Savoy Theatre Group Limited

Active05527723 Private limited company
Incorporated
4 August 2005 (21 years)
Previously known as
Maidstone Productions (Savoy) Limited (until 17 February 2014)
Dwsco 2629 Limited (until 5 October 2005)
Industry
Other amusement and recreation activities n.e.c. (93290)
Accounts type
Audit exemption subsidiary
Region
South East
Address
2nd Floor Alexander House
Church Path
Woking
GU21 6EJ

Filing status

Accounts due
26 December 2026
Last accounts
30 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2026
British
Born December 1973 (52)
Director · Appointed 1 July 2021
British
Born October 1970 (56)
Director · Appointed 29 November 2013
British
Born August 1957 (69)
Officer history (18 former)
6 May 2026
Resigned Potter, Nicholas Graham as Director
31 March 2026
Resigned Stimpson, Edward Krenning as Director
24 February 2026
Appointed Smith, Melanie Jane as Director
24 October 2023
Appointed Stimpson, Edward Krenning as Director
24 October 2023
Resigned Cornell, Mark Ralph Delano as Director
1 July 2021
Appointed Oldcorn, John Neil as Director
29 June 2021
Resigned Teo, Shanmae as Director
2 February 2021
Resigned Kenwright, Adam Lee as Director
29 September 2016
Appointed Teo, Shanmae as Director
29 September 2016
Appointed Cornell, Mark Ralph Delano as Director
29 September 2016
Appointed Kenwright, Adam Lee as Director
14 September 2016
Resigned Enright, Helen Johnstone as Director
31 August 2016
Resigned Kavanagh, Peter Richard Michael as Director
16 May 2016
Resigned Squire, Rosemary Anne as Director
16 May 2016
Resigned Panter, Howard Hugh as Director
25 June 2015
Resigned Blyth, David as Director
31 December 2014
Resigned Cook, Martin John as Secretary
29 November 2013
Appointed Potter, Nicholas Graham as Director
29 November 2013
Resigned Tulchin, Steven as Director
29 November 2013
Appointed Lynas, Michael Cowper as Director
29 November 2013
Appointed Blyth, David as Director
29 November 2013
Resigned Bartner, Robert Garlock as Director
29 November 2013
Appointed Kavanagh, Peter Richard Michael as Director
29 November 2013
Resigned Tulchin, Norman as Director
6 December 2012
Resigned Enright, Helen Johnstone as Secretary
6 December 2012
Appointed Cook, Martin John as Secretary
22 February 2006
Appointed Tulchin, Steven as Director
20 December 2005
Resigned Tulchin, Stanley as Director
4 November 2005
Appointed Tulchin, Norman as Director
4 November 2005
Appointed Bartner, Robert Garlock as Director
4 November 2005
Appointed Tulchin, Stanley as Director
5 October 2005
Appointed Enright, Helen Johnstone as Secretary
5 October 2005
Appointed Panter, Howard Hugh as Director
5 October 2005
Appointed Squire, Rosemary Anne as Director
5 October 2005
Appointed Enright, Helen Johnstone as Director
5 October 2005
Resigned Dws Secretaries Limited as Corporate Secretary
5 October 2005
Resigned Dws Directors Ltd as Corporate Director
4 August 2005
Appointed Dws Secretaries Limited as Corporate Secretary
4 August 2005
Appointed Dws Directors Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03902727

Holdings 2

Companies where Savoy Theatre Group Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Termination of appointment of a director
8 April 2026Termination of appointment of a director
6 March 2026Appointment of a director
20 October 2025Confirmation statement with no updates19 September 2025
22 September 2025Other filing
Show all recent filings

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