LW THEATRES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LW THEATRES HOLDINGS LIMITED
COMPANY NUMBER
06958072
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/07/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/01/2024
ACCOUNTS MADE UP TO
02/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/07/2009
06/08/2018
REALLY USEFUL INVESTMENTS LIMITED
LONDON
WC2B 5SP
Telephone: 02075577300
TPS: No
65 Drury Lane
London
WC2B 5SP
Telephone: 75577300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LW THEATRES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PG TICKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Timothy Brian Bunting (932266301) Appointed |
| 16/04/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LW THEATRES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LW THEATRES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LW THEATRES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2009 - Present (15 years and 4 months) Born in Nov 1962 (age: 61) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
22/07/2009 - Present (15 years and 4 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 5 Past: 15 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 32 Past: 3 |
View Report |
|
07/07/2022 - Present (2 years and 4 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Nov 1949 (age: 75) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LW THEATRES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PG TICKETING SERVICES LIMITED | Active - Accounts Filed | View Report |
| REALLY USEFUL THEATRES HOLDING LIMITED | Active - Accounts Filed | View Report |
| REALLY USEFUL THEATRES ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| LW THEATRES GROUP LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINMENT THEATRES LIMITED | Active - Accounts Filed | View Report |
| GL THEATRE LIMITED | Active - Accounts Filed | View Report |
| LW THEATRES LIMITED | Active - Accounts Filed | View Report |
| NEW LONDON THEATRE LIMITED | Active - Accounts Filed | View Report |
| STOLL MOSS THEATRES (PENSION TRUSTEES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Board Member Timothy Brian Bunting (932266301) Appointed |
| 16/04/2024 | New Accounts filed |
| 12/02/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Board Member Darren Peter Atkins (924739551) Appointed |
| 14/11/2023 | New Board Member Darren Peter Atkins (931577973) Appointed |
| 14/11/2023 | New Board Member Julie Lorraine Arnott (913042582) Appointed |
| 08/05/2023 | New Board Member Simon Patrick Duffy (928824080) Appointed |
| 01/02/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 07/09/2022 | Mark Gregory Wordsworth (914802342) has left the board |
| 07/09/2022 | New Board Member David Christopher Chance (921388152) Appointed |
| 25/01/2022 | New Confirmation Statement filed |
| 14/09/2021 | Rebecca Kane Burton (921548621) has left the board |
| 09/04/2021 | New Board Member Lawrence Ian Chapman (910514741) Appointed |
| 17/01/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 19/07/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 20/07/2017 | New Annual Return filed |
| 18/06/2017 | New Accounts filed |
| 05/10/2016 | New Board Member Rebecca Kane Burton (921548621) Appointed |
| 12/09/2016 | Bishu Debabrata Chakraborty (917600905) has left the board |
| 12/09/2016 | Bishu Debabrata Chakraborty (913516037) has left the board |
| 25/08/2016 | New Board Member Daniel James Freeman (921277508) Appointed |
| 24/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 15/07/2015 | New Accounts filed |
| 18/07/2014 | New Annual Return filed |
| 03/04/2014 | New Accounts filed |
| 18/07/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 22/02/2013 | New Company Secretary Bishu Debabrata Chakraborty (917600905) Appointed |
| 22/02/2013 | Jonathan Hull (905842260) has left the board |
| 08/01/2013 | New Accounts filed |
| 01/11/2012 | Barnaby William Wragg (911137257) has left the board |
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