VILLAGE THEATRES 3 LIMITED - GUILDFORD


Company Profile Company Filings

Overview

VILLAGE THEATRES 3 LIMITED is a Private Limited Company from GUILDFORD ENGLAND and has the status: Active.
VILLAGE THEATRES 3 LIMITED was incorporated 24 years ago on 05/08/1999 and has the registered number: 03819921. The accounts status is DORMANT and accounts are next due on 31/03/2024.

VILLAGE THEATRES 3 LIMITED - GUILDFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT
GUILDFORD
GU1 3DG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/07/2023 27/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALISTAIR BENNALLACK Dec 1968 Australian Director 2021-11-30 CURRENT
MS CAROLINE MARGARET AUBREY Mar 1964 British Director 2002-06-28 CURRENT
MR PATRICK FRANCIS GARNER Mar 1946 British Director 2002-06-28 CURRENT
MR SIMON HULLS Secretary 2021-11-30 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-08-05 UNTIL 1999-08-05 RESIGNED
KIRK SENIOR Feb 1965 British Director 2005-03-23 UNTIL 2010-08-27 RESIGNED
MR SHAUN LEWIS DRISCOLL Mar 1955 British Secretary 1999-08-05 UNTIL 2019-01-30 RESIGNED
LESLEY ANNE PALER British Secretary 2009-10-12 UNTIL 2017-06-09 RESIGNED
PHILIP SIDNEY LEGGO Jun 1954 Australian Secretary 1999-08-05 UNTIL 2011-04-29 RESIGNED
PETER GEORGE STEPHEN HOUNSLOW Nov 1949 British Secretary 2005-10-05 UNTIL 2009-10-12 RESIGNED
JULIE ELAINE RAFFE Secretary 2021-02-12 UNTIL 2021-11-30 RESIGNED
RAFFAELA COSENTINO Secretary 2018-12-20 UNTIL 2021-02-12 RESIGNED
MS CAROLINE MARGARET AUBREY Mar 1964 British Secretary 1999-08-05 UNTIL 2000-11-17 RESIGNED
CHRISTOPHER JAMES BLEASDALE Jul 1958 British Secretary 2000-11-17 UNTIL 2005-10-05 RESIGNED
PETER EDWIN FOO Apr 1955 Australian Director 1999-08-05 UNTIL 2009-08-04 RESIGNED
MR SIMON PHILLIPSON Apr 1962 Australian Director 2019-01-30 UNTIL 2021-11-30 RESIGNED
GEORGE LIVERY Aug 1965 Australian Director 2001-04-20 UNTIL 2002-06-28 RESIGNED
ROBERT GEORGE KIRBY Aug 1951 Australian Director 1999-08-05 UNTIL 2000-02-15 RESIGNED
STEVEN CORNELIUS KAPPEN Apr 1951 Australia Director 2002-06-28 UNTIL 2008-03-31 RESIGNED
CHRISTOPHER JOHN GALLAHER Aug 1954 New Zealander Director 2000-06-30 UNTIL 2005-03-23 RESIGNED
JOHN ANDREW CRAWFORD Jun 1920 British Director 1999-08-05 UNTIL 2000-06-30 RESIGNED
MR SHAUN LEWIS DRISCOLL Mar 1955 British Director 2010-08-27 UNTIL 2019-01-30 RESIGNED
GRAHAM WILLIAM BURKE Jun 1942 Australian Director 1999-08-05 UNTIL 2002-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Village Roadshow Uk Holdings Pty Ltd 2016-04-06 - 2016-04-06 South Yarra   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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