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Home > England & Wales Companies > REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED
Company Information for

REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED

65 Drury Lane, London, WC2B 5SP,
Company Registration Number
03570574
Private Limited Company
Active

Company Overview

About Really Useful Theatres Pension Trustees Ltd
REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED was founded on 1998-05-27 and has its registered office in London. The organisation's status is listed as "Active". Really Useful Theatres Pension Trustees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED
 
Legal Registered Office
65 Drury Lane
London
WC2B 5SP
Other companies in WC2B
 
Previous Names
STOLL MOSS THEATRES (PENSION TRUSTEES) LIMITED06/03/2023
Filing Information
Company Number 03570574
Company ID Number 03570574
Date formed 1998-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2024-05-27
Return next due 2025-06-10
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-07 10:35:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED
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Company Officers of REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JAMES FREEMAN
 Company Secretary 2016-09-28
MARK ANTHONY FOX
 Director 2008-09-26
PROTRUSTEE LIMITED
 Director 2018-06-08
JULIAN REES
 Director 2015-12-14
MARK GREGORY WORDSWORTH
 Director 2016-09-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBIN CHARLES ELLISON
 Director 1998-07-30 2018-06-08
BISHU DEBABRATA CHAKRABORTY
 Company Secretary 2011-01-26 2016-09-05
BISHU DEBABRATA CHAKRABORTY
 Director 2008-11-14 2016-09-05
ROBERT GEORGE JUDE
 Director 2007-04-18 2015-09-04
RICHARD ROSS GOODWIN
 Director 2011-03-04 2013-10-30
HOWARD RAYMOND WITTS
 Company Secretary 2002-06-28 2010-12-31
HOWARD RAYMOND WITTS
 Director 2002-06-26 2010-12-31
DEREK SIDNEY WILLIAMS
 Director 1998-07-30 2008-11-10
CHRISTOPHER PATTERSON
 Director 2004-06-22 2008-04-30
DARREN PETER ATKINS
 Director 2006-03-21 2006-11-04
DEREK SIGGERS
 Director 1998-07-30 2006-03-21
CHRISTOPHER AMBROSE GEORGE GREEN
 Director 2000-02-01 2004-05-02
LORETTA ANN TOMASI
 Company Secretary 1998-07-30 2002-06-28
LORETTA ANN TOMASI
 Director 2000-03-27 2002-06-26
RICHARD ARTHUR JOHNSTON
 Director 1998-07-30 2000-03-31
JANET LEE HOLMES A COURT
 Director 1998-05-27 2000-01-06
JOHN WILLIAM COBB
 Director 1998-07-30 1998-10-08
EXCELLET INVESTMENTS LIMITED
 Company Secretary 1998-05-27 1998-07-30
QUICKNESS LIMITED
 Director 1998-05-27 1998-07-30
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1998-05-27 1998-05-27
HALLMARK REGISTRARS LIMITED
 Nominated Director 1998-05-27 1998-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY FOX VISIT THEATRES (TOURS) LTD Director 2017-07-12 CURRENT 2015-08-17 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 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 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
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-25Memorandum articles filed
2023-07-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-06CONFIRMATION STATEMENT MADE ON 27/05/23, WITH NO UPDATES
2023-03-06Company name changed stoll moss theatres (pension trustees) LIMITED\certificate issued on 06/03/23
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-13AP01DIRECTOR APPOINTED MR LAWRENCE IAN CHAPMAN
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY WORDSWORTH
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/22, WITH NO UPDATES
2022-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES
2021-05-25PSC05Change of details for Really Useful Theatres Group Limited as a person with significant control on 2018-07-25
2021-04-01AP03Appointment of Miss Kay Lorraine Bowerman as company secretary on 2021-04-01
2021-04-01TM02Termination of appointment of Daniel James Freeman on 2021-03-31
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/20, WITH NO UPDATES
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 27/05/19, WITH NO UPDATES
2019-05-08AP01DIRECTOR APPOINTED MISS ELIZABETH MARGARET REES DAVIES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN REES
2018-06-20TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CHARLES ELLISON
2018-06-20AP02Appointment of Protrustee Limited as director on 2018-06-08
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 27/05/18, WITH NO UPDATES
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-10-03AP03Appointment of Mr Daniel James Freeman as company secretary on 2016-09-28
2016-09-08AP01DIRECTOR APPOINTED MR MARK GREGORY WORDSWORTH
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR BISHU DEBABRATA CHAKRABORTY
2016-09-08TM02Termination of appointment of Bishu Debabrata Chakraborty on 2016-09-05
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-22AR0127/05/16 ANNUAL RETURN FULL LIST
2016-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-12-18AP01DIRECTOR APPOINTED MR JULIAN REES
2015-09-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GEORGE JUDE
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12AR0127/05/15 ANNUAL RETURN FULL LIST
2015-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0127/05/14 ANNUAL RETURN FULL LIST
2014-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODWIN
2013-06-05AR0127/05/13 ANNUAL RETURN FULL LIST
2013-06-04CH01Director's details changed for Mark Anthony Fox on 2013-06-04
2013-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/13 FROM 22 Tower Street London WC2H 9TW
2013-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-05-28AR0127/05/12 FULL LIST
2011-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-06-01AR0127/05/11 FULL LIST
2011-03-07AP01DIRECTOR APPOINTED MR RICHARD ROSS GOODWIN
2011-02-21AP03SECRETARY APPOINTED MR BISHU DEBABRATA CHAKRABORTY
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS
2011-01-10TM02APPOINTMENT TERMINATED, SECRETARY HOWARD WITTS
2010-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-22RES01ADOPT ARTICLES 04/11/2010
2010-06-04AR0127/05/10 FULL LIST
2009-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-01363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-12-11288aDIRECTOR APPOINTED BISHU DEBABRATA CHAKRABORTY
2008-12-09288bAPPOINTMENT TERMINATED DIRECTOR DEREK WILLIAMS
2008-10-09288aDIRECTOR APPOINTED MARK ANTHONY FOX
2008-06-19363aRETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS
2008-05-27288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PATTERSON
2008-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-26363sRETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2007-05-21288aNEW DIRECTOR APPOINTED
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-12-20288bDIRECTOR RESIGNED
2006-11-10287REGISTERED OFFICE CHANGED ON 10/11/06 FROM: 22 TOWER STREET LONDON WC2H 9TW
2006-09-28287REGISTERED OFFICE CHANGED ON 28/09/06 FROM: MANOR HOUSE 21 SOHO SQUARE LONDON W1D 3QP
2006-06-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-20363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2006-06-02288bDIRECTOR RESIGNED
2006-05-30288aNEW DIRECTOR APPOINTED
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-08-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-08363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2004-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-10-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-06288aNEW DIRECTOR APPOINTED
2004-06-15363sRETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS
2004-05-10288bDIRECTOR RESIGNED
2004-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-28363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-11288aNEW DIRECTOR APPOINTED
2002-07-11288bSECRETARY RESIGNED
2002-07-11288bDIRECTOR RESIGNED
2002-07-11288aNEW SECRETARY APPOINTED
2002-06-27363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2001-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/01
2001-06-12363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-13363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
2000-05-02225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00
2000-04-12288bDIRECTOR RESIGNED
2000-04-12288aNEW DIRECTOR APPOINTED
2000-03-13288aNEW DIRECTOR APPOINTED
2000-01-10288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
653 - Pension funding
65300 - Pension funding




Licences & Regulatory approval
We could not find any licences issued to REALLY USEFUL THEATRES PENSION TRUSTEES 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 REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.3899
MortgagesNumMortOutstanding2.77127
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.617

This shows the max and average number of mortgages for companies with the same SIC code of 65300 - Pension funding

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED
Trademarks
We have not found any records of REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for REALLY USEFUL THEATRES PENSION TRUSTEES 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 (65300 - Pension funding) as REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where REALLY USEFUL THEATRES PENSION TRUSTEES 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded REALLY USEFUL THEATRES PENSION TRUSTEES 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 REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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