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REALLY USEFUL THEATRE COMPANY LIMITED(THE) (01604830)

REALLY USEFUL THEATRE COMPANY LIMITED(THE) (01604830) is an active UK company. incorporated on 17 December 1981. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in performing arts and 1 other business activities. REALLY USEFUL THEATRE COMPANY LIMITED(THE) has been registered for 44 years. Current directors include CHAPMAN, Lawrence, MCKNIGHT, James Scott.

Company Number
01604830
Status
active
Type
ltd
Incorporated
17 December 1981
Age
44 years
Address
6 Catherine Street, London, WC2B 5JY
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Performing arts
Directors
CHAPMAN, Lawrence, MCKNIGHT, James Scott
SIC Codes
90010, 90030

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REALLY USEFUL THEATRE COMPANY LIMITED(THE)

REALLY USEFUL THEATRE COMPANY LIMITED(THE) is an active company incorporated on 17 December 1981 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts and 1 other business activity. REALLY USEFUL THEATRE COMPANY LIMITED(THE) was registered 44 years ago.(SIC: 90010, 90030)

Status

active

Active since 44 years ago

Company No

01604830

LTD Company

Age

44 Years

Incorporated 17 December 1981

Size

N/A

Accounts

ARD: 30/6

Up to Date

4 days left

Last Filed

Made up to 30 June 2024 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Small Company

Next Due

Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 9 December 2025 (3 months ago)
Submitted on 20 December 2025 (3 months ago)

Next Due

Due by 23 December 2026
For period ending 9 December 2026

Previous Company Names

INFINITELY PREFERABLE COMPANY LIMITED(THE)
From: 17 December 1981To: 8 April 1982
Contact
Address

6 Catherine Street London, WC2B 5JY,

Previous Addresses

17 Slingsby Place London WC2E 9AB
From: 10 April 2013To: 6 August 2018
22 Tower Street London WC2H 9NS
From: 17 December 1981To: 10 April 2013
Timeline

27 key events • 1981 - 2025

Funding Officers Ownership
Company Founded
Dec 81
Director Left
Jan 11
Director Joined
Feb 11
Director Left
Jul 11
Director Left
Jul 11
Director Left
Oct 11
Director Left
Oct 11
Director Joined
Oct 11
Director Joined
Oct 12
Director Left
Mar 13
Director Joined
Mar 13
Director Left
Sept 15
Director Left
Apr 16
Director Joined
Sept 16
Director Left
Oct 17
Director Left
Apr 19
Director Joined
Apr 19
Director Joined
Jun 19
Director Joined
Apr 22
Director Joined
Apr 22
Director Left
Apr 22
Director Left
Feb 23
Director Left
May 23
Director Joined
Nov 23
Director Left
Dec 23
Director Joined
Dec 23
Director Left
Feb 25
0
Funding
26
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

28

2 Active
26 Resigned

CHAPMAN, Lawrence

Active
Catherine Street, LondonWC2B 5JY
Born November 1970
Director
Appointed 01 Nov 2023

MCKNIGHT, James Scott

Active
Catherine Street, LondonWC2B 5JY
Born October 1979
Director
Appointed 04 Dec 2023

CHESTER, Isobel Kathryn

Resigned
Catherine Street, LondonWC2B 5JY
Secretary
Appointed 31 Mar 2016
Resigned 05 Apr 2019

CHHAYA, Pundareek

Resigned
Slingsby Place, LondonWC2E 9AB
Secretary
Appointed N/A
Resigned 31 Mar 2016

TAYLOR, Charles Geoffrey William

Resigned
2 Ildersly Grove, LondonSE21 8EU
Secretary
Appointed N/A
Resigned 17 Dec 1990

ALEXANDER-WALL, Michael Graeme

Resigned
Slingsby Place, LondonWC2E 9AB
Born April 1969
Director
Appointed 16 Sept 2016
Resigned 11 Oct 2017

CHAKRABORTY, Bishu Debabrata

Resigned
Hemington Avenue, LondonN11 3LR
Born October 1967
Director
Appointed 26 Jan 2011
Resigned 01 Mar 2013

CHESTER, Isobel Kathryn

Resigned
Catherine Street, LondonWC2B 5JY
Born November 1974
Director
Appointed 01 Mar 2013
Resigned 05 Apr 2019

ELLS, Stuart John

Resigned
Templewood Lane, SloughSL2 3HW
Born March 1961
Director
Appointed 19 Oct 1999
Resigned 26 Feb 2002

FARMER, Charles Henry Patrick

Resigned
Catherine Street, LondonWC2B 5JY
Born October 1968
Director
Appointed 31 Mar 2022
Resigned 24 Feb 2023

HENNESSY, Richard Patrick

Resigned
Oak Meadows, WokingGU22 7BZ
Born November 1953
Director
Appointed 05 Jan 2004
Resigned 14 Mar 2006

HULL, Jonathan

Resigned
Slingsby Place, LondonWC2E 9AB
Born February 1962
Director
Appointed 01 Jul 1999
Resigned 30 Jun 2015

KORAVOS, Jessica Lorien

Resigned
Catherine Street, LondonWC2B 5JY
Born January 1971
Director
Appointed 05 Apr 2019
Resigned 30 Apr 2023

LLOYD WEBBER, Andrew, Lord

Resigned
Sydmonton Court, NewburyRG20 9NJ
Born March 1948
Director
Appointed N/A
Resigned 29 Sept 2011

LOWES, Martin James

Resigned
Catherine Street, LondonWC2B 5JY
Born October 1985
Director
Appointed 31 Mar 2022
Resigned 03 Jan 2025

MCKENNA, Patrick Anthony

Resigned
Coxtie House, BrentwoodCM14 5RS
Born June 1956
Director
Appointed N/A
Resigned 30 Jul 1997

PTASZYNSKI, Andre Jan

Resigned
Cuddesdon Road, OxfordOX44 7XH
Born May 1953
Director
Appointed 01 Jan 2006
Resigned 30 Jun 2011

QUILLAN, Joanne Catherine

Resigned
Catherine Street, LondonWC2B 5JY
Born December 1966
Director
Appointed 17 Jun 2019
Resigned 04 Dec 2023

REID, Duncan Murray

Resigned
96 Wise Lane, LondonNW7 2RD
Born July 1958
Director
Appointed 02 Jan 1997
Resigned 30 Jun 1997

SMITH, Alistair Freeland

Resigned
42 Barnmead Road, BeckenhamBR3 1JE
Born August 1952
Director
Appointed 04 Jan 1993
Resigned 22 Apr 1997

TAYLOR, Charles Geoffrey William

Resigned
25 Camberwell Grove, LondonSE5 8JA
Born March 1954
Director
Appointed N/A
Resigned 30 Nov 2005

THANE, James

Resigned
Flat 6 Queen Alexandra Mansions, LondonWC2H 8DR
Born May 1959
Director
Appointed 20 Mar 1995
Resigned 18 Mar 1997

TURNER, Keith Michael

Resigned
90 Priory Road, LondonNW6 3NT
Born May 1935
Director
Appointed N/A
Resigned 31 Mar 1998

WALLACE, Kevin Gerard

Resigned
5-7 Ziggurat, LondonEC1
Born June 1957
Director
Appointed 10 Oct 1997
Resigned 29 Oct 2001

WHEELDON, Jonathan Mark

Resigned
Meadow Close, RichmondTW10 7AJ
Born February 1964
Director
Appointed 26 Feb 2002
Resigned 31 Oct 2003

WITTS, Howard Raymond

Resigned
80 Clarence Road, St AlbansAL1 4NG
Born May 1957
Director
Appointed 01 Jan 2006
Resigned 31 Dec 2010

WORDSWORTH, Mark Gregory

Resigned
Catherine Street, LondonWC2B 5JY
Born November 1959
Director
Appointed 07 Oct 2011
Resigned 31 Mar 2022

WRAGG, Barnaby William

Resigned
Slingsby Place, LondonWC2E 9AB
Born March 1973
Director
Appointed 29 Oct 2012
Resigned 31 Mar 2016

Persons with significant control

2

Lord Andrew Lloyd Webber

Active
Catherine Street, LondonWC2B 5JY
Born March 1948

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Lw Entertainment Limited

Active
Catherine Street, LondonWC2B 5JY

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

181

Confirmation Statement With Updates
20 December 2025
CS01Confirmation Statement
Change To A Person With Significant Control
18 December 2025
PSC05Notification that PSC Information has been Withdrawn
Second Filing Of Director Termination With Name
7 April 2025
RP04TM01RP04TM01
Accounts With Accounts Type Small
31 March 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
9 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
20 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 December 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
11 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 May 2023
TM01Termination of Director
Change To A Person With Significant Control
3 May 2023
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
1 March 2023
TM01Termination of Director
Accounts With Accounts Type Small
15 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 December 2022
CS01Confirmation Statement
Confirmation Statement With Updates
9 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2022
AP01Appointment of Director
Change Person Director Company With Change Date
4 April 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Accounts With Accounts Type Small
17 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
30 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
13 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 June 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
15 April 2019
TM02Termination of Secretary
Appoint Person Director Company With Name Date
15 April 2019
AP01Appointment of Director
Accounts With Accounts Type Small
28 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
6 August 2018
AD01Change of Registered Office Address
Accounts With Accounts Type Small
6 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
17 October 2017
TM01Termination of Director
Accounts With Accounts Type Full
7 April 2017
AAAnnual Accounts
Change Person Director Company With Change Date
10 January 2017
CH01Change of Director Details
Confirmation Statement With Updates
22 December 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 September 2016
AP01Appointment of Director
Accounts With Accounts Type Full
8 April 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 April 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
5 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 April 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
22 December 2015
AR01AR01
Termination Director Company With Name Termination Date
1 October 2015
TM01Termination of Director
Accounts With Accounts Type Full
15 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2014
AR01AR01
Accounts With Accounts Type Full
27 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 December 2013
AR01AR01
Change Person Director Company With Change Date
15 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 May 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 May 2013
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 May 2013
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
10 April 2013
AD01Change of Registered Office Address
Legacy
27 March 2013
MG02MG02
Termination Director Company With Name
12 March 2013
TM01Termination of Director
Appoint Person Director Company With Name
12 March 2013
AP01Appointment of Director
Accounts With Accounts Type Full
3 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date
19 December 2012
AR01AR01
Change Person Director Company With Change Date
18 December 2012
CH01Change of Director Details
Appoint Person Director Company With Name
30 October 2012
AP01Appointment of Director
Accounts With Accounts Type Full
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 December 2011
AR01AR01
Termination Director Company With Name
18 October 2011
TM01Termination of Director
Termination Director Company With Name
18 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
18 October 2011
AP01Appointment of Director
Termination Director Company With Name
5 July 2011
TM01Termination of Director
Termination Director Company With Name
5 July 2011
TM01Termination of Director
Appoint Person Director Company With Name
22 February 2011
AP01Appointment of Director
Termination Director Company With Name
11 January 2011
TM01Termination of Director
Accounts With Accounts Type Full
30 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 December 2010
AR01AR01
Change Person Director Company With Change Date
21 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 December 2009
AR01AR01
Accounts With Accounts Type Full
16 December 2009
AAAnnual Accounts
Accounts With Accounts Type Full
25 February 2009
AAAnnual Accounts
Legacy
19 December 2008
363aAnnual Return
Legacy
13 October 2008
288cChange of Particulars
Accounts With Accounts Type Full
1 May 2008
AAAnnual Accounts
Legacy
21 December 2007
363aAnnual Return
Accounts With Accounts Type Full
4 May 2007
AAAnnual Accounts
Legacy
20 December 2006
288cChange of Particulars
Legacy
18 December 2006
363aAnnual Return
Legacy
9 November 2006
155(6)a155(6)a
Resolution
19 October 2006
RESOLUTIONSResolutions
Legacy
16 October 2006
395Particulars of Mortgage or Charge
Legacy
5 October 2006
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
3 May 2006
AAAnnual Accounts
Legacy
22 March 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
288aAppointment of Director or Secretary
Legacy
9 February 2006
288aAppointment of Director or Secretary
Memorandum Articles
20 January 2006
MEM/ARTSMEM/ARTS
Resolution
20 January 2006
RESOLUTIONSResolutions
Legacy
29 December 2005
288bResignation of Director or Secretary
Legacy
23 December 2005
363aAnnual Return
Legacy
13 January 2005
363aAnnual Return
Accounts With Accounts Type Full
12 January 2005
AAAnnual Accounts
Legacy
28 April 2004
288cChange of Particulars
Accounts With Accounts Type Full
23 April 2004
AAAnnual Accounts
Legacy
15 January 2004
288aAppointment of Director or Secretary
Legacy
31 December 2003
363aAnnual Return
Legacy
31 December 2003
288cChange of Particulars
Legacy
5 November 2003
288bResignation of Director or Secretary
Miscellaneous
11 September 2003
MISCMISC
Accounts With Accounts Type Full
6 May 2003
AAAnnual Accounts
Legacy
30 December 2002
363aAnnual Return
Legacy
26 October 2002
288cChange of Particulars
Legacy
12 July 2002
288cChange of Particulars
Accounts With Accounts Type Full
5 May 2002
AAAnnual Accounts
Legacy
11 March 2002
288aAppointment of Director or Secretary
Legacy
11 March 2002
288bResignation of Director or Secretary
Legacy
21 December 2001
363aAnnual Return
Legacy
8 November 2001
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 March 2001
AAAnnual Accounts
Legacy
16 January 2001
363aAnnual Return
Accounts With Accounts Type Full
18 July 2000
AAAnnual Accounts
Legacy
27 April 2000
244244
Legacy
20 January 2000
363aAnnual Return
Legacy
25 October 1999
288aAppointment of Director or Secretary
Legacy
21 July 1999
288aAppointment of Director or Secretary
Legacy
27 May 1999
395Particulars of Mortgage or Charge
Legacy
27 May 1999
155(6)a155(6)a
Accounts With Accounts Type Full
30 April 1999
AAAnnual Accounts
Legacy
6 January 1999
363aAnnual Return
Legacy
28 April 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
23 April 1998
AAAnnual Accounts
Legacy
6 January 1998
363aAnnual Return
Legacy
26 October 1997
288aAppointment of Director or Secretary
Legacy
6 August 1997
288bResignation of Director or Secretary
Legacy
8 July 1997
288bResignation of Director or Secretary
Legacy
26 June 1997
288bResignation of Director or Secretary
Legacy
4 May 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
21 April 1997
AAAnnual Accounts
Legacy
2 April 1997
288aAppointment of Director or Secretary
Legacy
27 December 1996
363aAnnual Return
Accounts With Accounts Type Full
23 April 1996
AAAnnual Accounts
Legacy
4 January 1996
363x363x
Accounts With Accounts Type Full
27 April 1995
AAAnnual Accounts
Legacy
24 March 1995
288288
Legacy
27 February 1995
288288
Legacy
13 January 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
21 April 1994
AAAnnual Accounts
Legacy
14 January 1994
363sAnnual Return (shuttle)
Legacy
22 March 1993
288288
Accounts With Accounts Type Full
26 February 1993
AAAnnual Accounts
Resolution
23 February 1993
RESOLUTIONSResolutions
Resolution
23 February 1993
RESOLUTIONSResolutions
Resolution
23 February 1993
RESOLUTIONSResolutions
Legacy
21 December 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 July 1992
AAAnnual Accounts
Resolution
14 April 1992
RESOLUTIONSResolutions
Resolution
14 April 1992
RESOLUTIONSResolutions
Resolution
14 April 1992
RESOLUTIONSResolutions
Legacy
29 January 1992
363sAnnual Return (shuttle)
Legacy
29 January 1992
288288
Legacy
9 September 1991
287Change of Registered Office
Accounts With Accounts Type Full
23 August 1991
AAAnnual Accounts
Legacy
6 March 1991
288288
Legacy
8 February 1991
363aAnnual Return
Legacy
4 January 1991
288288
Legacy
13 November 1990
288288
Legacy
24 August 1990
288288
Legacy
9 July 1990
288288
Accounts With Accounts Type Full
26 June 1990
AAAnnual Accounts
Accounts With Accounts Type Full
21 June 1990
AAAnnual Accounts
Legacy
20 April 1990
363363
Accounts With Accounts Type Full
19 March 1990
AAAnnual Accounts
Legacy
17 July 1989
363363
Legacy
25 January 1989
288288
Legacy
14 September 1988
363363
Legacy
24 June 1988
287Change of Registered Office
Legacy
22 April 1988
288288
Accounts With Made Up Date
28 January 1988
AAAnnual Accounts
Legacy
12 August 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Certificate Change Of Name Company
8 April 1982
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
17 December 1981
NEWINCIncorporation