06 UNTIL 2005-08-30 | RESIGNED |
DAVID WESTON ALLEN | Jan 1970 | Irish | Director | 2004-07-29 UNTIL 2005-03-23 | RESIGNED |
MATTHEW RUSSELL AUCOTT | Nov 1966 | British | Director | 1998-11-12 UNTIL 1998-11-12 | RESIGNED |
THOMAS JOSEPH BARRACK JR | Apr 1947 | American | Director | 1999-07-23 UNTIL 2004-05-13 | RESIGNED |
ROBERT GARLOCK BARTNER | Apr 1935 | American | Director | 2005-11-06 UNTIL 2013-11-29 | RESIGNED |
MR DAVID BLYTH | Apr 1957 | British | Director | 2013-11-29 UNTIL 2015-06-25 | RESIGNED |
JOHN VICTOR CERIALE | Aug 1951 | Usa | Director | 1999-07-23 UNTIL 2004-05-13 | RESIGNED |
MR MARK CORNELL | May 1966 | British | Director | 2016-09-29 UNTIL 2023-10-24 | RESIGNED |
PETER JOSEPH DONNELLY | Mar 1964 | Irish | Director | 2004-05-06 UNTIL 2005-03-23 | RESIGNED |
MR MALCOLM RONALD FRANCE | Nov 1958 | British | Director | 2004-07-29 UNTIL 2005-11-06 | RESIGNED |
MRS HELEN JOHNSTONE ENRIGHT | Jan 1959 | British | Director | 2005-11-06 UNTIL 2016-09-14 | RESIGNED |
MR ALAN JAMES FORT | Jul 1956 | British | Director | 1998-11-12 UNTIL 1999-09-10 | RESIGNED |
MS SARA LOUISE EDWARDS | Oct 1964 | British | Director | 2005-07-21 UNTIL 2005-10-10 | RESIGNED |
JONATHAN DAVID GRAY | Apr 1970 | Usa | Director | 1999-07-23 UNTIL 2004-05-13 | RESIGNED |
STEVEN TULCHIN | Nov 1960 | Usa | Director | 2006-02-22 UNTIL 2013-11-29 | RESIGNED |
STANLEY TULCHIN | Aug 1926 | North American | Director | 2005-11-06 UNTIL 2005-12-20 | RESIGNED |
NORMAN TULCHIN | Jul 1924 | American | Director | 2005-11-06 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 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SAVOY THEATRE HOLDINGS LIMITED | 2023-12-21 | 25-03-2023 | £3,497,783 equity |
Micro-entity Accounts - SAVOY THEATRE HOLDINGS LIMITED | 2022-12-23 | 26-03-2022 | £3,497,783 equity |
Micro-entity Accounts - SAVOY THEATRE HOLDINGS LIMITED | 2021-12-18 | 31-03-2021 | £3,497,783 equity |
Micro-entity Accounts - SAVOY THEATRE HOLDINGS LIMITED | 2020-12-16 | 31-03-2020 | £3,497,783 equity |
Micro-entity Accounts - SAVOY THEATRE HOLDINGS LIMITED | 2019-12-19 | 31-03-2019 | £3,497,783 equity |
Micro-entity Accounts - SAVOY THEATRE HOLDINGS LIMITED | 2018-09-12 | 31-03-2018 | £3,497,783 equity |
Micro-entity Accounts - SAVOY THEATRE HOLDINGS LIMITED | 2017-12-12 | 31-03-2017 | £3,497,783 equity |
Abbreviated Company Accounts - SAVOY THEATRE HOLDINGS LIMITED | 2016-12-24 | 31-03-2016 | £3,497,783 equity |