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Company Information for

THE REALLY USEFUL GROUP LIMITED

6 CATHERINE STREET, LONDON, WC2B 5JY,
Company Registration Number
01240524
Private Limited Company
Active

Company Overview

About The Really Useful Group Ltd
THE REALLY USEFUL GROUP LIMITED was founded on 1976-01-15 and has its registered office in London. The organisation's status is listed as "Active". The Really Useful Group Limited is a Private Limited Company registered in ENGLAND 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
THE REALLY USEFUL GROUP LIMITED
 
Legal Registered Office
6 CATHERINE STREET
LONDON
WC2B 5JY
Other companies in WC2E
 
Telephone0207-240-0880
 
Filing Information
Company Number 01240524
Company ID Number 01240524
Date formed 1976-01-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB577097495  
Last Datalog update: 2024-04-06 23:07:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE REALLY USEFUL GROUP LIMITED
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Companies with same name THE REALLY USEFUL GROUP LIMITED
The following companies were found which have the same name as THE REALLY USEFUL GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE REALLY USEFUL GROUP LIMITED Singapore Active Company formed on the 2008-10-09

Company Officers of THE REALLY USEFUL GROUP LIMITED

Current Directors
Officer Role Date Appointed
ISOBEL KATHRYN CHESTER
 Company Secretary 2016-03-31
ISOBEL KATHRYN CHESTER
 Director 2013-03-01
JESSICA LORIEN KORAVOS
 Director 2016-07-21
MADELEINE ASTRID LLOYD WEBBER
 Director 2014-09-22
MARK GREGORY WORDSWORTH
 Director 2006-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GRAEME ALEXANDER-WALL
 Director 2016-07-21 2017-10-11
PUNDAREEK CHHAYA
 Company Secretary 2013-03-01 2016-03-31
PUNDAREEK CHHAYA
 Director 2011-01-26 2016-03-31
BARNABY WILLIAM WRAGG
 Director 2011-12-14 2016-03-31
JONATHAN HULL
 Director 1999-07-01 2015-09-30
JONATHAN HULL
 Company Secretary 1998-03-31 2013-03-01
BISHU DEBABRATA CHAKRABORTY
 Director 2011-01-26 2013-03-01
MADELEINE ASTRID LLOYD WEBBER
 Director 2006-01-01 2013-03-01
ANDREW LLOYD WEBBER
 Director 1990-12-31 2011-09-29
ANDRE JAN PTASZYNSKI
 Director 2006-01-01 2011-06-30
HOWARD RAYMOND WITTS
 Director 2006-01-01 2010-12-31
RICHARD PATRICK HENNESSY
 Director 2004-01-05 2006-03-14
CHARLES GEOFFREY WILLIAM TAYLOR
 Director 1990-12-31 2005-11-30
JONATHAN MARK WHEELDON
 Director 2002-02-26 2003-10-31
STUART JOHN ELLS
 Director 1999-10-19 2002-03-05
JOHN MICHAEL ROTH COHEN
 Director 1998-12-07 1998-12-16
KEITH MICHAEL TURNER
 Company Secretary 1990-12-31 1998-03-31
KEITH MICHAEL TURNER
 Director 1990-12-31 1998-03-31
PATRICK ANTHONY MCKENNA
 Director 1990-12-31 1997-07-30
JOHN NORTON BRAITHWAITE WHITNEY
 Director 1990-12-31 1997-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISOBEL KATHRYN CHESTER SOR PRODUCTIONS UK LIMITED Director 2016-05-17 CURRENT 2016-05-17 Active
ISOBEL KATHRYN CHESTER THE REALLY USEFUL BROADWAY LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
ISOBEL KATHRYN CHESTER JCS TOURING LIMITED Director 2014-01-10 CURRENT 2014-01-10 Dissolved 2018-06-26
ISOBEL KATHRYN CHESTER GOLGOTHA LIMITED Director 2013-03-01 CURRENT 1999-07-16 Active
ISOBEL KATHRYN CHESTER COMPANY ON STAGE LIMITED Director 2013-03-01 CURRENT 2000-12-15 Active
ISOBEL KATHRYN CHESTER THE OPERA GHOST LIMITED Director 2013-03-01 CURRENT 2001-01-11 Active
ISOBEL KATHRYN CHESTER REALLY USEFUL GROUP INVESTMENTS LIMITED Director 2013-03-01 CURRENT 2012-07-27 Active
ISOBEL KATHRYN CHESTER JACOB & SONS LIMITED Director 2013-03-01 CURRENT 1998-11-24 Active
ISOBEL KATHRYN CHESTER REALLY USEFUL FILMS LIMITED Director 2013-03-01 CURRENT 1985-07-10 Active
ISOBEL KATHRYN CHESTER THE REALLY USEFUL RECORD COMPANY LIMITED Director 2013-03-01 CURRENT 1987-08-11 Active
ISOBEL KATHRYN CHESTER THE REALLY USEFUL FILM CO. LIMITED Director 2013-03-01 CURRENT 1988-03-10 Active
ISOBEL KATHRYN CHESTER REALLY USEFUL HOLDINGS LIMITED Director 2013-03-01 CURRENT 1989-02-28 Active
ISOBEL KATHRYN CHESTER REALLY USEFUL THEATRE COMPANY LIMITED(THE) Director 2013-03-01 CURRENT 1981-12-17 Active
ISOBEL KATHRYN CHESTER REALLY USEFUL MC LIMITED Director 2013-03-01 CURRENT 1983-01-20 Active - Proposal to Strike off
ISOBEL KATHRYN CHESTER THE REALLY USEFUL COMPANY LIMITED Director 2013-03-01 CURRENT 1983-05-04 Active
ISOBEL KATHRYN CHESTER U-CAST LIMITED Director 2013-03-01 CURRENT 2000-03-30 Active
JESSICA LORIEN KORAVOS TOBIAS DESIGNS LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
JESSICA LORIEN KORAVOS REALLY USEFUL GROUP INVESTMENTS LIMITED Director 2016-07-21 CURRENT 2012-07-27 Active
JESSICA LORIEN KORAVOS ENTERTAINMENT THEATRES LIMITED Director 2015-12-23 CURRENT 2011-05-16 Active
JESSICA LORIEN KORAVOS ELEKTRA PRODUCTIONS LTD Director 2012-07-31 CURRENT 2012-07-31 Active
MADELEINE ASTRID LLOYD WEBBER ENTERTAINMENT THEATRES LIMITED Director 2017-06-07 CURRENT 2011-05-16 Active
MADELEINE ASTRID LLOYD WEBBER REALLY USEFUL GROUP INVESTMENTS LIMITED Director 2013-03-01 CURRENT 2012-07-27 Active
MADELEINE ASTRID LLOYD WEBBER WATERSHIP DOWN LIMITED Director 2010-04-01 CURRENT 1975-11-20 Active
MADELEINE ASTRID LLOYD WEBBER SARASTONE LIMITED Director 2010-04-01 CURRENT 1983-05-19 Active
MADELEINE ASTRID LLOYD WEBBER LW THEATRES HOLDINGS LIMITED Director 2009-07-22 CURRENT 2009-07-09 Active
MADELEINE ASTRID LLOYD WEBBER CYBERMAD LIMITED Director 2007-10-02 CURRENT 2007-10-02 Dissolved 2013-09-03
MADELEINE ASTRID LLOYD WEBBER NEWBURY RACECOURSE PLC Director 1998-10-23 CURRENT 1904-04-26 Active
MADELEINE ASTRID LLOYD WEBBER ESCAWAY LIMITED Director 1991-08-26 CURRENT 1971-02-16 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 ADELPHI THEATRE HOLDINGS 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 LW THEATRES LIMITED Director 2007-12-11 CURRENT 1928-09-07 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 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
2024-03-20FULL ACCOUNTS MADE UP TO 30/06/23
2024-03-05CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-12-11DIRECTOR APPOINTED MR JAMES SCOTT MCKNIGHT
2023-12-11APPOINTMENT TERMINATED, DIRECTOR JOANNE CATHERINE QUILLAN
2023-05-03Change of details for Really Useful Holdings Limited as a person with significant control on 2018-08-06
2023-03-01APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY PATRICK FARMER
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-02-17FULL ACCOUNTS MADE UP TO 30/06/22
2023-01-16CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-04-04AP01DIRECTOR APPOINTED CHARLES HENRY PATRICK FARMER
2022-04-04CH01Director's details changed for Ms Joanne Catherine Quillan on 2022-04-04
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY WORDSWORTH
2022-03-25AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-12-20CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-03-30AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-03-13AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-06-17AP01DIRECTOR APPOINTED MS JOANNE CATHERINE QUILLAN
2019-05-03TM02Termination of appointment of Isobel Kathryn Chester on 2019-04-26
2019-05-03TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL KATHRYN CHESTER
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2019-03-28AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/18 FROM 17 Slingsby Place London WC2E 9AB
2018-04-06AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAEME ALEXANDER-WALL
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-08-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 012405240012
2017-07-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 012405240011
2017-04-10AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-10CH01Director's details changed for Miss Isobel Kathryn Chester on 2017-01-10
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 100000
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-08-26AP01DIRECTOR APPOINTED MR MICHAEL GRAEME ALEXANDER-WALL
2016-08-26AP01DIRECTOR APPOINTED MS JESSICA LORIEN KORAVOS
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PUNDAREEK CHHAYA
2016-04-05AP03Appointment of Miss Isobel Kathryn Chester as company secretary on 2016-03-31
2016-04-05TM02Termination of appointment of Pundareek Chhaya on 2016-03-31
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR BARNABY WRAGG
2015-12-22AR0117/12/15 ANNUAL RETURN FULL LIST
2015-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULL
2015-04-15AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100000
2014-12-22AR0117/12/14 FULL LIST
2014-09-23AP01DIRECTOR APPOINTED LADY MADELEINE ASTRID LLOYD WEBBER
2014-03-27AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 100000
2013-12-18AR0117/12/13 FULL LIST
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 15/05/2013
2013-05-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PUNDAREEK CHHAYA / 15/05/2013
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 14/05/2013
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 14/05/2013
2013-05-14CH03SECRETARY'S CHANGE OF PARTICULARS / MR. PUNDAREEK CHHAYA / 14/05/2013
2013-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GREGORY WORDSWORTH / 14/05/2013
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 22 TOWER STREET LONDON WC2H 9NS
2013-03-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2013-03-12TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN HULL
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR BISHU CHAKRABORTY
2013-03-12AP03SECRETARY APPOINTED MR. PUNDAREEK CHHAYA
2013-03-12AP01DIRECTOR APPOINTED MISS ISOBEL KATHRYN CHESTER
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR MADELELEINE LLOYD WEBBER
2013-02-28SH1928/02/13 STATEMENT OF CAPITAL GBP 100000
2013-02-28SH20STATEMENT BY DIRECTORS
2013-02-28CAP-SSSOLVENCY STATEMENT DATED 28/02/13
2013-02-28RES13SHARE PREMIUM ACCOUNT CANCELLED 28/02/2013
2013-02-28RES06REDUCE ISSUED CAPITAL 28/02/2013
2013-01-03AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-12-19AR0117/12/12 NO CHANGES
2012-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 11/12/2012
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 17/02/2012
2012-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 12/01/2012
2011-12-30AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-12-21AR0117/12/11 FULL LIST
2011-12-20AP01DIRECTOR APPOINTED MR BARNEY WILLIAM WRAGG
2011-10-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD WEBBER
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI
2011-02-22AP01DIRECTOR APPOINTED MR BISHU DEBABRATA CHAKRABORTY
2011-02-22AP01DIRECTOR APPOINTED MR. PUNDAREEK CHHAYA
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS
2010-12-30AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-12-22AR0117/12/10 FULL LIST
2010-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/10/2010
2010-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/10/2010
2009-12-21AR0117/12/09 FULL LIST
2009-12-16AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-02-25AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-19363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-10-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HULL / 21/08/2008
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-01-03363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-05-10AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-22363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-12-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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)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)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
1995-01-01Error
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts

90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts



Licences & Regulatory approval
We could not find any licences issued to THE REALLY USEFUL GROUP 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 THE REALLY USEFUL GROUP LIMITED
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH DIVISION MR JUSTICE SINGH 2015-11-18 to 2015-12-09 TLQ/15/0057 The Really Useful Group Ltd v Options Clause Entertainment LLC
2015-12-09FOR TRIAL
2015-11-18PRE TRIAL REVIEW
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2006-10-02 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES
PLEDGE AGREEMENT 2000-07-29 Outstanding ABN AMRO BANK N.V.
CHARGE OVER SECURITIES 2000-01-24 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS TRUSTEE FOR THE BANKS (THE "SECURITY TRUSTEE")
CHARGE OVER SECURITIES 2000-01-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS TRUSTEE FOR THE BANKS (THE "SECURITY TRUSTEE")
PLEDGE AGREEMENT 1999-12-14 Outstanding ABN AMRO BANK N.V.
CHARGE OVER SECURITIES 1999-05-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS TRUSTEE FOR THE BANKS (THE "SECURITY TRUSTEE")
COMPOSITE DEBENTURE 1999-05-13 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLANDAS TRUSTEE FOR THE BANKS (THE "SECURITY TRUSTEE")
MORTGAGE 1992-11-10 Outstanding CHILDREN'S FILM AND TELEVISION FOUNDATION LIMITED
LETTER OF CHARGE 1988-10-26 Satisfied BARCLAYS BANK PLC
LEGAL MORTGAGE 1988-02-19 Satisfied COUTTS & COMPANY BANKERS.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 THE REALLY USEFUL GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE REALLY USEFUL GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

THE REALLY USEFUL GROUP LIMITED owns 41 domain names.

andrewlloydwebber.co.uk   andrewlloydwebbersrequiem.co.uk   boysinthephotograph.co.uk   catsthemusical.co.uk   closertoheaven.co.uk   companyonstage.co.uk   daniellehope.co.uk   enterphantasma.co.uk   josephthemusical.co.uk   josephandtheamazingtechnicolordreamcoat.co.uk   loveneverdies-tickets.co.uk   loveneverdiesthemusical.co.uk   loveneverdiestickets.co.uk   love-never-dies-tickets.co.uk   ozthemusical.co.uk   reallyuseful.co.uk   reallyusefulgames.co.uk   reallyusefulmusic.co.uk   thereallyusefulgroup.co.uk   thereallyusefulgroupltd.co.uk   evitathemusical.co.uk   lndtickets.co.uk   likesofusthemusical.co.uk   lloydwebber.co.uk   thelikesofusthemusical.co.uk   themasterandmargarita.co.uk   theboysinthephotograph.co.uk   phantomthemusical.co.uk   masterandmargarita.co.uk   phantom-onceuponanothertime.co.uk   phantomlndtickets.co.uk   phantomloveneverdies.co.uk   phantomloveneverdiesthemusical.co.uk   phantomloveneverdiestickets.co.uk   phantomonceuponanothertime.co.uk   searchfordorothy.co.uk   themusicofandrewlloydwebber.co.uk   theconeyislandexperience.co.uk   thephantom2.co.uk   thephantomoftheopera.co.uk   reallyuseful.com  

Trademarks

Trademark applications by THE REALLY USEFUL GROUP LIMITED

THE REALLY USEFUL GROUP LIMITED is the Original Applicant for the trademark JOSEPH ™ (79157192) through the USPTO on the 2014-07-28
Recordings of sounds and images in any media; carriers of audio signals and/or video signals; film recordings; recordings of music; audio and video cassettes; compact disks; DVDs; phonograph records; CD-ROMs; computer software relating to music; computer games software; computer games; digital music (downloadable) provided from the Internet; video recordings (downloadable) provided from the Internet; downloadable electronic publications provided on-line from databases or the Internet; electronic publications in any media; downloadable artwork provided on-line from databases or the Internet; electronic artwork in any media; screensavers; background artwork for electronic displays; opera glasses, binoculars; magnets; sunglasses; sunglasses cases
THE REALLY USEFUL GROUP LIMITED is the Original Applicant for the trademark THE GOLDEN GRAB ™ (UK00003048703) through the UKIPO on the 2014-03-26
Trademark class: Entertainment; on-line entertainment; entertainment, education, training, tuition and instruction by means of or relating to radio and television; sporting and cultural activities; entertainment in the nature of game shows; electronic games services provided by means of the Internet; arranging of quizzes; entertainment services relating to quizzes; services for the organisation of quizzes; the distribution (other than transportation) and exhibition of video films; entertainment and educational services featuring electronic media, multimedia content, videos, movies, pictures, images, text, photos, games, user-generated content, audio content, and related information via computer and communications networks; entertainment and educational services via the uploading, downloading, capturing, posting, showing, editing, playing, streaming, viewing, previewing, displaying, tagging, blogging, sharing, manipulating, distributing, publishing, reproducing, of electronic media, multimedia content, videos, movies, pictures, images, text, photos, games, user-generated content, audio content, and information via the Internet or other computer and communications networks; digital video, audio and multimedia entertainment publishing services; publication of texts; publication of electronic books and journals on-line in relation to television programmes and associated merchandise; hosting multimedia entertainment and educational acts and performances for others; the provision of non-downloadable texts, data, digital music and images from the Internet in relation to television programmes and associated merchandise; arranging and conducting of conferences, seminars and training workshops; production, presentation, distribution, syndication, networking and rental of television and radio programmes, interactive entertainment, films and sound and video recordings, interactive compact discs, DVDs (digital video discs), DVD-RWs (digital video discs with read/write capability) and CD-ROMs; information, advice and consultancy in relation to the foregoing; all the foregoing services also available from computer databases, the Internet or via other communications.
THE REALLY USEFUL GROUP LIMITED is the Original Applicant for the trademark JOSEPH ™ (WIPO1228275) through the WIPO on the 2014-07-28
Recordings of sounds and images in any media; carriers of audio signals and/or video signals; film recordings; recordings of music; audio and video cassettes; compact disks; DVDs; phonograph records; CD-ROMs; computer software relating to music; computer games software; computer games; digital music (downloadable) provided from the Internet; video recordings (downloadable) provided from the Internet; downloadable electronic publications provided on-line from databases or the Internet; electronic publications in any media; downloadable artwork provided on-line from databases or the Internet; electronic artwork in any media; screensavers; background artwork for electronic displays; opera glasses, binoculars; magnets; sunglasses; sunglasses cases.
Enregistrements de sons et d'images sur tout type de support; supports de signaux audio et/ou signaux vidéo; enregistrements de films; enregistrements de musique; cassettes audio et vidéo; disques compacts; DVD; disques phonographiques; CD-ROM; logiciels ayant trait à la musique; ludiciels informatiques; jeux informatiques; musique numérique (téléchargeable) disponible sur Internet; enregistrements vidéo (téléchargeables) fournis à partir d'Internet; publications électroniques téléchargeables fournies en ligne à partir de bases de données ou d'Internet; publications électroniques sur tout type de support; illustrations téléchargeables fournies en ligne à partir de bases de données ou d'Internet; illustrations électroniques sur tout type de support; économiseurs d'écrans; fonds d'écran pour unités d'affichage électroniques; lorgnettes, jumelles; aimants; lunettes de soleil; étuis pour lunettes de soleil.
Grabaciones de sonido e imágenes en todo tipo de soportes; soportes de señales de audio o vídeo; grabación de películas; grabaciones musicales; casetes de audio y vídeo; discos compactos; DVD; discos fonográficos; CD-ROM; software informático de música; software de juegos de ordenador; juegos informáticos; música digital descargable de Internet; grabaciones de vídeo (descargables) disponibles en Internet; publicaciones electrónicas descargables en línea a partir de bases de datos o de Internet; publicaciones electrónicas en todo tipo de medios; material gráfico descargable en línea desde bases de datos o Internet; material gráfico electrónico en todo tipo de medios; salvapantallas; fondos de pantalla para unidades de visualización electrónicas; gemelos de teatro, binoculares; imanes; gafas de sol; estuches para gafas de sol.
THE REALLY USEFUL GROUP LIMITED is the Original Applicant for the trademark LOVE NEVER DIES ™ (87200569) through the USPTO on the 2016-10-12
Recordings of sounds and images in any media; sound carriers; sound recording carriers; film recordings; recordings of music; audio and video cassettes; compact disks; DVDs; phonograph records; CD ROMs; computer software relating to music; computer games software; computer games; digital music (downloadable) provided from the Internet; video recordings (downloadable) provided from the Internet; downloadable electronic publications provided on-line from databases or the Internet; electronic publications in any media; downloadable artwork provided on-line from databases or the Internet; screensavers; background artwork for electronic displays; opera glasses, binoculars; magnets; sunglasses; sunglass cases
THE REALLY USEFUL GROUP LIMITED is the Original Applicant for the trademark UNMASKED ™ (87726042) through the USPTO on the 2017-12-19
Film recordings; DVDs; computer games software; computer games; downloadable electronic publications provided on-line from databases or the Internet; electronic publications in any media; downloadable artwork provided on-line from databases or the Internet; screensavers; background artwork for electronic displays; opera glasses; binoculars; magnets; sunglasses; sunglass cases; telecommunication machines and apparatus; audio books in the nature of novels, plays, memoirs and autobiographies
Income
Government Income

Government spend with THE REALLY USEFUL GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Horsham District Council 2016-08-18 GBP £1,291 PROFESSIONAL PRODUCTIONS
Durham County Council 2015-08-28 GBP £5,122 Miscellaneous Expenses
Durham County Council 2014-09-19 GBP £1,275 Miscellaneous Expenses
Wolverhampton City Council 2013-09-19 GBP £60
Royal Borough of Greenwich 2012-07-09 GBP £867

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE REALLY USEFUL GROUP 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 THE REALLY USEFUL GROUP LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0095089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2018-10-0095081000Travelling circuses and travelling menageries
2018-10-0095081000Travelling circuses and travelling menageries
2018-05-0095089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2018-04-0095089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2017-04-0067041900False beards, eyebrows and eyelashes, switches and the like, of synthetic textile materials (excl. complete wigs)
2016-10-0062019900Men's or boys' anoraks, incl. ski jackets, windcheaters, wind-jackets and similar articles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, suits, ensembles, jackets, blazers and trousers)
2016-09-0061031090Men's or boys' suits of textile materials, knitted or crocheted (excl. of wool or fine animal hair, tracksuits, ski suits and swimwear)
2016-09-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2016-08-0085381000Boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus
2016-08-0095089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2016-05-0095089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2016-01-0095089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2015-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-01-0163090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2015-01-0063090000Worn clothing and clothing accessories, blankets and travelling rugs, household linen and articles for interior furnishing, of all types of textile materials, incl. all types of footwear and headgear, showing signs of appreciable wear and presented in bulk or in bales, sacks or similar packings (excl. carpets, other floor coverings and tapestries)
2014-04-0192071080Musical instruments, the sound of which is produced, or must be amplified, electrically, with keyboard (excl. organs, digital pianos, synthesisers and accordions)
2012-05-0171132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2012-03-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2011-12-0192081000Musical boxes
2011-09-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2011-08-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2011-07-0171132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2011-07-0171171900Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs)
2011-06-0192081000Musical boxes
2011-05-0162171000Made-up clothing accessories, of all types of textile materials, n.e.s. (excl. knitted or crocheted)
2011-03-0139262000Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)
2010-12-0163025100Table linen of cotton (excl. knitted or crocheted)
2010-09-0139262000Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)
2010-08-0169119000Household and toilet articles, of porcelain or china (excl. tableware and kitchenware, baths, bidets, sinks and similar sanitary fixtures, statuettes and other ornamental articles, pots, jars, carboys and similar receptacles for the conveyance or packing of goods, and coffee grinders and spice mills with receptacles made of ceramics and working parts of metal)
2010-05-0192081000Musical boxes
2010-01-0139262000Articles of apparel and clothing accessories produced by the stitching or sticking together of plastic sheeting, incl. gloves, mittens and mitts (excl. goods of 9619)
2010-01-0195Toys, games and sports requisites; parts and accessories

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 THE REALLY USEFUL GROUP 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 THE REALLY USEFUL GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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