Active
Company Information for GL THEATRE LIMITED
65 DRURY LANE, LONDON, WC2B 5SP,
|
Company Registration Number
03929905
Private Limited Company
Active |
Company Name | ||
---|---|---|
GL THEATRE LIMITED | ||
Legal Registered Office | ||
65 DRURY LANE LONDON WC2B 5SP Other companies in WC2B | ||
Previous Names | ||
|
Company Number | 03929905 | |
---|---|---|
Company ID Number | 03929905 | |
Date formed | 2000-02-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 02/07/2023 | |
Account next due | 31/03/2025 | |
Latest return | 21/02/2016 | |
Return next due | 21/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 10:43:35 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL JAMES FREEMAN |
||
REBECCA KANE BURTON |
||
MARK GREGORY WORDSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BISHU DEBABRATA CHAKRABORTY |
Company Secretary | ||
BISHU DEBABRATA CHAKRABORTY |
Director | ||
ANDRE JAN PTASZYNSKI |
Director | ||
HOWARD RAYMOND WITTS |
Company Secretary | ||
HOWARD RAYMOND WITTS |
Director | ||
LORETTA ANN TOMASI |
Company Secretary | ||
LORETTA ANN TOMASI |
Director | ||
REBECCA ANN GLASSOCK |
Company Secretary | ||
STUART JOHN ELLS |
Director | ||
JONATHAN HULL |
Director | ||
TJG SECRETARIES LIMITED |
Nominated Secretary | ||
HUNTSMOOR LIMITED |
Nominated Director | ||
HUNTSMOOR NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CATS PALLADIUM LIMITED | Director | 2016-08-23 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
LW THEATRES GROUP LIMITED | Director | 2016-08-23 | CURRENT | 2000-05-08 | Active | |
LW THEATRES HOLDINGS LIMITED | Director | 2016-08-23 | CURRENT | 2009-07-09 | Active | |
ENTERTAINMENT THEATRES LIMITED | Director | 2016-08-23 | CURRENT | 2011-05-16 | Active | |
PG TICKETING SERVICES LIMITED | Director | 2016-08-23 | CURRENT | 2015-01-19 | Active | |
ADELPHI THEATRE HOLDINGS LIMITED | Director | 2016-08-23 | CURRENT | 1988-03-09 | Active | |
LW ENTERTAINMENT LIMITED | Director | 2016-08-23 | CURRENT | 1988-08-11 | Active | |
LW THEATRES LIMITED | Director | 2016-08-23 | CURRENT | 1928-09-07 | Active | |
REALLY USEFUL THEATRES HOLDING LIMITED | Director | 2016-08-23 | CURRENT | 2012-07-26 | Active | |
THE ADELPHI THEATRE COMPANY LIMITED | Director | 2016-11-22 | CURRENT | 1992-11-03 | Active | |
CATS PALLADIUM LIMITED | Director | 2016-09-28 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
LW THEATRES GROUP LIMITED | Director | 2016-09-28 | CURRENT | 2000-05-08 | Active | |
LW THEATRES HOLDINGS LIMITED | Director | 2016-09-28 | CURRENT | 2009-07-09 | Active | |
ENTERTAINMENT THEATRES LIMITED | Director | 2016-09-28 | CURRENT | 2011-05-16 | Active | |
PG TICKETING SERVICES LIMITED | Director | 2016-09-28 | CURRENT | 2015-01-19 | Active | |
ADELPHI THEATRE HOLDINGS LIMITED | Director | 2016-09-28 | CURRENT | 1988-03-09 | Active | |
LW ENTERTAINMENT LIMITED | Director | 2016-09-28 | CURRENT | 1988-08-11 | Active | |
LW THEATRES LIMITED | Director | 2016-09-28 | CURRENT | 1928-09-07 | Active | |
REALLY USEFUL THEATRES HOLDING LIMITED | Director | 2016-09-28 | CURRENT | 2012-07-26 | 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 | |
THE REALLY USEFUL FILM CO. LIMITED | Director | 2011-10-07 | CURRENT | 1988-03-10 | 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 | |
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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 02/07/23 | ||
CONFIRMATION STATEMENT MADE ON 27/01/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039299050009 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 039299050010 | ||
CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 03/07/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MARK GREGORY WORDSWORTH | ||
AA | FULL ACCOUNTS MADE UP TO 27/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DARREN PETER ATKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA KANE BURTON | |
AA | FULL ACCOUNTS MADE UP TO 28/06/20 | |
RP04CS01 | ||
PSC05 | Change of details for Really Useful Theatres Group Limited as a person with significant control on 2018-07-25 | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE IAN CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES FREEMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039299050008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 01/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 25/07/18 | |
CERTNM | COMPANY NAME CHANGED NEW LONDON THEATRE PROPERTIES LIMITED CERTIFICATE ISSUED ON 25/07/18 | |
AA | FULL ACCOUNTS MADE UP TO 02/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address 65 Drury Lane London WC2B 5SP | |
AA | FULL ACCOUNTS MADE UP TO 03/07/16 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 7500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS REBECCA KANE BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BISHU DEBABRATA CHAKRABORTY | |
TM02 | Termination of appointment of Bishu Debabrata Chakraborty on 2016-08-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039299050006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039299050005 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 31/08/16 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES FREEMAN | |
AD02 | Register inspection address changed to The London Palladium Argyll Street London W1F 7TF | |
AD03 | Registers moved to registered inspection location of The London Palladium Argyll Street London W1F 7TF | |
AA | FULL ACCOUNTS MADE UP TO 28/06/15 | |
LATEST SOC | 02/03/16 STATEMENT OF CAPITAL;GBP 7500001 | |
AR01 | 21/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 7500001 | |
AR01 | 21/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/06/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 7500001 | |
AR01 | 21/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/13 FROM 22 Tower Street London WC2H 9TW | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 21/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 01/07/12 | |
AR01 | 21/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 03/07/11 | |
AP01 | DIRECTOR APPOINTED MR MARK GREGORY WORDSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI | |
AR01 | 21/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BISHU DEBABRATA CHAKRABORTY | |
AP03 | SECRETARY APPOINTED MR BISHU DEBABRATA CHAKRABORTY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HOWARD WITTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS | |
AA | FULL ACCOUNTS MADE UP TO 27/06/10 | |
AR01 | 21/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/06/09 | |
363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/06/08 | |
AA | FULL ACCOUNTS MADE UP TO 01/07/07 | |
363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
RES04 | GBP NC 1000/7501000 27/09/2006 | |
123 | NC INC ALREADY ADJUSTED 27/09/06 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | FULL ACCOUNTS MADE UP TO 02/07/06 | |
363a | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: MANOR HOUSE 21 SOHO SQUARE LONDON W1D 3QP | |
AA | FULL ACCOUNTS MADE UP TO 03/07/05 | |
363s | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 27/06/04 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/03/01 | |
363s | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/11/00 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL), ACTING THROUGH LONDON HOLBORN BRANCH | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL), ACTING THROUGH LONDON HOLBORN BRANCH | ||
DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
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 | Satisfied | CITICORP TRUSTEE COMPANY LIMITED(AS BORROWER SECURITY TRUSTEE FOR ITS OWN ACCOUNT OR ANY OF THE OTHER BORROWER SECURED CREDITORS) |
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as GL THEATRE 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. |