Company Information for

DUKE OF YORK'S THEATRE LIMITED(THE)

2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ,

Company Registration Number

00592528

Private Limited Company

Active

About Duke Of York's Theatre Limited(the)

DUKE OF YORK'S THEATRE LIMITED(THE) was founded on 1957-10-25 and has its registered office in Woking. The organisation's status is listed as "Active". Duke Of York's Theatre Limited(the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

DUKE OF YORK'S THEATRE LIMITED(THE)

Legal Registered Office

2ND FLOOR ALEXANDER HOUSE
CHURCH PATH
WOKING
SURREY
GU21 6EJ
Other companies in GU21

Filing Information

Company Number	00592528
Date formed	1957-10-25
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	25/03/2023
Account next due	27/12/2024
Latest filing return	31/12/2015
Filing return next due	28/01/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-06 09:58:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Mark Cornell	Director	CEO	2016-09-29	ENGLAND
Adam Lee Kenwright	Director	COMMERCIAL DIRECTOR	2016-09-29	ENGLAND
Michael Cowper Lynas	Director	PROGRAMMING DIRECTOR	2002-12-05	UNITED KINGDOM
Nicholas Graham Potter	Director	MANAGING DIRECTOR	2011-05-12	ENGLAND
Shanmae Teo	Director	CFO	2016-09-29	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Helen Johnstone Enright	Director	2001-08-08	2016-09-14
Peter Richard Michael Kavanagh	Director	2010-06-11	2016-08-31
Howard Hugh Panter	Director	1992-03-11	2016-05-16
Rosemary Anne Squire	Director	1998-06-04	2016-05-16
David Blyth	Director	2001-08-08	2015-06-25
Martin John Cook	Company Secretary	2012-10-01	2014-12-31
Helen Johnstone Enright	Company Secretary	2000-12-07	2012-10-01
Simon Palethorpe	Director	2011-09-20	2012-07-20
Peter Michael Beckwith	Director	1992-03-11	2001-08-08
David Beresford Jones	Director	1998-06-04	2001-08-08
Eddie Kulukundis	Director	1992-03-11	2001-08-08
Robin Derek Guilleret	Director	1992-03-11	2000-12-23
Judith Deborah Burridge	Company Secretary	1997-01-11	2000-12-07
Miles Wilkin	Director	1998-06-04	1999-10-25
Keith Warren Cunningham	Company Secretary	1992-03-11	1997-12-11
Richard Arthur Hurst	Company Secretary	1991-12-31	1992-03-11
Richard Samuel Attenborough	Director	1991-12-31	1992-03-11
Desmond Roger Wingate Harrison	Director	1991-12-31	1992-03-11
Richard Arthur Hurst	Director	1991-12-31	1992-03-11
Andrew Howard Phipps	Director	1992-02-05	1992-03-11
Peter Saunders	Director	1991-12-31	1992-03-11

Related Directorships for Mark Cornell

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Cornell	ATG WOTV LIMITED	Director	2016-09-29	CURRENT	2014-11-11	Dissolved 2018-06-19
Mark Cornell	THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED	Director	2016-09-29	CURRENT	1979-08-17	Active

Related Directorships for Adam Lee Kenwright

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adam Lee Kenwright	PLAYHOUSE THEATRE LIMITED	Director	2016-09-29	CURRENT	2002-08-13	Active
Adam Lee Kenwright	ATG LONDON LIMITED	Director	2016-09-29	CURRENT	2000-01-05	Active
Adam Lee Kenwright	ATG WOTV LIMITED	Director	2016-09-29	CURRENT	2014-11-11	Dissolved 2018-06-19
Adam Lee Kenwright	ATG PRODUCTIONS LIMITED	Director	2016-09-29	CURRENT	2014-11-25	Active
Adam Lee Kenwright	WOKING TURNSTYLE LIMITED	Director	2016-09-29	CURRENT	1992-03-23	Active
Adam Lee Kenwright	STOKE-ON-TRENT THEATRES LIMITED	Director	2016-09-29	CURRENT	1998-02-10	Active
Adam Lee Kenwright	SAVOY THEATRE HOLDINGS LIMITED	Director	2016-09-29	CURRENT	1998-11-12	Active
Adam Lee Kenwright	RICHMOND THEATRE LIMITED	Director	2016-09-29	CURRENT	1999-02-15	Active
Adam Lee Kenwright	SAVOY THEATRE GROUP LIMITED	Director	2016-09-29	CURRENT	2005-08-04	Active
Adam Lee Kenwright	THE AMBASSADOR ENTERTAINMENT GROUP LIMITED	Director	2016-09-29	CURRENT	2009-10-16	Active
Adam Lee Kenwright	THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED	Director	2016-09-29	CURRENT	2013-03-22	Active
Adam Lee Kenwright	MILTON KEYNES THEATRE LIMITED	Director	2016-09-29	CURRENT	1998-01-08	Active
Adam Lee Kenwright	CHURCHILL THEATRE BROMLEY LIMITED	Director	2016-09-29	CURRENT	2000-03-10	Active
Adam Lee Kenwright	AYLESBURY WATERSIDE THEATRE LIMITED	Director	2016-09-29	CURRENT	2000-03-10	Active
Adam Lee Kenwright	GLASGOW THEATRES LIMITED	Director	2016-09-29	CURRENT	2002-04-24	Active
Adam Lee Kenwright	THE AMBASSADOR THEATRE GROUP LIMITED	Director	2016-09-29	CURRENT	2015-03-03	Active
Adam Lee Kenwright	ATG ENTERTAINMENT LIMITED	Director	2016-09-29	CURRENT	1991-12-13	Active
Adam Lee Kenwright	SAVOY THEATRE LIMITED	Director	2016-09-29	CURRENT	1897-08-21	Active
Adam Lee Kenwright	THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED	Director	2016-09-29	CURRENT	1979-08-17	Active
Adam Lee Kenwright	THEATRE ROYAL BRIGHTON LIMITED	Director	2016-09-29	CURRENT	1999-03-15	Active
Adam Lee Kenwright	NEW WIMBLEDON THEATRE LIMITED	Director	2016-09-29	CURRENT	2003-06-04	Active
Adam Lee Kenwright	AKACP LIMITED	Director	2012-11-15	CURRENT	2012-11-05	Active
Adam Lee Kenwright	CP AUDIO VISUAL LIMITED	Director	2012-11-05	CURRENT	2012-11-02	Dissolved 2016-09-06
Adam Lee Kenwright	AKA PUBS LTD	Director	2012-03-26	CURRENT	2012-03-26	Dissolved 2013-08-13
Adam Lee Kenwright	AKA RESTAURANTS LTD	Director	2012-03-23	CURRENT	2012-03-23	Dissolved 2013-08-13
Adam Lee Kenwright	EGO COMMUNICATIONS LIMITED	Director	2011-02-01	CURRENT	2010-11-15	Dissolved 2016-09-06

Related Directorships for Michael Cowper Lynas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Cowper Lynas	ATG MANAGEMENT LIMITED	Director	2016-08-10	CURRENT	2001-05-11	Active
Michael Cowper Lynas	HIGHLAND FLING JAPAN LIMITED	Director	2016-08-10	CURRENT	2004-12-02	Active
Michael Cowper Lynas	THE AMBASSADOR THEATRE GROUP LIMITED	Director	2015-03-03	CURRENT	2015-03-03	Active
Michael Cowper Lynas	ATG PRODUCTIONS LIMITED	Director	2014-11-25	CURRENT	2014-11-25	Active
Michael Cowper Lynas	THEATRE INVESTMENT FUND LIMITED	Director	2014-11-12	CURRENT	1976-03-31	Active
Michael Cowper Lynas	ATG WOTV LIMITED	Director	2014-11-11	CURRENT	2014-11-11	Dissolved 2018-06-19
Michael Cowper Lynas	PLAYHOUSE THEATRE LIMITED	Director	2013-11-29	CURRENT	2002-08-13	Active
Michael Cowper Lynas	SAVOY THEATRE HOLDINGS LIMITED	Director	2013-11-29	CURRENT	1998-11-12	Active
Michael Cowper Lynas	SAVOY THEATRE GROUP LIMITED	Director	2013-11-29	CURRENT	2005-08-04	Active
Michael Cowper Lynas	SAVOY THEATRE LIMITED	Director	2013-11-29	CURRENT	1897-08-21	Active
Michael Cowper Lynas	THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED	Director	2013-04-30	CURRENT	2013-03-22	Active
Michael Cowper Lynas	LONDON TURNSTYLE (D.O.Y.) LIMITED	Director	2010-03-31	CURRENT	1992-01-24	Dissolved 2013-11-19
Michael Cowper Lynas	LONDON TURNSTYLE LIMITED	Director	2010-03-26	CURRENT	1992-01-24	Active
Michael Cowper Lynas	THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED	Director	2010-02-25	CURRENT	1979-08-17	Active
Michael Cowper Lynas	THE AMBASSADOR ENTERTAINMENT GROUP LIMITED	Director	2009-10-31	CURRENT	2009-10-16	Active
Michael Cowper Lynas	THEATRE ROYAL BRIGHTON PRODUCTIONS LIMITED	Director	2008-07-15	CURRENT	2001-08-29	Active
Michael Cowper Lynas	NEW WIMBLEDON THEATRE LIMITED	Director	2005-07-12	CURRENT	2003-06-04	Active
Michael Cowper Lynas	ATG LONDON LIMITED	Director	2002-12-05	CURRENT	2000-01-05	Active
Michael Cowper Lynas	WOKING TURNSTYLE LIMITED	Director	2002-12-05	CURRENT	1992-03-23	Active
Michael Cowper Lynas	STOKE-ON-TRENT THEATRES LIMITED	Director	2002-12-05	CURRENT	1998-02-10	Active
Michael Cowper Lynas	RICHMOND THEATRE LIMITED	Director	2002-12-05	CURRENT	1999-02-15	Active
Michael Cowper Lynas	MILTON KEYNES THEATRE LIMITED	Director	2002-12-05	CURRENT	1998-01-08	Active
Michael Cowper Lynas	CHURCHILL THEATRE BROMLEY LIMITED	Director	2002-12-05	CURRENT	2000-03-10	Active
Michael Cowper Lynas	AYLESBURY WATERSIDE THEATRE LIMITED	Director	2002-12-05	CURRENT	2000-03-10	Active
Michael Cowper Lynas	GLASGOW THEATRES LIMITED	Director	2002-12-05	CURRENT	2002-04-24	Active
Michael Cowper Lynas	ATG ENTERTAINMENT LIMITED	Director	2002-12-05	CURRENT	1991-12-13	Active
Michael Cowper Lynas	THEATRE ROYAL BRIGHTON LIMITED	Director	2002-12-05	CURRENT	1999-03-15	Active

Related Directorships for Nicholas Graham Potter

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicholas Graham Potter	ATG MANAGEMENT LIMITED	Director	2016-08-10	CURRENT	2001-05-11	Active
Nicholas Graham Potter	HIGHLAND FLING JAPAN LIMITED	Director	2016-08-10	CURRENT	2004-12-02	Active
Nicholas Graham Potter	THE AMBASSADOR THEATRE GROUP LIMITED	Director	2015-03-03	CURRENT	2015-03-03	Active
Nicholas Graham Potter	ATG PRODUCTIONS LIMITED	Director	2014-11-25	CURRENT	2014-11-25	Active
Nicholas Graham Potter	ATG WOTV LIMITED	Director	2014-11-11	CURRENT	2014-11-11	Dissolved 2018-06-19
Nicholas Graham Potter	PLAYHOUSE THEATRE LIMITED	Director	2013-11-29	CURRENT	2002-08-13	Active
Nicholas Graham Potter	SAVOY THEATRE HOLDINGS LIMITED	Director	2013-11-29	CURRENT	1998-11-12	Active
Nicholas Graham Potter	SAVOY THEATRE GROUP LIMITED	Director	2013-11-29	CURRENT	2005-08-04	Active
Nicholas Graham Potter	SAVOY THEATRE LIMITED	Director	2013-11-29	CURRENT	1897-08-21	Active
Nicholas Graham Potter	LONDON TURNSTYLE (D.O.Y.) LIMITED	Director	2011-05-12	CURRENT	1992-01-24	Dissolved 2013-11-19
Nicholas Graham Potter	LONDON TURNSTYLE LIMITED	Director	2011-05-12	CURRENT	1992-01-24	Active
Nicholas Graham Potter	ATG LONDON LIMITED	Director	2011-05-12	CURRENT	2000-01-05	Active
Nicholas Graham Potter	WOKING TURNSTYLE LIMITED	Director	2011-05-12	CURRENT	1992-03-23	Active
Nicholas Graham Potter	STOKE-ON-TRENT THEATRES LIMITED	Director	2011-05-12	CURRENT	1998-02-10	Active
Nicholas Graham Potter	RICHMOND THEATRE LIMITED	Director	2011-05-12	CURRENT	1999-02-15	Active
Nicholas Graham Potter	THE AMBASSADOR ENTERTAINMENT GROUP LIMITED	Director	2011-05-12	CURRENT	2009-10-16	Active
Nicholas Graham Potter	MILTON KEYNES THEATRE LIMITED	Director	2011-05-12	CURRENT	1998-01-08	Active
Nicholas Graham Potter	CHURCHILL THEATRE BROMLEY LIMITED	Director	2011-05-12	CURRENT	2000-03-10	Active
Nicholas Graham Potter	AYLESBURY WATERSIDE THEATRE LIMITED	Director	2011-05-12	CURRENT	2000-03-10	Active
Nicholas Graham Potter	GLASGOW THEATRES LIMITED	Director	2011-05-12	CURRENT	2002-04-24	Active
Nicholas Graham Potter	ATG ENTERTAINMENT LIMITED	Director	2011-05-12	CURRENT	1991-12-13	Active
Nicholas Graham Potter	THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED	Director	2011-05-12	CURRENT	1979-08-17	Active
Nicholas Graham Potter	THEATRE ROYAL BRIGHTON LIMITED	Director	2011-05-12	CURRENT	1999-03-15	Active
Nicholas Graham Potter	SMART PLAYS LIMITED	Director	2011-05-12	CURRENT	2001-08-23	Active
Nicholas Graham Potter	NEW WIMBLEDON THEATRE LIMITED	Director	2011-05-12	CURRENT	2003-06-04	Active

Related Directorships for Shanmae Teo

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Shanmae Teo	G.S.LASHMAR LIMITED	Director	2017-01-10	CURRENT	1946-08-29	Active
Shanmae Teo	THE TICKET MACHINE GROUP LIMITED	Director	2017-01-10	CURRENT	1991-08-19	Active
Shanmae Teo	PLAYHOUSE THEATRE LIMITED	Director	2016-09-29	CURRENT	2002-08-13	Active
Shanmae Teo	ATG LONDON LIMITED	Director	2016-09-29	CURRENT	2000-01-05	Active
Shanmae Teo	ATG WOTV LIMITED	Director	2016-09-29	CURRENT	2014-11-11	Dissolved 2018-06-19
Shanmae Teo	WOKING TURNSTYLE LIMITED	Director	2016-09-29	CURRENT	1992-03-23	Active
Shanmae Teo	STOKE-ON-TRENT THEATRES LIMITED	Director	2016-09-29	CURRENT	1998-02-10	Active
Shanmae Teo	RICHMOND THEATRE LIMITED	Director	2016-09-29	CURRENT	1999-02-15	Active
Shanmae Teo	SAVOY THEATRE GROUP LIMITED	Director	2016-09-29	CURRENT	2005-08-04	Active
Shanmae Teo	THE AMBASSADOR ENTERTAINMENT GROUP LIMITED	Director	2016-09-29	CURRENT	2009-10-16	Active
Shanmae Teo	THE AMBASSADOR THEATRE GROUP OVERSEAS HOLDINGS LIMITED	Director	2016-09-29	CURRENT	2013-03-22	Active
Shanmae Teo	MILTON KEYNES THEATRE LIMITED	Director	2016-09-29	CURRENT	1998-01-08	Active
Shanmae Teo	CHURCHILL THEATRE BROMLEY LIMITED	Director	2016-09-29	CURRENT	2000-03-10	Active
Shanmae Teo	AYLESBURY WATERSIDE THEATRE LIMITED	Director	2016-09-29	CURRENT	2000-03-10	Active
Shanmae Teo	GLASGOW THEATRES LIMITED	Director	2016-09-29	CURRENT	2002-04-24	Active
Shanmae Teo	THE AMBASSADOR THEATRE GROUP LIMITED	Director	2016-09-29	CURRENT	2015-03-03	Active
Shanmae Teo	ATG ENTERTAINMENT LIMITED	Director	2016-09-29	CURRENT	1991-12-13	Active
Shanmae Teo	SAVOY THEATRE LIMITED	Director	2016-09-29	CURRENT	1897-08-21	Active
Shanmae Teo	THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED	Director	2016-09-29	CURRENT	1979-08-17	Active
Shanmae Teo	THEATRE ROYAL BRIGHTON LIMITED	Director	2016-09-29	CURRENT	1999-03-15	Active
Shanmae Teo	NEW WIMBLEDON THEATRE LIMITED	Director	2016-09-29	CURRENT	2003-06-04	Active
Shanmae Teo	INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED	Director	2016-03-24	CURRENT	2013-11-11	Active
Shanmae Teo	INTERNATIONAL ENTERTAINMENT MIDCO LIMITED	Director	2016-03-24	CURRENT	2013-11-11	Active
Shanmae Teo	INTERNATIONAL ENTERTAINMENT FINANCE LIMITED	Director	2016-03-24	CURRENT	2013-11-11	Active
Shanmae Teo	INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED	Director	2013-11-29	CURRENT	2013-11-11	Active