LONDON THEATRE COMPANY HOLDINGS LIMITED

Overview

Company Name	LONDON THEATRE COMPANY HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09073223
Jurisdiction	England/Wales
Date of Creation	Jun 05, 2014

Summary

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

What is the purpose of LONDON THEATRE COMPANY HOLDINGS LIMITED?

Artistic creation (90030) / Arts, entertainment and recreation

Where is LONDON THEATRE COMPANY HOLDINGS LIMITED located?

Registered Office Address	C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside SE1 2AU London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of LONDON THEATRE COMPANY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
LONDON THEATRE COMPANY PRODUCTIONS LIMITED	Jun 05, 2014	Jun 05, 2014

What are the latest accounts for LONDON THEATRE COMPANY HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for LONDON THEATRE COMPANY HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 21, 2025
Next Confirmation Statement Due	Jul 05, 2025
Next Confirmation Statement Made Up To	Jun 21, 2024
Overdue	No

What are the latest filings for LONDON THEATRE COMPANY HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2024	Confirmation statement made on Jun 21, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Termination of appointment of Andrew Ivan Mark Leveson as a secretary on Apr 26, 2024	1 pages	TM02

May 17, 2024	Group of companies' accounts made up to Sep 30, 2023	46 pages	AA

Feb 16, 2024	Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on Feb 16, 2024	1 pages	AD01

Feb 16, 2024	Secretary's details changed for Mr Andrew Ivan Mark Leveson on Feb 06, 2024	1 pages	CH03

Jul 25, 2023	Part of the property or undertaking has been released from charge 090732230002	1 pages	MR05

Jun 30, 2023	Group of companies' accounts made up to Sep 30, 2022	45 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 21, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Group of companies' accounts made up to Sep 30, 2021	42 pages	AA

Jul 07, 2022	Confirmation statement made on Jun 21, 2022 with no updates	3 pages	CS01

Jul 06, 2021	Director's details changed for Sir Lloyd Marshall Dorfman on Jul 02, 2021	2 pages	CH01

Jul 02, 2021	Confirmation statement made on Jun 21, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Director's details changed for Mr Guy Howard Weston on Jul 02, 2021	2 pages	CH01

Jun 15, 2021	Group of companies' accounts made up to Sep 30, 2020	42 pages	AA

Mar 01, 2021	Registration of charge 090732230002, created on Feb 18, 2021	52 pages	MR01

Nov 23, 2020	Satisfaction of charge 090732230001 in full	1 pages	MR04

Aug 11, 2020	Director's details changed for Mr Nicholas Frederick Starr on Aug 01, 2020	2 pages	CH01

Aug 11, 2020	Director's details changed for Mr Nicholas Robert Hytner on Aug 01, 2020	2 pages	CH01

Jun 25, 2020	Confirmation statement made on Jun 21, 2020 with no updates	3 pages	CS01

Jun 24, 2020	Director's details changed for Mr John David Sebastian Booth on Jun 01, 2020	2 pages	CH01

Mar 17, 2020	Group of companies' accounts made up to Sep 30, 2019	37 pages	AA

Jul 26, 2019	Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP to 7 Savoy Court London WC2R 0EX on Jul 26, 2019	1 pages	AD01

Jul 02, 2019	Confirmation statement made on Jun 21, 2019 with no updates	3 pages	CS01

Feb 20, 2019	Accounts for a small company made up to Sep 30, 2018	11 pages	AA

Jun 25, 2018	Confirmation statement made on Jun 21, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of LONDON THEATRE COMPANY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOOTH, John David Sebastian 4 More London Riverside SE1 2AU London C/O Womble Bond Dickinson (Uk) Llp United Kingdom	Feb 23, 2016		Director	4 More London Riverside SE1 2AU London C/O Womble Bond Dickinson (Uk) Llp United Kingdom	England	British	1958-7	Company Director	155359450003
DORFMAN, Lloyd Marshall, Sir Manchester Square W1U 3PT London 22 United Kingdom	Feb 12, 2016		Director	Manchester Square W1U 3PT London 22 United Kingdom	England	British	1952-8	Director	224089680001
HYTNER, Nicholas Robert 4 More London Riverside SE1 2AU London C/O Womble Bond Dickinson (Uk) Llp United Kingdom	Jun 05, 2014		Director	4 More London Riverside SE1 2AU London C/O Womble Bond Dickinson (Uk) Llp United Kingdom	United Kingdom	British	1956-5	Theatre Director	107681890001
STARR, Nicholas Frederick 4 More London Riverside SE1 2AU London C/O Womble Bond Dickinson (Uk) Llp United Kingdom	Jun 05, 2014		Director	4 More London Riverside SE1 2AU London C/O Womble Bond Dickinson (Uk) Llp United Kingdom	England	British	1957-10	Theatre Producer	168909540001
WESTON, Guy Howard 10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	Feb 12, 2016		Director	10 Grosvenor Street W1K 4QY London Weston Centre United Kingdom	England	Australian	1960-7	Chairman	11526100008
YEUNG SIU TUNG, Tony South China Building 1-3 Wyndham Street Central 22/F Hong Kong	Feb 12, 2016		Director	South China Building 1-3 Wyndham Street Central 22/F Hong Kong	Hong Kong	Chinese	1978-3	Merchant	205531080001
CHAN, Grace 14 Hanover Square W1S 1HP London Hanover House	Feb 23, 2016	Jul 31, 2016	Secretary	14 Hanover Square W1S 1HP London Hanover House					205824750001
LEVESON, Andrew Ivan Mark 4 More London Riverside SE1 2AU London C/O Womble Bond Dickinson (Uk) Llp United Kingdom	Jan 20, 2017	Apr 26, 2024	Secretary	4 More London Riverside SE1 2AU London C/O Womble Bond Dickinson (Uk) Llp United Kingdom					222950530001
ADLEMAN, Neil 14 Hanover Square W1S 1HP London Hanover House	Jun 05, 2014	Dec 10, 2015	Director	14 Hanover Square W1S 1HP London Hanover House	United Kingdom	British	1973-8	Solicitor	188297950001
HARPER, Christopher 14 Hanover Square W1S 1HP London Hanover House United Kingdom	Jun 05, 2014	Jun 24, 2015	Director	14 Hanover Square W1S 1HP London Hanover House United Kingdom	England	British	1971-11	Theatre Producer	125139300001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LONDON THEATRE COMPANY HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 12, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does LONDON THEATRE COMPANY HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 18, 2021 Delivered On Mar 01, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Secretary of State for the Department for Digital, Culture, Media and Sport
	Transactions Mar 01, 2021Registration of a charge (MR01) Jul 25, 2023Part of the property or undertaking has been released from the charge (MR05)
A registered charge	Created On May 10, 2016 Delivered On May 13, 2016	Satisfied
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Coutts & Company
	Transactions May 13, 2016Registration of a charge (MR01) Nov 23, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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