LW THEATRES LIMITED - LONDON


Company Profile Company Filings

Overview

LW THEATRES LIMITED is a Private Limited Company from LONDON and has the status: Active.
LW THEATRES LIMITED was incorporated 95 years ago on 07/09/1928 and has the registered number: 00233200. The accounts status is FULL and accounts are next due on 31/03/2024.

LW THEATRES LIMITED - LONDON

This company is listed in the following categories:
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 LIMITED (until 25/07/2018)

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAWRENCE IAN CHAPMAN Nov 1970 British Director 2021-04-01 CURRENT
MISS JULIE LORRAINE ARNOTT Oct 1972 British Director 2021-09-06 CURRENT
MR DARREN PETER ATKINS Nov 1974 British Director 2021-09-06 CURRENT
MRS REBECCA KANE BURTON Sep 1975 British Director 2016-09-28 UNTIL 2021-09-06 RESIGNED
MR ROBERT IAN WILMSHURST Oct 1969 British Director 2002-07-01 UNTIL 2007-10-15 RESIGNED
MR DEREK SIDNEY WILLIAMS Nov 1929 British Director RESIGNED
LORETTA ANN TOMASI Aug 1957 Australian Director RESIGNED
GRAEME ERIC SCOTT Jan 1940 Australian Director 1997-08-28 UNTIL 1998-09-07 RESIGNED
MR HOWARD RAYMOND WITTS May 1957 British Director 2002-06-28 UNTIL 2010-12-31 RESIGNED
THOMAS ALEXANDER MAIRS Mar 1939 Australian Director 1992-07-08 UNTIL 2000-01-06 RESIGNED
LADY MADELEINE ASTRID LLOYD WEBBER Nov 1962 British Director 2006-01-01 UNTIL 2011-06-28 RESIGNED
MR DAVID SIMON KARPIN Dec 1942 Australian Director 1997-08-21 UNTIL 2000-01-06 RESIGNED
PETER STEPHENSON WOOD Jun 1957 Australian Director 1995-02-09 UNTIL 1997-01-29 RESIGNED
MR ANDRE JAN PTASZYNSKI May 1953 British Director 2000-05-08 UNTIL 2011-06-30 RESIGNED
MR HOWARD RAYMOND WITTS May 1957 British Secretary 2002-06-28 UNTIL 2010-12-31 RESIGNED
LORETTA ANN TOMASI Aug 1957 Australian Secretary 1992-12-16 UNTIL 2000-03-30 RESIGNED
LORETTA ANN TOMASI Aug 1957 Australian Secretary 2001-07-18 UNTIL 2002-06-28 RESIGNED
MARGARET MARY MCGUINN Mar 1954 Secretary RESIGNED
REBECCA ANN GLASSOCK Secretary 1994-09-29 UNTIL 2001-07-18 RESIGNED
CHRISTINE ANNE BISHOP Oct 1952 Secretary 1992-04-24 UNTIL 1992-09-11 RESIGNED
MR DAVID KEITH ELSTEIN Nov 1944 British Director 2001-09-26 UNTIL 2006-09-27 RESIGNED
MR MARK GREGORY WORDSWORTH Nov 1959 British Director 2007-12-11 UNTIL 2022-07-07 RESIGNED
JOHN STALEY AUERY Mar 1927 British Director RESIGNED
NICHOLAS GRAHAM GODDARD BLACKBURN Sep 1945 British Director 2002-07-01 UNTIL 2007-10-15 RESIGNED
MICHAEL CHARLES JAMES BROWN Jun 1958 British Director 2002-07-01 UNTIL 2011-06-30 RESIGNED
MS LOUNICA MAUREEN PATRICIA BURNS Aug 1954 British Director 2002-07-01 UNTIL 2005-09-23 RESIGNED
MR BISHU DEBABRATA CHAKRABORTY Oct 1967 British Director 2011-01-26 UNTIL 2016-08-24 RESIGNED
SIR JOHN ALEXANDER COLLINS Dec 1941 British Director 1999-01-26 UNTIL 2000-01-06 RESIGNED
MR STUART JOHN ELLS Mar 1961 British Director 2000-11-07 UNTIL 2000-11-20 RESIGNED
DARREL ARTHUR JARVIS Jan 1947 Australian Director 1992-07-08 UNTIL 1998-03-20 RESIGNED
MR DANIEL JAMES FREEMAN Apr 1976 British Director 2016-08-23 UNTIL 2021-03-31 RESIGNED
MRS JANET LEE HOLMES A COURT Nov 1943 Australian Director RESIGNED
PETER HOLMES A COURT Nov 1968 Austr Director 1998-05-01 UNTIL 1999-08-06 RESIGNED
MR JONATHAN HULL Feb 1962 British Director 2000-03-30 UNTIL 2000-05-15 RESIGNED
DOUGLAS ROGER FILER Feb 1942 British Director RESIGNED
MR RICHARD ARTHUR JOHNSTON Apr 1955 British Director RESIGNED
MR BISHU DEBABRATA CHAKRABORTY Secretary 2011-01-26 UNTIL 2016-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lw Theatres Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
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.
REALLY USEFUL HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INPUTKEY LIMITED NEWBURY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OFFICETEAM 2 GROUP LIMITED LEEDS Dissolved... SMALL 70100 - Activities of head offices
BLJ LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
PRIDEALPHA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
INTASCAPE.COM LIMITED NOTTINGHAM ... FULL 62090 - Other information technology service activities
LW THEATRES GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
THE OTHER SONGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
BEACHDRILL LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
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
NOLL ENTERPRISES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENTERTAINMENT THEATRES LIMITED LONDON ENGLAND Active SMALL 90040 - Operation of arts facilities
REALLY USEFUL THEATRES HOLDING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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 GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
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