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Company Information for

LONDON THEATRE COMPANY PRODUCTIONS LIMITED

C/O Womble Bond Dickinson (Uk) Llp, 4 More London Riverside, London, SE1 2AU,
Company Registration Number
10379773
Private Limited Company
Active

Company Overview

About London Theatre Company Productions Ltd
LONDON THEATRE COMPANY PRODUCTIONS LIMITED was founded on 2016-09-16 and has its registered office in London. The organisation's status is listed as "Active". London Theatre Company Productions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LONDON THEATRE COMPANY PRODUCTIONS LIMITED
 
Legal Registered Office
C/O Womble Bond Dickinson (Uk) Llp
4 More London Riverside
London
SE1 2AU
 
Previous Names
LONDON THEATRE COMPANY PRODUCTIONS 1 LIMITED20/10/2016
Filing Information
Company Number 10379773
Company ID Number 10379773
Date formed 2016-09-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-09-20
Return next due 2024-10-04
Type of accounts FULL
Last Datalog update: 2024-05-16 17:37:25
Primary Source:Companies House
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Company Officers of LONDON THEATRE COMPANY PRODUCTIONS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW IVAN MARK LEVESON
Company Secretary 2016-11-04
NICHOLAS ROBERT HYTNER
Director 2016-09-16
NICHOLAS FREDERICK STARR
Director 2016-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS ROBERT HYTNER LONDON THEATRE COMPANY STAGING LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
NICHOLAS ROBERT HYTNER LTC OTB LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
NICHOLAS ROBERT HYTNER VAN PRODUCTIONS LIMITED Director 2014-06-19 CURRENT 2014-06-19 Active
NICHOLAS ROBERT HYTNER LONDON THEATRE COMPANY HOLDINGS LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active
NICHOLAS ROBERT HYTNER ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION Director 2008-10-07 CURRENT 1950-04-01 Active
NICHOLAS ROBERT HYTNER HISTORY BOYS LIMITED Director 2005-06-16 CURRENT 2005-03-24 Active
NICHOLAS FREDERICK STARR THE YARD THEATRE LIMITED Director 2018-03-14 CURRENT 2011-06-09 Active
NICHOLAS FREDERICK STARR LONDON THEATRE COMPANY STAGING LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
NICHOLAS FREDERICK STARR KILN THEATRE Director 2016-09-26 CURRENT 1978-10-27 Active
NICHOLAS FREDERICK STARR LTC OTB LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active
NICHOLAS FREDERICK STARR LONDON THEATRE COMPANY HOLDINGS LIMITED Director 2014-06-05 CURRENT 2014-06-05 Active

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.

DateDocument TypeDocument Description
2024-02-16Change of details for London Theatre Company Holdings Limited as a person with significant control on 2024-02-06
2023-09-27CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES
2023-06-30FULL ACCOUNTS MADE UP TO 30/09/22
2022-10-07FULL ACCOUNTS MADE UP TO 30/09/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-06-15AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 103797730002
2020-12-07PSC05Change of details for London Theatre Company Productions Limited as a person with significant control on 2016-10-19
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-09-22PSC05Change of details for London Theatre Company Productions Limited as a person with significant control on 2020-09-01
2020-03-17AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-07-29PSC05Change to person with significant control
2019-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/19 FROM Hanover House 14 Hanover Square London W1S 1HP England
2019-02-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-02-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-01-12RES01ADOPT ARTICLES 12/01/17
2016-12-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 103797730001
2016-11-21AP03Appointment of Andrew Ivan Mark Leveson as company secretary on 2016-11-04
2016-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/16 FROM 35 Ballards Lane London N3 1XW United Kingdom
2016-10-20RES15CHANGE OF COMPANY NAME 20/10/16
2016-10-20CERTNMCOMPANY NAME CHANGED LONDON THEATRE COMPANY PRODUCTIONS 1 LIMITED CERTIFICATE ISSUED ON 20/10/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LONDON THEATRE COMPANY PRODUCTIONS 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 LONDON THEATRE COMPANY PRODUCTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LONDON THEATRE COMPANY PRODUCTIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LONDON THEATRE COMPANY PRODUCTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON THEATRE COMPANY PRODUCTIONS LIMITED
Trademarks

Trademark applications by LONDON THEATRE COMPANY PRODUCTIONS LIMITED

LONDON THEATRE COMPANY PRODUCTIONS LIMITED is the Original Applicant for the trademark THE BRIDGE THEATRE ™ (87250581) through the USPTO on the 2016-11-29
Recordings of sounds and images in any media; audio and visual recordings; CDs, DVDs, MP3s; computer software relating to theatre and theatrical entertainment; video and musical recordings (downloadable) provided from databases or the internet; downloadable electronic publications provided from databases or the internet; cinematographic and photographic films; opera glasses; parts and fittings for all of the above goods
Income
Government Income
We have not found government income sources for LONDON THEATRE COMPANY PRODUCTIONS 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 (82990 - Other business support service activities n.e.c.) as LONDON THEATRE COMPANY PRODUCTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LONDON THEATRE COMPANY PRODUCTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LONDON THEATRE COMPANY PRODUCTIONS 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 LONDON THEATRE COMPANY PRODUCTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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