Savoy Theatre Holdings Limited
Savoy Theatre Holdings Limited
#03669280 • Active
Founded: 12/11/1998
Industries: Support activities to performing arts
Location: Woking
Financial Snapshot
Last accounts made up to 30 March 2024
Next accounts due 26 December 2025 (7 months)
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 |
| Michael Cowper Lynas | Managing Director Of Content | 29/11/2013 | British | 67 years |
| Nicholas Graham Potter | Managing Director Of Venues | 29/11/2013 | British | 57 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 Of Content
Appointed:
29/11/2013
Nationality:
British
Age:
67 years
Role:
Managing Director Of Venues
Appointed:
29/11/2013
Nationality:
British
Age:
57 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Savoy Theatre Group Limited | 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
12 charges registered
Glas Trust Corporation Limited as Security Agent Outstanding
Created 11/07/2023Property specified in schedule 2 (properties) and trade marks, trade mark applications and copyright...
#036692800012 Negative Pledge
Hsbc Corporate Trustee Company (UK) Limited (as Security Agent) Satisfied
Created 17/12/2020Not applicable.
#036692800011 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 11/11/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 20/12/2023 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 28/11/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 27/10/2023 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 27/10/2023 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 19/07/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (67 pages) |
19/07/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date