Village Theatres 3 Limited

Active03819921 Private limited company
Incorporated
5 August 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
C/o Moore (South) LLP Suite 3
Second Floor
Friary Court
13 - 21 High Street
Guildford
GU1 3DG

Filing status

Accounts due
31 March 2027
Last accounts
26 June 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hulls, Simon
Secretary · Appointed 30 November 2021
Director · Appointed 30 November 2021
Australian
Born December 1968 (57)
Director · Appointed 28 June 2002
British
Born March 1964 (62)
Director · Appointed 28 June 2002
British
Born March 1946 (80)
Officer history (19 former)
30 November 2021
Resigned Phillipson, Simon Thomas as Director
30 November 2021
Appointed Bennallack, Alistair William as Director
30 November 2021
Appointed Hulls, Simon as Secretary
30 November 2021
Resigned Raffe, Julie Elaine as Secretary
12 February 2021
Resigned Cosentino, Raffaela as Secretary
12 February 2021
Appointed Raffe, Julie Elaine as Secretary
30 January 2019
Resigned Driscoll, Shaun Lewis as Secretary
30 January 2019
Appointed Phillipson, Simon Thomas as Director
30 January 2019
Resigned Driscoll, Shaun Lewis as Director
20 December 2018
Appointed Cosentino, Raffaela as Secretary
9 June 2017
Resigned Paler, Lesley Anne as Secretary
29 April 2011
Resigned Leggo, Philip Sidney as Secretary
27 August 2010
Resigned Senior, Kirk as Director
27 August 2010
Appointed Driscoll, Shaun Lewis as Director
12 October 2009
Appointed Paler, Lesley Anne as Secretary
12 October 2009
Resigned Hounslow, Peter George Stephen as Secretary
4 August 2009
Resigned Foo, Peter Edwin as Director
31 March 2008
Resigned Kappen, Steven Cornelius as Director
5 October 2005
Appointed Hounslow, Peter George Stephen as Secretary
5 October 2005
Resigned Bleasdale, Christopher James as Secretary
23 March 2005
Appointed Senior, Kirk as Director
23 March 2005
Resigned Gallaher, Christopher John as Director
28 June 2002
Appointed Kappen, Steven Cornelius as Director
28 June 2002
Resigned Burke, Graham William as Director
28 June 2002
Resigned Livery, George as Director
28 June 2002
Appointed Garner, Patrick Francis as Director
28 June 2002
Appointed Aubrey, Caroline Margaret as Director
20 April 2001
Appointed Livery, George as Director
17 November 2000
Resigned Aubrey, Caroline Margaret as Secretary
17 November 2000
Appointed Bleasdale, Christopher James as Secretary
30 June 2000
Resigned Crawford, John Andrew as Director
30 June 2000
Appointed Gallaher, Christopher John as Director
15 February 2000
Resigned Kirby, Robert George as Director
5 August 1999
Appointed Burke, Graham William as Director
5 August 1999
Appointed Kirby, Robert George as Director
5 August 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
5 August 1999
Appointed Foo, Peter Edwin as Director
5 August 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
5 August 1999
Appointed Leggo, Philip Sidney as Secretary
5 August 1999
Appointed Aubrey, Caroline Margaret as Secretary
5 August 1999
Appointed Driscoll, Shaun Lewis as Secretary
5 August 1999
Appointed Crawford, John Andrew as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Village Roadshow UK Holdings Pty Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Secretary's details changed
31 July 2026Director's details changed
31 July 2026Director's details changed
31 July 2026Director's details changed
31 July 2026Confirmation statement with updates31 July 2026
Show all recent filings

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