SAVOY THEATRE GROUP LIMITED - WOKING
Company Profile | Company Filings |
Overview
SAVOY THEATRE GROUP LIMITED is a Private Limited Company from WOKING and has the status: Active.
SAVOY THEATRE GROUP LIMITED was incorporated 18 years ago on 04/08/2005 and has the registered number: 05527723. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/12/2024.
SAVOY THEATRE GROUP LIMITED was incorporated 18 years ago on 04/08/2005 and has the registered number: 05527723. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 26/12/2024.
SAVOY THEATRE GROUP LIMITED - WOKING
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
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 ALEXANDER HOUSE
WOKING
SURREY
GU21 6EJ
This Company Originates in : United Kingdom
Previous trading names include:
MAIDSTONE PRODUCTIONS (SAVOY) LIMITED (until 17/02/2014)
MAIDSTONE PRODUCTIONS (SAVOY) LIMITED (until 17/02/2014)
DWSCO 2629 LIMITED (until 05/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
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 |
MR HOWARD HUGH PANTER | May 1949 | British | Director | 2005-10-05 UNTIL 2016-05-16 | RESIGNED |
MR MARTIN JOHN COOK | Secretary | 2012-12-06 UNTIL 2014-12-31 | RESIGNED | ||
MR ADAM LEE KENWRIGHT | Jan 1972 | British | Director | 2016-09-29 UNTIL 2021-02-02 | RESIGNED |
MRS HELEN JOHNSTONE ENRIGHT | Jan 1959 | British | Secretary | 2005-10-05 UNTIL 2012-12-06 | RESIGNED |
STANLEY TULCHIN | Aug 1926 | North American | Director | 2005-11-04 UNTIL 2005-12-20 | RESIGNED |
STEVEN TULCHIN | Nov 1960 | Usa | Director | 2006-02-22 UNTIL 2013-11-29 | RESIGNED |
NORMAN TULCHIN | Jul 1924 | American | Director | 2005-11-04 UNTIL 2013-11-29 | RESIGNED |
SHANMAE TEO | Nov 1976 | British | Director | 2016-09-29 UNTIL 2021-06-29 | RESIGNED |
MRS ROSEMARY ANNE SQUIRE | May 1956 | British | Director | 2005-10-05 UNTIL 2016-05-16 | RESIGNED |
DENTONS DIRECTORS LIMITED | Corporate Director | 2005-08-04 UNTIL 2005-10-05 | RESIGNED | ||
MRS HELEN JOHNSTONE ENRIGHT | Jan 1959 | British | Director | 2005-10-05 UNTIL 2016-09-14 | RESIGNED |
MR PETER RICHARD MICHAEL KAVANAGH | Feb 1959 | British | Director | 2013-11-29 UNTIL 2016-08-31 | RESIGNED |
MR MARK CORNELL | May 1966 | British | Director | 2016-09-29 UNTIL 2023-10-24 | RESIGNED |
MR DAVID BLYTH | Apr 1957 | British | Director | 2013-11-29 UNTIL 2015-06-25 | RESIGNED |
ROBERT GARLOCK BARTNER | Apr 1935 | American | Director | 2005-11-04 UNTIL 2013-11-29 | RESIGNED |
DENTONS SECRETARIES LIMITED | Corporate Secretary | 2005-08-04 UNTIL 2005-10-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Atg London Limited | 2016-04-06 | Woking | Ownership of shares 75 to 100 percent |