REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED was incorporated 26 years ago on 27/05/1998 and has the registered number: 03570574. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
65300 - Pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

65 DRURY LANE
LONDON
WC2B 5SP

This Company Originates in : United Kingdom
Previous trading names include:
STOLL MOSS THEATRES (PENSION TRUSTEES) LIMITED (until 06/03/2023)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROTRUSTEE LIMITED Corporate Director 2018-06-08 CURRENT
MISS ELIZABETH MARGARET REES DAVIES Jun 1947 British Director 2019-05-01 CURRENT
MISS KAY LORRAINE BOWERMAN Secretary 2021-04-01 CURRENT
LAWRENCE IAN CHAPMAN Nov 1970 British Director 2022-07-01 CURRENT
MARK ANTHONY FOX Dec 1963 British Director 2008-09-26 CURRENT
CHRISTOPHER PATTERSON Nov 1959 British Director 2004-06-22 UNTIL 2008-04-30 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1998-05-27 UNTIL 1998-07-30 RESIGNED
MR HOWARD RAYMOND WITTS May 1957 British Secretary 2002-06-28 UNTIL 2010-12-31 RESIGNED
MR DANIEL JAMES FREEMAN Secretary 2016-09-28 UNTIL 2021-03-31 RESIGNED
LORETTA ANN TOMASI Aug 1957 Australian Secretary 1998-07-30 UNTIL 2002-06-28 RESIGNED
MR BISHU DEBABRATA CHAKRABORTY Secretary 2011-01-26 UNTIL 2016-09-05 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-05-27 UNTIL 1998-05-27 RESIGNED
LORETTA ANN TOMASI Aug 1957 Australian Director 2000-03-27 UNTIL 2002-06-26 RESIGNED
MR DEREK SIDNEY WILLIAMS Nov 1929 British Director 1998-07-30 UNTIL 2008-11-10 RESIGNED
DEREK SIGGERS Nov 1942 British Director 1998-07-30 UNTIL 2006-03-21 RESIGNED
MR JULIAN REES Jul 1957 British Director 2015-12-14 UNTIL 2018-12-31 RESIGNED
MR HOWARD RAYMOND WITTS May 1957 British Director 2002-06-26 UNTIL 2010-12-31 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1998-05-27 UNTIL 1998-07-30 RESIGNED
MR ROBERT GEORGE JUDE Aug 1952 British Director 2007-04-18 UNTIL 2015-09-04 RESIGNED
MR RICHARD ARTHUR JOHNSTON Apr 1955 British Director 1998-07-30 UNTIL 2000-03-31 RESIGNED
MRS JANET LEE HOLMES A COURT Nov 1943 Australian Director 1998-05-27 UNTIL 2000-01-06 RESIGNED
MR ROBIN CHARLES ELLISON Feb 1949 British Director 1998-07-30 UNTIL 2018-06-08 RESIGNED
CHRISTOPHER AMBROSE GEORGE GREEN Aug 1972 British Director 2000-02-01 UNTIL 2004-05-02 RESIGNED
MR RICHARD ROSS GOODWIN Apr 1960 British Director 2011-03-04 UNTIL 2013-10-30 RESIGNED
JOHN WILLIAM COBB Mar 1958 British Director 1998-07-30 UNTIL 1998-10-08 RESIGNED
MR BISHU DEBABRATA CHAKRABORTY Oct 1967 British Director 2008-11-14 UNTIL 2016-09-05 RESIGNED
DARREN PETER ATKINS Nov 1974 British Director 2006-03-21 UNTIL 2006-11-04 RESIGNED
MR MARK GREGORY WORDSWORTH Nov 1959 British Director 2016-09-05 UNTIL 2022-06-30 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-05-27 UNTIL 1998-05-27 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
NEW LONDON THEATRE 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.
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.
REALLY USEFUL THEATRES HOLDING LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
VISIT THEATRES (TOURS) LTD LONDON ENGLAND Active MICRO ENTITY 90020 - Support activities to performing arts

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED 2024-03-29 30-06-2023 £2 equity
Micro-entity Accounts - STOLL MOSS THEATRES (PENSION TRUSTEES) LIMITED 2023-02-28 30-06-2022 £2 equity
Micro-entity Accounts - STOLL MOSS THEATRES (PENSION TRUSTEES) LIMITED 2022-04-12 30-06-2021 £2 equity
Micro-entity Accounts - STOLL MOSS THEATRES (PENSION TRUSTEES) LIMITED 2021-07-01 30-06-2020 £2 equity
Micro-entity Accounts - STOLL MOSS THEATRES (PENSION TRUSTEES) LIMITED 2020-03-26 30-06-2019 £2 equity
Micro-entity Accounts - STOLL MOSS THEATRES (PENSION TRUSTEES) LIMITED 2019-03-28 30-06-2018 £2 equity
Micro-entity Accounts - STOLL MOSS THEATRES (PENSION TRUSTEES) LIMITED 2018-03-29 30-06-2017 £2 equity
Micro-entity Accounts - STOLL MOSS THEATRES (PENSION TRUSTEES) LIMITED 2017-04-01 30-06-2016 £2 equity
Dormant Company Accounts - STOLL MOSS THEATRES (PENSION TRUSTEES) LIMITED 2016-03-30 30-06-2015 £2 equity
Dormant Company Accounts - STOLL MOSS THEATRES (PENSION TRUSTEES) LIMITED 2015-02-28 30-06-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LW THEATRES LIMITED LONDON Active FULL 90040 - Operation of arts facilities
NEW LONDON THEATRE 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
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