LW THEATRES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

LW THEATRES GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
LW THEATRES GROUP LIMITED was incorporated 24 years ago on 08/05/2000 and has the registered number: 03987955. The accounts status is FULL and accounts are next due on 31/03/2024.

LW THEATRES GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
90020 - Support activities to performing arts
90040 - Operation of arts facilities
91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 03/07/2022 31/03/2024

Registered Office

65 DRURY LANE
LONDON
WC2B 5SP

This Company Originates in : United Kingdom
Previous trading names include:
REALLY USEFUL THEATRES GROUP LIMITED (until 25/07/2018)
STOLL MOSS HOLDINGS LIMITED (until 17/03/2011)

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN PETER ATKINS Nov 1974 British Director 2018-07-24 CURRENT
LAWRENCE IAN CHAPMAN Nov 1970 British Director 2021-04-01 CURRENT
MISS JULIE LORRAINE ARNOTT Oct 1972 British Director 2019-02-26 CURRENT
LADY MADELEINE ASTRID LLOYD WEBBER Nov 1962 British Director 2011-06-28 UNTIL 2013-03-01 RESIGNED
INTERTRUST DIRECTORS 1 LIMITED Corporate Director 2000-11-07 UNTIL 2006-09-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2000-05-08 UNTIL 2000-05-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2000-05-08 UNTIL 2000-05-25 RESIGNED
MR BISHU DEBABRATA CHAKRABORTY Secretary 2011-01-26 UNTIL 2016-08-24 RESIGNED
REBECCA ANN GLASSOCK Secretary 2000-07-14 UNTIL 2001-07-18 RESIGNED
LORETTA ANN TOMASI Aug 1957 Australian Secretary 2001-07-18 UNTIL 2002-06-28 RESIGNED
LORETTA ANN TOMASI Aug 1957 Australian Secretary 2000-05-25 UNTIL 2000-07-14 RESIGNED
MR HOWARD RAYMOND WITTS May 1957 British Secretary 2002-06-28 UNTIL 2010-12-31 RESIGNED
MR TIMOTHY BRIAN BUNTING Aug 1963 British Director 2024-03-27 UNTIL 2024-03-27 RESIGNED
MR MARK GREGORY WORDSWORTH Nov 1959 British Director 2011-06-28 UNTIL 2022-07-03 RESIGNED
MR HOWARD RAYMOND WITTS May 1957 British Director 2002-06-28 UNTIL 2010-12-31 RESIGNED
LORETTA ANN TOMASI Aug 1957 Australian Director 2000-05-25 UNTIL 2002-06-28 RESIGNED
MR JULIAN REES Jul 1957 British Director 2011-06-30 UNTIL 2016-07-31 RESIGNED
MR ANDRE JAN PTASZYNSKI May 1953 British Director 2000-05-25 UNTIL 2011-06-30 RESIGNED
MR STUART JOHN ELLS Mar 1961 British Director 2000-11-07 UNTIL 2000-11-20 RESIGNED
MRS REBECCA KANE BURTON Sep 1975 British Director 2016-09-28 UNTIL 2021-09-06 RESIGNED
MR DANIEL JAMES FREEMAN Apr 1976 British Director 2016-08-23 UNTIL 2021-03-31 RESIGNED
MR BISHU DEBABRATA CHAKRABORTY Oct 1967 British Director 2011-01-26 UNTIL 2016-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Really Useful Theatres Entertainment Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LW THEATRES LIMITED LONDON Active FULL 90040 - Operation of arts facilities
REALLY USEFUL THEATRE COMPANY LIMITED(THE) LONDON ENGLAND Active SMALL 90010 - Performing arts
REALLY USEFUL MC LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
PALACE THEATRE LONDON LIMITED LONDON Active SMALL 90030 - Artistic creation
REALLY USEFUL FILMS LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
REALLY USEFUL HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED LONDON Active MICRO ENTITY 65300 - Pension funding
JACOB & SONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
GOLGOTHA LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
STOLL MOSS GROUP HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PRIDEALPHA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
GL THEATRE LIMITED LONDON Active FULL 90040 - Operation of arts facilities
COMPANY ON STAGE LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
OZ DOROTHY LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
THE OTHER SONGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
REALLY USEFUL GROUP HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ERIK PRODUCTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
REALLY USEFUL LOVE NEVER DIES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
ENTERTAINMENT THEATRES LIMITED LONDON ENGLAND Active SMALL 90040 - Operation of arts facilities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LW THEATRES LIMITED LONDON Active FULL 90040 - Operation of arts facilities
NEW LONDON THEATRE LIMITED LONDON Active FULL 90040 - Operation of arts facilities
REALLY USEFUL THEATRES ENTERTAINMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE ADELPHI THEATRE COMPANY LIMITED LONDON Active FULL 90040 - Operation of arts facilities
REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED LONDON Active MICRO ENTITY 65300 - Pension funding
GL THEATRE LIMITED LONDON Active FULL 90040 - Operation of arts facilities
LW THEATRES HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
REALLY USEFUL THEATRES HOLDING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PG TICKETING SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90020 - Support activities to performing arts