NEW LONDON THEATRE LIMITED - LONDON


Company Profile Company Filings

Overview

NEW LONDON THEATRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
NEW LONDON THEATRE LIMITED was incorporated 36 years ago on 09/03/1988 and has the registered number: 02228390. The accounts status is FULL and accounts are next due on 31/03/2024.

NEW LONDON THEATRE LIMITED - LONDON

This company is listed in the following categories:
90040 - Operation of arts facilities
91030 - Operation of historical sites and buildings and similar visitor attractions

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 03/07/2022 31/03/2024

Registered Office

65 DRURY LANE
LONDON
WC2B 5SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAWRENCE IAN CHAPMAN Nov 1970 British Director 2021-04-01 CURRENT
MR DARREN PETER ATKINS Nov 1974 British Director 2021-09-06 CURRENT
MISS JULIE LORRAINE ARNOTT Oct 1972 British Director 2021-09-06 CURRENT
MR ANDRE JAN PTASZYNSKI May 1953 British Director 2000-05-08 UNTIL 2011-06-30 RESIGNED
PUNDAREEK CHHAYA Mar 1954 Secretary RESIGNED
LORETTA ANN TOMASI Aug 1957 Australian Secretary 2001-07-18 UNTIL 2002-06-28 RESIGNED
MR HOWARD RAYMOND WITTS May 1957 British Secretary 2002-06-28 UNTIL 2010-12-31 RESIGNED
MRS REBECCA KANE BURTON Sep 1975 British Director 2016-09-28 UNTIL 2021-09-06 RESIGNED
MR HOWARD RAYMOND WITTS May 1957 British Director 2002-06-28 UNTIL 2010-12-31 RESIGNED
REBECCA ANN GLASSOCK Secretary 2000-03-31 UNTIL 2001-07-18 RESIGNED
KEITH MICHAEL TURNER May 1935 British Director RESIGNED
LORETTA ANN TOMASI Aug 1957 Australian Director 2000-03-31 UNTIL 2002-06-28 RESIGNED
CHARLES GEOFFREY WILLIAM TAYLOR Mar 1954 British Director RESIGNED
MR BISHU DEBABRATA CHAKRABORTY Secretary 2011-01-26 UNTIL 2016-08-24 RESIGNED
PATRICK ANTHONY MCKENNA Jun 1956 British Director RESIGNED
MR STUART JOHN ELLS Mar 1961 British Director 1999-10-19 UNTIL 2000-05-15 RESIGNED
MR JONATHAN HULL Feb 1962 British Director 1999-07-01 UNTIL 2000-05-15 RESIGNED
MR DANIEL JAMES FREEMAN Apr 1976 British Director 2016-08-23 UNTIL 2021-03-31 RESIGNED
MR STUART JOHN ELLS Mar 1961 British Director 2000-11-07 UNTIL 2000-11-20 RESIGNED
JONATHAN HUGH PATRICK DAGNALL Feb 1953 British Director 1997-10-10 UNTIL 1999-02-16 RESIGNED
MR BISHU DEBABRATA CHAKRABORTY Oct 1967 British Director 2011-01-26 UNTIL 2016-08-24 RESIGNED
MR MARK GREGORY WORDSWORTH Nov 1959 British Director 2011-06-28 UNTIL 2022-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lw Theatres Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LW THEATRES LIMITED LONDON Active FULL 90040 - Operation of arts facilities
REALLY USEFUL MC LIMITED LONDON ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 90020 - Support activities to performing arts
PALACE THEATRE LONDON LIMITED LONDON Active SMALL 90030 - Artistic creation
REALLY USEFUL THEATRES ENTERTAINMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
REALLY USEFUL HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
INPUTKEY LIMITED NEWBURY UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
OFFICETEAM 2 GROUP LIMITED LEEDS Dissolved... SMALL 70100 - Activities of head offices
BLJ LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
PRIDEALPHA LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
INTASCAPE.COM LIMITED NOTTINGHAM ... FULL 62090 - Other information technology service activities
LW THEATRES GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
THE OTHER SONGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
BEACHDRILL LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
REALLY USEFUL GROUP HOLDINGS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ERIK PRODUCTIONS LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
REALLY USEFUL LOVE NEVER DIES LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
NOLL ENTERPRISES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENTERTAINMENT THEATRES LIMITED LONDON ENGLAND Active SMALL 90040 - Operation of arts facilities
REALLY USEFUL THEATRES HOLDING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LW THEATRES LIMITED LONDON Active FULL 90040 - Operation of arts facilities
REALLY USEFUL THEATRES ENTERTAINMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
THE ADELPHI THEATRE COMPANY LIMITED LONDON Active FULL 90040 - Operation of arts facilities
REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED LONDON Active MICRO ENTITY 65300 - Pension funding
GL THEATRE LIMITED LONDON Active FULL 90040 - Operation of arts facilities
LW THEATRES GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
LW THEATRES HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
REALLY USEFUL THEATRES HOLDING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PG TICKETING SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90020 - Support activities to performing arts