REALLY USEFUL HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

REALLY USEFUL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REALLY USEFUL HOLDINGS LIMITED was incorporated 35 years ago on 28/02/1989 and has the registered number: 02353266. The accounts status is FULL and accounts are next due on 31/03/2024.

REALLY USEFUL HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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
22/02/2023 07/03/2024

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
JOHN REID Sep 1949 British Director 1997-09-09 UNTIL 1999-08-04 RESIGNED
LADY MADELEINE ASTRID LLOYD WEBBER Nov 1962 British Director 2006-01-01 UNTIL 2013-03-01 RESIGNED
CHARLES GEOFFREY WILLIAM TAYLOR Mar 1954 British Director RESIGNED
JONATHAN MARK WHEELDON Feb 1964 British Director 2002-02-26 UNTIL 2003-10-31 RESIGNED
MS JOANNE CATHERINE QUILLAN Dec 1966 British Director 2019-06-17 UNTIL 2023-12-04 RESIGNED
MR ANDRE JAN PTASZYNSKI May 1953 British Director 2006-01-01 UNTIL 2011-06-30 RESIGNED
MR DAVID PETER MUNNS Jun 1951 British Director 1993-11-10 UNTIL 1999-04-16 RESIGNED
KEITH MICHAEL TURNER May 1935 British Director RESIGNED
MR ANTHONY JOHN MORRIS Jan 1933 British Director 1991-08-05 UNTIL 1993-11-10 RESIGNED
MR JONATHAN HULL Feb 1962 British Secretary 1998-03-31 UNTIL 2013-03-01 RESIGNED
KEITH MICHAEL TURNER May 1935 British Secretary RESIGNED
MR. PUNDAREEK CHHAYA Secretary 2013-03-01 UNTIL 2016-03-31 RESIGNED
MISS ISOBEL KATHRYN CHESTER Secretary 2016-03-31 UNTIL 2019-04-05 RESIGNED
MR BARNABY WILLIAM WRAGG Mar 1973 British Director 2011-12-14 UNTIL 2016-03-31 RESIGNED
MR HOWARD RAYMOND WITTS May 1957 British Director 2006-01-01 UNTIL 2010-12-31 RESIGNED
MR MARK GREGORY WORDSWORTH Nov 1959 British Director 2006-06-14 UNTIL 2022-03-31 RESIGNED
PATRICK ANTHONY MCKENNA Jun 1956 British Director RESIGNED
MS JESSICA LORIEN KORAVOS Jan 1971 British Director 2019-04-05 UNTIL 2023-04-30 RESIGNED
LORD ANDREW LLOYD WEBBER Mar 1948 British Director RESIGNED
MS JESSICA LORIEN KORAVOS Jan 1971 British Director 2016-07-21 UNTIL 2016-12-09 RESIGNED
MR JONATHAN HULL Feb 1962 British Director 1999-07-01 UNTIL 2015-09-30 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
MR RICHARD MICHAEL CONSTANT Apr 1954 British Director 1997-09-09 UNTIL 1999-04-16 RESIGNED
MR JOHN MICHAEL ROTH COHEN Feb 1946 British Director 1997-09-09 UNTIL 2003-04-01 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
Lord Andrew Lloyd Webber 2016-04-06 3/1948 London   Significant influence or control
Really Useful Group Investments 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
THE REALLY USEFUL FILM CO. LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
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
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
ANGEL OF MUSIC LTD LONDON UNITED KINGDOM Active SMALL 90030 - Artistic creation
CINDERS LONDON LTD LONDON ENGLAND Active SMALL 90010 - Performing arts
CINDERS PRODUCTION COMPANY LTD LONDON ENGLAND Active SMALL 90010 - Performing arts
PHANTOM PRODUCTIONS LONDON LIMITED LONDON UNITED KINGDOM Active FULL 90010 - Performing arts

Free Reports Available

Report Date Filed Date of Report Assets
Really_Useful_Holdings_Li - Accounts 2024-04-18 30-06-2023 £873,359 equity
Really_Useful_Holdings_Li - Accounts 2023-02-16 30-06-2022 £873,359 equity
Really_Useful_Holdings_Li - Accounts 2022-03-18 30-06-2021 £784,522 equity
Really_Useful_Holdings_Li - Accounts 2021-03-31 30-06-2020 £784,522 equity
Really_Useful_Holdings_Li - Accounts 2020-03-14 30-06-2019 £784,522 equity
Really_Useful_Holdings_Li - Accounts 2019-03-29 30-06-2018 £784,522 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
THE REALLY USEFUL FILM CO. LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
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