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SAVOY THEATRE LIMITED

Learn more about SAVOY THEATRE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ

SAVOY THEATRE LIMITED on the map

Company type: Private Limited Company
Company number: 00053830
Company status: Active
country of origin: United Kingdom
incorporation date: 1897.08.21
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.28
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- Outstanding on 2013.12.03
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
- Outstanding on 2015.11.18

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/03/15
Form type: AA
Date: 2016.01.26
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/03/15
Form type: PARENT_ACC
Date: 2016.01.26
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/03/15
Form type: AGREEMENT2
Date: 2015.12.31
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/03/15
Form type: GUARANTEE2
Date: 2015.12.31
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000538300007
Form type: MR01
Date: 2015.11.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH
Form type: TM01
Date: 2015.08.25
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 41250
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APPOINTMENT TERMINATED, SECRETARY MARTIN COOK
Form type: TM02
Date: 2015.01.13
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/03/14
Form type: AA
Date: 2015.01.13
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/03/14
Form type: PARENT_ACC
Date: 2014.12.17
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/03/14
Form type: AGREEMENT2
Date: 2014.12.17
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/03/14
Form type: GUARANTEE2
Date: 2014.12.17
£2.95
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PREVSHO FROM 31/03/2014 TO 29/03/2014
Form type: AA01
Date: 2014.12.05
£2.95
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.23
£2.95
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DIRECTOR APPOINTED MR PETER RICHARD MICHAEL KAVANAGH
Form type: AP01
Date: 2014.01.20
£2.95
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DIRECTOR APPOINTED MR DAVID BLYTH
Form type: AP01
Date: 2014.01.20
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DIRECTOR APPOINTED MR NICHOLAS GRAHAM POTTER
Form type: AP01
Date: 2014.01.20
£2.95
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DIRECTOR APPOINTED MR MICHAEL COWPER LYNAS
Form type: AP01
Date: 2014.01.20
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTNER
Form type: TM01
Date: 2014.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NORMAN TULCHIN
Form type: TM01
Date: 2014.01.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN TULCHIN
Form type: TM01
Date: 2014.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/03/13
Form type: AA
Date: 2014.01.05
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.20
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.20
£2.95
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FACILITIES AGREEMENT 28/11/2013
Form type: RES13
Date: 2013.12.10
£2.95
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ADOPT ARTICLES 29/11/2013
Form type: RES01
Date: 2013.12.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 000538300006
Form type: MR01
Date: 2013.12.03
£2.95
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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SECRETARY APPOINTED MR MARTIN JOHN COOK
Form type: AP03
Date: 2012.12.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEN ENRIGHT
Form type: TM02
Date: 2012.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.19
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/11
Form type: AA
Date: 2011.12.16
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.14
£2.95
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RES AUD
Form type: MISC
Date: 2011.02.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/2011 FROM, THE AMBASSADORS, PEACOCKS CENTRE, WOKING, SURREY, GU21 6GQ
Form type: AD01
Date: 2011.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/10
Form type: AA
Date: 2010.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.05
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.05
£2.95
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CURRSHO FROM 30/09/2010 TO 31/03/2010
Form type: AA01
Date: 2010.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.26
£2.95
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RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06
Form type: 225
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.23
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.02.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.18

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Company directors and board members:

HELEN JOHNSTONE ENRIGHT (current)
Director, CHARTERED ACCOUNTANT, 2005.11.06
THE BIRCHES 79 SILVERDALE AVENUE ASHLEY PARK , WALTON ON THAMES
KT12 1EL, SURREY
PETER RICHARD MICHAEL KAVANAGH (current)
Director, LEGAL AND BUSINESS AFFAIRS ASSISTANT, 2013.11.29
THE AMBASSADOR THEATRE GROUP 39-41 CHARING CROSS R , LONDON
WC2H 0AR
ENGLAND
MICHAEL COWPER LYNAS (current)
Director, MANAGING DIRECTOR OF CONTENT, 2013.11.29
THE AMBASSADOR THEATRE GROUP 39-41 CHARING CROSS R , LONDON
WC2H 0AR
ENGLAND
HOWARD HUGH PANTER (current)
Director, THEATRICAL PRODUCER, 2005.11.06
SHEPARDS HOLLYBANK ROAD , WEST BYFLEET
KT14 6JD, SURREY
NICHOLAS GRAHAM POTTER (current)
Director, MANAGING DIRECTOR OF VENUES, 2013.11.29
2ND FLOOR ALEXANDER HOUSE CHURCH PATH , WOKING
GU21 6EJ, SURREY
ENGLAND
ROSEMARY ANNE SQUIRE (current)
Director, EXECUTIVE DIRECTOR, 2005.11.06
SHEPARDS HOLLYBANK ROAD , WEST BYFLEET
KT14 6JD, SURREY
MARTIN JOHN COOK (resigned)
Secretary, 2012.12.06 - 2014.12.31
2ND FLOOR ALEXANDER HOUSE CHURCH PATH , WOKING
GU21 6EJ, SURREY
THOMAS PATRICK DOWD (resigned)
Secretary, CHARTERED ACCOUNTANT, 2004.05.06 - 2005.08.30
TISRARA BALLYOWEN LANE , LUCAN
CO DUBLIN
IRELAND
HELEN JOHNSTONE ENRIGHT (resigned)
Secretary, 2005.11.06 - 2012.12.06
THE BIRCHES 79 SILVERDALE AVENUE ASHLEY PARK , WALTON ON THAMES
KT12 1EL, SURREY
MALCOLM RONALD FRANCE (resigned)
Secretary, ACCOUNTANT, 2005.08.30 - 2005.11.06
34 TYBENHAM ROAD , LONDON
SW19 3LA
MALCOLM RONALD FRANCE (resigned)
Secretary, ACCOUNTANT, 1998.10.13 - 2004.05.14
34 TYBENHAM ROAD , LONDON
SW19 3LA
WILLIAM ROWLAND LLEWELLYN LEIGH (resigned)
Secretary, 1992.05.01 - 1995.01.14
CHANCEL HOUSE CHURCH STREET HADLOW , TONBRIDGE
TN11 0DB, KENT
MARTIN BALFOUR RADCLIFFE (resigned)
Secretary, COMPANY SECRETARY, 1995.01.14 - 1998.08.13
34 LAMONT ROAD , LONDON
SW10
DAVID WESTON ALLEN (resigned)
Director, CHARTERED ACCOUNTANT, 2004.07.29 - 2005.03.23
8 MERTON WALK MOUNT SAINT ANNES , MILLTOWN
6, DUBLIN
IRELAND
THOMAS JOSEPH BARRACK JR (resigned)
Director, INVESTMENT, 1999.07.23 - 2004.05.13
1999 AVENUE OF THE STARS , LOS ANGELES
FOREIGN, CALIFORNIA 90067
USA
ROBERT GARLOCK BARTNER (resigned)
Director, RETIRED BUSINESS EXECUTIVE, 2005.11.06 - 2013.11.29
15B SHOYS BEACH ROAD PO BOX 25259 , CHRISTIANSTEAD VI 00824
USA
DAVID BLYTH (resigned)
Director, PROPERTY DIRECTOR, 2013.11.29 - 2015.06.25
2ND FLOOR ALEXANDER HOUSE CHURCH PATH , WOKING
GU21 6EJ, SURREY
ENGLAND
JOHN VICTOR CERIALE (resigned)
Director, INVESTMENT BANKER, 1999.07.23 - 2004.05.13
13 PROSPECT ROAD , WESTPORT
CT 06880
USA
PETER JOSEPH DONNELLY (resigned)
Director, COMPANY EXECUTIVE, 2004.05.06 - 2005.03.23
104 AVOCA PARK , BLACKROCK
CO. DUBLIN
REPUBLIC OF IRELAND
THOMAS PATRICK DOWD (resigned)
Director, CHARTERED ACCOUNTANT, 2004.05.06 - 2005.08.30
TISRARA BALLYOWEN LANE , LUCAN
CO DUBLIN
IRELAND
SARA LOUISE EDWARDS (resigned)
Director, VP HUMAN RESOURCES, 2005.07.21 - 2005.10.10
6 MARDLE CLOSE , CADDINGTON
LU1 4EZ, BEDFORDSHIRE
ALAN JAMES FORT (resigned)
Director, FINANCE DIRECTOR, 1996.10.11 - 1999.09.30
WOODSIDE BARNET WOOD ROAD , BROMLEY
BR2 8HJ, KENT
MALCOLM RONALD FRANCE (resigned)
Director, ACCOUNTANT, 2004.07.29 - 2005.11.06
34 TYBENHAM ROAD , LONDON
SW19 3LA
MALCOLM RONALD FRANCE (resigned)
Director, ACCOUNTANT, 2003.04.08 - 2004.05.14
34 TYBENHAM ROAD , LONDON
SW19 3LA
FIONA FULLERTON (resigned)
Director, ACTRESS, 1992.05.01 - 1998.08.03
THE OLD VICARAGE , KEMPSFORD
GL7 4ET, GLOS
TIMOTHY JOHN GATES (resigned)
Director, DIRECTOR OF HUMAN RESOURCES, 1999.09.30 - 2003.04.08
18 CLIFTON ROAD , TEDDINGTON
TW11 8SW, MIDDLESEX
JONATHAN DAVID GRAY (resigned)
Director, 1999.07.23 - 2004.05.13
164E 72ND STREET APT 13A , NEW YORK
NY 10021
USA
MARK NICHOLAS HENNEBRY (resigned)
Director, ACCOUNTANT, 2005.08.30 - 2005.11.06
124 ROEBUCK ROAD CLONSKEAGH , DUBLIN 14
IRELAND
JOHN ZAVERTNIK KUKRAL (resigned)
Director, REAL ESTATE, 1999.07.23 - 2004.05.13
8 ROCKY POINT ROAD OLD GREENWICH , CONNECTICUT
06870
USA
WILLIAM ROWLAND LLEWELLYN LEIGH (resigned)
Director, 1993.01.29 - 1995.01.14
CHANCEL HOUSE CHURCH STREET HADLOW , TONBRIDGE
TN11 0DB, KENT
GERALDINE MARIA MARTINA MCKENNA (resigned)
Director, CEO, 2005.04.05 - 2005.11.06
31 CLANCARTY ROAD , LONDON
SW6 3AH
GERALDINE MCKENNA (resigned)
Director, MARKETING DIRECTOR, 1999.12.30 - 2004.05.13
NO 3 BIRLEY STREET , LONDON
SW11 5XE
RAMON PAJARES (resigned)
Director, HOTELIER, 1995.05.01 - 1999.12.30
38 PONT STREET MEWS , LONDON
SW1X 0AF
PAUL REYNOLDS (resigned)
Director, VP SALES AND MARKETING, 2005.07.21 - 2005.10.10
30 BRADBOURNE STREET , LONDON
SW6 3TE
DAVID KENNETH ROWE-HAM (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.01 - 1998.08.03
MOON RIDGE STAYNE END WENTWORTH , VIRGINIA WATER
GU25 4PB, SURREY

Companies near to SAVOY THEATRE ltd.

Information about the Private Limited Company SAVOY THEATRE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data