Entertainment Theatres Limited. net worth, address, company information. Free

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Entertainment Theatres Limited (number 07635832) is a private limited company created on 2011-05-16 in England. The company has its registered office at Bkl House, 1 Venice Walk, London W2 1RR. Changed on 2011-07-06, the previous name this company utilized was Entertainment & Media Group Limited. Entertainment Theatres Limited operates Standard Industrial Classification code: 90040 which means "operation of arts facilities".

Company details

Name	Entertainment Theatres Limited
Number	07635832
Date of Incorporation:	2011-05-16
End of financial year:	31 December
Address:	Bkl House, 1 Venice Walk, London, W2 1RR
SIC code:	90040 - Operation of arts facilities

Moving to the 3 directors that can be found in the enterprise, we can name: Jennifer S. (in the company from 25 August 2023), David G. (appointment date: 25 August 2023), Alan S. (appointed on 25 August 2023). 1 secretary is present: Alan S. (appointed on 28 October 2021). The Companies House indexes 2 persons of significant control, namely: Bill Kenwright Limited is located at 1 Venice Walk, W2 1RR London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lw Theatres Group Limited is located at Drury Lane, WC2B 5SP London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bill Kenwright Limited

28 October 2021

Address	Bkl House 1 Venice Walk, London, W2 1RR, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01820115
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lw Theatres Group Limited

6 April 2016 - 28 October 2021

Address	65 Drury Lane, London, WC2B 5SP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	3987955
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Small company accounts made up to 31st December 2022 filed on: 9th, January 2024 \| accounts	Free Download (8 pages)

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(AA) Small company accounts made up to 31st December 2022 filed on: 9th, January 2024 \| accounts	Free Download (8 pages)
(TM01) Director's appointment terminated on 24th October 2023 filed on: 1st, December 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th August 2023 filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th August 2023 filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 25th August 2023 filed on: 6th, September 2023 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 30th June 2022 to 31st December 2022 filed on: 5th, September 2022 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 27th June 2021 filed on: 26th, April 2022 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/06/21 filed on: 26th, April 2022 \| accounts	Free Download (46 pages)
(TM01) Director's appointment terminated on 28th October 2021 filed on: 29th, October 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from 65 Drury Lane London WC2B 5SP England on 29th October 2021 to Bkl House 1 Venice Walk London W2 1RR filed on: 29th, October 2021 \| address	Free Download (1 page)
(AP03) On 28th October 2021, company appointed a new person to the position of a secretary filed on: 29th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 28th October 2021 filed on: 29th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 28th October 2021 filed on: 29th, October 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 28th October 2021 filed on: 29th, October 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th October 2021 filed on: 29th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 6th September 2021 filed on: 10th, September 2021 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 28th June 2020 filed on: 14th, July 2021 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/06/20 filed on: 14th, July 2021 \| accounts	Free Download (45 pages)
(AP01) New director was appointed on 1st April 2021 filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 31st March 2021 filed on: 7th, April 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 25th, June 2020 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2019 filed on: 25th, June 2020 \| accounts	Free Download (19 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 1st July 2018 filed on: 2nd, April 2019 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 2nd, April 2019 \| accounts	Free Download
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 02/07/17 filed on: 18th, May 2018 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 2nd July 2017 filed on: 18th, May 2018 \| accounts	Free Download (17 pages)
(AP01) New director was appointed on 7th June 2017 filed on: 21st, June 2017 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 03/07/16 filed on: 13th, June 2017 \| accounts	Free Download (44 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2016 filed on: 13th, June 2017 \| accounts	Free Download (18 pages)
(AP01) New director was appointed on 28th September 2016 filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 24th August 2016 filed on: 8th, September 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 5th, September 2016 \| resolution	Free Download (10 pages)
(AP01) New director was appointed on 23rd August 2016 filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2016 filed on: 31st, May 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 31st May 2016: 500000.00 GBP capital
(AD02) Single Alternative Inspection Location changed from Marriott Harrison Llp 11 Staple Inn London WC1V 7QH United Kingdom at an unknown date to 65 Petty France London SW1H 9EU filed on: 31st, May 2016 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 31st December 2015 to 30th June 2016 filed on: 22nd, April 2016 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 23rd December 2015 filed on: 28th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 23rd December 2015 filed on: 6th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd December 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(AD01) Change of registered address from 65 Petty France London SW1H 9EU on 5th January 2016 to 65 Drury Lane London WC2B 5SP filed on: 5th, January 2016 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 23rd December 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd December 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd December 2015 filed on: 5th, January 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd December 2015 filed on: 5th, January 2016 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 6th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2015 filed on: 19th, May 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (7 pages)
(AP02) New person appointed on 31st August 2014 to the position of a member filed on: 12th, September 2014 \| officers	Free Download (2 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 2nd, June 2014 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 16th May 2014 filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2nd June 2014: 500000.00 GBP capital
(TM01) Director's appointment terminated on 15th April 2014 filed on: 15th, April 2014 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 7th April 2014 filed on: 7th, April 2014 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 31st December 2013: 500000.00 GBP filed on: 20th, March 2014 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 7th, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2013 filed on: 20th, May 2013 \| annual return	Free Download (5 pages)
(AP04) On 17th May 2013, company appointed a new person to the position of a secretary filed on: 17th, May 2013 \| officers	Free Download (2 pages)
(CH01) On 1st May 2013 director's details were changed filed on: 17th, May 2013 \| officers	Free Download (2 pages)
(CH01) On 1st May 2013 director's details were changed filed on: 17th, May 2013 \| officers	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 17th, May 2013 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 17th, May 2013 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 12th February 2013 filed on: 12th, February 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 4th January 2013 filed on: 4th, January 2013 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 18 Exeter Street London WC2E 7DU United Kingdom on 3rd August 2012 filed on: 3rd, August 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 27th June 2012 filed on: 27th, June 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 16th May 2012 filed on: 1st, June 2012 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 24th May 2012: 30000.00 GBP filed on: 30th, May 2012 \| capital	Free Download (4 pages)
(AA) Small company accounts made up to 31st December 2011 filed on: 24th, February 2012 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened from 31st May 2012 to 31st December 2011 filed on: 20th, December 2011 \| accounts	Free Download (1 page)
(SH01) Statement of Capital on 27th October 2011: 1000.00 GBP filed on: 14th, November 2011 \| capital	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 9th November 2011 filed on: 9th, November 2011 \| officers	Free Download (1 page)
(AP03) On 18th July 2011, company appointed a new person to the position of a secretary filed on: 18th, July 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th July 2011 filed on: 14th, July 2011 \| officers	Free Download (3 pages)
(CERTNM) Company name changed entertainment & media group LIMITEDcertificate issued on 06/07/11 filed on: 6th, July 2011 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 29th, June 2011 \| change of name	Free Download (2 pages)
(AP01) New director was appointed on 24th May 2011 filed on: 24th, May 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 24th May 2011 filed on: 24th, May 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 23rd May 2011 filed on: 23rd, May 2011 \| officers	Free Download (1 page)
(AP03) On 23rd May 2011, company appointed a new person to the position of a secretary filed on: 23rd, May 2011 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, May 2011 \| incorporation	Free Download (43 pages)

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