Really Useful Theatres Holding Limited. net worth, address, company information. Free

Company search

Really Useful Theatres Holding Limited (reg no 08158259) is a private limited company founded on 2012-07-26. The business can be found at 65 Drury Lane, London WC2B 5SP. Really Useful Theatres Holding Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Really Useful Theatres Holding Limited
Number	08158259
Date of Incorporation:	2012/07/26
End of financial year:	30 June
Address:	65 Drury Lane, London, WC2B 5SP
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in the above-mentioned firm, we can name: Darren A. (in the company from 03 July 2022), Lawrence C. (appointment date: 01 April 2021). The Companies House indexes 1 person of significant control - Lw Theatres Holdings Limited, a corporation which can be found 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

Lw Theatres Holdings Limited

6 April 2016

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	6958072
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(SH01) Capital declared on Tue, 19th Mar 2024: 28907132.00 GBP filed on: 22nd, March 2024 \| capital	Free Download (3 pages)

	Download filing
(SH01) Capital declared on Tue, 19th Mar 2024: 28907132.00 GBP filed on: 22nd, March 2024 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 19/03/24 filed on: 20th, March 2024 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 20th, March 2024 \| resolution	Free Download (2 pages)
(SH19) Capital declared on Wed, 20th Mar 2024: 12549042.00 GBP filed on: 20th, March 2024 \| capital	Free Download (5 pages)
(SH20) Statement by Directors filed on: 20th, March 2024 \| capital	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 3rd Jul 2022 filed on: 1st, February 2023 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 03/07/22 filed on: 1st, February 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 03/07/22 filed on: 1st, February 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 03/07/22 filed on: 18th, January 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 03/07/22 filed on: 18th, January 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 03/07/22 filed on: 18th, January 2023 \| accounts	Free Download (49 pages)
(AP01) On Sun, 3rd Jul 2022 new director was appointed. filed on: 30th, August 2022 \| officers	Free Download (2 pages)
(TM01) Sun, 3rd Jul 2022 - the day director's appointment was terminated filed on: 30th, August 2022 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/06/21 filed on: 13th, April 2022 \| accounts	Free Download (46 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 27th Jun 2021 filed on: 13th, April 2022 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 27/06/21 filed on: 13th, April 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 27/06/21 filed on: 13th, April 2022 \| other	Free Download (1 page)
(TM01) Mon, 6th Sep 2021 - the day director's appointment was terminated filed on: 10th, September 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/06/20 filed on: 9th, July 2021 \| accounts	Free Download (45 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 28th Jun 2020 filed on: 9th, July 2021 \| accounts	Free Download (58 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/06/20 filed on: 9th, July 2021 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/06/20 filed on: 9th, July 2021 \| other	Free Download (3 pages)
(TM01) Wed, 31st Mar 2021 - the day director's appointment was terminated filed on: 7th, April 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Apr 2021 new director was appointed. filed on: 7th, April 2021 \| officers	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 25th, June 2020 \| other	Free Download (3 pages)
(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 Sun, 30th Jun 2019 filed on: 25th, June 2020 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 25th, June 2020 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 1st Jul 2018 filed on: 2nd, April 2019 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 2nd, April 2019 \| accounts	Free Download (43 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 01/07/18 filed on: 2nd, April 2019 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 01/07/18 filed on: 2nd, April 2019 \| other	Free Download (1 page)
(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 Sun, 2nd Jul 2017 filed on: 18th, May 2018 \| accounts	Free Download (13 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 02/07/17 filed on: 18th, May 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 02/07/17 filed on: 18th, May 2018 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 02/07/17 filed on: 19th, April 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 02/07/17 filed on: 19th, April 2018 \| other	Free Download (3 pages)
(AD04) Registers new location: 65 Drury Lane London WC2B 5SP. filed on: 10th, October 2017 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 3rd Jul 2016 filed on: 13th, June 2017 \| accounts	Free Download (14 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 03/07/16 filed on: 13th, June 2017 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 03/07/16 filed on: 13th, June 2017 \| other	Free Download (1 page)
(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)
(AP01) On Wed, 28th Sep 2016 new director was appointed. filed on: 3rd, October 2016 \| officers	Free Download (2 pages)
(TM01) Wed, 24th Aug 2016 - the day director's appointment was terminated filed on: 8th, September 2016 \| officers	Free Download (1 page)
(TM02) Wed, 24th Aug 2016 - the day secretary's appointment was terminated filed on: 8th, September 2016 \| officers	Free Download (1 page)
(AP01) On Tue, 23rd Aug 2016 new director was appointed. filed on: 23rd, August 2016 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: The London Palladium Argyll Street London W1F 7TF. filed on: 31st, May 2016 \| address	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/06/15 filed on: 11th, April 2016 \| accounts	Free Download (37 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/06/15 filed on: 11th, April 2016 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/06/15 filed on: 11th, April 2016 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 28th Jun 2015 filed on: 11th, April 2016 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Sun, 26th Jul 2015 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 29/06/14 filed on: 27th, February 2015 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/06/14 filed on: 27th, February 2015 \| accounts
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 29/06/14 filed on: 27th, February 2015 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Sun, 29th Jun 2014 filed on: 27th, February 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to Sat, 26th Jul 2014 with full list of members filed on: 5th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 5th Aug 2014: 1.00 GBP capital
(AA) Full accounts for the period ending Sun, 30th Jun 2013 filed on: 26th, March 2014 \| accounts	Free Download (13 pages)
(AA01) Previous accounting period shortened to Sun, 30th Jun 2013 filed on: 2nd, August 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 26th Jul 2013 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 2nd Aug 2013: 1 GBP capital
(CH03) On Mon, 25th Mar 2013 secretary's details were changed filed on: 2nd, August 2013 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Wed, 10th Apr 2013. Old Address: 22 Tower Street London WC2H 9TW filed on: 10th, April 2013 \| address	Free Download (1 page)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 27th, March 2013 \| mortgage	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 1st, August 2012 \| mortgage	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 26th, July 2012 \| incorporation	Free Download (26 pages)
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby
Gl Theatre Limited [0.00 mile]
Really Useful Theatres Pension Trustees Limited [0.00 mile]
Lw Theatres Group Limited [0.00 mile]
Touchlondon Limited [0.03 mile]


Pg Ticketing Services Limited [0.00 mile]
New London Theatre Limited [0.00 mile]
The 8o8 Drinks Company Limited [0.03 mile]
Chavvah Limited [0.03 mile]