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REALLY USEFUL THEATRES LIMITED

Learn more about REALLY USEFUL THEATRES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65 DRURY LANE, LONDON, WC2B 5SP

REALLY USEFUL THEATRES LIMITED on the map

Company type: Private Limited Company
Company number: 00233200
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.09.07
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90040 - Operation of arts facilities

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.28
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2013.03.07
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2013.03.07

List of company documents:

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FULL ACCOUNTS MADE UP TO 28/06/15
Form type: AA
Date: 2016.04.04
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 22000000
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FULL ACCOUNTS MADE UP TO 29/06/14
Form type: AA
Date: 2015.01.14
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.27
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, 22 TOWER STREET, LONDON, WC2H 9TW
Form type: AD01
Date: 2013.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2013.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2013.03.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.03.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.03.07
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FULL ACCOUNTS MADE UP TO 01/07/12
Form type: AA
Date: 2013.01.03
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20/11/12 NO CHANGES
Form type: AR01
Date: 2012.12.05
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 9
Form type: MG04
Date: 2012.04.20
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FULL ACCOUNTS MADE UP TO 03/07/11
Form type: AA
Date: 2011.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.12.01
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
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APPOINTMENT TERMINATED, DIRECTOR MADELELEINE LLOYD WEBBER
Form type: TM01
Date: 2011.07.14
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APPOINTMENT TERMINATED, DIRECTOR ANDRE PTASZYNSKI
Form type: TM01
Date: 2011.07.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROWN
Form type: TM01
Date: 2011.07.01
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 9
Form type: MG04
Date: 2011.04.20
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DIRECTOR APPOINTED MR BISHU DEBABRATA CHAKRABORTY
Form type: AP01
Date: 2011.02.22
£2.95
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SECRETARY APPOINTED MR BISHU DEBABRATA CHAKRABORTY
Form type: AP03
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY HOWARD WITTS
Form type: TM02
Date: 2011.01.10
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APPOINTMENT TERMINATED, DIRECTOR HOWARD WITTS
Form type: TM01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 27/06/10
Form type: AA
Date: 2010.12.30
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 28/06/09
Form type: AA
Date: 2009.12.16
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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FULL ACCOUNTS MADE UP TO 29/06/08
Form type: AA
Date: 2009.02.25
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 01/07/07
Form type: AA
Date: 2008.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.30
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.17
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 02/07/06
Form type: AA
Date: 2007.05.14
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.11.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.11.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.11.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.11.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.11.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.11.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.11.09
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2006.11.09
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.10.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.03
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REGISTERED OFFICE CHANGED ON 28/09/06 FROM:, MANOR HOUSE, 21 SOHO SQUARE, LONDON, W1D 3QP
Form type: 287
Date: 2006.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.30
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FULL ACCOUNTS MADE UP TO 03/07/05
Form type: AA
Date: 2006.05.03
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.22
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.08
Child documents:
Document type: ANNOTATION
Date: 2004.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 27/06/04
Form type: AA
Date: 2004.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06

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Company directors and board members:

BISHU DEBABRATA CHAKRABORTY (current)
Secretary, 2011.01.26
31 HEMINGTON AVENUE , LONDON
N11 3LR
BISHU DEBABRATA CHAKRABORTY (current)
Director, ACCOUNTANT, 2011.01.26
31 HEMINGTON AVENUE , LONDON
N11 3LR
MARK GREGORY WORDSWORTH (current)
Director, 2007.12.11
LIONS VIEW BUTES LANE ALDERNEY , GUERNSEY
GY9 3UW, CHANNEL ISLES
CHRISTINE ANNE BISHOP (resigned)
Secretary, 1992.04.24 - 1992.09.11
31 COLEMAN COURT , LONDON
SW18 4NZ
REBECCA ANN GLASSOCK (resigned)
Secretary, 1994.09.29 - 2001.07.18
92 WARDO AVENUE , LONDON
SW6 6RD
MARGARET MARY MCGUINN (resigned)
Secretary, 1991.12.20 - 1992.12.16
APARTMENT 26 CENTREPOINT HOUSE ST GILES HIGH STREET , LONDON
WC2
LORETTA ANN TOMASI (resigned)
Secretary, FINANCE DIRECTOR, 1992.12.16 - 2000.03.30
HOLST HOUSE 10 THE TERRACE BARNES , LONDON
SW13 0NP
LORETTA ANN TOMASI (resigned)
Secretary, MANAGING DIRECTOR, 2001.07.18 - 2002.06.28
HOLST HOUSE 10 THE TERRACE BARNES , LONDON
SW13 0NP
HOWARD RAYMOND WITTS (resigned)
Secretary, 2002.06.28 - 2010.12.31
80 CLARENCE ROAD , ST ALBANS
AL1 4NG, HERTFORDSHIRE
JOHN STALEY AUERY (resigned)
Director, THEATRE MANAGER, 1991.12.20 - 1992.03.06
FLAT E 52 WELLS STREET , LONDON
W13 3FD
NICHOLAS GRAHAM GODDARD BLACKBURN (resigned)
Director, BUSINESS DEVELOPMENT DIRECTOR, 2002.07.01 - 2007.10.15
34 BOSTON PLACE , LONDON
NW1 6ER
MICHAEL CHARLES JAMES BROWN (resigned)
Director, OPERATIONS DIRECTOR, 2002.07.01 - 2011.06.30
14 PRINCESS COURT 105 HORNSEY LANE HIGHGATE , LONDON
N6 5XD
LOUNICA MAUREEN PATRICIA BURNS (resigned)
Director, PRODUCTION DIRECTOR, 2002.07.01 - 2005.09.23
74 SOUTH HILL PARK HAMPSTEAD , LONDON
NW3 2SN
JOHN ALEXANDER COLLINS (resigned)
Director, CHIEF EXECUTIVE, 1999.01.26 - 2000.01.06
10 SAINT SWITHINS LANE , LONDON
EC4N 8AS
STUART JOHN ELLS (resigned)
Director, FINANCE DIRECTOR, 2000.11.07 - 2000.11.20
HUNTSMOOR TEMPLEWOOD LANE FARNHAM COMMON , SLOUGH
SL2 3HW, BERKSHIRE
DAVID KEITH ELSTEIN (resigned)
Director, COMPANY DIRECTOR, 2001.09.26 - 2006.09.27
64 HOTHAM ROAD , LONDON
SW15 1QP
DOUGLAS ROGER FILER (resigned)
Director, BARRISTER, 1991.12.20 - 1992.09.01
4 BRIM HILL , LONDON
N2 0HF
JANET LEE HOLMES A COURT (resigned)
Director, CHAIRMAN OF COMPANIES, 1991.12.20 - 2000.01.06
2A MOSMAN TERRACE MOSMAN PARK , PERTH 6012
WESTERN AUSTRALIA
PETER HOLMES A COURT (resigned)
Director, THEATRE, 1998.05.01 - 1999.08.06
64N MOORE STREET , NEW YORK
10013, NEW YORK
JONATHAN HULL (resigned)
Director, SOLICITOR, 2000.03.30 - 2000.05.15
80 CHESTERTON ROAD , LONDON
W10 6EP
DARREL ARTHUR JARVIS (resigned)
Director, EXECUTIVE DIRECTOR, 1992.07.08 - 1998.03.20
29 VIEW TERRACE , EAST FREMANTLE
WESTERN AUSTRALIA
RICHARD ARTHUR JOHNSTON (resigned)
Director, CHIEF EXECUTIVE, 1991.12.20 - 2000.03.31
FAIRHOLME HAWKS HILL HEDSOR , BOURNE END
SL8 5JQ, BUCKINGHAMSHIRE
DAVID SIMON KARPIN (resigned)
Director, 1997.08.21 - 2000.01.06
2 ST. GEORGE'S COURT , TOORAK
3124, VICTORIA
AUSTRALIA
MADELEINE ASTRID LLOYD WEBBER (resigned)
Director, COMPANY DIRECTOR, 2006.01.01 - 2011.06.28
SYDMONTON HOUSE BURGHCLERE , NEWBURY
RG20 9NJ, HAMPSHIRE
THOMAS ALEXANDER MAIRS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.07.08 - 2000.01.06
23 PATERSON GARDENS , WINTHROP 6155
FOREIGN
WESTERN AUSTRALIA
ANDRE JAN PTASZYNSKI (resigned)
Director, CHIEF EXECUTIVE, 2000.05.08 - 2011.06.30
HILL FARM CUDDESDON ROAD CHISELHAMPTON , OXFORD
OX44 7XH, OXFORDSHIRE
GRAEME ERIC SCOTT (resigned)
Director, CHARTERED ACCOUNTANT, 1997.08.28 - 1998.09.07
26 MEECHAM WAY , KARRINYUP
FOREIGN, WESTERN AUSTRALIA
AUSTRALIA
LORETTA ANN TOMASI (resigned)
Director, FINANCE DIRECTOR, 1991.12.20 - 2002.06.28
HOLST HOUSE 10 THE TERRACE BARNES , LONDON
SW13 0NP
DEREK SIDNEY WILLIAMS (resigned)
Director, EXECUTIVE DIRECTOR, 1991.12.20 - 1993.06.30
44 HIGH BEECHES , GERRARDS CROSS
SL9 7HY, BUCKINGHAMSHIRE
ROBERT IAN WILMSHURST (resigned)
Director, MANAGING DIRECTOR, 2002.07.01 - 2007.10.15
MANOR FARM CORKHILL LANE NORMANTON , SOUTHWELL
NG25 0PR, NOTTINGHAMSHIRE
HOWARD RAYMOND WITTS (resigned)
Director, FINANCE DIRECTOR, 2002.06.28 - 2010.12.31
80 CLARENCE ROAD , ST ALBANS
AL1 4NG, HERTFORDSHIRE
PETER STEPHENSON WOOD (resigned)
Director, ACCOUNTANT, 1995.02.09 - 1997.01.29
27 JOHNSTON STREET PEPPERMINT GROVE , PERTH 6011
FOREIGN, WESTERN AUSTRALIA
AUSTRALIA

Companies near to REALLY USEFUL THEATRES ltd.

Information about the Private Limited Company REALLY USEFUL THEATRES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data