LONDON THEATRE COMPANY HOLDINGS LIMITED
LONDON LONDON THEATRE COMPANY PRODUCTIONS LIMITED

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Company number 09073223
Status Active
Incorporation Date 5 June 2014
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, W1S 1HP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Appointment of Mr Andrew Ivan Mark Leveson as a secretary on 20 January 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-11 . The most likely internet sites of LONDON THEATRE COMPANY HOLDINGS LIMITED are www.londontheatrecompanyholdings.co.uk, and www.london-theatre-company-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. London Theatre Company Holdings Limited is a Private Limited Company. The company registration number is 09073223. London Theatre Company Holdings Limited has been working since 05 June 2014. The present status of the company is Active. The registered address of London Theatre Company Holdings Limited is Hanover House 14 Hanover Square London W1s 1hp. . LEVESON, Andrew Ivan Mark is a Secretary of the company. BOOTH, John David Sebastian is a Director of the company. DORFMAN, Lloyd Marshall is a Director of the company. HYTNER, Nicholas Robert is a Director of the company. STARR, Nicholas Frederick is a Director of the company. WESTON, Guy Howard is a Director of the company. YEUNG SIU TUNG, Tony is a Director of the company. Secretary CHAN, Grace has been resigned. Director ADLEMAN, Neil has been resigned. Director HARPER, Christopher has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
LEVESON, Andrew Ivan Mark
Appointed Date: 20 January 2017
Director
BOOTH, John David Sebastian
Appointed Date: 23 February 2016
67 years old
Director
DORFMAN, Lloyd Marshall
Appointed Date: 12 February 2016
73 years old
Director
HYTNER, Nicholas Robert
Appointed Date: 05 June 2014
69 years old
Director
STARR, Nicholas Frederick
Appointed Date: 05 June 2014
68 years old
Director
WESTON, Guy Howard
Appointed Date: 12 February 2016
65 years old
Director
YEUNG SIU TUNG, Tony
Appointed Date: 12 February 2016
47 years old

Resigned Directors

Secretary
CHAN, Grace
Resigned: 31 July 2016
Appointed Date: 23 February 2016
Director
ADLEMAN, Neil
Resigned: 10 December 2015
Appointed Date: 05 June 2014
52 years old
Director
HARPER, Christopher
Resigned: 24 June 2015
Appointed Date: 05 June 2014
54 years old

LONDON THEATRE COMPANY HOLDINGS LIMITED Events

02 Feb 2017
Accounts for a small company made up to 30 September 2016
22 Jan 2017
Appointment of Mr Andrew Ivan Mark Leveson as a secretary on 20 January 2017
19 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
03 Oct 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 718.736
30 Sep 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 869.829
...
... and 17 more events
15 Dec 2015
Termination of appointment of Neil Adleman as a director on 14 December 2015
23 Jul 2015
Current accounting period extended from 30 June 2015 to 30 September 2015
26 Jun 2015
Termination of appointment of Christopher Harper as a director on 24 June 2015
08 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 85
05 Jun 2014
Incorporation
Statement of capital on 2014-06-05
  • GBP 85

LONDON THEATRE COMPANY HOLDINGS LIMITED Charges

10 May 2016
Charge code 0907 3223 0001
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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