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 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
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 |