Company Information for THE REALLY USEFUL FILM CO. LIMITED
6 CATHERINE STREET, LONDON, WC2B 5JY,
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Company Registration Number
02228924
Private Limited Company
Active |
Company Name | |
---|---|
THE REALLY USEFUL FILM CO. LIMITED | |
Legal Registered Office | |
6 CATHERINE STREET LONDON WC2B 5JY Other companies in WC2E | |
Company Number | 02228924 | |
---|---|---|
Company ID Number | 02228924 | |
Date formed | 1988-03-10 | |
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 | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 07:13:42 |
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Officer | Role | Date Appointed |
---|---|---|
ISOBEL KATHRYN CHESTER |
||
ISOBEL KATHRYN CHESTER |
||
MARK GREGORY WORDSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL GRAEME ALEXANDER-WALL |
Director | ||
PUNDAREEK CHHAYA |
Company Secretary | ||
BARNABY WILLIAM WRAGG |
Director | ||
JONATHAN HULL |
Director | ||
BISHU DEBABRATA CHAKRABORTY |
Director | ||
ANDRE JAN PTASZYNSKI |
Director | ||
HOWARD RAYMOND WITTS |
Director | ||
RICHARD PATRICK HENNESSY |
Director | ||
CHARLES GEOFFREY WILLIAM TAYLOR |
Director | ||
JONATHAN MARK WHEELDON |
Director | ||
STUART JOHN ELLS |
Director | ||
KEITH MICHAEL TURNER |
Director | ||
PATRICK ANTHONY MCKENNA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOR PRODUCTIONS UK LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
THE REALLY USEFUL BROADWAY LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Active | |
JCS TOURING LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2018-06-26 | |
GOLGOTHA LIMITED | Director | 2013-03-01 | CURRENT | 1999-07-16 | Active | |
COMPANY ON STAGE LIMITED | Director | 2013-03-01 | CURRENT | 2000-12-15 | Active | |
THE OPERA GHOST LIMITED | Director | 2013-03-01 | CURRENT | 2001-01-11 | Active | |
REALLY USEFUL GROUP INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2012-07-27 | Active | |
JACOB & SONS LIMITED | Director | 2013-03-01 | CURRENT | 1998-11-24 | Active | |
REALLY USEFUL FILMS LIMITED | Director | 2013-03-01 | CURRENT | 1985-07-10 | Active | |
THE REALLY USEFUL RECORD COMPANY LIMITED | Director | 2013-03-01 | CURRENT | 1987-08-11 | Active | |
REALLY USEFUL HOLDINGS LIMITED | Director | 2013-03-01 | CURRENT | 1989-02-28 | Active | |
THE REALLY USEFUL GROUP LIMITED | Director | 2013-03-01 | CURRENT | 1976-01-15 | Active | |
REALLY USEFUL THEATRE COMPANY LIMITED(THE) | Director | 2013-03-01 | CURRENT | 1981-12-17 | Active | |
REALLY USEFUL MC LIMITED | Director | 2013-03-01 | CURRENT | 1983-01-20 | Active - Proposal to Strike off | |
THE REALLY USEFUL COMPANY LIMITED | Director | 2013-03-01 | CURRENT | 1983-05-04 | Active | |
U-CAST LIMITED | Director | 2013-03-01 | CURRENT | 2000-03-30 | Active | |
REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED | Director | 2016-09-05 | CURRENT | 1998-05-27 | Active | |
CATS PALLADIUM LIMITED | Director | 2016-08-23 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
PG TICKETING SERVICES LIMITED | Director | 2016-08-23 | CURRENT | 2015-01-19 | Active | |
SOR PRODUCTIONS UK LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
ENTERTAINMENT THEATRES LIMITED | Director | 2015-12-23 | CURRENT | 2011-05-16 | Active | |
JCS TOURING LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Dissolved 2018-06-26 | |
INPUTKEY LIMITED | Director | 2013-10-09 | CURRENT | 1995-11-09 | Active | |
REALLY USEFUL GROUP INVESTMENTS LIMITED | Director | 2012-07-27 | CURRENT | 2012-07-27 | Active | |
REALLY USEFUL THEATRES HOLDING LIMITED | Director | 2012-07-26 | CURRENT | 2012-07-26 | Active | |
THE SCAPEGOAT LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Dissolved 2014-04-01 | |
GOLGOTHA LIMITED | Director | 2011-10-07 | CURRENT | 1999-07-16 | Active | |
COMPANY ON STAGE LIMITED | Director | 2011-10-07 | CURRENT | 2000-12-15 | Active | |
THE OPERA GHOST LIMITED | Director | 2011-10-07 | CURRENT | 2001-01-11 | Active | |
JACOB & SONS LIMITED | Director | 2011-10-07 | CURRENT | 1998-11-24 | Active | |
REALLY USEFUL FILMS LIMITED | Director | 2011-10-07 | CURRENT | 1985-07-10 | Active | |
THE REALLY USEFUL RECORD COMPANY LIMITED | Director | 2011-10-07 | CURRENT | 1987-08-11 | Active | |
REALLY USEFUL THEATRE COMPANY LIMITED(THE) | Director | 2011-10-07 | CURRENT | 1981-12-17 | Active | |
REALLY USEFUL MC LIMITED | Director | 2011-10-07 | CURRENT | 1983-01-20 | Active - Proposal to Strike off | |
THE REALLY USEFUL COMPANY LIMITED | Director | 2011-10-07 | CURRENT | 1983-05-04 | Active | |
U-CAST LIMITED | Director | 2011-10-07 | CURRENT | 2000-03-30 | Active | |
WAY AHEAD FINANCE LIMITED | Director | 2011-06-28 | CURRENT | 2002-02-05 | Dissolved 2014-06-17 | |
SMT LEISURE LIMITED | Director | 2011-06-28 | CURRENT | 1989-05-02 | Dissolved 2014-06-17 | |
PRIDEALPHA LIMITED | Director | 2011-06-28 | CURRENT | 1999-12-02 | Dissolved 2015-07-21 | |
LW THEATRES GROUP LIMITED | Director | 2011-06-28 | CURRENT | 2000-05-08 | Active | |
ADELPHI THEATRE HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 1988-03-09 | Active | |
LW ENTERTAINMENT LIMITED | Director | 2011-06-28 | CURRENT | 1988-08-11 | Active | |
GL THEATRE LIMITED | Director | 2011-06-28 | CURRENT | 2000-02-21 | Active | |
LION VIEW LIMITED | Director | 2010-03-16 | CURRENT | 2010-03-16 | Dissolved 2014-06-17 | |
OZ DOROTHY LIMITED | Director | 2010-01-04 | CURRENT | 2006-03-20 | Dissolved 2015-11-17 | |
REALLY USEFUL LOVE NEVER DIES LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2015-07-21 | |
ERIK PRODUCTIONS LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Dissolved 2015-07-21 | |
LW THEATRES HOLDINGS LIMITED | Director | 2009-07-09 | CURRENT | 2009-07-09 | Active | |
LW THEATRES LIMITED | Director | 2007-12-11 | CURRENT | 1928-09-07 | Active | |
REALLY USEFUL GROUP HOLDINGS LIMITED | Director | 2007-09-28 | CURRENT | 2007-08-21 | Dissolved 2015-07-21 | |
BEACHDRILL LIMITED | Director | 2007-09-28 | CURRENT | 2007-08-21 | Dissolved 2017-10-16 | |
WAY AHEAD HOLDINGS LIMITED | Director | 2006-06-14 | CURRENT | 2002-04-10 | Dissolved 2014-06-17 | |
REALLY USEFUL HOLDINGS LIMITED | Director | 2006-06-14 | CURRENT | 1989-02-28 | Active | |
THE REALLY USEFUL GROUP LIMITED | Director | 2006-06-14 | CURRENT | 1976-01-15 | Active | |
STOLL MOSS GROUP HOLDINGS LIMITED | Director | 2001-09-26 | CURRENT | 1999-09-10 | Dissolved 2015-07-21 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/10/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
Audit exemption subsidiary accounts made up to 2023-06-30 | ||
DIRECTOR APPOINTED MR JAMES SCOTT MCKNIGHT | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNE CATHERINE QUILLAN | ||
CONFIRMATION STATEMENT MADE ON 21/10/23, WITH NO UPDATES | ||
Change of details for The Really Useful Group Limited as a person with significant control on 2018-08-06 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY PATRICK FARMER | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED CHARLES HENRY PATRICK FARMER | |
CH01 | Director's details changed for Ms Joanne Catherine Quillan on 2022-04-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY WORDSWORTH | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JOANNE CATHERINE QUILLAN | |
AP01 | DIRECTOR APPOINTED MS JESSICA LORIEN KORAVOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISOBEL KATHRYN CHESTER | |
TM02 | Termination of appointment of Isobel Kathryn Chester on 2019-04-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/08/18 FROM 17 Slingsby Place London WC2E 9AB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAEME ALEXANDER-WALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
CH01 | Director's details changed for Miss Isobel Kathryn Chester on 2017-01-10 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GRAEME ALEXANDER-WALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
AP03 | Appointment of Miss Isobel Kathryn Chester as company secretary on 2016-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY WILLIAM WRAGG | |
TM02 | Termination of appointment of Pundareek Chhaya on 2016-03-31 | |
LATEST SOC | 22/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mark Gregory Wordsworth on 2013-05-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 21/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 21/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/05/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PUNDAREEK CHHAYA / 21/05/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 22 TOWER STREET LONDON WC2H 9NS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BISHU CHAKRABORTY | |
AP01 | DIRECTOR APPOINTED MISS ISOBEL KATHRYN CHESTER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARNABY WILLIAM WRAGG / 11/12/2012 | |
AP01 | DIRECTOR APPOINTED MR BARNABY WILLIAM WRAGG | |
AR01 | 21/10/12 NO CHANGES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 21/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK GREGORY WORDSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI | |
AP01 | DIRECTOR APPOINTED MR BISHU DEBABRATA CHAKRABORTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 21/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HULL / 21/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
AR01 | 21/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HULL / 21/08/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | |
MISC | R 381A | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363a | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities
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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 FILM CO. LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as THE REALLY USEFUL FILM CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |