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Company Information for

LW THEATRES LIMITED

65 DRURY LANE, LONDON, WC2B 5SP,
Company Registration Number
00233200
Private Limited Company
Active

Company Overview

About Lw Theatres Ltd
LW THEATRES LIMITED was founded on 1928-09-07 and has its registered office in London. The organisation's status is listed as "Active". Lw Theatres Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LW THEATRES LIMITED
 
Legal Registered Office
65 DRURY LANE
LONDON
WC2B 5SP
Other companies in WC2B
 
Previous Names
REALLY USEFUL THEATRES LIMITED25/07/2018
Filing Information
Company Number 00233200
Company ID Number 00233200
Date formed 1928-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 02/07/2023
Account next due 31/03/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts FULL
Last Datalog update: 2024-05-05 08:29:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LW THEATRES LIMITED
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Companies with same name LW THEATRES LIMITED
The following companies were found which have the same name as LW THEATRES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LW THEATRES HOLDINGS LIMITED 65 DRURY LANE LONDON WC2B 5SP Active Company formed on the 2009-07-09
LW THEATRES GROUP LIMITED 65 DRURY LANE LONDON WC2B 5SP Active Company formed on the 2000-05-08

Company Officers of LW THEATRES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JAMES FREEMAN
 Director 2016-08-23
REBECCA KANE BURTON
 Director 2016-09-28
MARK GREGORY WORDSWORTH
 Director 2007-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
BISHU DEBABRATA CHAKRABORTY
 Company Secretary 2011-01-26 2016-08-24
BISHU DEBABRATA CHAKRABORTY
 Director 2011-01-26 2016-08-24
MICHAEL CHARLES JAMES BROWN
 Director 2002-07-01 2011-06-30
ANDRE JAN PTASZYNSKI
 Director 2000-05-08 2011-06-30
MADELEINE ASTRID LLOYD WEBBER
 Director 2006-01-01 2011-06-28
HOWARD RAYMOND WITTS
 Company Secretary 2002-06-28 2010-12-31
HOWARD RAYMOND WITTS
 Director 2002-06-28 2010-12-31
NICHOLAS GRAHAM GODDARD BLACKBURN
 Director 2002-07-01 2007-10-15
ROBERT IAN WILMSHURST
 Director 2002-07-01 2007-10-15
DAVID KEITH ELSTEIN
 Director 2001-09-26 2006-09-27
LOUNICA MAUREEN PATRICIA BURNS
 Director 2002-07-01 2005-09-23
LORETTA ANN TOMASI
 Company Secretary 2001-07-18 2002-06-28
LORETTA ANN TOMASI
 Director 1991-12-20 2002-06-28
REBECCA ANN GLASSOCK
 Company Secretary 1994-09-29 2001-07-18
STUART JOHN ELLS
 Director 2000-11-07 2000-11-20
JONATHAN HULL
 Director 2000-03-30 2000-05-15
RICHARD ARTHUR JOHNSTON
 Director 1991-12-20 2000-03-31
LORETTA ANN TOMASI
 Company Secretary 1992-12-16 2000-03-30
JOHN ALEXANDER COLLINS
 Director 1999-01-26 2000-01-06
JANET LEE HOLMES A COURT
 Director 1991-12-20 2000-01-06
DAVID SIMON KARPIN
 Director 1997-08-21 2000-01-06
THOMAS ALEXANDER MAIRS
 Director 1992-07-08 2000-01-06
PETER HOLMES A COURT
 Director 1998-05-01 1999-08-06
GRAEME ERIC SCOTT
 Director 1997-08-28 1998-09-07
DARREL ARTHUR JARVIS
 Director 1992-07-08 1998-03-20
PETER STEPHENSON WOOD
 Director 1995-02-09 1997-01-29
DEREK SIDNEY WILLIAMS
 Director 1991-12-20 1993-06-30
MARGARET MARY MCGUINN
 Company Secretary 1991-12-20 1992-12-16
CHRISTINE ANNE BISHOP
 Company Secretary 1992-04-24 1992-09-11
DOUGLAS ROGER FILER
 Director 1991-12-20 1992-09-01
JOHN STALEY AUERY
 Director 1991-12-20 1992-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JAMES FREEMAN CATS PALLADIUM LIMITED Director 2016-08-23 CURRENT 2014-08-05 Active - Proposal to Strike off
DANIEL JAMES FREEMAN LW THEATRES GROUP LIMITED Director 2016-08-23 CURRENT 2000-05-08 Active
DANIEL JAMES FREEMAN LW THEATRES HOLDINGS LIMITED Director 2016-08-23 CURRENT 2009-07-09 Active
DANIEL JAMES FREEMAN ENTERTAINMENT THEATRES LIMITED Director 2016-08-23 CURRENT 2011-05-16 Active
DANIEL JAMES FREEMAN PG TICKETING SERVICES LIMITED Director 2016-08-23 CURRENT 2015-01-19 Active
DANIEL JAMES FREEMAN NEW LONDON THEATRE LIMITED Director 2016-08-23 CURRENT 1988-03-09 Active
DANIEL JAMES FREEMAN LW ENTERTAINMENT LIMITED Director 2016-08-23 CURRENT 1988-08-11 Active
DANIEL JAMES FREEMAN GL THEATRE LIMITED Director 2016-08-23 CURRENT 2000-02-21 Active
DANIEL JAMES FREEMAN REALLY USEFUL THEATRES HOLDING LIMITED Director 2016-08-23 CURRENT 2012-07-26 Active
REBECCA KANE BURTON THE ADELPHI THEATRE COMPANY LIMITED Director 2016-11-22 CURRENT 1992-11-03 Active
REBECCA KANE BURTON CATS PALLADIUM LIMITED Director 2016-09-28 CURRENT 2014-08-05 Active - Proposal to Strike off
REBECCA KANE BURTON LW THEATRES GROUP LIMITED Director 2016-09-28 CURRENT 2000-05-08 Active
REBECCA KANE BURTON LW THEATRES HOLDINGS LIMITED Director 2016-09-28 CURRENT 2009-07-09 Active
REBECCA KANE BURTON ENTERTAINMENT THEATRES LIMITED Director 2016-09-28 CURRENT 2011-05-16 Active
REBECCA KANE BURTON PG TICKETING SERVICES LIMITED Director 2016-09-28 CURRENT 2015-01-19 Active
REBECCA KANE BURTON NEW LONDON THEATRE LIMITED Director 2016-09-28 CURRENT 1988-03-09 Active
REBECCA KANE BURTON LW ENTERTAINMENT LIMITED Director 2016-09-28 CURRENT 1988-08-11 Active
REBECCA KANE BURTON GL THEATRE LIMITED Director 2016-09-28 CURRENT 2000-02-21 Active
REBECCA KANE BURTON REALLY USEFUL THEATRES HOLDING LIMITED Director 2016-09-28 CURRENT 2012-07-26 Active
MARK GREGORY WORDSWORTH REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED Director 2016-09-05 CURRENT 1998-05-27 Active
MARK GREGORY WORDSWORTH CATS PALLADIUM LIMITED Director 2016-08-23 CURRENT 2014-08-05 Active - Proposal to Strike off
MARK GREGORY WORDSWORTH PG TICKETING SERVICES LIMITED Director 2016-08-23 CURRENT 2015-01-19 Active
MARK GREGORY WORDSWORTH SOR PRODUCTIONS UK LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
MARK GREGORY WORDSWORTH ENTERTAINMENT THEATRES LIMITED Director 2015-12-23 CURRENT 2011-05-16 Active
MARK GREGORY WORDSWORTH JCS TOURING LIMITED Director 2014-01-10 CURRENT 2014-01-10 Dissolved 2018-06-26
MARK GREGORY WORDSWORTH INPUTKEY LIMITED Director 2013-10-09 CURRENT 1995-11-09 Active
MARK GREGORY WORDSWORTH REALLY USEFUL GROUP INVESTMENTS LIMITED Director 2012-07-27 CURRENT 2012-07-27 Active
MARK GREGORY WORDSWORTH REALLY USEFUL THEATRES HOLDING LIMITED Director 2012-07-26 CURRENT 2012-07-26 Active
MARK GREGORY WORDSWORTH THE SCAPEGOAT LIMITED Director 2012-03-08 CURRENT 2012-03-08 Dissolved 2014-04-01
MARK GREGORY WORDSWORTH GOLGOTHA LIMITED Director 2011-10-07 CURRENT 1999-07-16 Active
MARK GREGORY WORDSWORTH COMPANY ON STAGE LIMITED Director 2011-10-07 CURRENT 2000-12-15 Active
MARK GREGORY WORDSWORTH THE OPERA GHOST LIMITED Director 2011-10-07 CURRENT 2001-01-11 Active
MARK GREGORY WORDSWORTH JACOB & SONS LIMITED Director 2011-10-07 CURRENT 1998-11-24 Active
MARK GREGORY WORDSWORTH REALLY USEFUL FILMS LIMITED Director 2011-10-07 CURRENT 1985-07-10 Active
MARK GREGORY WORDSWORTH THE REALLY USEFUL RECORD COMPANY LIMITED Director 2011-10-07 CURRENT 1987-08-11 Active
MARK GREGORY WORDSWORTH THE REALLY USEFUL FILM CO. LIMITED Director 2011-10-07 CURRENT 1988-03-10 Active
MARK GREGORY WORDSWORTH REALLY USEFUL THEATRE COMPANY LIMITED(THE) Director 2011-10-07 CURRENT 1981-12-17 Active
MARK GREGORY WORDSWORTH REALLY USEFUL MC LIMITED Director 2011-10-07 CURRENT 1983-01-20 Active - Proposal to Strike off
MARK GREGORY WORDSWORTH THE REALLY USEFUL COMPANY LIMITED Director 2011-10-07 CURRENT 1983-05-04 Active
MARK GREGORY WORDSWORTH U-CAST LIMITED Director 2011-10-07 CURRENT 2000-03-30 Active
MARK GREGORY WORDSWORTH WAY AHEAD FINANCE LIMITED Director 2011-06-28 CURRENT 2002-02-05 Dissolved 2014-06-17
MARK GREGORY WORDSWORTH SMT LEISURE LIMITED Director 2011-06-28 CURRENT 1989-05-02 Dissolved 2014-06-17
MARK GREGORY WORDSWORTH PRIDEALPHA LIMITED Director 2011-06-28 CURRENT 1999-12-02 Dissolved 2015-07-21
MARK GREGORY WORDSWORTH LW THEATRES GROUP LIMITED Director 2011-06-28 CURRENT 2000-05-08 Active
MARK GREGORY WORDSWORTH NEW LONDON THEATRE LIMITED Director 2011-06-28 CURRENT 1988-03-09 Active
MARK GREGORY WORDSWORTH LW ENTERTAINMENT LIMITED Director 2011-06-28 CURRENT 1988-08-11 Active
MARK GREGORY WORDSWORTH GL THEATRE LIMITED Director 2011-06-28 CURRENT 2000-02-21 Active
MARK GREGORY WORDSWORTH LION VIEW LIMITED Director 2010-03-16 CURRENT 2010-03-16 Dissolved 2014-06-17
MARK GREGORY WORDSWORTH OZ DOROTHY LIMITED Director 2010-01-04 CURRENT 2006-03-20 Dissolved 2015-11-17
MARK GREGORY WORDSWORTH REALLY USEFUL LOVE NEVER DIES LIMITED Director 2009-07-09 CURRENT 2009-07-09 Dissolved 2015-07-21
MARK GREGORY WORDSWORTH ERIK PRODUCTIONS LIMITED Director 2009-07-09 CURRENT 2009-07-09 Dissolved 2015-07-21
MARK GREGORY WORDSWORTH LW THEATRES HOLDINGS LIMITED Director 2009-07-09 CURRENT 2009-07-09 Active
MARK GREGORY WORDSWORTH REALLY USEFUL GROUP HOLDINGS LIMITED Director 2007-09-28 CURRENT 2007-08-21 Dissolved 2015-07-21
MARK GREGORY WORDSWORTH BEACHDRILL LIMITED Director 2007-09-28 CURRENT 2007-08-21 Dissolved 2017-10-16
MARK GREGORY WORDSWORTH WAY AHEAD HOLDINGS LIMITED Director 2006-06-14 CURRENT 2002-04-10 Dissolved 2014-06-17
MARK GREGORY WORDSWORTH REALLY USEFUL HOLDINGS LIMITED Director 2006-06-14 CURRENT 1989-02-28 Active
MARK GREGORY WORDSWORTH THE REALLY USEFUL GROUP LIMITED Director 2006-06-14 CURRENT 1976-01-15 Active
MARK GREGORY WORDSWORTH STOLL MOSS GROUP HOLDINGS LIMITED Director 2001-09-26 CURRENT 1999-09-10 Dissolved 2015-07-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-10FULL ACCOUNTS MADE UP TO 02/07/23
2024-04-10AAFULL ACCOUNTS MADE UP TO 02/07/23
2024-02-07CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2024-02-07CS01CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES
2023-03-27REGISTRATION OF A CHARGE / CHARGE CODE 002332000017
2023-03-27REGISTRATION OF A CHARGE / CHARGE CODE 002332000018
2023-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 002332000018
2023-01-27CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2023-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2023-01-20FULL ACCOUNTS MADE UP TO 03/07/22
2023-01-20AAFULL ACCOUNTS MADE UP TO 03/07/22
2022-11-21CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-09-05APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY WORDSWORTH
2022-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY WORDSWORTH
2022-04-06AAFULL ACCOUNTS MADE UP TO 27/06/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-09-10AP01DIRECTOR APPOINTED MR DARREN PETER ATKINS
2021-09-10TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA KANE BURTON
2021-07-13AAFULL ACCOUNTS MADE UP TO 28/06/20
2021-05-25PSC05Change of details for Really Useful Theatres Group Limited as a person with significant control on 2018-07-25
2021-04-07AP01DIRECTOR APPOINTED MR LAWRENCE IAN CHAPMAN
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES FREEMAN
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-06-17AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 002332000016
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-04-01AAFULL ACCOUNTS MADE UP TO 01/07/18
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-07-25RES15CHANGE OF COMPANY NAME 25/07/18
2018-07-25CERTNMCOMPANY NAME CHANGED REALLY USEFUL THEATRES LIMITED CERTIFICATE ISSUED ON 25/07/18
2018-04-16AAFULL ACCOUNTS MADE UP TO 02/07/17
2017-11-24CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-10-10AD04Register(s) moved to registered office address 65 Drury Lane London WC2B 5SP
2017-06-02AAFULL ACCOUNTS MADE UP TO 03/07/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 22000000
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-10-03AP01DIRECTOR APPOINTED MRS REBECCA KANE BURTON
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR BISHU DEBABRATA CHAKRABORTY
2016-09-08TM02Termination of appointment of Bishu Debabrata Chakraborty on 2016-08-24
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 002332000014
2016-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 002332000013
2016-08-31MEM/ARTSARTICLES OF ASSOCIATION
2016-08-31RES01ADOPT ARTICLES 31/08/16
2016-08-23AP01DIRECTOR APPOINTED MR DANIEL JAMES FREEMAN
2016-05-31AD02Register inspection address changed to The London Palladium Argyll Street London W1F 7TF
2016-05-31AD03Registers moved to registered inspection location of The London Palladium Argyll Street London W1F 7TF
2016-04-04AAFULL ACCOUNTS MADE UP TO 28/06/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 22000000
2015-12-03AR0120/11/15 ANNUAL RETURN FULL LIST
2015-01-14AAFULL ACCOUNTS MADE UP TO 29/06/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 22000000
2014-11-24AR0120/11/14 ANNUAL RETURN FULL LIST
2014-03-27AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 22000000
2013-11-21AR0120/11/13 ANNUAL RETURN FULL LIST
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/13 FROM 22 Tower Street London WC2H 9TW
2013-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2013-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2013-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2013-03-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2013-01-03AAFULL ACCOUNTS MADE UP TO 01/07/12
2012-12-05AR0120/11/12 NO CHANGES
2012-04-20MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9
2011-12-30AAFULL ACCOUNTS MADE UP TO 03/07/11
2011-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-11-21AR0120/11/11 FULL LIST
2011-07-14TM01APPOINTMENT TERMINATED, DIRECTOR MADELELEINE LLOYD WEBBER
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN
2011-04-20MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 9
2011-02-22AP01DIRECTOR APPOINTED MR BISHU DEBABRATA CHAKRABORTY
2011-02-21AP03SECRETARY APPOINTED MR BISHU DEBABRATA CHAKRABORTY
2011-01-10TM02APPOINTMENT TERMINATED, SECRETARY HOWARD WITTS
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS
2010-12-30AAFULL ACCOUNTS MADE UP TO 27/06/10
2010-11-23AR0120/11/10 FULL LIST
2009-12-16AAFULL ACCOUNTS MADE UP TO 28/06/09
2009-11-27AR0120/11/09 FULL LIST
2009-02-25AAFULL ACCOUNTS MADE UP TO 29/06/08
2008-11-25363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-05-01AAFULL ACCOUNTS MADE UP TO 01/07/07
2007-12-30288bDIRECTOR RESIGNED
2007-12-30288bDIRECTOR RESIGNED
2007-12-17288aNEW DIRECTOR APPOINTED
2007-12-14363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2007-05-14AAFULL ACCOUNTS MADE UP TO 02/07/06
2006-12-21363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-11-09155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-09155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-09155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-09155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-09155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-11-09155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-10-19RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-10-18288bDIRECTOR RESIGNED
2006-10-16395PARTICULARS OF MORTGAGE/CHARGE
2006-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: MANOR HOUSE 21 SOHO SQUARE LONDON W1D 3QP
2006-08-30288aNEW DIRECTOR APPOINTED
2006-05-03AAFULL ACCOUNTS MADE UP TO 03/07/05
2005-12-23363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-10-06288bDIRECTOR RESIGNED
2005-02-22288cDIRECTOR'S PARTICULARS CHANGED
2004-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-08363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-11-16AAFULL ACCOUNTS MADE UP TO 27/06/04
2004-05-06AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-12-22363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-03-25288cDIRECTOR'S PARTICULARS CHANGED
2003-02-07395PARTICULARS OF MORTGAGE/CHARGE
2002-12-20363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities

91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91030 - Operation of historical sites and buildings and similar visitor attractions



Licences & Regulatory approval
We could not find any licences issued to LW THEATRES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LW THEATRES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL), ACTING THROUGH LONDON HOLBORN BRANCH
2016-08-26 Outstanding SVENSKA HANDELSBANKEN AB (PUBL), ACTING THROUGH LONDON HOLBORN BRANCH
DEBENTURE 2013-03-07 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE 2013-03-07 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
SUPPLEMENTAL LEGAL MORTGAGE 2011-11-22 Satisfied BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
MORTGAGE DEBENTURE 2006-10-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SUPPLEMENTAL BORROWER DEED OF CHARGE AND AMENDMENT 2003-01-23 Satisfied CITICORP TRUSTEE COMPANY LIMITED,LONDON
DEED OF CHARGE BETWEEN THE INITIAL BORROWERS, THE INITIAL GUARANTORS, THE PARENT, THE LEASING SUBSIDIARY, THE ISSUER, THE BORROWER ACCOUNT BANKS, THE SUBORDINATED CREDITORS, THE CORPORATE SERVICES PROVIDER AND THE BORROWER SECURITY TRUSTEE (EACH AS DEFIN 2000-11-07 Satisfied CITICORP TRUSTEE COMPANY LIMITED(AS BORROWER SECURITY TRUSTEE FOR ITS OWN ACCOUNT OR ANY OF THE OTHER BORROWER SECURED CREDITORS)
SUPPLEMENTAL DEBENTURE 2000-08-21 Satisfied LEHMAN COMMERCIAL PAPER INC. (THE "SECURITY AGENT")(AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS)
DEBENTURE 2000-01-12 Satisfied LEHMAN COMMERCIAL PAPER INC. (THE "SECURITY AGENT")(AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS)
DEBENTURE 1999-01-27 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 1993-09-13 Satisfied NATIONAL MUTUAL TRUSTEES LIMITED
DEED OF CHARGE 1992-04-30 Satisfied NATIONAL MUTUAL TRUSTEES LIMITED(THE "TRUSTEE")
SUPPLEMENTAL TO A TRUST DEED EFFECTING SUBSTITUTION OF SECURITY FOR SECURING DEB 1969-08-15 Satisfied THE LAW DEBENTURE CORPORATION LTD.
Filed Financial Reports
Annual Accounts
2014-06-29
Annual Accounts
2013-06-30
Annual Accounts
2012-07-01
Annual Accounts
2011-07-03
Annual Accounts
2010-06-27

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LW THEATRES LIMITED

Intangible Assets
Patents
We have not found any records of LW THEATRES LIMITED registering or being granted any patents
Domain Names

LW THEATRES LIMITED owns 9 domain names.

cambridgetheatre.co.uk   cambridgetheatreboxoffice.co.uk   hermajestys.co.uk   hermajestysboxoffice.co.uk   hermajestystheatre.co.uk   hermajestystheatreboxoffice.co.uk   hermajestystheatrelondon.co.uk   stoll-moss.co.uk   sunset-boulevard-musical.co.uk  

Trademarks
We have not found any records of LW THEATRES LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED URBAN LEISURE (W1) LIMITED 1993-06-07 Outstanding

We have found 1 mortgage charges which are owed to LW THEATRES LIMITED

Income
Government Income
We have not found government income sources for LW THEATRES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as LW THEATRES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LW THEATRES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by LW THEATRES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0171171999

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LW THEATRES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LW THEATRES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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