THE REALLY USEFUL BROADWAY LIMITED
Overview
| Company Name | THE REALLY USEFUL BROADWAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09036028 |
| 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 THE REALLY USEFUL BROADWAY LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is THE REALLY USEFUL BROADWAY LIMITED located?
| Registered Office Address | 6 Catherine Street WC2B 5JY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE REALLY USEFUL BROADWAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOR PRODUCTIONS LIMITED | May 13, 2014 | May 13, 2014 |
What are the latest accounts for THE REALLY USEFUL BROADWAY 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 THE REALLY USEFUL BROADWAY LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for THE REALLY USEFUL BROADWAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 8 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 27, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Martin James Lowes as a director on Jan 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 7 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Joanne Catherine Quillan as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Appointment of Mr James Scott Mcknight as a director on Dec 04, 2023 | 2 pages | AP01 | ||
Appointment of Mr Lawrence Ian Chapman as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jessica Lorien Koravos as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Change of details for The Really Useful Group Limited as a person with significant control on Aug 06, 2018 | 2 pages | PSC05 | ||
Change of details for Lord Andrew Lloyd Webber as a person with significant control on Aug 06, 2018 | 2 pages | PSC04 | ||
Termination of appointment of Charles Henry Patrick Farmer as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Jun 30, 2022 | 9 pages | AA | ||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Martin James Lowes as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Appointment of Charles Henry Patrick Farmer as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Mark Gregory Wordsworth as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Director's details changed for Ms Joanne Catherine Quillan on Apr 04, 2022 | 2 pages | CH01 | ||
Who are the officers of THE REALLY USEFUL BROADWAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAPMAN, Lawrence | Director | Catherine Street WC2B 5JY London 6 England | England | British | 105147410002 | |||||
| MCKNIGHT, James Scott | Director | Catherine Street WC2B 5JY London 6 England | England | British | 316929340001 | |||||
| CHESTER, Isobel Kathryn | Secretary | Catherine Street WC2B 5JY London 6 England | 206793710001 | |||||||
| CHHAYA, Pundareek | Secretary | WC2E 9AB London 17 Slingsby Place United Kingdom | 187626940001 | |||||||
| ALEXANDER-WALL, Michael Graeme | Director | WC2E 9AB London 17 Slingsby Place | United Kingdom | British | 241968540002 | |||||
| CHESTER, Isobel Kathryn | Director | WC2E 9AB London 17 Slingsby Place United Kingdom | United Kingdom | British | 93647960004 | |||||
| FARMER, Charles Henry Patrick | Director | Catherine Street WC2B 5JY London 6 England | England | British | 140299270003 | |||||
| HULL, Jonathan | Director | WC2E 9AB London 17 Slingsby Place United Kingdom | United Kingdom | British | 187626910001 | |||||
| KORAVOS, Jessica Lorien | Director | Catherine Street WC2B 5JY London 6 England | England | British | 95579760004 | |||||
| KORAVOS, Jessica Lorien | Director | WC2E 9AB London 17 Slingsby Place | England | British | 95579760004 | |||||
| LOWES, Martin James | Director | Catherine Street WC2B 5JY London 6 England | England | British | 294354470001 | |||||
| QUILLAN, Joanne Catherine | Director | Catherine Street WC2B 5JY London 6 England | United Kingdom | British | 191225740001 | |||||
| WORDSWORTH, Mark Gregory | Director | WC2E 9AB London 17 Slingsby Place United Kingdom | United Kingdom | British | 187626920001 | |||||
| WRAGG, Barnaby William | Director | WC2E 9AB London 17 Slingsby Place United Kingdom | United Kingdom | British | 187626930001 |
Who are the persons with significant control of THE REALLY USEFUL BROADWAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lord Andrew Lloyd Webber | Apr 06, 2016 | Catherine Street WC2B 5JY London 6 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Really Useful Group Limited | Apr 06, 2016 | Catherine Street WC2B 5JY London 6 England | No | ||||||||||
| |||||||||||||
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