YVONNE ARNAUD THEATRE (CATERING) LIMITED - SURREY


Company Profile Company Filings

Overview

YVONNE ARNAUD THEATRE (CATERING) LIMITED is a Private Limited Company from SURREY and has the status: Active.
YVONNE ARNAUD THEATRE (CATERING) LIMITED was incorporated 59 years ago on 03/05/1965 and has the registered number: 00847430. The accounts status is SMALL and accounts are next due on 31/12/2024.

YVONNE ARNAUD THEATRE (CATERING) LIMITED - SURREY

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MILLBROOK
SURREY
GU1 3UX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN JOHN BAMPFYLDE Mar 1952 British Director 2009-10-01 CURRENT
ANDREW FRENCH Apr 1965 British Director 2008-06-18 CURRENT
MR MICHAEL GEORGE MORE-MOLYNEUX Sep 1951 British Director 2015-07-06 CURRENT
DR MICHAEL MARTIN CLARK Dec 1931 British Director 1998-01-12 UNTIL 2018-02-19 RESIGNED
CARMELA AMADDIO British Secretary 1994-08-15 UNTIL 2020-07-13 RESIGNED
MRS DAWN ROSAMUND THOMPSON Secretary RESIGNED
MRS MARY DOREEN PENYCATE Nov 1912 British Director RESIGNED
MRS MARGARET BURGESS Jun 1931 British Director 1992-05-11 UNTIL 2008-06-18 RESIGNED
MR JOHN WILLIAM PENYCATE Mar 1913 British Director RESIGNED
SIR RONALD HARWOOD Nov 1934 British Director 2009-06-29 UNTIL 2013-07-08 RESIGNED
MR ERIC FRANK GARRETT Jan 1917 British Director RESIGNED
MR MICHAEL ROBERT CLARKSON WEBB Jan 1928 British Director 2000-01-10 UNTIL 2006-07-20 RESIGNED
MRS JACQUELINE BIGGS Nov 1944 British Director 1992-11-09 UNTIL 2008-06-18 RESIGNED
MR JULIAN PIERS BIRD Apr 1974 British Director 2008-06-18 UNTIL 2021-07-30 RESIGNED
MR REGINALD HENRY GEORGE BEATRIP Jul 1917 British Director RESIGNED
MR PETRICK JOHN ANDERSON Jun 1920 British Director RESIGNED
MR NICHOLAS ACOMB Oct 1959 British Director 2007-07-19 UNTIL 2008-06-18 RESIGNED
MR NICHOLAS ACOMB Oct 1959 British Director 2014-05-19 UNTIL 2022-05-23 RESIGNED
MR NICHOLAS SALMON Nov 1947 British Director 2008-06-18 UNTIL 2009-06-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Yvonne Arnaud Theatre Management Ltd 2016-05-03 Guildford   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETER SAUNDERS GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
YVONNE ARNAUD THEATRE MANAGEMENT LIMITED SURREY Active SMALL 90040 - Operation of arts facilities
THEATRE INVESTMENT FUND LIMITED Active SMALL 90020 - Support activities to performing arts
LYRIC HAMMERSMITH PRODUCTIONS LIMITED BECKENHAM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
GODALMING MUSEUM TRUST GODALMING UNITED KINGDOM Active UNAUDITED ABRIDGED 91020 - Museums activities
HISTORIC HOUSES ASSOCIATION LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SURREY SATRO GUILDFORD ENGLAND Active TOTAL EXEMPTION FULL 85200 - Primary education
PLAYFUL GM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
VISIT SURREY COMMUNITY INTEREST COMPANY REDHILL ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PLAYFUL PARTNERS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
STM UK TOUR LIMITED LONDON Dissolved... FULL 90010 - Performing arts
PLAYFUL US LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
WH BODIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 90010 - Performing arts
PLAYFUL ENTERTAINMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
PLAYFUL US INVESTMENT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
PLAYFUL US INVESTMENT 2 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
PLAYFUL US INVESTMENT 3 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
PLAYFUL US INVESTMENT 4 LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
PLAYFUL PRODUCTIONS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YVONNE ARNAUD THEATRE MANAGEMENT LIMITED SURREY Active SMALL 90040 - Operation of arts facilities
YVONNE ARNAUD THEATRE (PRODUCTIONS) LIMITED GUILDFORD Active SMALL 43999 - Other specialised construction activities n.e.c.