Savoy Theatre Group Limited in Church Path WOKING

Savoy Theatre Group Limited WOKING

Savoy Theatre Group started in year 2005 as Private Limited Company with registration number 05527723. The Savoy Theatre Group company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Woking at 2nd Floor Alexander House. Postal code: GU21 6EJ. Since 2014/02/17 Savoy Theatre Group Limited is no longer carrying the name Maidstone Productions (savoy).

The firm has 4 directors, namely Edward S., John O. and Michael L. and others. Of them, Michael L., Nicholas P. have been with the company the longest, being appointed on 29 November 2013 and Edward S. has been with the company for the least time - from 24 October 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Savoy Theatre Group Limited Address / Contact

Office Address	2nd Floor Alexander House
Office Address2	Church Path
Town	Woking
Post code	GU21 6EJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05527723
Date of Incorporation	Thu, 4th Aug 2005
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	26th March
Company age	19 years old
Account next due date	Tue, 26th Dec 2023 (116 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Edward S.

Position: Director

Appointed: 24 October 2023

John O.

Position: Director

Appointed: 01 July 2021

Michael L.

Position: Director

Appointed: 29 November 2013

Nicholas P.

Position: Director

Appointed: 29 November 2013

Adam K.

Position: Director

Appointed: 29 September 2016

Resigned: 02 February 2021

Mark C.

Position: Director

Appointed: 29 September 2016

Resigned: 24 October 2023

Shanmae T.

Position: Director

Appointed: 29 September 2016

Resigned: 29 June 2021

Peter K.

Position: Director

Appointed: 29 November 2013

Resigned: 31 August 2016

David B.

Position: Director

Appointed: 29 November 2013

Resigned: 25 June 2015

Martin C.

Position: Secretary

Appointed: 06 December 2012

Resigned: 31 December 2014

Steven T.

Position: Director

Appointed: 22 February 2006

Resigned: 29 November 2013

Stanley T.

Position: Director

Appointed: 04 November 2005

Resigned: 20 December 2005

Robert B.

Position: Director

Appointed: 04 November 2005

Resigned: 29 November 2013

Norman T.

Position: Director

Appointed: 04 November 2005

Resigned: 29 November 2013

Helen E.

Position: Secretary

Appointed: 05 October 2005

Resigned: 06 December 2012

Helen E.

Position: Director

Appointed: 05 October 2005

Resigned: 14 September 2016

Rosemary S.

Position: Director

Appointed: 05 October 2005

Resigned: 16 May 2016

Howard P.

Position: Director

Appointed: 05 October 2005

Resigned: 16 May 2016

Dentons Secretaries Limited

Position: Corporate Secretary

Appointed: 04 August 2005

Resigned: 05 October 2005

Snr Denton Directors Limited

Position: Corporate Director

Appointed: 04 August 2005

Resigned: 05 October 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Atg London Limited from Woking, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Atg London Limited

Alexander House Church Path, Woking, GU21 6EJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	03902727
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Maidstone Productions (savoy)	February 17, 2014
Dwsco 2629	October 5, 2005

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 4th, January 2024	accounts	Free Download (88 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 4th, January 2024	accounts	Free Download (88 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/25 filed on: 4th, January 2024	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/26 filed on: 5th, January 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22 filed on: 5th, January 2023	accounts	Free Download (98 pages)
AA01	Previous accounting period shortened to 2022/03/26 filed on: 1st, December 2022	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/27 filed on: 12th, January 2022	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 12th, January 2022	accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/28 filed on: 12th, April 2021	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 12th, April 2021	accounts	Free Download (97 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 10th, January 2020	accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/03/30 filed on: 10th, January 2020	accounts	Free Download (12 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/03/31 filed on: 2nd, January 2019	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 2nd, January 2019	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/03/25 filed on: 18th, December 2017	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/17 filed on: 18th, December 2017	accounts	Free Download (55 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/16 filed on: 19th, June 2017	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/03/26 filed on: 19th, June 2017	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened to 2016/03/27 filed on: 14th, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/03/28 filed on: 21st, December 2016	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/15 filed on: 26th, January 2016	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/03/28 filed on: 26th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/04 filed on: 17th, August 2015	annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/08/17	capital
AA	Audit exemption subsidiary accounts for the year ending on 2014/03/29 filed on: 13th, January 2015	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/03/14 filed on: 17th, December 2014	accounts	Free Download (36 pages)
AA01	Previous accounting period shortened to 2014/03/29 filed on: 5th, December 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/08/04 filed on: 28th, August 2014	annual return	Free Download (9 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/08/28	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/30 filed on: 5th, January 2014	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/04 filed on: 29th, August 2013	annual return	Free Download (8 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/29	capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 19th, November 2012	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/04 filed on: 6th, August 2012	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/26 filed on: 16th, December 2011	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/04 filed on: 5th, August 2011	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/27 filed on: 30th, December 2010	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/04 filed on: 9th, August 2010	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/09/30 filed on: 5th, July 2010	accounts	Free Download (22 pages)
AA01	Current accounting period shortened to 2010/03/31, originally was 2010/09/30. filed on: 29th, January 2010	accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/08/04 with complete member list filed on: 4th, August 2009	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/09/30 filed on: 2nd, August 2009	accounts	Free Download (22 pages)
363a	Annual return drawn up to 2008/08/05 with complete member list filed on: 5th, August 2008	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/09/30 filed on: 31st, July 2008	accounts	Free Download (21 pages)
363a	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/08/23 with complete member list filed on: 23rd, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 26th, July 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 26th, July 2007	accounts	Free Download (20 pages)
363s	Annual return drawn up to 2006/08/31 with complete member list filed on: 31st, August 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/08/31 with complete member list filed on: 31st, August 2006	annual return	Free Download (9 pages)
88(2)R	Alloted 99 shares on 2005/11/04. Value of each share 1 £, total number of shares: 100. filed on: 30th, November 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/11/04. Value of each share 1 £, total number of shares: 100. filed on: 30th, November 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 18th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 30/09/06 filed on: 18th, November 2005	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, August 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 4th, August 2005	incorporation	Free Download (19 pages)

Savoy Theatre Group Limited WOKING

Savoy Theatre Group Limited Address / Contact

Company Information / Profile

Company staff

Edward S.

John O.

Michael L.

Nicholas P.

Adam K.

Mark C.

Shanmae T.

Peter K.

David B.

Martin C.

Steven T.

Stanley T.

Robert B.

Norman T.

Helen E.

Helen E.

Rosemary S.

Howard P.

Dentons Secretaries Limited

Snr Denton Directors Limited

People with significant control

Company previous names

Company filings

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