REALLY USEFUL THEATRES LIMITED
LONDON STOLL MOSS THEATRES LIMITED

Hellopages » Greater London » Westminster » WC2B 5SP

Company number 00233200
Status Active
Incorporation Date 7 September 1928
Company Type Private Limited Company
Address 65 DRURY LANE, LONDON, WC2B 5SP
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration two hundred and nineteen 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 secretary on 24 August 2016. The most likely internet sites of REALLY USEFUL THEATRES LIMITED are www.reallyusefultheatres.co.uk, and www.really-useful-theatres.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and three 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 Limited is a Private Limited Company. The company registration number is 00233200. Really Useful Theatres Limited has been working since 07 September 1928. The present status of the company is Active. The registered address of Really Useful Theatres 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 MCGUINN, Margaret Mary has been resigned. Secretary TOMASI, Loretta Ann has been resigned. Secretary TOMASI, Loretta Ann has been resigned. Secretary WITTS, Howard Raymond has been resigned. Director AUERY, John Staley has been resigned. Director BLACKBURN, Nicholas Graham Goddard has been resigned. Director BROWN, Michael Charles James has been resigned. Director BURNS, Lounica Maureen Patricia has been resigned. Director CHAKRABORTY, Bishu Debabrata has been resigned. Director COLLINS, John Alexander, Sir has been resigned. Director ELLS, Stuart John has been resigned. Director ELSTEIN, David Keith has been resigned. Director FILER, Douglas Roger has been resigned. Director HOLMES A COURT, Janet Lee has been resigned. Director HOLMES A COURT, Peter has been resigned. Director HULL, Jonathan has been resigned. Director JARVIS, Darrel Arthur has been resigned. Director JOHNSTON, Richard Arthur has been resigned. Director KARPIN, David Simon has been resigned. Director LLOYD WEBBER, Madeleine Astrid, Lady has been resigned. Director MAIRS, Thomas Alexander has been resigned. Director PTASZYNSKI, Andre Jan has been resigned. Director SCOTT, Graeme Eric has been resigned. Director TOMASI, Loretta Ann has been resigned. Director WILLIAMS, Derek Sidney has been resigned. Director WILMSHURST, Robert Ian has been resigned. Director WITTS, Howard Raymond has been resigned. Director WOOD, Peter Stephenson has been resigned. The company operates in "Operation of arts facilities".


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: 11 December 2007
66 years old

Resigned Directors

Secretary
BISHOP, Christine Anne
Resigned: 11 September 1992
Appointed Date: 24 April 1992
Secretary
CHAKRABORTY, Bishu Debabrata
Resigned: 24 August 2016
Appointed Date: 26 January 2011
Secretary
GLASSOCK, Rebecca Ann
Resigned: 18 July 2001
Appointed Date: 29 September 1994
Secretary
MCGUINN, Margaret Mary
Resigned: 16 December 1992
Secretary
TOMASI, Loretta Ann
Resigned: 28 June 2002
Appointed Date: 18 July 2001
Secretary
TOMASI, Loretta Ann
Resigned: 30 March 2000
Appointed Date: 16 December 1992
Secretary
WITTS, Howard Raymond
Resigned: 31 December 2010
Appointed Date: 28 June 2002
Director
AUERY, John Staley
Resigned: 06 March 1992
98 years old
Director
BLACKBURN, Nicholas Graham Goddard
Resigned: 15 October 2007
Appointed Date: 01 July 2002
80 years old
Director
BROWN, Michael Charles James
Resigned: 30 June 2011
Appointed Date: 01 July 2002
67 years old
Director
BURNS, Lounica Maureen Patricia
Resigned: 23 September 2005
Appointed Date: 01 July 2002
71 years old
Director
CHAKRABORTY, Bishu Debabrata
Resigned: 24 August 2016
Appointed Date: 26 January 2011
58 years old
Director
COLLINS, John Alexander, Sir
Resigned: 06 January 2000
Appointed Date: 26 January 1999
83 years old
Director
ELLS, Stuart John
Resigned: 20 November 2000
Appointed Date: 07 November 2000
64 years old
Director
ELSTEIN, David Keith
Resigned: 27 September 2006
Appointed Date: 26 September 2001
81 years old
Director
FILER, Douglas Roger
Resigned: 01 September 1992
83 years old
Director
HOLMES A COURT, Janet Lee
Resigned: 06 January 2000
82 years old
Director
HOLMES A COURT, Peter
Resigned: 06 August 1999
Appointed Date: 01 May 1998
57 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: 08 July 1992
78 years old
Director
JOHNSTON, Richard Arthur
Resigned: 31 March 2000
70 years old
Director
KARPIN, David Simon
Resigned: 06 January 2000
Appointed Date: 21 August 1997
82 years old
Director
LLOYD WEBBER, Madeleine Astrid, Lady
Resigned: 28 June 2011
Appointed Date: 01 January 2006
63 years old
Director
MAIRS, Thomas Alexander
Resigned: 06 January 2000
Appointed Date: 08 July 1992
86 years old
Director
PTASZYNSKI, Andre Jan
Resigned: 30 June 2011
Appointed Date: 08 May 2000
72 years old
Director
SCOTT, Graeme Eric
Resigned: 07 September 1998
Appointed Date: 28 August 1997
85 years old
Director
TOMASI, Loretta Ann
Resigned: 28 June 2002
68 years old
Director
WILLIAMS, Derek Sidney
Resigned: 30 June 1993
96 years old
Director
WILMSHURST, Robert Ian
Resigned: 15 October 2007
Appointed Date: 01 July 2002
56 years old
Director
WITTS, Howard Raymond
Resigned: 31 December 2010
Appointed Date: 28 June 2002
68 years old
Director
WOOD, Peter Stephenson
Resigned: 29 January 1997
Appointed Date: 09 February 1995
68 years old

Persons With Significant Control

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

REALLY USEFUL THEATRES 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 secretary on 24 August 2016
08 Sep 2016
Termination of appointment of Bishu Debabrata Chakraborty as a director on 24 August 2016
02 Sep 2016
Registration of charge 002332000013, created on 26 August 2016
...
... and 209 more events
06 Nov 1986
New director appointed
17 Mar 1983
Annual return made up to 17/09/82
17 Mar 1983
Accounts made up to 31 March 1982
16 Jan 1978
Annual return made up to 19/12/77
07 Sep 1928
Certificate of incorporation

REALLY USEFUL THEATRES LIMITED Charges

26 August 2016
Charge code 0023 3200 0014
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ), Acting Through London Holborn Branch
Description: Her majesty's theatre, 57 haymarket, london SW1Y 4QL…
26 August 2016
Charge code 0023 3200 0013
Delivered: 2 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ), Acting Through London Holborn Branch
Description: Her majesty's theatre, 57 haymarket, london, SW1Y 4QL…
28 February 2013
Legal mortgage
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Her majesty's theatre 57 haymarket london t/no.NGL790024…
28 February 2013
Debenture
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Her majesty's theatre 57 haymarket london t/no.NGL790024…
22 November 2011
Supplemental legal mortgage
Delivered: 1 December 2011
Status: Satisfied on 5 March 2013
Persons entitled: Bank of Scotland PLC (As Security Trustee)
Description: Premises at her majesty's theatre london see image for full…
2 October 2006
Mortgage debenture
Delivered: 16 October 2006
Status: Satisfied on 5 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…
23 January 2003
Supplemental borrower deed of charge and amendment
Delivered: 7 February 2003
Status: Satisfied on 3 October 2006
Persons entitled: Citicorp Trustee Company Limited,London
Description: First fixed security ovrer all right,title,interest and…
7 November 2000
Deed of charge between the initial borrowers, the initial guarantors, the parent, the leasing subsidiary, the issuer, the borrower account banks, the subordinated creditors, the corporate services provider and the borrower security trustee (each as defined)
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: Fixed and floating charges over the undertaking and all…
21 August 2000
Supplemental debenture
Delivered: 8 September 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: Fixed and floating charges over the undertaking and all…
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…
13 September 1993
Legal charge
Delivered: 14 September 1993
Status: Satisfied on 18 January 2000
Persons entitled: National Mutual Trustees Limited
Description: Her majestys theatre haymarket london.
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 M726C for full details. Fixed and floating…
15 August 1969
Supplemental to a trust deed effecting substitution of security for securing deb
Delivered: 22 August 1969
Status: Satisfied
Persons entitled: The Law Debenture Corporation LTD.
Description: The london coliseum & nos. 32 to 35. st. Martins lane…

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