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Home > England & Wales Companies > DUKE OF YORK'S THEATRE LIMITED(THE)
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

Company Overview

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
Company ID Number 00592528
Date formed 1957-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 27/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-03-06 10:58:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DUKE OF YORK'S THEATRE LIMITED(THE)
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Company Officers of DUKE OF YORK'S THEATRE LIMITED(THE)

Current Directors
Officer Role Date Appointed
MARK CORNELL
 Director 2016-09-29
ADAM LEE KENWRIGHT
 Director 2016-09-29
MICHAEL COWPER LYNAS
 Director 2002-12-05
NICHOLAS GRAHAM POTTER
 Director 2011-05-12
SHANMAE TEO
 Director 2016-09-29
Previous Officers
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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany 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
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 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 ATG ENTERTAINMENT LIMITED Director 2016-09-29 CURRENT 2015-03-03 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 THE AMBASSADOR THEATRE GROUP LIMITED Director 2016-09-29 CURRENT 1991-12-13 Active
ADAM LEE KENWRIGHT WOKING TURNSTYLE LIMITED Director 2016-09-29 CURRENT 1992-03-23 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
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 ATG ENTERTAINMENT 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 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 THE AMBASSADOR THEATRE GROUP LIMITED Director 2002-12-05 CURRENT 1991-12-13 Active
MICHAEL COWPER LYNAS WOKING TURNSTYLE LIMITED Director 2002-12-05 CURRENT 1992-03-23 Active
MICHAEL COWPER LYNAS THEATRE ROYAL BRIGHTON LIMITED Director 2002-12-05 CURRENT 1999-03-15 Active
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 ATG ENTERTAINMENT 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 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 THE AMBASSADOR THEATRE GROUP (VENUES) LIMITED Director 2011-05-12 CURRENT 1979-08-17 Active
NICHOLAS GRAHAM POTTER THE AMBASSADOR THEATRE GROUP LIMITED Director 2011-05-12 CURRENT 1991-12-13 Active
NICHOLAS GRAHAM POTTER WOKING TURNSTYLE LIMITED Director 2011-05-12 CURRENT 1992-03-23 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
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 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 ATG ENTERTAINMENT LIMITED Director 2016-09-29 CURRENT 2015-03-03 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 THE AMBASSADOR THEATRE GROUP LIMITED Director 2016-09-29 CURRENT 1991-12-13 Active
SHANMAE TEO WOKING TURNSTYLE LIMITED Director 2016-09-29 CURRENT 1992-03-23 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

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2024-01-05Audit exemption statement of guarantee by parent company for period ending 25/03/23
2024-01-05Notice of agreement to exemption from audit of accounts for period ending 25/03/23
2024-01-05Consolidated accounts of parent company for subsidiary company period ending 25/03/23
2024-01-05Audit exemption subsidiary accounts made up to 2023-03-25
2024-01-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 25/03/23
2024-01-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 25/03/23
2024-01-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 25/03/23
2023-10-26AP01DIRECTOR APPOINTED MR EDWARD KRENNING STIMPSON
2023-10-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK CORNELL
2023-07-20REGISTRATION OF A CHARGE / CHARGE CODE 005925280014
2023-07-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 005925280014
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005925280012
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005925280010
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005925280009
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005925280011
2023-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005925280013
2023-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005925280013
2023-01-20CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-04Notice of agreement to exemption from audit of accounts for period ending 26/03/22
2023-01-04Audit exemption statement of guarantee by parent company for period ending 26/03/22
2023-01-04Consolidated accounts of parent company for subsidiary company period ending 26/03/22
2023-01-04Audit exemption subsidiary accounts made up to 2022-03-26
2023-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/03/22
2023-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/03/22
2023-01-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/03/22
2022-01-25Consolidated accounts of parent company for subsidiary company period ending 27/03/21
2022-01-25Audit exemption subsidiary accounts made up to 2021-03-27
2022-01-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/03/21
2022-01-14Notice of agreement to exemption from audit of accounts for period ending 27/03/21
2022-01-14Audit exemption statement of guarantee by parent company for period ending 27/03/21
2022-01-14Audit exemption statement of guarantee by parent company for period ending 27/03/21
2022-01-14Resolutions passed:<ul><li>Resolution Approval of accounts 17/12/2021</ul>
2022-01-14Resolutions passed:<ul><li>Resolution Approval of accounts 17/12/2021</ul>
2022-01-14RES13
  • Approval of accounts 17/12/2021'>Resolutions passed:
    • Approval of accounts 17/12/2021
    • 2022-01-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/03/21
    2022-01-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/03/21
    2022-01-10Notice of agreement to exemption from audit of accounts for period ending 27/03/21
    2022-01-10Audit exemption statement of guarantee by parent company for period ending 27/03/21
    2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
    2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
    2022-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/03/21
    2022-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/03/21
    2021-07-28AP01DIRECTOR APPOINTED MR JOHN NEIL OLDCORN
    2021-07-07TM01APPOINTMENT TERMINATED, DIRECTOR SHANMAE TEO
    2021-04-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/03/20
    2021-04-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/03/20
    2021-04-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/03/20
    2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LEE KENWRIGHT
    2021-02-26CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
    2020-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 005925280013
    2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
    2020-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/03/19
    2020-01-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/03/19
    2020-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/03/19
    2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
    2018-12-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
    2018-12-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
    2018-12-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
    2018-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 005925280012
    2018-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
    2017-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 25/03/17
    2017-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 25/03/17
    2017-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 25/03/17
    2017-06-19AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/03/16
    2017-06-19PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/03/16
    2017-06-19AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/03/16
    2017-06-19GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/03/16
    2017-06-19AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 26/03/16
    2017-06-19PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 26/03/16
    2017-06-19GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 26/03/16
    2017-06-19AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 26/03/16
    2017-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE
    2017-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 005925280011
    2017-03-14AA01Previous accounting period shortened from 28/03/16 TO 27/03/16
    2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 11110
    2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
    2016-12-21AA01Previous accounting period shortened from 29/03/16 TO 28/03/16
    2016-10-10AP01DIRECTOR APPOINTED MS SHANMAE TEO
    2016-10-10AP01DIRECTOR APPOINTED MR ADAM LEE KENWRIGHT
    2016-10-10AP01DIRECTOR APPOINTED MR MARK CORNELL
    2016-09-20TM01APPOINTMENT TERMINATED, DIRECTOR HELEN JOHNSTONE ENRIGHT
    2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD MICHAEL KAVANAGH
    2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SQUIRE
    2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD PANTER
    2016-01-26AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/03/15
    2016-01-26PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/03/15
    2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 11110
    2016-01-06AR0131/12/15 FULL LIST
    2015-12-31GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/03/15
    2015-12-31AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/03/15
    2015-11-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 005925280010
    2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH
    2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 11110
    2015-01-23AR0131/12/14 FULL LIST
    2015-01-13TM02APPOINTMENT TERMINATED, SECRETARY MARTIN COOK
    2015-01-13AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/03/14
    2015-01-13TM02APPOINTMENT TERMINATED, SECRETARY MARTIN COOK
    2015-01-13AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/03/14
    2014-12-17PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/03/14
    2014-12-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/03/14
    2014-12-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/03/14
    2014-12-05AA01PREVSHO FROM 31/03/2014 TO 29/03/2014
    2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 11110
    2014-01-09AR0131/12/13 FULL LIST
    2014-01-05AAFULL ACCOUNTS MADE UP TO 30/03/13
    2013-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
    2013-12-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005925280008
    2013-12-10RES13FACILITIES AGREEMENT 28/11/2013
    2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 005925280009
    2013-05-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 005925280008
    2013-01-02AR0131/12/12 FULL LIST
    2012-10-19AP03SECRETARY APPOINTED MR MARTIN JOHN COOK
    2012-10-18TM02APPOINTMENT TERMINATED, SECRETARY HELEN ENRIGHT
    2012-08-17AAFULL ACCOUNTS MADE UP TO 31/03/12
    2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PALETHORPE
    2012-01-04AR0131/12/11 FULL LIST
    2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COWPER LYNAS / 03/01/2012
    2011-09-22AP01DIRECTOR APPOINTED MR SIMON PALETHORPE
    2011-08-23AAFULL ACCOUNTS MADE UP TO 26/03/11
    2011-05-16AP01DIRECTOR APPOINTED MR NICHOLAS GRAHAM POTTER
    2011-02-24MISCRES AUD
    2011-02-09AUDAUDITOR'S RESIGNATION
    2011-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM THE AMBASSADORS PEACOCKS CENTRE WOKING SURREY GU21 6GQ
    2011-01-04AR0131/12/10 FULL LIST
    2010-12-30AAFULL ACCOUNTS MADE UP TO 27/03/10
    2010-10-28MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
    2010-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
    2010-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
    2010-10-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
    2010-10-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
    2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL COWPER LYNAS / 09/07/2010
    2010-07-05AAFULL ACCOUNTS MADE UP TO 30/09/09
    2010-06-14AP01DIRECTOR APPOINTED MR PETER RICHARD MICHAEL KAVANAGH
    2010-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
    2010-01-29AA01CURRSHO FROM 30/09/2010 TO 31/03/2010
    2010-01-04AR0131/12/09 FULL LIST
    2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COWPER LYNAS / 02/10/2009
    2009-08-02AAFULL ACCOUNTS MADE UP TO 30/09/08
    2009-01-05363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
    2008-10-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
    2008-07-24AAFULL ACCOUNTS MADE UP TO 30/09/07
    2008-01-03363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
    2007-07-25AAFULL ACCOUNTS MADE UP TO 30/09/06
    2007-01-20363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
    2006-11-24395PARTICULARS OF MORTGAGE/CHARGE
    2006-04-20AAFULL ACCOUNTS MADE UP TO 30/09/05
    2006-01-11363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
    2005-11-11395PARTICULARS OF MORTGAGE/CHARGE
    2005-07-14AAFULL ACCOUNTS MADE UP TO 30/09/04
    2005-03-16288cDIRECTOR'S PARTICULARS CHANGED
    2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
    2004-02-17AAFULL ACCOUNTS MADE UP TO 30/09/03
    2004-01-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
    2003-03-18AAFULL ACCOUNTS MADE UP TO 30/09/02
    2002-12-31288aNEW DIRECTOR APPOINTED
    2002-12-31363(288)DIRECTOR'S PARTICULARS CHANGED
    2002-12-31363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
    2002-12-30288aNEW DIRECTOR APPOINTED
    2002-06-13287REGISTERED OFFICE CHANGED ON 13/06/02 FROM: THE AMBASSADORS PEACOCKS CENTRE WOKING SURREY GU21 1GQ
    2002-02-06AAFULL ACCOUNTS MADE UP TO 30/09/01
    2002-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
    2002-01-10363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
    2001-09-10288bDIRECTOR RESIGNED
    2001-09-10288aNEW DIRECTOR APPOINTED
    2001-09-10288bDIRECTOR RESIGNED
    Industry Information
    SIC/NAIC Codes
    90 - Creative, arts and entertainment activities
    900 - Creative, arts and entertainment activities
    90040 - Operation of arts facilities




    Licences & Regulatory approval
    We could not find any licences issued to DUKE OF YORK'S THEATRE LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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    Risks
    Legal Notices
    No legal notices or events such as winding-up orders or proposals to strike-off have been issued
    Fines / Sanctions
    No fines or sanctions have been issued against DUKE OF YORK'S THEATRE LIMITED(THE)
    Liabilities
    Mortgages / Charges
    Total # Mortgages/Charges 14
    Mortgages/Charges outstanding 1
    Mortgages Partially Satisifed 0
    Mortgages Satisfied/Paid 13
    Details of Mortgagee Charges
    Charge Type Date of Charge Charge Status Mortgagee
    2017-05-09 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
    2015-11-13 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
    2013-12-03 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
    2013-05-20 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
    GROUP DEBENTURE 2010-10-13 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
    AMENDMENT DEED 2008-10-08 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
    AMENDMENT DEED 2006-11-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
    COMPOSITE GUARANTEE AND DEBENTURE 2005-11-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
    COMPOSITE DEBENTURE AND GUARANTEE (THE "DEBENTURE") BETWEEN THE AMBASSADOR THEATRE GROUP LIMITED (THE "BORROWER") THE COMPANY AND THE OTHER COMPANIES NAMED THEREIN AS GUARANTORS AND NATIONAL WESTMINSTER BANK PLC (THE "SECURITY AGENT") 2000-04-17 Satisfied NATIONAL WESTMINSTER BANK PLC
    DEBENTURE 1992-03-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
    FIRST LEGAL CHARGE 1992-03-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
    Filed Financial Reports
    Annual Accounts
    2014-03-29
    Annual Accounts
    2013-03-30
    Annual Accounts
    2012-03-31
    Annual Accounts
    2011-03-26

    These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DUKE OF YORK'S THEATRE LIMITED(THE)

    Intangible Assets
    Patents
    We have not found any records of DUKE OF YORK'S THEATRE LIMITED(THE) registering or being granted any patents
    Domain Names
    We do not have the domain name information for DUKE OF YORK'S THEATRE LIMITED(THE)
    Trademarks
    We have not found any records of DUKE OF YORK'S THEATRE LIMITED(THE) registering or being granted any trademarks
    Income
    Government Income
    We have not found government income sources for DUKE OF YORK'S THEATRE LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

    The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as DUKE OF YORK'S THEATRE LIMITED(THE) are:

    PAUL HOLMAN ASSOCIATES LTD. £ 481,785
    BILL KENWRIGHT LIMITED £ 439,081
    SCRIPTOGRAPH LIMITED £ 258,735
    BISSET ADAMS LIMITED £ 154,158
    AVALON PROMOTIONS LIMITED £ 92,641
    IMAGE BOX DESIGN LIMITED £ 48,369
    SWINTON LOCK ACTIVITY CENTRE £ 35,554
    REAL TIME VIDEO LIMITED £ 32,062
    HALLMARK PRODUCTIONS LIMITED £ 27,230
    JORDAN PRODUCTIONS LIMITED £ 24,926
    BILL KENWRIGHT LIMITED £ 9,472,808
    HALLE CONCERTS SOCIETY £ 7,821,915
    PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
    BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
    SERVICES FOR EDUCATION LIMITED £ 3,534,225
    NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
    RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
    PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
    AVALON PROMOTIONS LIMITED £ 2,505,476
    STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
    BILL KENWRIGHT LIMITED £ 9,472,808
    HALLE CONCERTS SOCIETY £ 7,821,915
    PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
    BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
    SERVICES FOR EDUCATION LIMITED £ 3,534,225
    NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
    RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
    PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
    AVALON PROMOTIONS LIMITED £ 2,505,476
    STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
    BILL KENWRIGHT LIMITED £ 9,472,808
    HALLE CONCERTS SOCIETY £ 7,821,915
    PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
    BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
    SERVICES FOR EDUCATION LIMITED £ 3,534,225
    NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
    RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
    PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
    AVALON PROMOTIONS LIMITED £ 2,505,476
    STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
    Outgoings
    Business Rates/Property Tax
    No properties were found where DUKE OF YORK'S THEATRE LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
    • The council hasnt published the data
    • We havent found or been able to process the councils data
    • The company is part of a group of companies and another company in the group is liable for business rates
    • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
    • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
    Government Grants / Awards
    Technology Strategy Board Awards
    The Technology Strategy Board has not awarded DUKE OF YORK'S THEATRE LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
    European Union CORDIS Awards
    The European Union has not awarded DUKE OF YORK'S THEATRE LIMITED(THE) any grants or awards.
    Ownership
      We could not find any group structure information
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      Other companies at postcode GU21 6EJ