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Savoy Theatre Group Limited

05527723

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

2nd Floor Alexander House, Church Path, Woking, GU21 6EJ
Incorporated 04/08/2005

Previously known as

Maidstone Productions (Savoy) Limited · until 17/02/2014
Dwsco 2629 Limited · until 05/10/2005

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

26/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Michael Cowper Lynas

director · Since 29/11/2013

MANAGING DIRECTOR OF CONTENT

BRITISH · ENGLAND · Age 69

Also on 43 other boards

Mr John Neil Oldcorn

director · Since 01/07/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 24 other boards

Ms Melanie Jane Smith

director · Since 24/02/2026

BRITISH · ENGLAND · Age 52

Also on 36 other boards

Michael Cowper Lynas

director · Since 29/11/2013

British · England · Age 69

John Neil Oldcorn

director · Since 01/07/2021

British · England · Age 55

Melanie Jane Smith

director · Since 24/02/2026

British · England · Age 52

Former

Dws Secretaries Limited

corporate secretary · Resigned 05/10/2005

Dws Directors Ltd

corporate director · Resigned 05/10/2005

Stanley Tulchin

director · Resigned 20/12/2005

Helen Johnstone Enright

secretary · Resigned 06/12/2012

Robert Garlock Bartner

director · Resigned 29/11/2013

Norman Tulchin

director · Resigned 29/11/2013

Steven Tulchin

director · Resigned 29/11/2013

Martin John Cook

secretary · Resigned 31/12/2014

David Blyth

director · Resigned 25/06/2015

Howard Hugh Panter

director · Resigned 16/05/2016

Rosemary Anne Squire

director · Resigned 16/05/2016

Peter Richard Michael Kavanagh

director · Resigned 31/08/2016

Helen Johnstone Enright

director · Resigned 14/09/2016

Adam Lee Kenwright

director · Resigned 02/02/2021

Shanmae Teo

director · Resigned 29/06/2021

Mark Ralph Delano Cornell

director · Resigned 24/10/2023

Edward Krenning Stimpson

director · Resigned 31/03/2026

Nicholas Graham Potter

director · Resigned 06/05/2026

Persons with Significant Control

Atg London Limited

75–100% shares

Alexander House, Church Path, Woking, GU21 6EJ

Reg: 03902727 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 11/07/2023Registered 19/07/2023Satisfied 08/05/2025
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 17/12/2020Registered 22/12/2020Satisfied 28/04/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS THE SECURITY AGENT

Created 08/10/2018Registered 12/10/2018Satisfied 28/04/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 09/05/2017Registered 12/05/2017Satisfied 28/04/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 13/11/2015Registered 18/11/2015Satisfied 28/04/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 29/11/2013Registered 03/12/2013Satisfied 28/04/2023

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line12nd Floor Alexander House
2026-07-18

2ND FLOOR ALEXANDER HOUSE

post townWoking
2026-07-18

WOKING