LONDON THEATRE COMPANY HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
LONDON THEATRE COMPANY HOLDINGS LIMITED

COMPANY NUMBER
09073223

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
90030 - Artistic creation

INCORPORATION DATE
05/06/2014 (10 years and 5 months old)

WEBSITE
bridgetheatre.co.uk

CONFIRMATION STATEMENT MADE UP TO
21/06/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
05/06/2014 19/10/2016
LONDON THEATRE COMPANY PRODUCTIONS LIMITED

REGISTERED ADDRESS

C/O WOMBLE BOND DICKINSON (UK) L, 4 MORE LONDON RIVERSIDE
LONDON
SE1 2AU

TRADING ADDRESSES

7 Savoy Court
London
WC2R 0EX

Telephone: 234737

c/o Womble Bond Dickinson (Uk) L
4 More London Riverside
London
SE1 2AU
SE1 2AU

Credit Risk Overview

Want to learn more about LONDON THEATRE COMPANY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

7.71%

NET WORTH

£6.4M

1.83%

TOTAL LIABILITIES

£5.3M

6.61%

NET ASSETS

£6.4M

1.83%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LONDON THEATRE COMPANY HOLDINGS LIMITED	Active - Accounts Filed	View Report
LONDON THEATRE COMPANY PRODUCTIONS LIMITED	Active - Accounts Filed	View Report
LONDON THEATRE COMPANY STAGING LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 01/07/2024	Event: Andrew Ivan Mark Leveson (922295053) has left the board
Date: 22/05/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON THEATRE COMPANY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about LONDON THEATRE COMPANY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about LONDON THEATRE COMPANY HOLDINGS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

7.71%

NET WORTH

£6.4M

1.83%

TOTAL LIABILITIES

£5.3M

6.61%

NET ASSETS

£6.4M

1.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

14

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WITTINGTON INVESTMENTS (PRIVATE EQUITY) LIMITED	Owned: 19.28 %	Shares: 170,625	Price per share: £0.00	Total Value: £170.63
ASIA PIONEER INCORPORATION LIMITED	Owned: 19.28 %	Shares: 170,625	Price per share: £0.00	Total Value: £170.63
NICHOLAS FREDERICK STARR	Owned: 16.31 %	Shares: 144,375	Price per share: £0.00	Total Value: £144.38
LLOYD DORFMAN	Owned: 8.58 %	Shares: 75,938	Price per share: £0.00	Total Value: £75.94
TRUSTEES OF LLOYD DORFMAN CHILDREN'S SETTLEMENT	Owned: 8.58 %	Shares: 75,937	Price per share: £0.00	Total Value: £75.94
MICHAEL SHERWOOD	Owned: 2.12 %	Shares: 18,750	Price per share: £0.00	Total Value: £18.75
ROBIN JOHN HENRY GEFFEN	Owned: 2.12 %	Shares: 18,750	Price per share: £0.00	Total Value: £18.75
BONAS & CO LTD	Owned: 1.27 %	Shares: 11,250	Price per share: £0.00	Total Value: £11.25
CLIVE SHERLING	Owned: 1.06 %	Shares: 9,375	Price per share: £0.00	Total Value: £9.38
JOHN DAVID SEBASTIAN BOOTH	Owned: 1.06 %	Shares: 9,375	Price per share: £0.00	Total Value: £9.38
INGENIOUS CAPITAL MANAGEMENT HOLDINGS LIMITED	Owned: 1.06 %	Shares: 9,375	Price per share: £0.00	Total Value: £9.38
ADAM KENWRIGHT	Owned: 0.85 %	Shares: 7,500	Price per share: £0.00	Total Value: £7.50
KATHRYN TURNBULL	Owned: 0.21 %	Shares: 1,875	Price per share: £0.00	Total Value: £1.88
NICHOLAS ROBERT HYTNER	Owned: 18.22 %	Shares: 161,250	Price per share: £0.00	Total Value: £161.25

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nicholas Frederick Starr 05/06/2014 - Present (10 years and 5 months) Born in Oct 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 10 Past: 8	View Report
Nicholas Robert Hytner 05/06/2014 - Present (10 years and 5 months) Born in May 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 10 Past: 5	View Report
Tony Yeung Siu Tung 12/02/2016 - Present (8 years and 9 months) Born in Mar 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Guy Howard Weston 12/02/2016 - Present (8 years and 9 months) Born in Jul 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 37 Past: 25	View Report
Lloyd Marshall Dorfman 12/02/2016 - Present (8 years and 9 months) Born in Aug 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LONDON THEATRE COMPANY HOLDINGS LIMITED	Active - Accounts Filed	View Report
LONDON THEATRE COMPANY PRODUCTIONS LIMITED	Active - Accounts Filed	View Report
LONDON THEATRE COMPANY STAGING LIMITED	Active - Accounts Filed	View Report
LTC KX LIMITED	Active - Accounts Filed	View Report
LTC OTB LIMITED	Active - Accounts Filed	View Report
LTC TALKING HEADS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/07/2024	Event: New Confirmation Statement filed
Date: 01/07/2024	Event: Andrew Ivan Mark Leveson (922295053) has left the board
Date: 22/05/2024	Event: New Accounts filed
Date: 06/07/2023	Event: New Accounts filed
Date: 01/07/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 14/10/2022	Event: New Confirmation Statement filed
Date: 20/06/2021	Event: New Accounts filed
Date: 03/07/2020	Event: New Board Member John David Sebastian Booth (915535945) Appointed
Date: 03/07/2020	Event: John David Sebastian Booth (910685522) has left the board
Date: 30/06/2020	Event: New Confirmation Statement filed
Date: 20/03/2020	Event: New Accounts filed
Date: 30/07/2019	Event: Change in Reg. Office
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 23/02/2019	Event: New Accounts filed
Date: 04/07/2018	Event: Lloyd Marshall Dorfman (915362890) has left the board
Date: 04/07/2018	Event: New Board Member Lloyd Marshall Dorfman (922408968) Appointed
Date: 29/06/2018	Event: New Confirmation Statement filed
Date: 18/02/2018	Event: New Accounts filed
Date: 16/06/2017	Event: New Annual Return filed
Date: 07/02/2017	Event: New Accounts filed
Date: 25/01/2017	Event: New Company Secretary Andrew Ivan Mark Leveson (922295053) Appointed
Date: 21/10/2016	Event: New Annual Return filed
Date: 03/08/2016	Event: Grace Chan (920582475) has left the board
Date: 31/03/2016	Event: Lloyd Marshall Dorfman (920627160) has left the board
Date: 31/03/2016	Event: New Board Member Lloyd Marshall Dorfman (915362890) Appointed
Date: 22/03/2016	Event: New Board Member Lloyd Marshall Dorfman (920627160) Appointed
Date: 17/03/2016	Event: New Board Member John David Sebastian Booth (910685522) Appointed
Date: 09/03/2016	Event: New Company Secretary Grace Chan (920582475) Appointed
Date: 01/03/2016	Event: New Board Member Guy Howard Weston (901152610) Appointed
Date: 01/03/2016	Event: New Board Member Tony Yeung Siu Tung (920553108) Appointed
Date: 11/02/2016	Event: New Accounts filed
Date: 11/02/2016	Event: New Accounts filed
Date: 17/12/2015	Event: Neil Adleman (918829795) has left the board
Date: 30/06/2015	Event: Christopher Harper (912513930) has left the board
Date: 12/06/2015	Event: New Annual Return filed
Date: 16/06/2014	Event: Nicholas Frederick Starr (918829790) has left the board
Date: 16/06/2014	Event: New Board Member Nicholas Robert Hytner (910768189) Appointed
Date: 16/06/2014	Event: New Board Member Christopher Harper (912513930) Appointed
Date: 16/06/2014	Event: Nicholas Robert Hytner (918829792) has left the board
Date: 16/06/2014	Event: Christopher Harper (918829794) has left the board
Date: 16/06/2014	Event: New Board Member Nicholas Frederick Starr (916890954) Appointed

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LONDON THEATRE COMPANY HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

£6.4M

£5.3M

£6.4M

People Overview

6

2

14

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

£6.4M

£5.3M

£6.4M

Accounts

People Overview

6

2

14

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™