REALLY USEFUL THEATRES ENTERTAINMENT LIMITED
LONDON SMT ENTERTAINMENT LIMITED HEYTESBURY ENTERTAINMENT LIMITED

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Company number 02286149
Status Active
Incorporation Date 11 August 1988
Company Type Private Limited Company
Address 65 DRURY LANE, LONDON, WC2B 5SP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Appointment of Mrs Rebecca Kane Burton as a director on 28 September 2016; Termination of appointment of Bishu Debabrata Chakraborty as a director on 24 August 2016. The most likely internet sites of REALLY USEFUL THEATRES ENTERTAINMENT LIMITED are www.reallyusefultheatresentertainment.co.uk, and www.really-useful-theatres-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Really Useful Theatres Entertainment Limited is a Private Limited Company. The company registration number is 02286149. Really Useful Theatres Entertainment Limited has been working since 11 August 1988. The present status of the company is Active. The registered address of Really Useful Theatres Entertainment Limited is 65 Drury Lane London Wc2b 5sp. . FREEMAN, Daniel James is a Director of the company. KANE BURTON, Rebecca is a Director of the company. WORDSWORTH, Mark Gregory is a Director of the company. Secretary BISHOP, Christine Anne has been resigned. Secretary CHAKRABORTY, Bishu Debabrata has been resigned. Secretary GLASSOCK, Rebecca Ann has been resigned. Secretary JOHNSTON, Richard Arthur has been resigned. Secretary MCGUINN, Margaret Mary has been resigned. Secretary TOMASI, Loretta Ann has been resigned. Secretary WITTS, Howard Raymond has been resigned. Director CHAKRABORTY, Bishu Debabrata has been resigned. Director ELLS, Stuart John has been resigned. Director HOLMES A COURT, Janet Lee has been resigned. Director HULL, Jonathan has been resigned. Director JARVIS, Darrel Arthur has been resigned. Director JOHNSTON, Richard Arthur has been resigned. Director PAGANIN, Karl John has been resigned. Director PTASZYNSKI, Andre Jan has been resigned. Director TOMASI, Loretta Ann has been resigned. Director TOMASI, Loretta Ann has been resigned. Director WILLIAMS, Derek Sidney has been resigned. Director WITTS, Howard Raymond has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FREEMAN, Daniel James
Appointed Date: 23 August 2016
49 years old
Director
KANE BURTON, Rebecca
Appointed Date: 28 September 2016
50 years old
Director
WORDSWORTH, Mark Gregory
Appointed Date: 28 June 2011
66 years old

Resigned Directors

Secretary
BISHOP, Christine Anne
Resigned: 11 September 1992
Secretary
CHAKRABORTY, Bishu Debabrata
Resigned: 24 August 2016
Appointed Date: 26 January 2011
Secretary
GLASSOCK, Rebecca Ann
Resigned: 18 July 2001
Appointed Date: 30 March 2000
Secretary
JOHNSTON, Richard Arthur
Resigned: 31 March 2000
Appointed Date: 16 December 1992
Secretary
MCGUINN, Margaret Mary
Resigned: 16 December 1992
Appointed Date: 24 April 1992
Secretary
TOMASI, Loretta Ann
Resigned: 28 June 2002
Appointed Date: 18 July 2001
Secretary
WITTS, Howard Raymond
Resigned: 31 December 2010
Appointed Date: 28 June 2002
Director
CHAKRABORTY, Bishu Debabrata
Resigned: 24 August 2016
Appointed Date: 26 January 2011
58 years old
Director
ELLS, Stuart John
Resigned: 20 November 2000
Appointed Date: 07 November 2000
64 years old
Director
HOLMES A COURT, Janet Lee
Resigned: 06 January 2000
82 years old
Director
HULL, Jonathan
Resigned: 15 May 2000
Appointed Date: 30 March 2000
63 years old
Director
JARVIS, Darrel Arthur
Resigned: 20 March 1998
Appointed Date: 23 December 1993
78 years old
Director
JOHNSTON, Richard Arthur
Resigned: 31 March 2000
Appointed Date: 20 July 1995
70 years old
Director
PAGANIN, Karl John
Resigned: 06 January 2000
Appointed Date: 24 November 1999
63 years old
Director
PTASZYNSKI, Andre Jan
Resigned: 30 June 2011
Appointed Date: 08 May 2000
72 years old
Director
TOMASI, Loretta Ann
Resigned: 28 June 2002
Appointed Date: 11 September 1992
68 years old
Director
TOMASI, Loretta Ann
Resigned: 01 September 1994
Appointed Date: 11 September 1992
68 years old
Director
WILLIAMS, Derek Sidney
Resigned: 11 September 1992
96 years old
Director
WITTS, Howard Raymond
Resigned: 31 December 2010
Appointed Date: 28 June 2002
68 years old

Persons With Significant Control

Really Useful Theatres Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REALLY USEFUL THEATRES ENTERTAINMENT LIMITED Events

01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
03 Oct 2016
Appointment of Mrs Rebecca Kane Burton as a director on 28 September 2016
08 Sep 2016
Termination of appointment of Bishu Debabrata Chakraborty as a director on 24 August 2016
08 Sep 2016
Termination of appointment of Bishu Debabrata Chakraborty as a secretary on 24 August 2016
23 Aug 2016
Appointment of Mr Daniel James Freeman as a director on 23 August 2016
...
... and 199 more events
24 Jul 1989
Company name changed dashcourt\certificate issued on 25/07/89
24 Jul 1989
Company name changed\certificate issued on 24/07/89
07 Jul 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 May 1989
Registered office changed on 17/05/89 from: 124/128 city road london EC1V 2NJ
11 Aug 1988
Incorporation

REALLY USEFUL THEATRES ENTERTAINMENT LIMITED 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…
7 November 2000
Funding covenant deed of charge
Delivered: 27 November 2000
Status: Satisfied on 3 October 2006
Persons entitled: Citicorp Trustee Company Limited(As Borrower Security Trustee for Its Own Account or Any of the Other Borrower Secured Creditors)
Description: The smt entertainment shares and all dividends, interest…
12 January 2000
Debenture
Delivered: 28 January 2000
Status: Satisfied on 2 July 2002
Persons entitled: Lehman Commercial Paper Inc. (The "Security Agent")(as Agent and Trustee for Itself and Each of the Lenders)
Description: (For details of properties charge please refer to form…
27 January 1999
Debenture
Delivered: 15 February 1999
Status: Satisfied on 18 January 2000
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 April 1992
Deed of charge
Delivered: 12 May 1992
Status: Satisfied on 18 January 2000
Persons entitled: National Mutual Trustees Limited(The "Trustee")
Description: See doc ref M730C for full details. Fixed and floating…

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