SAVOY THEATRE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
SAVOY THEATRE GROUP LIMITED
COMPANY NUMBER
05527723
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
04/08/2005
(19 years and 3 months old)
WEBSITE
http://maiawoking.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
25/03/2023
KEEP INFORMED
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PREVIOUS NAMES
05/10/2005
17/02/2014
MAIDSTONE PRODUCTIONS (SAVOY) LIMITED
View all previous names
SURREY
GU21 6EJ
Telephone: 01483776610
TPS: Yes
2nd Floor Alexander House
Church Path
Woking
Surrey
GU21 6EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ATG LONDON LIMITED | Active - Accounts Filed | View Report |
| SAVOY THEATRE GROUP LIMITED | Active - Accounts Filed | View Report |
| SAVOY THEATRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 31/10/2023 | Mark Cornell (918053894) has left the board |
Credit Risk Overview
Want to learn more about SAVOY THEATRE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAVOY THEATRE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAVOY THEATRE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2013 - Present (10 years and 11 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 42 Past: 15 |
View Report |
|
29/11/2013 - Present (10 years and 11 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 24 Past: 12 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
24/10/2023 - Present (1years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 38 Past: 11 |
View Report |
|
04/08/2005 - Present (19 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 675 Past: 806 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 31/10/2023 | Mark Cornell (918053894) has left the board |
| 31/10/2023 | New Board Member Edward Krenning Stimpson (923967102) Appointed |
| 09/09/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Confirmation Statement filed |
| 18/01/2022 | New Accounts filed |
| 18/04/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 14/08/2017 | New Annual Return filed |
| 28/06/2017 | New Accounts filed |
| 12/10/2016 | New Board Member Adam Lee Kenwright (910602596) Appointed |
| 12/10/2016 | New Board Member Shanmae Teo (918350791) Appointed |
| 12/10/2016 | New Board Member Mark Cornell (918053894) Appointed |
| 22/09/2016 | Helen Johnstone Cowan (907927497) has left the board |
| 19/09/2016 | Peter Richard Michael Kavanagh (904675504) has left the board |
| 20/08/2016 | New Annual Return filed |
| 01/06/2016 | Rosemary Anne Squire (902438432) has left the board |
| 01/06/2016 | Howard Hugh Panter (901729688) has left the board |
| 01/06/2016 | New Accounts filed |
| 08/09/2015 | New Annual Return filed |
| 27/08/2015 | David Blyth (905201376) has left the board |
| 03/06/2015 | New Accounts filed |
| 15/01/2015 | Martin John Cook (917425490) has left the board |
| 03/09/2014 | New Annual Return filed |
| 15/01/2014 | New Board Member Michael Cowper Lynas (908649647) Appointed |
| 15/01/2014 | New Board Member Nicholas Graham Potter (913938627) Appointed |
| 14/01/2014 | Steven Tulchin (911167460) has left the board |
| 14/01/2014 | Norman Tulchin (910920348) has left the board |
| 14/01/2014 | Robert Garlock Bartner (910900238) has left the board |
| 14/01/2014 | New Board Member David Blyth (905201376) Appointed |
| 14/01/2014 | New Board Member Peter Richard Michael Kavanagh (904675504) Appointed |
| 09/01/2014 | New Accounts filed |
| 03/09/2013 | New Annual Return filed |
| 12/12/2012 | New Company Secretary Martin John Cook (917425490) Appointed |
| 22/11/2012 | New Accounts filed |
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