REALLY USEFUL GROUP INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

REALLY USEFUL GROUP INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
REALLY USEFUL GROUP INVESTMENTS LIMITED was incorporated 11 years ago on 27/07/2012 and has the registered number: 08159409. The accounts status is GROUP and accounts are next due on 31/03/2024.

REALLY USEFUL GROUP INVESTMENTS 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
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS IMOGEN LLOYD WEBBER Mar 1977 British Director 2023-05-01 CURRENT
MR SIMON PATRICK DUFFY Nov 1949 British Director 2022-06-27 CURRENT
MR ALASTAIR ADAM LLOYD WEBBER May 1992 British Director 2017-05-10 CURRENT
LAWRENCE IAN CHAPMAN Nov 1970 British Director 2023-11-01 CURRENT
MR DAVID CHRISTOPHER CHANCE Apr 1957 British,American Director 2021-04-01 CURRENT
MR JAMES SCOTT MCKNIGHT Oct 1979 British Director 2023-12-04 CURRENT
LORD ANDREW LLOYD WEBBER Mar 1948 British Director 2013-02-20 CURRENT
LADY MADELEINE ASTRID LLOYD WEBBER Nov 1962 British Director 2013-03-01 CURRENT
MR WILLIAM LLOYD WEBBER Aug 1993 British Director 2018-09-26 CURRENT
MISS ISABELLA LLOYD WEBBER Apr 1996 British Director 2021-06-01 CURRENT
MARTIN JAMES LOWES Oct 1985 British Director 2022-03-31 CURRENT
MS JESSICA LORIEN KORAVOS Jan 1971 British Director 2016-07-21 UNTIL 2023-04-30 RESIGNED
MR BARNABY WILLIAM WRAGG Mar 1973 British Director 2012-10-29 UNTIL 2016-03-31 RESIGNED
BISHU DEBABRATA CHAKRABORTY Secretary 2012-07-27 UNTIL 2013-03-01 RESIGNED
MISS ISOBEL KATHRYN CHESTER Secretary 2016-03-31 UNTIL 2019-04-05 RESIGNED
MR MARK GREGORY WORDSWORTH Nov 1959 British Director 2012-07-27 UNTIL 2022-03-31 RESIGNED
MR. PUNDAREEK CHHAYA Secretary 2013-03-01 UNTIL 2016-03-31 RESIGNED
MS JOANNE CATHERINE QUILLAN Dec 1966 British Director 2019-06-17 UNTIL 2023-12-04 RESIGNED
MR JONATHAN HULL Feb 1962 British Director 2012-10-29 UNTIL 2015-09-30 RESIGNED
CHARLES HENRY PATRICK FARMER Oct 1968 British Director 2022-03-31 UNTIL 2023-02-24 RESIGNED
MAX ALEXANDER-WALL Apr 1969 British Director 2016-07-21 UNTIL 2017-10-11 RESIGNED
MR BISHU DEBABRATA CHAKRABORTY Oct 1967 British Director 2012-07-27 UNTIL 2013-03-01 RESIGNED
MISS ISOBEL KATHRYN CHESTER Nov 1974 British Director 2013-03-01 UNTIL 2019-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Andrew Lloyd Webber 2016-07-07 3/1948 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Really_Useful_Group_Inves - Accounts 2024-03-21 30-06-2023 £443,551 equity
Really_Useful_Group_Inves - Accounts 2023-02-16 30-06-2022 £443,551 equity
Really_Useful_Group_Inves - Accounts 2022-03-18 30-06-2021 £443,551 equity
Really_Useful_Group_Inves - Accounts 2020-03-14 30-06-2019 £443,551 equity
Really_Useful_Group_Inves - Accounts 2019-03-29 30-06-2018 £443,551 equity

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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
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