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Village Theatres 3 Limited

03819921

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Moore (South) Llp Suite 3, Second Floor, Friary Court, 13 - 21 High Street, Guildford, GU1 3DG
Incorporated 05/08/1999

Compliance

Last accounts

26/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/07/2025

Due 13/08/2026

On track

Industry

99999
Dormant company

Officers

Ms Caroline Margaret Aubrey

director · Since 28/06/2002

ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 18 other boards

Mr Patrick Francis Garner Fca Cma Acis

director · Since 28/06/2002

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 39 other boards

Mr Patrick Francis Garner

director · Since 28/06/2002

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 80

Mr Alistair William Bennallack

director · Since 30/11/2021

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 57

Also on 8 other boards

Mr Simon Hulls

secretary · Since 30/11/2021

Caroline Margaret Aubrey

director · Since 28/06/2002

British · England · Age 62

Patrick Francis Garner

director · Since 28/06/2002

British · England · Age 80

Simon Hulls

secretary · Since 30/11/2021

Alistair William Bennallack

director · Since 30/11/2021

Australian · Australia · Age 57

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 05/08/1999

Robert George Kirby

director · Resigned 15/02/2000

John Andrew Crawford

director · Resigned 30/06/2000

Caroline Margaret Aubrey

secretary · Resigned 17/11/2000

Graham William Burke

director · Resigned 28/06/2002

George Livery

director · Resigned 28/06/2002

Christopher John Gallaher

director · Resigned 23/03/2005

Christopher James Bleasdale

secretary · Resigned 05/10/2005

Steven Cornelius Kappen

director · Resigned 31/03/2008

Peter Edwin Foo

director · Resigned 04/08/2009

Peter George Stephen Hounslow

secretary · Resigned 12/10/2009

Kirk Senior

director · Resigned 27/08/2010

Philip Sidney Leggo

secretary · Resigned 29/04/2011

Lesley Anne Paler

secretary · Resigned 09/06/2017

Shaun Lewis Driscoll

secretary · Resigned 30/01/2019

Shaun Lewis Driscoll

director · Resigned 30/01/2019

Raffaela Cosentino

secretary · Resigned 12/02/2021

Simon Thomas Phillipson

director · Resigned 30/11/2021

Julie Elaine Raffe

secretary · Resigned 30/11/2021

Persons with Significant Control

Former PSCs

Village Roadshow Uk Holdings Pty Ltd

Ceased 06/04/2016

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1C/O Moore (South) Llp Suite 3, Second Floor, Friary Court
2026-07-28

C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT

post townGuildford
2026-07-28

GUILDFORD

officer appointedHULLS, Simon
2026-07-28
officer appointedAUBREY, Caroline Margaret
2026-07-28
officer appointedBENNALLACK, Alistair William
2026-07-28
officer appointedGARNER, Patrick Francis
2026-07-28