Active
Company Information for ENTERTAINMENT THEATRES LIMITED
BKL HOUSE, 1 VENICE WALK, LONDON, W2 1RR,
|
Company Registration Number
07635832
Private Limited Company
Active |
Company Name | ||
---|---|---|
ENTERTAINMENT THEATRES LIMITED | ||
Legal Registered Office | ||
BKL HOUSE 1 VENICE WALK LONDON W2 1RR Other companies in SW1H | ||
Previous Names | ||
|
Company Number | 07635832 | |
---|---|---|
Company ID Number | 07635832 | |
Date formed | 2011-05-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2025-01-05 12:25:47 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL JAMES FREEMAN |
||
REBECCA KANE BURTON |
||
JESSICA LORIEN KORAVOS |
||
MADELEINE ASTRID LLOYD WEBBER |
||
MARK GREGORY WORDSWORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BISHU DEBABRATA CHAKRABORTY |
Director | ||
ROBIN MARK PALMER |
Company Secretary | ||
ENTERTAINMENT & MEDIA GROUP LIMITED |
Director | ||
ALAN FREDERICK JUDD |
Director | ||
ROBIN MARK PALMER |
Director | ||
ANDREW JOHN SNOWDON |
Director | ||
MH SECRETARIES LIMITED |
Company Secretary | ||
ROBERT SHIOL MACDONALD MACKINTOSH |
Director | ||
ALAN JUDD |
Company Secretary | ||
ANDREW SIMON DAVIS |
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 | |
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 | |
GL THEATRE LIMITED | Director | 2016-08-23 | CURRENT | 2000-02-21 | 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 | |
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 | |
GL THEATRE LIMITED | Director | 2016-09-28 | CURRENT | 2000-02-21 | Active | |
REALLY USEFUL THEATRES HOLDING LIMITED | Director | 2016-09-28 | CURRENT | 2012-07-26 | Active | |
TOBIAS DESIGNS LIMITED | Director | 2016-10-10 | CURRENT | 2016-10-10 | Active | |
REALLY USEFUL GROUP INVESTMENTS LIMITED | Director | 2016-07-21 | CURRENT | 2012-07-27 | Active | |
THE REALLY USEFUL GROUP LIMITED | Director | 2016-07-21 | CURRENT | 1976-01-15 | Active | |
ELEKTRA PRODUCTIONS LTD | Director | 2012-07-31 | CURRENT | 2012-07-31 | Active | |
THE REALLY USEFUL GROUP LIMITED | Director | 2014-09-22 | CURRENT | 1976-01-15 | Active | |
REALLY USEFUL GROUP INVESTMENTS LIMITED | Director | 2013-03-01 | CURRENT | 2012-07-27 | Active | |
WATERSHIP DOWN LIMITED | Director | 2010-04-01 | CURRENT | 1975-11-20 | Active | |
SARASTONE LIMITED | Director | 2010-04-01 | CURRENT | 1983-05-19 | Active | |
LW THEATRES HOLDINGS LIMITED | Director | 2009-07-22 | CURRENT | 2009-07-09 | Active | |
CYBERMAD LIMITED | Director | 2007-10-02 | CURRENT | 2007-10-02 | Dissolved 2013-09-03 | |
NEWBURY RACECOURSE PLC | Director | 1998-10-23 | CURRENT | 1904-04-26 | Active | |
ESCAWAY LIMITED | Director | 1991-08-26 | CURRENT | 1971-02-16 | 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 | |
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 | |
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 |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM KENWRIGHT | ||
DIRECTOR APPOINTED JENNIFER ANN SEAGROVE | ||
DIRECTOR APPOINTED MR ALAN DONALD SHARP | ||
DIRECTOR APPOINTED DAVID ELLIOTT GILBERY | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
Current accounting period extended from 30/06/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 30/06/22 TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 27/06/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 27/06/21 | ||
Audit exemption subsidiary accounts made up to 2021-06-27 | ||
Consolidated accounts of parent company for subsidiary company period ending 27/06/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076358320005 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/21 FROM 65 Drury Lane London WC2B 5SP England | |
PSC07 | CESSATION OF LW THEATRES GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Bill Kenwright Limited as a person with significant control on 2021-10-28 | |
AP03 | Appointment of Mr Alan Sharp as company secretary on 2021-10-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JESSICA LORIEN KORAVOS | |
AP01 | DIRECTOR APPOINTED MR WILLIAM KENWRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA KANE BURTON | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/06/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/06/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES | |
PSC05 | Change of details for Really Useful Theatres Group Limited as a person with significant control on 2018-07-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAMES FREEMAN | |
AP01 | DIRECTOR APPOINTED MR LAWRENCE IAN CHAPMAN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076358320004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 01/07/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 01/07/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 02/07/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/07/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 02/07/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 02/07/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076358320003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076358320002 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED LADY MADELEINE ASTRID LLOYD WEBBER | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 03/07/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 | |
AP01 | DIRECTOR APPOINTED MRS REBECCA KANE BURTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076358320001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BISHU DEBABRATA CHAKRABORTY | |
RES01 | ADOPT ARTICLES 05/09/16 | |
AP01 | DIRECTOR APPOINTED MR DANIEL JAMES FREEMAN | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 16/05/16 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: MARRIOTT HARRISON LLP 11 STAPLE INN LONDON WC1V 7QH UNITED KINGDOM | |
AA01 | CURREXT FROM 31/12/2015 TO 30/06/2016 | |
AP01 | DIRECTOR APPOINTED MS JESSICA LORIEN KORAVOS | |
AP01 | DIRECTOR APPOINTED MR MARK GREGORY WORDSWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PALMER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 65 PETTY FRANCE LONDON SW1H 9EU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JUDD | |
AP01 | DIRECTOR APPOINTED MR BISHU DEBABRATA CHAKRABORTY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN PALMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENTERTAINMENT & MEDIA GROUP LIMITED | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 16/05/15 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AP02 | CORPORATE DIRECTOR APPOINTED ENTERTAINMENT & MEDIA GROUP LIMITED | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 16/05/14 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SNOWDON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MH SECRETARIES LIMITED | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 500000 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AP04 | CORPORATE SECRETARY APPOINTED MH SECRETARIES LIMITED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MARK PALMER / 01/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK JUDD / 01/05/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACKINTOSH | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN SNOWDON | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2012 FROM 18 EXETER STREET LONDON WC2E 7DU UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR ROBERT SHIOL MACDONALD MACKINTOSH | |
AR01 | 16/05/12 FULL LIST | |
SH01 | 24/05/12 STATEMENT OF CAPITAL GBP 30000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AA01 | CURRSHO FROM 31/05/2012 TO 31/12/2011 | |
SH01 | 27/10/11 STATEMENT OF CAPITAL GBP 1000.00 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN JUDD | |
ANNOTATION | Clarification | |
AP03 | SECRETARY APPOINTED MR ROBIN MARK PALMER | |
AP01 | DIRECTOR APPOINTED MR ROBIN MARK PALMER | |
RES15 | CHANGE OF NAME 27/06/2011 | |
CERTNM | COMPANY NAME CHANGED ENTERTAINMENT & MEDIA GROUP LIMITED CERTIFICATE ISSUED ON 06/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ALAN JUDD | |
AP01 | DIRECTOR APPOINTED MR ALAN JUDD | |
AP03 | SECRETARY APPOINTED MR ALAN JUDD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as ENTERTAINMENT THEATRES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
95089000 | Roundabouts, 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) | |||
48239085 | Paper, paperboard, cellulose wadding and webs of cellulose fibres, in strips or rolls of a width <= 36 cm, in rectangular or square sheets, of which no side > 36 cm in the unfolded state, or cut to shape other than rectangular or square, and articles of paper pulp, paper, cellulose wadding or webs of cellulose fibres, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |