SAVOY THEATRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Savoy Theatre Limited. The company was founded 126 years ago and was given the registration number 00053830. The firm's registered office is in WOKING. You can find them at 2nd Floor Alexander House, Church Path, Woking, Surrey. This company's SIC code is 90030 - Artistic creation.

Company Information

Name	:	SAVOY THEATRE LIMITED
Company Number	:	00053830
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 August 1897
End of financial year	:	25 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	90030 - Artistic creation

Office Address & Contact

Registered Address	:	2nd Floor Alexander House, Church Path, Woking, Surrey, GU21 6EJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Ambassador Theatre Group, 39-41 Charing Cross Road, London, England, WC2H 0AR	Director	29 November 2013	Active
2nd Floor, Alexander House, Church Path, Woking, GU21 6EJ	Director	01 July 2021	Active
2nd, Floor Alexander House, Church Path, Woking, England, GU21 6EJ	Director	29 November 2013	Active
115, Shaftsbury Avenue, Cambridge Circus, London, United Kingdom, WC2H 8AF	Director	24 October 2023	Active
2nd Floor, Alexander House, Church Path, Woking, United Kingdom, GU21 6EJ	Secretary	06 December 2012	Active
Tisrara, Ballyowen Lane, Lucan, Ireland,	Secretary	06 May 2004	Active
The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, KT12 1EL	Secretary	06 November 2005	Active
34 Tybenham Road, London, SW19 3LA	Secretary	30 August 2005	Active
34 Tybenham Road, London, SW19 3LA	Secretary	13 October 1998	Active
Chancel House, Church Street Hadlow, Tonbridge, TN11 0DB	Secretary	-	Active
34 Lamont Road, London, SW10	Secretary	14 January 1995	Active
8 Merton Walk, Mount Saint Annes, Milltown, Ireland, 6	Director	29 July 2004	Active
1999 Avenue Of The Stars, Los Angeles, Usa, FOREIGN	Director	23 July 1999	Active
15b Shoys Beach Road, PO BOX 25259, Christianstead Vi 00824, Usa,	Director	06 November 2005	Active
2nd, Floor Alexander House, Church Path, Woking, England, GU21 6EJ	Director	29 November 2013	Active
13 Prospect Road, Westport, Usa,	Director	23 July 1999	Active
2nd Floor, Alexander House, Church Path, Woking, GU21 6EJ	Director	29 September 2016	Active
104 Avoca Park, Blackrock, Republic Of Ireland,	Director	06 May 2004	Active
Tisrara, Ballyowen Lane, Lucan, Ireland,	Director	06 May 2004	Active
6 Mardle Close, Caddington, LU1 4EZ	Director	21 July 2005	Active
The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, KT12 1EL	Director	06 November 2005	Active
Woodside Barnet Wood Road, Bromley, BR2 8HJ	Director	11 October 1996	Active
34 Tybenham Road, London, SW19 3LA	Director	29 July 2004	Active
34 Tybenham Road, London, SW19 3LA	Director	08 April 2003	Active
The Old Vicarage, Kempsford, GL7 4ET	Director	-	Active
18 Clifton Road, Teddington, TW11 8SW	Director	30 September 1999	Active
164e 72nd Street Apt 13a, New York, Usa,	Director	23 July 1999	Active
124, Roebuck Road, Clonskeagh, Dublin 14, Ireland,	Director	30 August 2005	Active
The Ambassador Theatre Group, 39-41 Charing Cross Road, London, England, WC2H 0AR	Director	29 November 2013	Active
2nd Floor, Alexander House, Church Path, Woking, GU21 6EJ	Director	29 September 2016	Active
8 Rocky Point Road, Old Greenwich, Connecticut, Usa,	Director	23 July 1999	Active
Chancel House, Church Street Hadlow, Tonbridge, TN11 0DB	Director	29 January 1993	Active
31 Clancarty Road, London, SW6 3AH	Director	05 April 2005	Active
No 3 Birley Street, London, SW11 5XE	Director	30 December 1999	Active
38 Pont Street Mews, London, SW1X 0AF	Director	-	Active

People with Significant Control

Savoy Theatre Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Alexander House, Church Path, Woking, England, GU21 6EJ
Nature of control	:	Ownership of shares 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-19	Confirmation statement	Confirmation statement with no updates.	Download
2024-01-04	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2024-01-04	Accounts	Legacy.	Download
2024-01-04	Other	Legacy.	Download
2024-01-04	Other	Legacy.	Download
2023-10-27	Officers	Termination director company with name termination date.	Download
2023-10-27	Officers	Appoint person director company with name date.	Download
2023-07-24	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-04-28	Mortgage	Mortgage satisfy charge full.	Download
2023-04-28	Mortgage	Mortgage satisfy charge full.	Download
2023-04-28	Mortgage	Mortgage satisfy charge full.	Download
2023-04-28	Mortgage	Mortgage satisfy charge full.	Download
2023-04-28	Mortgage	Mortgage satisfy charge full.	Download
2023-01-20	Confirmation statement	Confirmation statement with updates.	Download
2023-01-05	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-01-05	Accounts	Legacy.	Download
2023-01-05	Other	Legacy.	Download
2023-01-05	Other	Legacy.	Download
2022-05-31	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-13	Resolution	Resolution.	Download
2022-01-13	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-01-13	Accounts	Legacy.	Download
2022-01-13	Other	Legacy.	Download
2022-01-13	Other	Legacy.	Download
2022-01-10	Other	Legacy.	Download