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THEATER LIMITED

Company summary

Company number: 03828627
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 19 August 199927 years
Registered office: Pembroke House Valley End, Chobham, Woking, Surrey, GU24 8TB
Accounts due: 31 May 2027
Confirmation statement due: 2 September 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 15:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pembroke House Valley End, Chobham, Woking, Surrey, GU24 8TB
Nature of business
Other business support service activities n.e.c.
Previous company names
PICCADILLY 524 LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOLLAND, Hugh Rokeby ACTIVE	Director	30 Dec 1999		England	September 1961	Pembroke House, Valley End, Chobham, Woking, Surrey, GU24 8TB, United Kingdom
HOLLAND, David Hugh Rokeby RESIGNED	Secretary	30 Dec 1999	22 Oct 2008			Pembroke House Valley End Road, Chobham, Woking, Surrey, GU24 8TB
LSG SERVICES LIMITED RESIGNED	Secretary	19 Aug 1999	30 Dec 1999			4th Floor, 35 Piccadilly, London, W1J 0LP
GARVIN, Michael Samuel Philip RESIGNED	Director	19 Aug 1999	30 Dec 1999		February 1944	37 Devonshire Place, London, W1N 1PE
HOLLAND, David Hugh Rokeby RESIGNED	Director	30 Dec 1999	22 Oct 2008		June 1931	Pembroke House Valley End Road, Chobham, Woking, Surrey, GU24 8TB
POLLACCHI, David RESIGNED	Director	19 Aug 1999	30 Dec 1999	England	July 1956	11 Claremont Road, Highgate, London, N6 5DA

LSG SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Aug 1999
Resigned on: 30 Dec 1999
Address: 4th Floor, 35 Piccadilly, London, W1J 0LP

GARVIN, Michael Samuel Philip RESIGNED
Role: Director
Appointed on: 19 Aug 1999
Resigned on: 30 Dec 1999
Date of birth: February 1944
Address: 37 Devonshire Place, London, W1N 1PE

HOLLAND, David Hugh Rokeby RESIGNED
Role: Director
Appointed on: 30 Dec 1999
Resigned on: 22 Oct 2008
Date of birth: June 1931
Address: Pembroke House Valley End Road, Chobham, Woking, Surrey, GU24 8TB

POLLACCHI, David RESIGNED
Role: Director
Appointed on: 19 Aug 1999
Resigned on: 30 Dec 1999
Country of Residence: England
Date of birth: July 1956
Address: 11 Claremont Road, Highgate, London, N6 5DA