GL THEATRE LIMITED - LONDON


Company Profile Company Filings

Overview

GL THEATRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
GL THEATRE LIMITED was incorporated 24 years ago on 21/02/2000 and has the registered number: 03929905. The accounts status is FULL and accounts are next due on 31/03/2024.

GL 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
Previous trading names include:
NEW LONDON THEATRE PROPERTIES LIMITED (until 25/07/2018)

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 BISHU DEBABRATA CHAKRABORTY Secretary 2011-01-26 UNTIL 2016-08-24 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Nominee Director 2000-02-21 UNTIL 2000-05-05 RESIGNED
MR HOWARD RAYMOND WITTS May 1957 British Director 2002-06-28 UNTIL 2010-12-31 RESIGNED
MR HOWARD RAYMOND WITTS May 1957 British Secretary 2002-06-28 UNTIL 2010-12-31 RESIGNED
LORETTA ANN TOMASI Aug 1957 Australian Secretary 2001-07-18 UNTIL 2002-06-28 RESIGNED
MRS REBECCA KANE BURTON Sep 1975 British Director 2016-09-28 UNTIL 2021-09-06 RESIGNED
MR MARK GREGORY WORDSWORTH Nov 1959 British Director 2011-06-28 UNTIL 2022-07-03 RESIGNED
LORETTA ANN TOMASI Aug 1957 Australian Director 2000-05-05 UNTIL 2002-06-28 RESIGNED
REBECCA ANN GLASSOCK Secretary 2000-05-05 UNTIL 2001-07-18 RESIGNED
TJG SECRETARIES LIMITED Corporate Nominee Secretary 2000-02-21 UNTIL 2000-05-05 RESIGNED
MR ANDRE JAN PTASZYNSKI May 1953 British Director 2000-06-26 UNTIL 2011-06-30 RESIGNED
MR STUART JOHN ELLS Mar 1961 British Director 2000-11-07 UNTIL 2000-11-20 RESIGNED
MR JONATHAN HULL Feb 1962 British Director 2000-05-05 UNTIL 2000-06-26 RESIGNED
MR DANIEL JAMES FREEMAN Apr 1976 British Director 2016-08-23 UNTIL 2021-03-31 RESIGNED
MR BISHU DEBABRATA CHAKRABORTY Oct 1967 British Director 2011-01-26 UNTIL 2016-08-24 RESIGNED
HUNTSMOOR LIMITED Corporate Nominee Director 2000-02-21 UNTIL 2000-05-05 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
LW THEATRES LIMITED LONDON Active FULL 90040 - Operation of arts facilities
REALLY USEFUL THEATRE COMPANY LIMITED(THE) LONDON ENGLAND Active SMALL 90010 - Performing arts
THE REALLY USEFUL COMPANY LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
NEW LONDON THEATRE LIMITED LONDON Active FULL 90040 - Operation of arts facilities
THE REALLY USEFUL FILM CO. LIMITED LONDON ENGLAND Active SMALL 59111 - Motion picture production activities
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
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
JACOB & SONS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 59111 - Motion picture production activities
GOLGOTHA LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
LW THEATRES GROUP LIMITED LONDON Active FULL 70100 - Activities of head offices
WAYNE PEACH LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 90030 - Artistic creation
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.
REALLY USEFUL GROUP INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
THE REALLY USEFUL BROADWAY LIMITED LONDON ENGLAND Active SMALL 90030 - Artistic creation
PG TICKETING SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 90020 - Support activities to performing arts
RIVERHILL PARTNERS LLP TUNBRIDGE WELLS Dissolved... FULL None Supplied

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
REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED LONDON Active MICRO ENTITY 65300 - Pension funding
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