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 - WOKING

This company is listed in the following categories:
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

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BROOK STREET 2 LTD LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BROOK STREET 1 LTD LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
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BROOK STREET TRUSTEE CO NUMBER 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
MHG MEZZ BORROWER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
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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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
THE TICKET MACHINE GROUP LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
THE AMBASSADOR THEATRE GROUP LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
THEATRE MANAGEMENT LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
THEATRE ROYAL BRIGHTON LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
THEATRE ROYAL BRIGHTON PRODUCTIONS LIMITED WOKING Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
THEATRE MANAGEMENT (HOLDINGS) LIMITED WOKING ENGLAND Active DORMANT 90020 - Support activities to performing arts
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED WOKING Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED WOKING Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
PRETTY WOMAN UK TOUR LIMITED WOKING ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts