REALLY USEFUL THEATRE COMPANY LIMITED(THE)
LONDON

Hellopages » Greater London » Westminster » WC2E 9AB

Company number 01604830
Status Active
Incorporation Date 17 December 1981
Company Type Private Limited Company
Address 17 SLINGSBY PLACE, LONDON, WC2E 9AB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Director's details changed for Miss Isobel Kathryn Chester on 10 January 2017; Confirmation statement made on 17 December 2016 with updates. The most likely internet sites of REALLY USEFUL THEATRE COMPANY LIMITED(THE) are www.reallyusefultheatrecompany.co.uk, and www.really-useful-theatre-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Really Useful Theatre Company Limited The is a Private Limited Company. The company registration number is 01604830. Really Useful Theatre Company Limited The has been working since 17 December 1981. The present status of the company is Active. The registered address of Really Useful Theatre Company Limited The is 17 Slingsby Place London Wc2e 9ab. . CHESTER, Isobel Kathryn is a Secretary of the company. ALEXANDER-WALL, Michael Graeme is a Director of the company. CHESTER, Isobel Kathryn is a Director of the company. WORDSWORTH, Mark Gregory is a Director of the company. Secretary CHHAYA, Pundareek has been resigned. Secretary TAYLOR, Charles Geoffrey William has been resigned. Director CHAKRABORTY, Bishu Debabrata has been resigned. Director ELLS, Stuart John has been resigned. Director HENNESSY, Richard Patrick has been resigned. Director HULL, Jonathan has been resigned. Director LLOYD WEBBER, Andrew, Lord has been resigned. Director MCKENNA, Patrick Anthony has been resigned. Director PTASZYNSKI, Andre Jan has been resigned. Director REID, Duncan Murray has been resigned. Director SMITH, Alistair Freeland has been resigned. Director TAYLOR, Charles Geoffrey William has been resigned. Director THANE, James has been resigned. Director TURNER, Keith Michael has been resigned. Director WALLACE, Kevin Gerard has been resigned. Director WHEELDON, Jonathan Mark has been resigned. Director WITTS, Howard Raymond has been resigned. Director WRAGG, Barnaby William has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
CHESTER, Isobel Kathryn
Appointed Date: 31 March 2016
Director
ALEXANDER-WALL, Michael Graeme
Appointed Date: 16 September 2016
56 years old
Director
CHESTER, Isobel Kathryn
Appointed Date: 01 March 2013
50 years old
Director
WORDSWORTH, Mark Gregory
Appointed Date: 07 October 2011
65 years old

Resigned Directors

Secretary
CHHAYA, Pundareek
Resigned: 31 March 2016
Secretary
TAYLOR, Charles Geoffrey William
Resigned: 17 December 1990
Director
CHAKRABORTY, Bishu Debabrata
Resigned: 01 March 2013
Appointed Date: 26 January 2011
57 years old
Director
ELLS, Stuart John
Resigned: 26 February 2002
Appointed Date: 19 October 1999
64 years old
Director
HENNESSY, Richard Patrick
Resigned: 14 March 2006
Appointed Date: 05 January 2004
71 years old
Director
HULL, Jonathan
Resigned: 30 June 2015
Appointed Date: 01 July 1999
63 years old
Director
LLOYD WEBBER, Andrew, Lord
Resigned: 29 September 2011
77 years old
Director
MCKENNA, Patrick Anthony
Resigned: 30 July 1997
69 years old
Director
PTASZYNSKI, Andre Jan
Resigned: 30 June 2011
Appointed Date: 01 January 2006
72 years old
Director
REID, Duncan Murray
Resigned: 30 June 1997
Appointed Date: 02 January 1997
67 years old
Director
SMITH, Alistair Freeland
Resigned: 22 April 1997
Appointed Date: 04 January 1993
73 years old
Director
TAYLOR, Charles Geoffrey William
Resigned: 30 November 2005
71 years old
Director
THANE, James
Resigned: 18 March 1997
Appointed Date: 20 March 1995
66 years old
Director
TURNER, Keith Michael
Resigned: 31 March 1998
90 years old
Director
WALLACE, Kevin Gerard
Resigned: 29 October 2001
Appointed Date: 10 October 1997
68 years old
Director
WHEELDON, Jonathan Mark
Resigned: 31 October 2003
Appointed Date: 26 February 2002
61 years old
Director
WITTS, Howard Raymond
Resigned: 31 December 2010
Appointed Date: 01 January 2006
68 years old
Director
WRAGG, Barnaby William
Resigned: 31 March 2016
Appointed Date: 29 October 2012
52 years old

Persons With Significant Control

Lord Andrew Lloyd Webber
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
The Really Useful Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REALLY USEFUL THEATRE COMPANY LIMITED(THE) Events

07 Apr 2017
Full accounts made up to 30 June 2016
10 Jan 2017
Director's details changed for Miss Isobel Kathryn Chester on 10 January 2017
22 Dec 2016
Confirmation statement made on 17 December 2016 with updates
22 Sep 2016
Appointment of Mr Michael Graeme Alexander-Wall as a director on 16 September 2016
08 Apr 2016
Full accounts made up to 30 June 2015
...
... and 132 more events
22 Apr 1988
Secretary resigned;new secretary appointed;director resigned
28 Jan 1988
Accounts made up to 30 June 1987
12 Aug 1987
Return made up to 21/11/86; full list of members
08 Apr 1982
Company name changed\certificate issued on 08/04/82
17 Dec 1981
Incorporation

REALLY USEFUL THEATRE COMPANY LIMITED(THE) Charges

2 October 2006
Mortgage debenture
Delivered: 16 October 2006
Status: Satisfied on 21 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
13 May 1999
Composite debenture
Delivered: 27 May 1999
Status: Satisfied on 5 October 2006
Persons entitled: The Governor and Company of the Bank of Scotlandas Trustee for the Banks (The "Security Trustee")
Description: By way of fixed charge all present and future book and…

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