Having been setup in 2005, Savoy Theatre Group Ltd have registered office in Surrey, it's status at Companies House is "Active". The company has one director listed as Cook, Martin John. We don't know the number of employees at this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Martin John | 06 December 2012 | 31 December 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 August 2020 | |
| AA - Annual Accounts | 10 January 2020 | |
| PARENT_ACC - N/A | 10 January 2020 | |
| AGREEMENT2 - N/A | 04 January 2020 | |
| GUARANTEE2 - N/A | 04 January 2020 | |
| CS01 - N/A | 09 August 2019 | |
| AA - Annual Accounts | 02 January 2019 | |
| PARENT_ACC - N/A | 02 January 2019 | |
| GUARANTEE2 - N/A | 02 January 2019 | |
| AGREEMENT2 - N/A | 02 January 2019 | |
| MR01 - N/A | 12 October 2018 | |
| CS01 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 18 December 2017 | |
| PARENT_ACC - N/A | 18 December 2017 | |
| AGREEMENT2 - N/A | 18 December 2017 | |
| GUARANTEE2 - N/A | 18 December 2017 | |
| CS01 - N/A | 09 August 2017 | |
| AA - Annual Accounts | 19 June 2017 | |
| PARENT_ACC - N/A | 19 June 2017 | |
| AGREEMENT2 - N/A | 19 June 2017 | |
| GUARANTEE2 - N/A | 19 June 2017 | |
| MR01 - N/A | 12 May 2017 | |
| AA01 - Change of accounting reference date | 14 March 2017 | |
| AA01 - Change of accounting reference date | 21 December 2016 | |
| AP01 - Appointment of director | 10 October 2016 | |
| AP01 - Appointment of director | 10 October 2016 | |
| AP01 - Appointment of director | 10 October 2016 | |
| TM01 - Termination of appointment of director | 20 September 2016 | |
| TM01 - Termination of appointment of director | 15 September 2016 | |
| CS01 - N/A | 15 August 2016 | |
| TM01 - Termination of appointment of director | 27 May 2016 | |
| TM01 - Termination of appointment of director | 27 May 2016 | |
| AA - Annual Accounts | 26 January 2016 | |
| PARENT_ACC - N/A | 26 January 2016 | |
| AGREEMENT2 - N/A | 31 December 2015 | |
| GUARANTEE2 - N/A | 31 December 2015 | |
| MR01 - N/A | 18 November 2015 | |
| TM01 - Termination of appointment of director | 25 August 2015 | |
| AR01 - Annual Return | 17 August 2015 | |
| TM02 - Termination of appointment of secretary | 13 January 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| PARENT_ACC - N/A | 17 December 2014 | |
| AGREEMENT2 - N/A | 17 December 2014 | |
| GUARANTEE2 - N/A | 17 December 2014 | |
| AA01 - Change of accounting reference date | 05 December 2014 | |
| AR01 - Annual Return | 28 August 2014 | |
| CERTNM - Change of name certificate | 17 February 2014 | |
| RESOLUTIONS - N/A | 10 February 2014 | |
| RESOLUTIONS - N/A | 04 February 2014 | |
| CONNOT - N/A | 04 February 2014 | |
| AP01 - Appointment of director | 13 January 2014 | |
| AP01 - Appointment of director | 13 January 2014 | |
| AP01 - Appointment of director | 10 January 2014 | |
| AP01 - Appointment of director | 10 January 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| TM01 - Termination of appointment of director | 10 January 2014 | |
| AA - Annual Accounts | 05 January 2014 | |
| MR04 - N/A | 20 December 2013 | |
| RESOLUTIONS - N/A | 10 December 2013 | |
| RESOLUTIONS - N/A | 09 December 2013 | |
| MR01 - N/A | 03 December 2013 | |
| AR01 - Annual Return | 29 August 2013 | |
| AP03 - Appointment of secretary | 10 December 2012 | |
| TM02 - Termination of appointment of secretary | 07 December 2012 | |
| AA - Annual Accounts | 19 November 2012 | |
| AR01 - Annual Return | 06 August 2012 | |
| AA - Annual Accounts | 16 December 2011 | |
| AR01 - Annual Return | 05 August 2011 | |
| MISC - Miscellaneous document | 24 February 2011 | |
| AUD - Auditor's letter of resignation | 09 February 2011 | |
| AD01 - Change of registered office address | 26 January 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| AR01 - Annual Return | 09 August 2010 | |
| AA - Annual Accounts | 05 July 2010 | |
| AA01 - Change of accounting reference date | 29 January 2010 | |
| 363a - Annual Return | 04 August 2009 | |
| AA - Annual Accounts | 02 August 2009 | |
| 363a - Annual Return | 05 August 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 23 August 2007 | |
| AA - Annual Accounts | 26 July 2007 | |
| 363s - Annual Return | 31 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 2006 | |
| 395 - Particulars of a mortgage or charge | 01 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2006 | |
| RESOLUTIONS - N/A | 30 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
| 225 - Change of Accounting Reference Date | 18 November 2005 | |
| 287 - Change in situation or address of Registered Office | 18 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 November 2005 | |
| CERTNM - Change of name certificate | 05 October 2005 | |
| NEWINC - New incorporation documents | 04 August 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 October 2018 | Outstanding |
N/A |
| A registered charge | 09 May 2017 | Outstanding |
N/A |
| A registered charge | 13 November 2015 | Outstanding |
N/A |
| A registered charge | 29 November 2013 | Outstanding |
N/A |
| Debenture | 23 February 2006 | Fully Satisfied |
N/A |
