ENTERTAINMENT THEATRES LIMITED
Overview
| Company Name | ENTERTAINMENT THEATRES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07635832 |
| 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 ENTERTAINMENT THEATRES LIMITED?
- Operation of arts facilities (90040) / Arts, entertainment and recreation
Where is ENTERTAINMENT THEATRES LIMITED located?
| Registered Office Address | Bkl House 1 Venice Walk W2 1RR London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENTERTAINMENT THEATRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTERTAINMENT & MEDIA GROUP LIMITED | May 16, 2011 | May 16, 2011 |
What are the latest accounts for ENTERTAINMENT THEATRES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ENTERTAINMENT THEATRES LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for ENTERTAINMENT THEATRES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registration of charge 076358320007, created on Jul 04, 2025 | 8 pages | MR01 | ||
Registration of charge 076358320006, created on Jun 05, 2025 | 7 pages | MR01 | ||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Termination of appointment of William Kenwright as a director on Oct 24, 2023 | 1 pages | TM01 | ||
Appointment of David Elliott Gilbery as a director on Aug 25, 2023 | 2 pages | AP01 | ||
Appointment of Mr Alan Donald Sharp as a director on Aug 25, 2023 | 2 pages | AP01 | ||
Appointment of Jennifer Ann Seagrove as a director on Aug 25, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Jun 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on May 16, 2022 with updates | 4 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 27, 2021 | 17 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Satisfaction of charge 076358320001 in full | 1 pages | MR04 | ||
Satisfaction of charge 076358320002 in full | 1 pages | MR04 | ||
Satisfaction of charge 076358320003 in full | 1 pages | MR04 | ||
Satisfaction of charge 076358320004 in full | 1 pages | MR04 | ||
Satisfaction of charge 076358320005 in full | 1 pages | MR04 | ||
Registered office address changed from 65 Drury Lane London WC2B 5SP England to Bkl House 1 Venice Walk London W2 1RR on Oct 29, 2021 | 1 pages | AD01 | ||
Cessation of Lw Theatres Group Limited as a person with significant control on Oct 28, 2021 | 1 pages | PSC07 | ||
Notification of Bill Kenwright Limited as a person with significant control on Oct 28, 2021 | 2 pages | PSC02 | ||
Who are the officers of ENTERTAINMENT THEATRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHARP, Alan | Secretary | 1 Venice Walk W2 1RR London Bkl House England | 288905860001 | |||||||||||
| GILBERY, David Elliott | Director | 1 Venice Walk W2 1RR London Bkl House England | England | British | Chief Executive | 313185660001 | ||||||||
| SEAGROVE, Jennifer Ann | Director | 1 Venice Walk W2 1RR London Bkl House England | England | British | Actor | 313159260001 | ||||||||
| SHARP, Alan Donald | Director | 1 Venice Walk W2 1RR London Bkl House England | England | British | Finance Director | 81055160001 | ||||||||
| JUDD, Alan | Secretary | Exeter Street WC2E 7DU London 18 United Kingdom | 160270980001 | |||||||||||
| PALMER, Robin Mark | Secretary | Petty France SW1H 9EU London 65 United Kingdom | 161667850001 | |||||||||||
| MH SECRETARIES LIMITED | Secretary | 11 Staple Inn Buildings WC1V 7QH London Staple Court United Kingdom |
| 39754020001 | ||||||||||
| CHAKRABORTY, Bishu Debabrata | Director | Drury Lane WC2B 5SP London 65 England | England | British | Accountant | 135160370001 | ||||||||
| CHAPMAN, Lawrence | Director | Drury Lane WC2B 5SP London 65 England | England | British | Chief Financial Officer | 105147410002 | ||||||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | Director | 69231070002 | ||||||||
| FREEMAN, Daniel James | Director | Drury Lane WC2B 5SP London 65 England | England | British | Finance Director | 212775080001 | ||||||||
| JUDD, Alan Frederick | Director | Petty France SW1H 9EU London 65 United Kingdom | England | British | Chartered Accountant | 165023390001 | ||||||||
| KANE BURTON, Rebecca | Director | Drury Lane WC2B 5SP London 65 England | England | British | Managing Director | 215486210001 | ||||||||
| KENWRIGHT, William | Director | 1 Venice Walk W2 1RR London Bkl House England | England | British | Company Director | 284094700001 | ||||||||
| KORAVOS, Jessica Lorien | Director | Drury Lane WC2B 5SP London 65 England | England | British | Director | 95579760004 | ||||||||
| LLOYD WEBBER, Madeleine Astrid, Lady | Director | Drury Lane WC2B 5SP London 65 England | England | British | Company Director | 125210050003 | ||||||||
| MACKINTOSH, Robert Shiol Macdonald | Director | Petty France SW1H 9EU London 65 United Kingdom | United Kingdom | British | Producer | 104904460002 | ||||||||
| PALMER, Robin Mark | Director | Drury Lane WC2B 5SP London 65 England | United Kingdom | British | Accountant | 62436580001 | ||||||||
| SNOWDON, Andrew John | Director | Petty France SW1H 9EU London 65 United Kingdom | United Kingdom | British | Accountant | 94663630001 | ||||||||
| WORDSWORTH, Mark Gregory | Director | Drury Lane WC2B 5SP London 65 England | United Kingdom | British | Director | 148023420001 | ||||||||
| ENTERTAINMENT & MEDIA GROUP LIMITED | Director | Petty France SW1H 9EU London 65 England |
| 190920130001 |
Who are the persons with significant control of ENTERTAINMENT THEATRES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bill Kenwright Limited | Oct 28, 2021 | 1 Venice Walk W2 1RR London Bkl House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lw Theatres Group Limited | Apr 06, 2016 | Drury Lane WC2B 5SP London 65 England | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0