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 - WOKING

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAVOY THEATRE LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
DUKE OF YORK'S THEATRE LIMITED(THE) WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
THE AMBASSADOR THEATRE GROUP LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
WOKING TURNSTYLE LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
STOKE-ON-TRENT THEATRES LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
SAVOY THEATRE HOLDINGS LIMITED WOKING Active MICRO ENTITY 90020 - Support activities to performing arts
RICHMOND THEATRE LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
THEATRE ROYAL BRIGHTON LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
CHURCHILL THEATRE BROMLEY LIMITED WOKING Active MICRO ENTITY 90040 - Operation of arts facilities
AYLESBURY WATERSIDE THEATRE LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
GLASGOW THEATRES LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
PLAYHOUSE THEATRE LIMITED WOKING Active AUDIT EXEMPTION SUBSI 93290 - Other amusement and recreation activities n.e.c.
NEW WIMBLEDON THEATRE LIMITED WOKING Active AUDIT EXEMPTION SUBSI 90040 - Operation of arts facilities
HIGHLAND FLING JAPAN LIMITED WOKING Active MICRO ENTITY 90020 - Support activities to performing arts
THE AMBASSADOR ENTERTAINMENT GROUP LIMITED WOKING Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
INTERNATIONAL ENTERTAINMENT MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
INTERNATIONAL ENTERTAINMENT FINANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts

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