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Company Information for

VILLAGE THEATRES 3 LIMITED

C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT, 13 - 21 HIGH STREET, GUILDFORD, GU1 3DG,

Company Registration Number

03819921

Private Limited Company

Active

Company Overview

About Village Theatres 3 Ltd

VILLAGE THEATRES 3 LIMITED was founded on 1999-08-05 and has its registered office in Guildford. The organisation's status is listed as "Active". Village Theatres 3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
VILLAGE THEATRES 3 LIMITED

C/O MOORE (SOUTH) LLP SUITE 3, SECOND FLOOR, FRIARY COURT 13 - 21 HIGH STREET GUILDFORD GU1 3DG Other companies in GU1

Filing Information

Company Number		03819921
Company ID Number		03819921
Date formed		1999-08-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		29/06/2023
Account next due		31/03/2025
Latest return		05/08/2015
Return next due		02/09/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB761004666~~

Last Datalog update:	2024-05-05 05:42:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VILLAGE THEATRES 3 LIMITED

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Company Officers of VILLAGE THEATRES 3 LIMITED

Current Directors

Officer	Role	Date Appointed
SHAUN LEWIS DRISCOLL	Company Secretary	1999-08-05
CAROLINE MARGARET AUBREY	Director	2002-06-28
SHAUN LEWIS DRISCOLL	Director	2010-08-27
PATRICK FRANCIS GARNER	Director	2002-06-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LESLEY ANNE PALER	Company Secretary	2009-10-12	2017-06-09
PHILIP SIDNEY LEGGO	Company Secretary	1999-08-05	2011-04-29
KIRK SENIOR	Director	2005-03-23	2010-08-27
PETER GEORGE STEPHEN HOUNSLOW	Company Secretary	2005-10-05	2009-10-12
PETER EDWIN FOO	Director	1999-08-05	2009-08-04
STEVEN CORNELIUS KAPPEN	Director	2002-06-28	2008-03-31
CHRISTOPHER JAMES BLEASDALE	Company Secretary	2000-11-17	2005-10-05
CHRISTOPHER JOHN GALLAHER	Director	2000-06-30	2005-03-23
GRAHAM WILLIAM BURKE	Director	1999-08-05	2002-06-28
GEORGE LIVERY	Director	2001-04-20	2002-06-28
CAROLINE MARGARET AUBREY	Company Secretary	1999-08-05	2000-11-17
JOHN ANDREW CRAWFORD	Director	1999-08-05	2000-06-30
ROBERT GEORGE KIRBY	Director	1999-08-05	2000-02-15
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1999-08-05	1999-08-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHAUN LEWIS DRISCOLL	VILLAGE ROADSHOW LICENSING & FINANCE LIMITED	Company Secretary	1997-10-02	CURRENT	1995-11-29	Dissolved 2013-10-15
SHAUN LEWIS DRISCOLL	VILLAGE ROADSHOW INVESTMENTS UK LIMITED	Company Secretary	1997-10-02	CURRENT	1996-10-03	Dissolved 2013-10-15
CAROLINE MARGARET AUBREY	SUMMIT DIGITAL LIMITED	Director	2016-08-10	CURRENT	2007-08-17	Active
CAROLINE MARGARET AUBREY	OPIA LIMITED	Director	2016-08-10	CURRENT	2006-12-06	Active
CAROLINE MARGARET AUBREY	OPIA INTERNATIONAL (UK) LTD	Director	2016-08-10	CURRENT	2013-05-01	Active
CAROLINE MARGARET AUBREY	EDGE LOYALTY EUROPE LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active - Proposal to Strike off
CAROLINE MARGARET AUBREY	COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED	Director	2015-12-18	CURRENT	2008-06-18	Active
CAROLINE MARGARET AUBREY	EDGE UK HOLDINGS LIMITED	Director	2015-12-04	CURRENT	2015-12-04	Active
CAROLINE MARGARET AUBREY	THEVCFO LIMITED	Director	2009-09-15	CURRENT	2009-09-15	Active
CAROLINE MARGARET AUBREY	VILLAGE ROADSHOW LICENSING & FINANCE LIMITED	Director	2002-06-28	CURRENT	1995-11-29	Dissolved 2013-10-15
CAROLINE MARGARET AUBREY	VILLAGE ROADSHOW INVESTMENTS UK LIMITED	Director	2002-06-28	CURRENT	1996-10-03	Dissolved 2013-10-15
SHAUN LEWIS DRISCOLL	VILLAGE ROADSHOW LICENSING & FINANCE LIMITED	Director	2010-08-27	CURRENT	1995-11-29	Dissolved 2013-10-15
SHAUN LEWIS DRISCOLL	VILLAGE ROADSHOW INVESTMENTS UK LIMITED	Director	2010-08-27	CURRENT	1996-10-03	Dissolved 2013-10-15
PATRICK FRANCIS GARNER	CHATTER TELECOMMUNICATIONS LTD	Director	2017-10-02	CURRENT	2017-10-02	Active
PATRICK FRANCIS GARNER	SUMMIT DIGITAL LIMITED	Director	2016-08-10	CURRENT	2007-08-17	Active
PATRICK FRANCIS GARNER	OPIA LIMITED	Director	2016-08-10	CURRENT	2006-12-06	Active
PATRICK FRANCIS GARNER	OPIA INTERNATIONAL (UK) LTD	Director	2016-08-10	CURRENT	2013-05-01	Active
PATRICK FRANCIS GARNER	EDGE LOYALTY EUROPE LIMITED	Director	2016-01-14	CURRENT	2016-01-14	Active - Proposal to Strike off
PATRICK FRANCIS GARNER	COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED	Director	2015-12-18	CURRENT	2008-06-18	Active
PATRICK FRANCIS GARNER	EDGE UK HOLDINGS LIMITED	Director	2015-12-04	CURRENT	2015-12-04	Active
PATRICK FRANCIS GARNER	VILLAGE ROADSHOW LICENSING & FINANCE LIMITED	Director	2002-06-28	CURRENT	1995-11-29	Dissolved 2013-10-15
PATRICK FRANCIS GARNER	VILLAGE ROADSHOW INVESTMENTS UK LIMITED	Director	2002-06-28	CURRENT	1996-10-03	Dissolved 2013-10-15

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.

Date	Document Type	Document Description
2024-04-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/06/23
2023-07-13		CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-03-03		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-08-30		SMALL COMPANY ACCOUNTS MADE UP TO 24/06/21
2022-08-30	AA	SMALL COMPANY ACCOUNTS MADE UP TO 24/06/21
2022-07-19	CS01	CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES
2021-12-17		Termination of appointment of Julie Elaine Raffe on 2021-11-30
2021-12-17		APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS PHILLIPSON
2021-12-17		Appointment of Mr Simon Hulls as company secretary on 2021-11-30
2021-12-17		DIRECTOR APPOINTED MR ALISTAIR BENNALLACK
2021-12-17	AP01	DIRECTOR APPOINTED MR ALISTAIR BENNALLACK
2021-12-17	AP03	Appointment of Mr Simon Hulls as company secretary on 2021-11-30
2021-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS PHILLIPSON
2021-12-17	TM02	Termination of appointment of Julie Elaine Raffe on 2021-11-30
2021-07-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 25/06/20
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES
2021-03-19	PSC08	Notification of a person with significant control statement
2021-03-19	PSC07	CESSATION OF VILLAGE ROADSHOW UK HOLDINGS PTY LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-02-26	AP03	Appointment of Julie Elaine Raffe as company secretary on 2021-02-12
2021-02-26	TM02	Termination of appointment of Raffaela Cosentino on 2021-02-12
2020-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 27/06/19
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES
2019-07-25	CH01	Director's details changed for Mr Patrick Francis Garner on 2019-07-25
2019-02-01	TM02	Termination of appointment of Shaun Lewis Driscoll on 2019-01-30
2019-02-01	AP01	DIRECTOR APPOINTED MR SIMON PHILLIPSON
2019-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR SHAUN LEWIS DRISCOLL
2018-12-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/06/18
2018-12-20	AP03	Appointment of Raffaela Cosentino as company secretary on 2018-12-20
2018-08-09	CS01	CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES
2018-03-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 29/06/17
2017-08-18	LATEST SOC	18/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-18	CS01	CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES
2017-06-16	TM02	Termination of appointment of Lesley Anne Paler on 2017-06-09
2017-04-04	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-04-12	AA	FULL ACCOUNTS MADE UP TO 25/06/15
2015-08-24	LATEST SOC	24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24	AR01	05/08/15 ANNUAL RETURN FULL LIST
2015-04-15	AA	FULL ACCOUNTS MADE UP TO 26/06/14
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06	AR01	05/08/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	FULL ACCOUNTS MADE UP TO 27/06/13
2013-08-06	AR01	05/08/13 ANNUAL RETURN FULL LIST
2013-04-05	AA	FULL ACCOUNTS MADE UP TO 28/06/12
2012-08-09	AR01	05/08/12 ANNUAL RETURN FULL LIST
2012-03-29	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-08-10	AR01	05/08/11 ANNUAL RETURN FULL LIST
2011-05-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PHILIP LEGGO
2011-03-23	AA	FULL ACCOUNTS MADE UP TO 24/06/10
2010-09-02	AP01	DIRECTOR APPOINTED SHAUN LEWIS DRISCOLL
2010-09-02	TM01	APPOINTMENT TERMINATED, DIRECTOR KIRK SENIOR
2010-08-20	AR01	05/08/10 ANNUAL RETURN FULL LIST
2010-02-06	AA	FULL ACCOUNTS MADE UP TO 25/06/09
2009-11-28	AP03	Appointment of Lesley Anne Paler as company secretary
2009-11-28	TM02	APPOINTMENT TERMINATED, SECRETARY PETER HOUNSLOW
2009-08-13	288b	APPOINTMENT TERMINATED DIRECTOR PETER FOO
2009-08-05	363a	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-08-05	287	REGISTERED OFFICE CHANGED ON 05/08/2009 FROM PRIORY HOUSE PILGRIMS COURT SYDENHAM ROAD GUILDFORD SURREY GU1 3RX
2009-08-05	353	LOCATION OF REGISTER OF MEMBERS
2009-05-05	AA	FULL ACCOUNTS MADE UP TO 26/06/08
2008-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/2008 FROM HAYDON HOUSE 14 HAYDON PLACE GUILDFORD SURREY GU1 4LL
2008-08-27	363a	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-05-01	AA	FULL ACCOUNTS MADE UP TO 28/06/07
2008-04-09	288b	APPOINTMENT TERMINATED DIRECTOR STEVEN KAPPEN
2007-08-16	363s	RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2007-05-09	AA	FULL ACCOUNTS MADE UP TO 29/06/06
2006-08-24	363s	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-08-01	AA	FULL ACCOUNTS MADE UP TO 30/06/05
2006-06-05	288c	DIRECTOR'S PARTICULARS CHANGED
2006-02-28	244	DELIVERY EXT'D 3 MTH 30/06/05
2006-02-08	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-04	288a	NEW SECRETARY APPOINTED
2006-01-04	288b	SECRETARY RESIGNED
2005-12-29	AA	FULL ACCOUNTS MADE UP TO 01/07/04
2005-09-05	363s	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-06-16	288c	DIRECTOR'S PARTICULARS CHANGED
2005-04-12	288b	DIRECTOR RESIGNED
2005-04-12	288a	NEW DIRECTOR APPOINTED
2005-02-09	244	DELIVERY EXT'D 3 MTH 30/06/04
2004-12-01	AA	FULL ACCOUNTS MADE UP TO 03/07/03
2004-08-16	363s	RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-04-28	AA	FULL ACCOUNTS MADE UP TO 04/07/02
2004-03-25	244	DELIVERY EXT'D 3 MTH 30/06/03
2003-08-13	363s	RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-04-14	AA	FULL ACCOUNTS MADE UP TO 05/07/01
2003-03-27	244	DELIVERY EXT'D 3 MTH 30/06/02
2002-09-24	363s	RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-07-27	288b	DIRECTOR RESIGNED
2002-07-27	288a	NEW DIRECTOR APPOINTED
2002-07-27	288a	NEW DIRECTOR APPOINTED
2002-07-27	288a	NEW DIRECTOR APPOINTED
2002-07-27	288b	DIRECTOR RESIGNED
2002-04-09	244	DELIVERY EXT'D 3 MTH 30/06/01
2002-03-29	AA	FULL ACCOUNTS MADE UP TO 30/06/00
2001-09-21	288c	DIRECTOR'S PARTICULARS CHANGED
2001-09-14	363s	RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-06-16	288a	NEW DIRECTOR APPOINTED
2001-04-24	244	DELIVERY EXT'D 3 MTH 30/06/00
2001-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 6TH FLOOR LACON HOUSE 84 THEOBALDS ROAD LONDON WC1X 8WA
2001-04-02	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to VILLAGE THEATRES 3 LIMITED 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 VILLAGE THEATRES 3 LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

VILLAGE THEATRES 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of VILLAGE THEATRES 3 LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VILLAGE THEATRES 3 LIMITED

Trademarks

We have not found any records of VILLAGE THEATRES 3 LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VILLAGE THEATRES 3 LIMITED. 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 (99999 - Dormant Company) as VILLAGE THEATRES 3 LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where VILLAGE THEATRES 3 LIMITED 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.

Import/Export of Goods

Goods imported/exported by VILLAGE THEATRES 3 LIMITED

Date	Import Code	Imported Goods classification description
2015-03-01	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2015-03-00	95069190	Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2013-05-01	94017100	Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)
2012-08-01	94017100	Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VILLAGE THEATRES 3 LIMITED 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 VILLAGE THEATRES 3 LIMITED any grants or awards.

Ownership

We could not find any group structure information

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