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Duke Of York's Theatre Limited(The)

Duke Of York's Theatre Limited(The) is an active company incorporated on 25 October 1957 with the registered office located in Woking, Surrey. Duke Of York's Theatre Limited(The) was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00592528
Private limited company
Age
68 years
Incorporated 25 October 1957
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 27 March 2026
Due by 27 December 2026 (1 year 2 months remaining)
Address
2nd Floor Alexander House
Church Path
Woking
Surrey
GU21 6EJ
Same address for the past 14 years
Telephone
08448717623
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Programming Director • British • Lives in England • Born in Aug 1957
Director • Ceo • American • Lives in United States • Born in Oct 1966
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1970
Director • Managing Director • British • Lives in England • Born in Mar 1968
The Ambassador Theatre Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Savoy Theatre Limited
John Neil Oldcorn, Edward Krenning Stimpson, and 2 more are mutual people.
Active
The Ambassador Theatre Group (Venues) Limited
John Neil Oldcorn, Edward Krenning Stimpson, and 2 more are mutual people.
Active
ATG Entertainment Limited
John Neil Oldcorn, Edward Krenning Stimpson, and 2 more are mutual people.
Active
Woking Turnstyle Limited
John Neil Oldcorn, Edward Krenning Stimpson, and 2 more are mutual people.
Active
Milton Keynes Theatre Limited
John Neil Oldcorn, Edward Krenning Stimpson, and 2 more are mutual people.
Active
Stoke-On-Trent Theatres Limited
John Neil Oldcorn, Edward Krenning Stimpson, and 2 more are mutual people.
Active
Savoy Theatre Holdings Limited
John Neil Oldcorn, Edward Krenning Stimpson, and 2 more are mutual people.
Active
Richmond Theatre Limited
Edward Krenning Stimpson, Michael Cowper Lynas, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£5.44M
Increased by £64K (+1%)
Employees
72
Increased by 2 (+3%)
Total Assets
£13.79M
Decreased by £47.39M (-77%)
Total Liabilities
-£4.31M
Decreased by £49.57M (-92%)
Net Assets
£9.47M
Increased by £2.18M (+30%)
Debt Ratio (%)
31%
Decreased by 56.79% (-64%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Charge Satisfied
5 Months Ago on 8 May 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Subsidiary Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 5 Jan 2024
Mr Edward Krenning Stimpson Appointed
1 Year 12 Months Ago on 24 Oct 2023
Mark Cornell Resigned
1 Year 12 Months Ago on 24 Oct 2023
New Charge Registered
2 Years 3 Months Ago on 11 Jul 2023
Charge Satisfied
2 Years 5 Months Ago on 28 Apr 2023
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Documents
Audit exemption subsidiary accounts made up to 30 March 2025
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/25
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/25
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/25
Submitted on 22 Sep 2025
Satisfaction of charge 005925280014 in full
Submitted on 8 May 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 6 Feb 2025
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 15 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 15 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 4 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 4 Jan 2025
Repayment History
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