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SAVOY THEATRE GROUP LIMITED - 2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 05527723
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Alexander House
- Church Path
- Woking
- Surrey
- GU21 6EJ 2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ UK
Management
- Managing Directors
- LYNAS, Michael Cowper
- OLDCORN, John Neil
- POTTER, Nicholas Graham
- STIMPSON, Edward Krenning
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-04
- Age Of Company 2005-08-04 19 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- Atg London Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MAIDSTONE PRODUCTIONS (SAVOY) LIMITED
- Filing of Accounts
- Due Date: 2024-12-26
- Last Date: 2023-03-25
- Last Return Made Up To:
- 2014-08-04
- Annual Return
- Due Date: 2025-10-03
- Last Date: 2024-09-19
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SAVOY THEATRE GROUP LIMITED Company Description
- SAVOY THEATRE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05527723. Its current trading status is "live". It was registered 2005-08-04. It was previously called MAIDSTONE PRODUCTIONS (SAVOY) LIMITED. It has declared SIC or NACE codes as "93290". It has 4 directors The latest accounts are filed up to 26/03/2011. The latest annual return was filed up to 2014-08-04.It can be contacted at 2Nd Floor Alexander House .
Get SAVOY THEATRE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Savoy Theatre Group Limited - 2nd Floor Alexander House, Church Path, Woking, Surrey, United Kingdom
- 2005-08-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-09-19) - CS01
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resolution (2024-01-08) - RESOLUTIONS
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legacy (2024-01-04) - AGREEMENT2
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legacy (2024-01-04) - GUARANTEE2
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legacy (2024-01-04) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-04) - AA
keyboard_arrow_right 2023
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mortgage-satisfy-charge-full (2023-04-28) - MR04
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-05) - AA
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legacy (2023-01-05) - PARENT_ACC
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legacy (2023-01-05) - AGREEMENT2
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legacy (2023-01-05) - GUARANTEE2
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-19) - MR01
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confirmation-statement-with-no-updates (2023-09-05) - CS01
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termination-director-company-with-name-termination-date (2023-10-27) - TM01
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appoint-person-director-company-with-name-date (2023-10-27) - AP01
keyboard_arrow_right 2022
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legacy (2022-01-10) - AGREEMENT2
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change-account-reference-date-company-previous-shortened (2022-12-01) - AA01
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confirmation-statement-with-no-updates (2022-08-04) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-12) - AA
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legacy (2022-01-12) - PARENT_ACC
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legacy (2022-01-12) - AGREEMENT2
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legacy (2022-01-12) - GUARANTEE2
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resolution (2022-01-12) - RESOLUTIONS
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legacy (2022-01-10) - GUARANTEE2
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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legacy (2021-04-12) - AGREEMENT2
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legacy (2021-04-12) - GUARANTEE2
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legacy (2021-04-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-12) - AA
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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second-filing-of-director-appointment-with-name (2021-07-29) - RP04AP01
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confirmation-statement-with-no-updates (2021-08-13) - CS01
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
keyboard_arrow_right 2020
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legacy (2020-01-04) - GUARANTEE2
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legacy (2020-01-04) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-10) - AA
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legacy (2020-01-10) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-22) - MR01
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confirmation-statement-with-no-updates (2020-08-14) - CS01
keyboard_arrow_right 2019
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legacy (2019-01-02) - AGREEMENT2
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legacy (2019-01-02) - GUARANTEE2
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legacy (2019-01-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-02) - AA
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confirmation-statement-with-no-updates (2019-08-09) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-12) - MR01
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confirmation-statement-with-no-updates (2018-08-10) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-03-14) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-12) - MR01
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legacy (2017-06-19) - GUARANTEE2
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legacy (2017-06-19) - AGREEMENT2
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legacy (2017-06-19) - PARENT_ACC
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-06-19) - AA
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legacy (2017-12-18) - GUARANTEE2
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legacy (2017-12-18) - AGREEMENT2
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legacy (2017-12-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-18) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-26) - AA
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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confirmation-statement-with-updates (2016-08-15) - CS01
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legacy (2016-01-26) - PARENT_ACC
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termination-director-company-with-name-termination-date (2016-09-20) - TM01
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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change-account-reference-date-company-previous-shortened (2016-12-21) - AA01
keyboard_arrow_right 2015
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legacy (2015-12-31) - AGREEMENT2
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legacy (2015-12-31) - GUARANTEE2
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termination-secretary-company-with-name-termination-date (2015-01-13) - TM02
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termination-director-company-with-name-termination-date (2015-08-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-01-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-18) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-05) - AA
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termination-director-company-with-name (2014-01-10) - TM01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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appoint-person-director-company-with-name (2014-01-13) - AP01
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change-of-name-notice (2014-02-04) - CONNOT
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resolution (2014-02-04) - RESOLUTIONS
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certificate-change-of-name-company (2014-02-17) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
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change-account-reference-date-company-previous-shortened (2014-12-05) - AA01
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legacy (2014-12-17) - GUARANTEE2
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legacy (2014-12-17) - AGREEMENT2
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legacy (2014-12-17) - PARENT_ACC
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resolution (2014-02-10) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-29) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-03) - MR01
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resolution (2013-12-09) - RESOLUTIONS
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resolution (2013-12-10) - RESOLUTIONS
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mortgage-satisfy-charge-full (2013-12-20) - MR04
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-12-10) - AP03
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termination-secretary-company-with-name (2012-12-07) - TM02
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accounts-with-accounts-type-group (2012-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01
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miscellaneous (2011-02-24) - MISC
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auditors-resignation-company (2011-02-09) - AUD
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accounts-with-accounts-type-group (2011-12-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-09) - AR01
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accounts-with-accounts-type-group (2010-07-05) - AA
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change-account-reference-date-company-current-shortened (2010-01-29) - AA01
keyboard_arrow_right 2009
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legacy (2009-08-04) - 363a
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accounts-with-accounts-type-group (2009-08-02) - AA
keyboard_arrow_right 2008
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legacy (2008-08-05) - 363a
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accounts-with-accounts-type-group (2008-07-31) - AA
keyboard_arrow_right 2007
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legacy (2007-08-23) - 363a
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accounts-with-accounts-type-full (2007-07-26) - AA
keyboard_arrow_right 2006
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legacy (2006-02-01) - 288b
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legacy (2006-03-23) - 288a
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legacy (2006-03-01) - 395
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legacy (2006-08-31) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-18) - 288b
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legacy (2005-11-18) - 288a
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resolution (2005-11-30) - RESOLUTIONS
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incorporation-company (2005-08-04) - NEWINC
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certificate-change-of-name-company (2005-10-05) - CERTNM
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legacy (2005-11-18) - 225
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legacy (2005-11-18) - 287
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legacy (2005-11-30) - 88(2)R
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legacy (2005-11-30) - 288a
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resolution (2005-11-18) - RESOLUTIONS