THE REALLY USEFUL FILM CO. LIMITED - LONDON


Company Profile Company Filings

Overview

THE REALLY USEFUL FILM CO. LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE REALLY USEFUL FILM CO. LIMITED was incorporated 36 years ago on 10/03/1988 and has the registered number: 02228924. The accounts status is SMALL and accounts are next due on 31/03/2024.

THE REALLY USEFUL FILM CO. LIMITED - LONDON

This company is listed in the following categories:
59111 - Motion picture production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

6 CATHERINE STREET
LONDON
WC2B 5JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES SCOTT MCKNIGHT Oct 1979 British Director 2023-12-04 CURRENT
LAWRENCE IAN CHAPMAN Nov 1970 British Director 2023-11-01 CURRENT
MARTIN JAMES LOWES Oct 1985 British Director 2022-03-31 CURRENT
CHARLES GEOFFREY WILLIAM TAYLOR Mar 1954 British Director 1991-07-12 UNTIL 2005-11-30 RESIGNED
MR BARNABY WILLIAM WRAGG Mar 1973 British Director 2012-10-29 UNTIL 2016-03-31 RESIGNED
MISS ISOBEL KATHRYN CHESTER Secretary 2016-03-31 UNTIL 2019-04-05 RESIGNED
PUNDAREEK CHHAYA Mar 1954 Secretary 1991-07-12 UNTIL 2016-03-31 RESIGNED
PATRICK ANTHONY MCKENNA Jun 1956 British Director RESIGNED
MR MARK GREGORY WORDSWORTH Nov 1959 British Director 2011-10-07 UNTIL 2022-03-31 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 1991-07-12 UNTIL 1998-03-31 RESIGNED
MAX ALEXANDER-WALL Apr 1969 British Director 2016-09-16 UNTIL 2017-10-11 RESIGNED
MS JOANNE CATHERINE QUILLAN Dec 1966 British Director 2019-06-13 UNTIL 2023-12-04 RESIGNED
MR ANDRE JAN PTASZYNSKI May 1953 British Director 2006-01-01 UNTIL 2011-06-30 RESIGNED
MR JONATHAN HULL Feb 1962 British Director 1998-05-11 UNTIL 2015-09-30 RESIGNED
MS JESSICA LORIEN KORAVOS Jan 1971 British Director 2019-04-05 UNTIL 2023-04-30 RESIGNED
RICHARD PATRICK HENNESSY Nov 1953 British Director 2004-01-05 UNTIL 2006-03-14 RESIGNED
CHARLES HENRY PATRICK FARMER Oct 1968 British Director 2022-03-31 UNTIL 2023-02-24 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

Persons with Significant Control

Name Active from Born Address Level of control
Lord Andrew Lloyd Webber 2016-04-06 3/1948 London   Significant influence or control
The Really Useful Group 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
THE REALLY USEFUL GROUP LIMITED LONDON ENGLAND Active FULL 90010 - Performing arts
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
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
REALLY USEFUL HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
JACOB & SONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
GOLGOTHA LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
U-CAST LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
COMPANY ON STAGE LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
THE OPERA GHOST LIMITED LONDON ENGLAND Active SMALL 59131 - Motion picture distribution activities
SECRET GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 90010 - Performing arts
THE OTHER SONGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
ERIK PRODUCTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
YOUVIEW TV LTD LONDON UNITED KINGDOM Active FULL 60100 - Radio broadcasting
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
SOR PRODUCTIONS UK LIMITED LONDON ENGLAND Active SMALL 90030 - Artistic creation

Free Reports Available

Report Date Filed Date of Report Assets
The_Really_Useful_Film_Co - Accounts 2023-02-16 30-06-2022 £51,925 Cash £-35,384 equity
The_Really_Useful_Film_Co - Accounts 2022-03-18 30-06-2021 £76,955 Cash £-35,334 equity
The_Really_Useful_Film_Co - Accounts 2021-03-31 30-06-2020 £77,015 Cash £-35,284 equity
The_Really_Useful_Film_Co - Accounts 2020-03-14 30-06-2019 £28,775 Cash £-27,695 equity

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
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