REALLY USEFUL MC LIMITED - LONDON


Company Profile Company Filings

Overview

REALLY USEFUL MC LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
REALLY USEFUL MC LIMITED was incorporated 41 years ago on 20/01/1983 and has the registered number: 01693103. The accounts status is AUDIT EXEMPTION SUBSI.

REALLY USEFUL MC LIMITED - LONDON

This company is listed in the following categories:
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

6 CATHERINE STREET
LONDON
WC2B 5JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/12/2019 22/01/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK GREGORY WORDSWORTH Nov 1959 British Director 2011-10-07 CURRENT
MS JESSICA LORIEN KORAVOS Jan 1971 British Director 2019-04-05 CURRENT
MS JOANNE CATHERINE QUILLAN Dec 1966 British Director 2019-06-17 CURRENT
MISS ISOBEL KATHRYN CHESTER Secretary 2016-03-31 UNTIL 2019-04-05 RESIGNED
MR BARNABY WILLIAM WRAGG Mar 1973 British Director 2012-10-29 UNTIL 2016-03-31 RESIGNED
PUNDAREEK CHHAYA Mar 1954 Secretary RESIGNED
MS JESSICA LORIEN KORAVOS Jan 1971 British Director 2016-07-21 UNTIL 2016-12-09 RESIGNED
MR HOWARD RAYMOND WITTS May 1957 British Director 2006-01-01 UNTIL 2010-12-31 RESIGNED
JONATHAN MARK WHEELDON Feb 1964 British Director 2002-02-26 UNTIL 2003-10-31 RESIGNED
KEITH MICHAEL TURNER May 1935 British Director RESIGNED
CHARLES GEOFFREY WILLIAM TAYLOR Mar 1954 British Director RESIGNED
MR ANDRE JAN PTASZYNSKI May 1953 British Director 2006-01-01 UNTIL 2011-06-30 RESIGNED
PATRICK ANTHONY MCKENNA Jun 1956 British Director RESIGNED
RICHARD PATRICK HENNESSY Nov 1953 British Director 2004-01-05 UNTIL 2006-03-14 RESIGNED
MR JONATHAN HULL Feb 1962 British Director 1998-05-11 UNTIL 2015-09-30 RESIGNED
MR STUART JOHN ELLS Mar 1961 British Director 1999-10-19 UNTIL 2002-02-26 RESIGNED
MISS ISOBEL KATHRYN CHESTER Nov 1974 British Director 2013-03-01 UNTIL 2019-04-05 RESIGNED
MR BISHU DEBABRATA CHAKRABORTY Oct 1967 British Director 2011-01-26 UNTIL 2013-03-01 RESIGNED
MAX ALEXANDER-WALL Apr 1969 British Director 2016-07-21 UNTIL 2017-10-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Really Useful Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lord Andrew Lloyd Webber 2016-04-06 3/1948 London   Significant influence or control

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE REALLY USEFUL GROUP LIMITED LONDON ENGLAND Active FULL 90010 - Performing arts
THE REALLY USEFUL COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
REALLY USEFUL FILMS LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
THE REALLY USEFUL RECORD COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
THE REALLY USEFUL FILM CO. LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
REALLY USEFUL HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
THE OPERA GHOST LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
REALLY USEFUL GROUP INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
THE REALLY USEFUL BROADWAY LIMITED LONDON ENGLAND Active SMALL 90030 - Artistic creation
AMIGOS PARA SIEMPRE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 90030 - Artistic creation