LONDON THEATRE COMPANY PRODUCTIONS LIMITED
LONDON LONDON THEATRE COMPANY PRODUCTIONS 1 LIMITED

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Company number 10379773
Status Active
Incorporation Date 16 September 2016
Company Type Private Limited Company
Address HANOVER HOUSE, 14 HANOVER SQUARE, LONDON, ENGLAND, W1S 1HP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration six events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 103797730001, created on 29 December 2016; Appointment of Andrew Ivan Mark Leveson as a secretary on 4 November 2016. The most likely internet sites of LONDON THEATRE COMPANY PRODUCTIONS LIMITED are www.londontheatrecompanyproductions.co.uk, and www.london-theatre-company-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. London Theatre Company Productions Limited is a Private Limited Company. The company registration number is 10379773. London Theatre Company Productions Limited has been working since 16 September 2016. The present status of the company is Active. The registered address of London Theatre Company Productions Limited is Hanover House 14 Hanover Square London England W1s 1hp. . LEVESON, Andrew Ivan Mark is a Secretary of the company. HYTNER, Nicholas Robert is a Director of the company. STARR, Nicholas Frederick is a Director of the company. The company operates in "Artistic creation".


Current Directors

Secretary
LEVESON, Andrew Ivan Mark
Appointed Date: 04 November 2016

Director
HYTNER, Nicholas Robert
Appointed Date: 16 September 2016
69 years old

Director
STARR, Nicholas Frederick
Appointed Date: 16 September 2016
68 years old

Persons With Significant Control

London Theatre Company Productions Limited
Notified on: 16 September 2016
Nature of control: Ownership of shares – 75% or more

LONDON THEATRE COMPANY PRODUCTIONS LIMITED Events

12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

30 Dec 2016
Registration of charge 103797730001, created on 29 December 2016
21 Nov 2016
Appointment of Andrew Ivan Mark Leveson as a secretary on 4 November 2016
21 Oct 2016
Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Hanover House 14 Hanover Square London W1S 1HP on 21 October 2016
20 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-12

16 Sep 2016
Incorporation
Statement of capital on 2016-09-16
  • GBP 100

LONDON THEATRE COMPANY PRODUCTIONS LIMITED Charges

29 December 2016
Charge code 1037 9773 0001
Delivered: 30 December 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…