DUKE OF YORK'S THEATRE LIMITED(THE)
Active - Accounts Filed
General Information
NAME
DUKE OF YORK'S THEATRE LIMITED(THE)
COMPANY NUMBER
00592528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90040 -
Operation of arts facilities
INCORPORATION DATE
25/10/1957
(67 years and 1 months old)
WEBSITE
https://www.thedukeofyorks.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
25/03/2023
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PREVIOUS NAMES
25/10/1957
31/12/1979
DUKE OF YORK'S THEATRE LIMITED
SURREY
GU21 6EJ
104 St Martin's Lane Charing Cross
London
WC2N 4BG
Telephone: 0096690
2nd Floor Alexander House
Church Path
Woking
Surrey
GU21 6EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE AMBASSADOR THEATRE GROUP LIMITED | Active - Accounts Filed | View Report |
| DUKE OF YORK''S THEATRE LIMITED(THE) | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 30/10/2023 | Mark Cornell (921597611) has left the board |
Credit Risk Overview
Want to learn more about DUKE OF YORK'S THEATRE LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DUKE OF YORK'S THEATRE LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DUKE OF YORK'S THEATRE LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2002 - Present (21 years and 11 months) Born in Aug 1957 (age: 67) |
Active | Director |
Current: 42 Past: 15 |
View Report |
|
12/05/2011 - Present (13 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 24 Past: 12 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 38 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/01/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 30/10/2023 | Mark Cornell (921597611) has left the board |
| 30/10/2023 | New Board Member Edward Krenning Stimpson (923967102) Appointed |
| 25/01/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 30/01/2022 | New Accounts filed |
| 18/04/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 17/01/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 30/01/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 25/06/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Board Member Mark Cornell (921597611) Appointed |
| 12/10/2016 | New Board Member Shanmae Teo (918350791) Appointed |
| 12/10/2016 | New Board Member Adam Lee Kenwright (910602596) Appointed |
| 22/09/2016 | Helen Johnstone Cowan (907927497) has left the board |
| 19/09/2016 | Peter Richard Michael Kavanagh (904675504) has left the board |
| 01/06/2016 | Rosemary Anne Squire (902438432) has left the board |
| 01/06/2016 | Howard Hugh Panter (901729688) has left the board |
| 30/03/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 27/08/2015 | David Blyth (905201376) has left the board |
| 28/01/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Accounts filed |
| 15/01/2015 | Martin John Cook (917300299) has left the board |
| 14/01/2014 | New Confirmation Statement filed |
| 09/01/2014 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 07/01/2013 | New Confirmation Statement filed |
| 23/10/2012 | New Company Secretary Martin John Cook (917300299) Appointed |
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