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Savoy Theatre Holdings Limited

Savoy Theatre Holdings Limited is an active company incorporated on 12 November 1998 with the registered office located in Woking, Surrey. Savoy Theatre Holdings Limited was registered 26 years ago.
Status
Active
Active since 9 years ago
Company No
03669280
Private limited company
Age
26 years
Incorporated 12 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (10 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 31 Mar30 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 26 March 2026
Due by 26 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
020 72061174
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director Of Content • 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 Of Venues • British • Lives in England • Born in Mar 1968
Savoy Theatre Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Savoy Theatre Limited
Nicholas Graham Potter, John Neil Oldcorn, and 2 more are mutual people.
Active
Duke Of York's Theatre Limited(The)
Nicholas Graham Potter, John Neil Oldcorn, and 2 more are mutual people.
Active
The Ambassador Theatre Group (Venues) Limited
Nicholas Graham Potter, John Neil Oldcorn, and 2 more are mutual people.
Active
ATG Entertainment Limited
Nicholas Graham Potter, John Neil Oldcorn, and 2 more are mutual people.
Active
Woking Turnstyle Limited
Nicholas Graham Potter, John Neil Oldcorn, and 2 more are mutual people.
Active
Milton Keynes Theatre Limited
Nicholas Graham Potter, John Neil Oldcorn, and 2 more are mutual people.
Active
Stoke-On-Trent Theatres Limited
Nicholas Graham Potter, John Neil Oldcorn, and 2 more are mutual people.
Active
Richmond Theatre Limited
Nicholas Graham Potter, John Neil Oldcorn, 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
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Micro Accounts Submitted
2 Months Ago on 28 Jul 2025
Charge Satisfied
5 Months Ago on 8 May 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Micro Accounts Submitted
11 Months Ago on 11 Nov 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 28 Nov 2023
Mr Edward Krenning Stimpson Appointed
1 Year 12 Months Ago on 24 Oct 2023
Mark Ralph Delano 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
Micro company accounts made up to 30 March 2025
Submitted on 28 Jul 2025
Satisfaction of charge 036692800012 in full
Submitted on 8 May 2025
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Micro company accounts made up to 30 March 2024
Submitted on 11 Nov 2024
Micro company accounts made up to 25 March 2023
Submitted on 20 Dec 2023
Confirmation statement made on 24 November 2023 with no updates
Submitted on 28 Nov 2023
Termination of appointment of Mark Ralph Delano Cornell as a director on 24 October 2023
Submitted on 27 Oct 2023
Appointment of Mr Edward Krenning Stimpson as a director on 24 October 2023
Submitted on 27 Oct 2023
Registration of charge 036692800012, created on 11 July 2023
Submitted on 19 Jul 2023
Satisfaction of charge 036692800010 in full
Submitted on 28 Apr 2023
Repayment History
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