Duke of York's Theatre Limited(The)
Duke of York's Theatre Limited(The)
#00592528 • Active
Founded: 25/10/1957
Industries: Operation of arts facilities
Location: Woking
Financial Snapshot
Last accounts made up to 30 March 2024
Next accounts due 27 December 2025 (7 months)
Turnover £5.38m
↑ 16%
EBITDA £2.53m
↑ 35%
Gross Profit £4.84m
↑ 16%
Total Liabilities £50.28m
↑ 29%
Employees 70
↑ 9%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Edward Krenning Stimpson | Ceo | 24/10/2023 | American | 58 years |
| John Neil Oldcorn | Chief Financial Officer | 01/07/2021 | British | 54 years |
| Nicholas Graham Potter | Managing Director | 12/05/2011 | British | 57 years |
| Michael Cowper Lynas | Programming Director | 05/12/2002 | British | 67 years |
Role:
Ceo
Appointed:
24/10/2023
Nationality:
American
Age:
58 years
Role:
Chief Financial Officer
Appointed:
01/07/2021
Nationality:
British
Age:
54 years
Role:
Managing Director
Appointed:
12/05/2011
Nationality:
British
Age:
57 years
Role:
Programming Director
Appointed:
05/12/2002
Nationality:
British
Age:
67 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| The Ambassador Theatre Group Ltd | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
14 charges registered
Glas Trust Corporation Limited as Security Agent Outstanding
Created 11/07/2023Property including duke of york’s theatre, st martin’ lane, london WC2N 4BG (title no. LN98005) and ...
#005925280014 Negative Pledge
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Satisfied
Created 17/12/2020Various properties registered in the name of the duke of york's theatre limited, including freehold ...
#005925280013 Negative Pledge
Properties
2 properties
Regions
1
Freehold
1
Leasehold
1
GREATER LONDON
Duke Of Yorks Theatre, St Martins Lane, London (WC2N 4BG)
Leasehold • WC2N 4BG
Added 31/01/2014 • CITY OF WESTMINSTER
GREATER LONDON
Duke Of Yorks Theatre, St Martins Lane, London (WC2N 4BG)
Freehold • WC2N 4BG
Added 06/02/1958 • CITY OF WESTMINSTER
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 15/01/2025 | Accounts | Legacy | View (106 pages) |
| 15/01/2025 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (23 pages) |
| 04/01/2025 | Other | Legacy | View (3 pages) |
| 04/01/2025 | Other | Legacy | View (1 page) |
| 19/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/01/2024 | Other | Legacy | View (1 page) |