Active
Company Information for LW THEATRES HOLDINGS LIMITED
65 DRURY LANE, LONDON, WC2B 5SP,
|
Company Registration Number
06958072
Private Limited Company
Active |
Company Name | ||
---|---|---|
LW THEATRES HOLDINGS LIMITED | ||
Legal Registered Office | ||
65 DRURY LANE LONDON WC2B 5SP Other companies in WC2B | ||
Previous Names | ||
|
Company Number | 06958072 | |
---|---|---|
Company ID Number | 06958072 | |
Date formed | 2009-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/07/2023 | |
Account next due | 31/03/2025 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 08:29:58 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL JAMES FREEMAN |
||
REBECCA KANE BURTON |
||
ANDREW LLOYD WEBBER |
||
MADELEINE ASTRID LLOYD WEBBER |
||
MARK GREGORY WORDSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BISHU DEBABRATA CHAKRABORTY |
Company Secretary | ||
BISHU DEBABRATA CHAKRABORTY |
Director | ||
JONATHAN HULL |
Company Secretary | ||
JONATHAN HULL |
Director | ||
BARNABY WILLIAM WRAGG |
Director | ||
ANDRE JAN PTASZYNSKI |
Director | ||
HOWARD RAYMOND WITTS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATS PALLADIUM LIMITED | Director | 2016-08-23 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
LW THEATRES GROUP LIMITED | Director | 2016-08-23 | CURRENT | 2000-05-08 | Active | |
ENTERTAINMENT THEATRES LIMITED | Director | 2016-08-23 | CURRENT | 2011-05-16 | Active | |
PG TICKETING SERVICES LIMITED | Director | 2016-08-23 | CURRENT | 2015-01-19 | Active | |
NEW LONDON THEATRE LIMITED | Director | 2016-08-23 | CURRENT | 1988-03-09 | Active | |
LW ENTERTAINMENT LIMITED | Director | 2016-08-23 | CURRENT | 1988-08-11 | Active | |
LW THEATRES LIMITED | Director | 2016-08-23 | CURRENT | 1928-09-07 | Active | |
GL THEATRE LIMITED | Director | 2016-08-23 | CURRENT | 2000-02-21 | Active | |
REALLY USEFUL THEATRES HOLDING LIMITED | Director | 2016-08-23 | CURRENT | 2012-07-26 | Active | |
THE ADELPHI THEATRE COMPANY LIMITED | Director | 2016-11-22 | CURRENT | 1992-11-03 | Active | |
CATS PALLADIUM LIMITED | Director | 2016-09-28 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
LW THEATRES GROUP LIMITED | Director | 2016-09-28 | CURRENT | 2000-05-08 | Active | |
ENTERTAINMENT THEATRES LIMITED | Director | 2016-09-28 | CURRENT | 2011-05-16 | Active | |
PG TICKETING SERVICES LIMITED | Director | 2016-09-28 | CURRENT | 2015-01-19 | Active | |
NEW LONDON THEATRE LIMITED | Director | 2016-09-28 | CURRENT | 1988-03-09 | Active | |
LW ENTERTAINMENT LIMITED | Director | 2016-09-28 | CURRENT | 1988-08-11 | Active | |
LW THEATRES LIMITED | Director | 2016-09-28 | CURRENT | 1928-09-07 | Active | |
GL THEATRE LIMITED | Director | 2016-09-28 | CURRENT | 2000-02-21 | Active | |
REALLY USEFUL THEATRES HOLDING LIMITED | Director | 2016-09-28 | CURRENT | 2012-07-26 | Active | |
REALLY USEFUL GROUP INVESTMENTS LIMITED | Director | 2013-02-20 | CURRENT | 2012-07-27 | Active | |
TWO KNIGHTS RIGHTS LIMITED | Director | 1996-05-23 | CURRENT | 1996-05-23 | Active | |
EVITA RECORDS LIMITED | Director | 1992-03-06 | CURRENT | 1971-11-30 | Active | |
ENTERTAINMENT THEATRES LIMITED | Director | 2017-06-07 | CURRENT | 2011-05-16 | Active | |
THE REALLY USEFUL GROUP LIMITED | Director | 2014-09-22 | CURRENT | 1976-01-15 | Active | |
REALLY USEFUL GROUP INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2012-07-27 | Active | |
WATERSHIP DOWN LIMITED | Director | 2010-04-01 | CURRENT | 1975-11-20 | Active | |
SARASTONE LIMITED | Director | 2010-04-01 | CURRENT | 1983-05-19 | Active | |
CYBERMAD LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Dissolved 2013-09-03 | |
NEWBURY RACECOURSE PLC | Director | 1998-10-23 | CURRENT | 1904-04-26 | Active | |
ESCAWAY LIMITED | Director | 1991-08-26 | CURRENT | 1971-02-16 | Active | |
REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED | Director | 2016-09-05 | CURRENT | 1998-05-27 | Active | |
CATS PALLADIUM LIMITED | Director | 2016-08-23 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
PG TICKETING SERVICES LIMITED | Director | 2016-08-23 | CURRENT | 2015-01-19 | Active | |
SOR PRODUCTIONS UK LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
ENTERTAINMENT THEATRES LIMITED | Director | 2015-12-23 | CURRENT | 2011-05-16 | Active | |
JCS TOURING LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2018-06-26 | |
INPUTKEY LIMITED | Director | 2013-10-09 | CURRENT | 1995-11-09 | Active | |
REALLY USEFUL GROUP INVESTMENTS LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
REALLY USEFUL THEATRES HOLDING LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Active | |
THE SCAPEGOAT LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2014-04-01 | |
GOLGOTHA LIMITED | Director | 2011-10-07 | CURRENT | 1999-07-16 | Active | |
COMPANY ON STAGE LIMITED | Director | 2011-10-07 | CURRENT | 2000-12-15 | Active | |
THE OPERA GHOST LIMITED | Director | 2011-10-07 | CURRENT | 2001-01-11 | Active | |
JACOB & SONS LIMITED | Director | 2011-10-07 | CURRENT | 1998-11-24 | Active | |
REALLY USEFUL FILMS LIMITED | Director | 2011-10-07 | CURRENT | 1985-07-10 | Active | |
THE REALLY USEFUL RECORD COMPANY LIMITED | Director | 2011-10-07 | CURRENT | 1987-08-11 | Active | |
THE REALLY USEFUL FILM CO. LIMITED | Director | 2011-10-07 | CURRENT | 1988-03-10 | Active | |
REALLY USEFUL THEATRE COMPANY LIMITED(THE) | Director | 2011-10-07 | CURRENT | 1981-12-17 | Active | |
REALLY USEFUL MC LIMITED | Director | 2011-10-07 | CURRENT | 1983-01-20 | Active - Proposal to Strike off | |
THE REALLY USEFUL COMPANY LIMITED | Director | 2011-10-07 | CURRENT | 1983-05-04 | Active | |
U-CAST LIMITED | Director | 2011-10-07 | CURRENT | 2000-03-30 | Active | |
WAY AHEAD FINANCE LIMITED | Director | 2011-06-28 | CURRENT | 2002-02-05 | Dissolved 2014-06-17 | |
SMT LEISURE LIMITED | Director | 2011-06-28 | CURRENT | 1989-05-02 | Dissolved 2014-06-17 | |
PRIDEALPHA LIMITED | Director | 2011-06-28 | CURRENT | 1999-12-02 | Dissolved 2015-07-21 | |
LW THEATRES GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2000-05-08 | Active | |
NEW LONDON THEATRE LIMITED | Director | 2011-06-28 | CURRENT | 1988-03-09 | Active | |
LW ENTERTAINMENT LIMITED | Director | 2011-06-28 | CURRENT | 1988-08-11 | Active | |
GL THEATRE LIMITED | Director | 2011-06-28 | CURRENT | 2000-02-21 | Active | |
LION VIEW LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2014-06-17 | |
OZ DOROTHY LIMITED | Director | 2010-01-04 | CURRENT | 2006-03-20 | Dissolved 2015-11-17 | |
REALLY USEFUL LOVE NEVER DIES LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2015-07-21 | |
ERIK PRODUCTIONS LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2015-07-21 | |
LW THEATRES LIMITED | Director | 2007-12-11 | CURRENT | 1928-09-07 | Active | |
REALLY USEFUL GROUP HOLDINGS LIMITED | Director | 2007-09-28 | CURRENT | 2007-08-21 | Dissolved 2015-07-21 | |
BEACHDRILL LIMITED | Director | 2007-09-28 | CURRENT | 2007-08-21 | Dissolved 2017-10-16 | |
WAY AHEAD HOLDINGS LIMITED | Director | 2006-06-14 | CURRENT | 2002-04-10 | Dissolved 2014-06-17 | |
REALLY USEFUL HOLDINGS LIMITED | Director | 2006-06-14 | CURRENT | 1989-02-28 | Active | |
THE REALLY USEFUL GROUP LIMITED | Director | 2006-06-14 | CURRENT | 1976-01-15 | Active | |
STOLL MOSS GROUP HOLDINGS LIMITED | Director | 2001-09-26 | CURRENT | 1999-09-10 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR TIMOTHY BRIAN BUNTING | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/23 | ||
Statement of capital on 2024-03-19 GBP2 | ||
Statement of capital on 2024-03-19 GBP2 | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SIMON PATRICK DUFFY | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/22 | ||
Director's details changed for Mr David Christopher Chance on 2022-09-06 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY WORDSWORTH | ||
DIRECTOR APPOINTED MR DAVID CHRISTOPHER CHANCE | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/21 | |
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA KANE BURTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/20 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE IAN CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES FREEMAN | |
SH01 | 11/02/21 STATEMENT OF CAPITAL GBP 10000002 | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | |
SH01 | 17/12/20 STATEMENT OF CAPITAL GBP 5000002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/18 | |
RES15 | CHANGE OF COMPANY NAME 06/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/17 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/07/17 | |
AD04 | Register(s) moved to registered office address 65 Drury Lane London WC2B 5SP | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/07/16 | |
AP01 | DIRECTOR APPOINTED MRS REBECCA KANE BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BISHU DEBABRATA CHAKRABORTY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BISHU CHAKRABORTY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BISHU CHAKRABORTY | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES FREEMAN | |
CH01 | Director's details changed for Mr Bishu Debabrata Chakraborty on 2012-08-01 | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AD02 | Register inspection address changed to The London Palladium Argyll Street London W1F 7TF | |
AD03 | Registers moved to registered inspection location of The London Palladium Argyll Street London W1F 7TF | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/15 | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/14 | |
LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/13 FROM 22 Tower Street London WC2H 9TW United Kingdom | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN HULL | |
AP03 | Appointment of Mr Bishu Debabrata Chakraborty as company secretary | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY WRAGG | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 27/07/12 | |
SH19 | 27/07/12 STATEMENT OF CAPITAL GBP 2 | |
RES06 | REDUCE ISSUED CAPITAL 27/07/2012 | |
AR01 | 09/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 29/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WILLIAM WILLIAM WRAGG / 12/01/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR BARNEY WILLIAM WRAGG | |
AR01 | 09/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI | |
AP01 | DIRECTOR APPOINTED MR BISHU DEBABRATA CHAKRABORTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/10/2010 | |
AR01 | 09/07/10 FULL LIST | |
SA | SHARE AGREEMENT OTC | |
SH01 | 23/09/09 STATEMENT OF CAPITAL GBP 443550 | |
RES13 | ISSUE AGREEMENT APPROVED 23/09/2009 | |
288a | DIRECTOR APPOINTED LORD ANDREW LLOYD WEBBER | |
288a | DIRECTOR APPOINTED LADY MADELEINE LLOYD WEBBER | |
225 | CURRSHO FROM 31/07/2010 TO 30/06/2010 | |
287 | REGISTERED OFFICE CHANGED ON 13/07/2009 FROM 22 TOWER STREET LONDON WC2H 9TW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as LW THEATRES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |