REALLY USEFUL THEATRES ENTERTAINMENT LIMITED

Overview

Company Name	REALLY USEFUL THEATRES ENTERTAINMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02286149
Jurisdiction	England/Wales
Date of Creation	Aug 11, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of REALLY USEFUL THEATRES ENTERTAINMENT LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is REALLY USEFUL THEATRES ENTERTAINMENT LIMITED located?

Registered Office Address	65 Drury Lane WC2B 5SP London
Undeliverable Registered Office Address	No

What were the previous names of REALLY USEFUL THEATRES ENTERTAINMENT LIMITED?

Previous Company Names
Company Name	From	Until
LW ENTERTAINMENT LIMITED	Apr 25, 2024	Apr 25, 2024
REALLY USEFUL THEATRES ENTERTAINMENT LIMITED	Apr 30, 2013	Apr 30, 2013
SMT ENTERTAINMENT LIMITED	Sep 01, 1999	Sep 01, 1999
HEYTESBURY ENTERTAINMENT LIMITED	Sep 04, 1996	Sep 04, 1996
GLOLANE (UK) LIMITED	Jul 25, 1989	Jul 25, 1989
DASHCOURT	Aug 11, 1988	Aug 11, 1988

What are the latest accounts for REALLY USEFUL THEATRES ENTERTAINMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 29, 2025

What is the status of the latest confirmation statement for REALLY USEFUL THEATRES ENTERTAINMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 27, 2027
Next Confirmation Statement Due	Feb 10, 2027
Next Confirmation Statement Made Up To	Jan 27, 2026
Overdue	No

What are the latest filings for REALLY USEFUL THEATRES ENTERTAINMENT LIMITED?

Filings

Date

Description

Document

Type

Mar 21, 2026

Audit exemption subsidiary accounts made up to Jun 29, 2025

13 pages

Mar 21, 2026

legacy

49 pages

PARENT_ACC

Mar 21, 2026

legacy

3 pages

GUARANTEE2

Mar 21, 2026

legacy

1 pages

AGREEMENT2

Feb 24, 2026

legacy

3 pages

GUARANTEE2

Feb 24, 2026

legacy

1 pages

AGREEMENT2

Feb 10, 2026

Confirmation statement made on Jan 27, 2026 with no updates

3 pages

CS01

Sep 04, 2025

Certificate of change of name

Company name changed lw entertainment LIMITED\certificate issued on 04/09/25

3 pages

CERTNM

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Aug 12, 2025	RES15

Sep 04, 2025

Change of name notice

2 pages

CONNOT

Mar 26, 2025

Audit exemption subsidiary accounts made up to Jun 30, 2024

15 pages

Mar 26, 2025

legacy

48 pages

PARENT_ACC

Mar 26, 2025

legacy

3 pages

GUARANTEE2

Mar 26, 2025

legacy

1 pages

AGREEMENT2

Mar 17, 2025

legacy

3 pages

GUARANTEE2

Feb 05, 2025

Confirmation statement made on Jan 27, 2025 with no updates

3 pages

CS01

Apr 25, 2024

Certificate of change of name

Company name changed really useful theatres entertainment LIMITED\certificate issued on 25/04/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 25, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 16, 2024	RES15

Apr 09, 2024

Audit exemption subsidiary accounts made up to Jul 02, 2023

14 pages

Apr 09, 2024

legacy

49 pages

PARENT_ACC

Apr 09, 2024

legacy

1 pages

AGREEMENT2

Apr 09, 2024

legacy

3 pages

GUARANTEE2

Feb 07, 2024

Confirmation statement made on Jan 27, 2024 with no updates

3 pages

CS01

Jan 27, 2023

Confirmation statement made on Jan 27, 2023 with updates

3 pages

CS01

Jan 18, 2023

Audit exemption subsidiary accounts made up to Jul 03, 2022

14 pages

Jan 18, 2023

legacy

49 pages

PARENT_ACC

Jan 18, 2023

legacy

3 pages

GUARANTEE2

View All Filings

Who are the officers of REALLY USEFUL THEATRES ENTERTAINMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATKINS, Darren Peter Drury Lane WC2B 5SP London 65	Jul 03, 2022		Director	Drury Lane WC2B 5SP London 65	United Kingdom	British	1974-11	247395510003
CHAPMAN, Lawrence Ian Drury Lane WC2B 5SP London 65	Apr 01, 2021		Director	Drury Lane WC2B 5SP London 65	England	British	1970-11	105147410002
BISHOP, Christine Anne 31 Coleman Court SW18 4NZ London		Sep 11, 1992	Secretary	31 Coleman Court SW18 4NZ London		British		2011110001
CHAKRABORTY, Bishu Debabrata Hemington Avenue N11 3LR London 31 United Kingdom	Jan 26, 2011	Aug 24, 2016	Secretary	Hemington Avenue N11 3LR London 31 United Kingdom				157948720001
GLASSOCK, Rebecca Ann 92 Wardo Avenue SW6 6RD London	Mar 30, 2000	Jul 18, 2001	Secretary	92 Wardo Avenue SW6 6RD London		British		40555110002
JOHNSTON, Richard Arthur Fairholme Hawks Hill Hedsor SL8 5JQ Bourne End Buckinghamshire	Dec 16, 1992	Mar 31, 2000	Secretary	Fairholme Hawks Hill Hedsor SL8 5JQ Bourne End Buckinghamshire		British		32353040001
MCGUINN, Margaret Mary Apartment 26 Centrepoint House St Giles High Street WC2 London	Apr 24, 1992	Dec 16, 1992	Secretary	Apartment 26 Centrepoint House St Giles High Street WC2 London		Australian		3995240001
TOMASI, Loretta Ann Holst House 10 The Terrace Barnes SW13 0NP London	Jul 18, 2001	Jun 28, 2002	Secretary	Holst House 10 The Terrace Barnes SW13 0NP London		Australian		30326730003
WITTS, Howard Raymond 80 Clarence Road AL1 4NG St Albans Hertfordshire	Jun 28, 2002	Dec 31, 2010	Secretary	80 Clarence Road AL1 4NG St Albans Hertfordshire		British		32582800002
CHAKRABORTY, Bishu Debabrata Hemington Avenue N11 3LR London 31 United Kingdom	Jan 26, 2011	Aug 24, 2016	Director	Hemington Avenue N11 3LR London 31 United Kingdom	England	British	1967-10	135160370001
ELLS, Stuart John Templewood Lane Farnham Common SL2 3HW Slough Huntsmoor Berkshire United Kingdom	Nov 07, 2000	Nov 20, 2000	Director	Templewood Lane Farnham Common SL2 3HW Slough Huntsmoor Berkshire United Kingdom	United Kingdom	British	1961-3	129600220002
FREEMAN, Daniel James Drury Lane WC2B 5SP London 65	Aug 23, 2016	Mar 31, 2021	Director	Drury Lane WC2B 5SP London 65	England	British	1976-4	212775080001
HOLMES A COURT, Janet Lee 2a Mosman Terrace Mosman Park Perth 6012 Western Australia		Jan 06, 2000	Director	2a Mosman Terrace Mosman Park Perth 6012 Western Australia		Australian	1943-11	2100120002
HULL, Jonathan 80 Chesterton Road W10 6EP London	Mar 30, 2000	May 15, 2000	Director	80 Chesterton Road W10 6EP London		British	1962-2	58422600001
JARVIS, Darrel Arthur 29 View Terrace East Fremantle Western Australia	Dec 23, 1993	Mar 20, 1998	Director	29 View Terrace East Fremantle Western Australia		Australian	1947-1	69841390001
JOHNSTON, Richard Arthur Fairholme Hawks Hill Hedsor SL8 5JQ Bourne End Buckinghamshire	Jul 20, 1995	Mar 31, 2000	Director	Fairholme Hawks Hill Hedsor SL8 5JQ Bourne End Buckinghamshire		British	1955-4	32353040001
KANE BURTON, Rebecca Drury Lane WC2B 5SP London 65	Sep 28, 2016	Sep 06, 2021	Director	Drury Lane WC2B 5SP London 65	England	British	1975-9	215486210001
PAGANIN, Karl John 22 Beach Street Cottesloe Perth FOREIGN Western Australia 6011 Australia	Nov 24, 1999	Jan 06, 2000	Director	22 Beach Street Cottesloe Perth FOREIGN Western Australia 6011 Australia		Australian	1962-11	67287310001
PTASZYNSKI, Andre Jan Cuddesdon Road Chiselhampton OX44 7XH Oxford Hill Farm Oxfordshire United Kingdom	May 08, 2000	Jun 30, 2011	Director	Cuddesdon Road Chiselhampton OX44 7XH Oxford Hill Farm Oxfordshire United Kingdom	United Kingdom	British	1953-5	139489380001
TOMASI, Loretta Ann Holst House 10 The Terrace Barnes SW13 0NP London	Sep 11, 1992	Jun 28, 2002	Director	Holst House 10 The Terrace Barnes SW13 0NP London	England	Australian	1957-8	30326730003
TOMASI, Loretta Ann 79 Boileau Road Ealing W5 3AP London	Sep 11, 1992	Sep 01, 1994	Director	79 Boileau Road Ealing W5 3AP London		British	1957-8	30326730001
WILLIAMS, Derek Sidney 44 High Beeches SL9 7HY Gerrards Cross Buckinghamshire		Sep 11, 1992	Director	44 High Beeches SL9 7HY Gerrards Cross Buckinghamshire	United Kingdom	British	1929-11	2011130001
WITTS, Howard Raymond 80 Clarence Road AL1 4NG St Albans Hertfordshire	Jun 28, 2002	Dec 31, 2010	Director	80 Clarence Road AL1 4NG St Albans Hertfordshire	United Kingdom	British	1957-5	32582800002
WORDSWORTH, Mark Gregory Butes Lane GY9 3UW Alderney Lion View Channel Islands	Jun 28, 2011	Jul 03, 2022	Director	Butes Lane GY9 3UW Alderney Lion View Channel Islands	United Kingdom	British	1959-11	148023420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of REALLY USEFUL THEATRES ENTERTAINMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Really Useful Theatres Holding Limited

Apr 06, 2016

Drury Lane

WC2B 5SP London

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	8158259

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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