SAVOY THEATRE GROUP LIMITED
| Status | ACTIVE |
| Company No. | 05527723 |
| Category | Private Limited Company |
| Incorporated | 04 Aug 2005 |
| Age | 18 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
SAVOY THEATRE GROUP LIMITED is an active private limited company with number 05527723. It was incorporated 18 years, 9 months, 12 days ago, on 04 August 2005. The company address is 2nd Floor Alexander House 2nd Floor Alexander House, Woking, GU21 6EJ, Surrey.
Company Fillings
Resolution
Date: 08 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type audit exemption subsiduary
Date: 04 Jan 2024
Action Date: 25 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-25
Documents
Legacy
Date: 04 Jan 2024
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 25/03/23
Documents
Legacy
Date: 04 Jan 2024
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 25/03/23
Documents
Legacy
Date: 04 Jan 2024
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 25/03/23
Documents
Appoint person director company with name date
Date: 27 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-24
Officer name: Mr Edward Krenning Stimpson
Documents
Termination director company with name termination date
Date: 27 Oct 2023
Action Date: 24 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-24
Officer name: Mark Ralph Delano Cornell
Documents
Confirmation statement with no updates
Date: 05 Sep 2023
Action Date: 05 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Jul 2023
Action Date: 11 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055277230007
Charge creation date: 2023-07-11
Documents
Mortgage satisfy charge full
Date: 28 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 055277230005
Documents
Mortgage satisfy charge full
Date: 28 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 055277230002
Documents
Mortgage satisfy charge full
Date: 28 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 055277230006
Documents
Mortgage satisfy charge full
Date: 28 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 055277230003
Documents
Mortgage satisfy charge full
Date: 28 Apr 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 055277230004
Documents
Accounts with accounts type audit exemption subsiduary
Date: 05 Jan 2023
Action Date: 26 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-26
Documents
Legacy
Date: 05 Jan 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 26/03/22
Documents
Legacy
Date: 05 Jan 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 26/03/22
Documents
Legacy
Date: 05 Jan 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 26/03/22
Documents
Change account reference date company previous shortened
Date: 01 Dec 2022
Action Date: 26 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-26
Made up date: 2022-03-27
Documents
Confirmation statement with no updates
Date: 04 Aug 2022
Action Date: 04 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-04
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 Jan 2022
Action Date: 27 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-27
Documents
Legacy
Date: 12 Jan 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 27/03/21
Documents
Legacy
Date: 12 Jan 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 27/03/21
Documents
Legacy
Date: 12 Jan 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 27/03/21
Documents
Resolution
Date: 12 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Jan 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 27/03/21
Documents
Legacy
Date: 10 Jan 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 27/03/21
Documents
Confirmation statement with no updates
Date: 13 Aug 2021
Action Date: 04 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-04
Documents
Second filing of director appointment with name
Date: 29 Jul 2021
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr John Neil Oldcorn
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Neil Oldcorn
Appointment date: 2021-06-29
Documents
Termination director company with name termination date
Date: 13 Jul 2021
Action Date: 29 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-29
Officer name: Shanmae Teo
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 Apr 2021
Action Date: 28 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-28
Documents
Legacy
Date: 12 Apr 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 28/03/20
Documents
Legacy
Date: 12 Apr 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 28/03/20
Documents
Legacy
Date: 12 Apr 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 28/03/20
Documents
Termination director company with name termination date
Date: 01 Mar 2021
Action Date: 02 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adam Lee Kenwright
Termination date: 2021-02-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Dec 2020
Action Date: 17 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055277230006
Charge creation date: 2020-12-17
Documents
Confirmation statement with no updates
Date: 14 Aug 2020
Action Date: 04 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-04
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Jan 2020
Action Date: 30 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-30
Documents
Legacy
Date: 10 Jan 2020
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/03/19
Documents
Legacy
Date: 04 Jan 2020
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/03/19
Documents
Legacy
Date: 04 Jan 2020
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/03/19
Documents
Confirmation statement with no updates
Date: 09 Aug 2019
Action Date: 04 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-04
Documents
Accounts with accounts type audit exemption subsiduary
Date: 02 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Legacy
Date: 02 Jan 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/03/18
Documents
Legacy
Date: 02 Jan 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/03/18
Documents
Legacy
Date: 02 Jan 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/18
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Oct 2018
Action Date: 08 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055277230005
Charge creation date: 2018-10-08
Documents
Confirmation statement with no updates
Date: 10 Aug 2018
Action Date: 04 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-04
Documents
Accounts with accounts type audit exemption subsiduary
Date: 18 Dec 2017
Action Date: 25 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-25
Documents
Legacy
Date: 18 Dec 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 25/03/17
Documents
Legacy
Date: 18 Dec 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 25/03/17
Documents
Legacy
Date: 18 Dec 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 25/03/17
Documents
Confirmation statement with no updates
Date: 09 Aug 2017
Action Date: 04 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-04
Documents
Accounts with accounts type audit exemption subsiduary
Date: 19 Jun 2017
Action Date: 26 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-26
Documents
Legacy
Date: 19 Jun 2017
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 26/03/16
Documents
Legacy
Date: 19 Jun 2017
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 26/03/16
Documents
Legacy
Date: 19 Jun 2017
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 26/03/16
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2017
Action Date: 09 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055277230004
Charge creation date: 2017-05-09
Documents
Change account reference date company previous shortened
Date: 14 Mar 2017
Action Date: 27 Mar 2016
Category: Accounts
Type: AA01
New date: 2016-03-27
Made up date: 2016-03-28
Documents
Change account reference date company previous shortened
Date: 21 Dec 2016
Action Date: 28 Mar 2016
Category: Accounts
Type: AA01
Made up date: 2016-03-29
New date: 2016-03-28
Documents
Appoint person director company with name date
Date: 10 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-29
Officer name: Ms Shanmae Teo
Documents
Appoint person director company with name date
Date: 10 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-29
Officer name: Mr Adam Lee Kenwright
Documents
Appoint person director company with name date
Date: 10 Oct 2016
Action Date: 29 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Cornell
Appointment date: 2016-09-29
Documents
Termination director company with name termination date
Date: 20 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-09-14
Officer name: Helen Johnstone Enright
Documents
Termination director company with name termination date
Date: 15 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Richard Michael Kavanagh
Termination date: 2016-08-31
Documents
Confirmation statement with updates
Date: 15 Aug 2016
Action Date: 04 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-04
Documents
Termination director company with name termination date
Date: 27 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-16
Officer name: Rosemary Anne Squire
Documents
Termination director company with name termination date
Date: 27 May 2016
Action Date: 16 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-16
Officer name: Howard Hugh Panter
Documents
Accounts with accounts type audit exemption subsiduary
Date: 26 Jan 2016
Action Date: 28 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-28
Documents
Legacy
Date: 26 Jan 2016
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 28/03/15
Documents
Legacy
Date: 31 Dec 2015
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 28/03/15
Documents
Legacy
Date: 31 Dec 2015
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 28/03/15
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Nov 2015
Action Date: 13 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-11-13
Charge number: 055277230003
Documents
Termination director company with name termination date
Date: 25 Aug 2015
Action Date: 25 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Blyth
Termination date: 2015-06-25
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2015
Action Date: 04 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-04
Documents
Termination secretary company with name termination date
Date: 13 Jan 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-31
Officer name: Martin John Cook
Documents
Accounts with accounts type audit exemption subsiduary
Date: 13 Jan 2015
Action Date: 29 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-29
Documents
Legacy
Date: 17 Dec 2014
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 29/03/14
Documents
Legacy
Date: 17 Dec 2014
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 29/03/14
Documents
Legacy
Date: 17 Dec 2014
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 29/03/14
Documents
Change account reference date company previous shortened
Date: 05 Dec 2014
Action Date: 29 Mar 2014
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2014-03-29
Documents
Annual return company with made up date full list shareholders
Date: 28 Aug 2014
Action Date: 04 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-04
Documents
Certificate change of name company
Date: 17 Feb 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed maidstone productions (savoy) LIMITED\certificate issued on 17/02/14
Documents
Resolution
Date: 10 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Feb 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 04 Feb 2014
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 13 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Cowper Lynas
Documents
Appoint person director company with name
Date: 13 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas Graham Potter
Documents
Appoint person director company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Blyth
Documents
Appoint person director company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Richard Michael Kavanagh
Documents
Termination director company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Bartner
Documents
Termination director company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Tulchin
Documents
Termination director company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Norman Tulchin
Documents
Accounts with accounts type group
Date: 05 Jan 2014
Action Date: 30 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-30
Documents
Mortgage satisfy charge full
Date: 20 Dec 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Resolution
Date: 10 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 03 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 055277230002
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2013
Action Date: 04 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-04
Documents
Some Companies
SUITE 1,,LONDON,W1T 1DG
| Number: | 06767058 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
50 HIGH STREET,LONDON,E17 7LD
| Number: | 10939151 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
MILTON HOUSE,HAMPTON,TW12 2LL
| Number: | 10929432 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
C/O HARVEYS INSOLVENCY & TURNAROUND LTD,NEWBURY,RG14 1QL
| Number: | 07666044 |
| Status: | LIQUIDATION |
| Category: | Private Limited Company |
ODESSA WHARF,LONDON,SE16 7LY
| Number: | 03542245 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
69 FOX HOLLIES ROAD,SUTTON COLDFIELD,B76 2RN
| Number: | 08089094 |
| Status: | ACTIVE |
| Category: | Private Limited Company |