LW ENTERTAINMENT LIMITED
Overview
| Company Name | LW ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02286149 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LW ENTERTAINMENT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LW ENTERTAINMENT LIMITED located?
| Registered Office Address | 65 Drury Lane WC2B 5SP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LW ENTERTAINMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| 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 LW ENTERTAINMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for LW ENTERTAINMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for LW ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 15 pages | AA | ||||||||||
legacy | 48 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed really useful theatres entertainment LIMITED\certificate issued on 25/04/24 | 3 pages | CERTNM | ||||||||||
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Audit exemption subsidiary accounts made up to Jul 02, 2023 | 14 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 27, 2023 with updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 03, 2022 | 14 pages | AA | ||||||||||
legacy | 49 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Darren Peter Atkins as a director on Jul 03, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Gregory Wordsworth as a director on Jul 03, 2022 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 27, 2021 | 13 pages | AA | ||||||||||
legacy | 46 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Nov 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LW ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS, Darren Peter | Director | Drury Lane WC2B 5SP London 65 | United Kingdom | British | Chief Operating Officer | 247395510003 | ||||
| CHAPMAN, Lawrence | Director | Drury Lane WC2B 5SP London 65 | England | British | Chief Financial Officer | 105147410002 | ||||
| BISHOP, Christine Anne | Secretary | 31 Coleman Court SW18 4NZ London | British | 2011110001 | ||||||
| CHAKRABORTY, Bishu Debabrata | Secretary | Hemington Avenue N11 3LR London 31 United Kingdom | 157948720001 | |||||||
| GLASSOCK, Rebecca Ann | Secretary | 92 Wardo Avenue SW6 6RD London | British | Personal Assistant | 40555110002 | |||||
| JOHNSTON, Richard Arthur | Secretary | Fairholme Hawks Hill Hedsor SL8 5JQ Bourne End Buckinghamshire | British | Chief Executive | 32353040001 | |||||
| MCGUINN, Margaret Mary | Secretary | Apartment 26 Centrepoint House St Giles High Street WC2 London | Australian | 3995240001 | ||||||
| TOMASI, Loretta Ann | Secretary | Holst House 10 The Terrace Barnes SW13 0NP London | Australian | Managing Director | 30326730003 | |||||
| WITTS, Howard Raymond | Secretary | 80 Clarence Road AL1 4NG St Albans Hertfordshire | British | 32582800002 | ||||||
| CHAKRABORTY, Bishu Debabrata | Director | Hemington Avenue N11 3LR London 31 United Kingdom | England | British | Accountant | 135160370001 | ||||
| ELLS, Stuart John | Director | Templewood Lane Farnham Common SL2 3HW Slough Huntsmoor Berkshire United Kingdom | United Kingdom | British | Finance Director | 129600220002 | ||||
| FREEMAN, Daniel James | Director | Drury Lane WC2B 5SP London 65 | England | British | Finance Director | 212775080001 | ||||
| HOLMES A COURT, Janet Lee | Director | 2a Mosman Terrace Mosman Park Perth 6012 Western Australia | Australian | Chairman Of Companies | 2100120002 | |||||
| HULL, Jonathan | Director | 80 Chesterton Road W10 6EP London | British | Solicitor | 58422600001 | |||||
| JARVIS, Darrel Arthur | Director | 29 View Terrace East Fremantle Western Australia | Australian | Executive Director | 69841390001 | |||||
| JOHNSTON, Richard Arthur | Director | Fairholme Hawks Hill Hedsor SL8 5JQ Bourne End Buckinghamshire | British | Chief Executive | 32353040001 | |||||
| KANE BURTON, Rebecca | Director | Drury Lane WC2B 5SP London 65 | England | British | Managing Director | 215486210001 | ||||
| PAGANIN, Karl John | Director | 22 Beach Street Cottesloe Perth FOREIGN Western Australia 6011 Australia | Australian | Lawyer | 67287310001 | |||||
| PTASZYNSKI, Andre Jan | Director | Cuddesdon Road Chiselhampton OX44 7XH Oxford Hill Farm Oxfordshire United Kingdom | United Kingdom | British | Chief Executive | 139489380001 | ||||
| TOMASI, Loretta Ann | Director | Holst House 10 The Terrace Barnes SW13 0NP London | England | Australian | Finance Director | 30326730003 | ||||
| TOMASI, Loretta Ann | Director | 79 Boileau Road Ealing W5 3AP London | British | Finance Director | 30326730001 | |||||
| WILLIAMS, Derek Sidney | Director | 44 High Beeches SL9 7HY Gerrards Cross Buckinghamshire | United Kingdom | British | Executive Director | 2011130001 | ||||
| WITTS, Howard Raymond | Director | 80 Clarence Road AL1 4NG St Albans Hertfordshire | United Kingdom | British | Finance Director | 32582800002 | ||||
| WORDSWORTH, Mark Gregory | Director | Butes Lane GY9 3UW Alderney Lion View Channel Islands | United Kingdom | British | Director | 148023420001 |
Who are the persons with significant control of LW ENTERTAINMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Really Useful Theatres Holding Limited | Apr 06, 2016 | Drury Lane WC2B 5SP London 65 England | No | ||||||||||
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Natures of Control
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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. - license: CC0