Introduction
Watch Company
L
LONDON THEATRE COMPANY PRODUCTIONS LIMITED
LONDON THEATRE COMPANY PRODUCTIONS LIMITED is an active company incorporated on 16 September 2016 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LONDON THEATRE COMPANY PRODUCTIONS LIMITED was registered 9 years ago.(SIC: 82990)
Status
active
Active since 9 years ago
Company No
10379773
LTD Company
Age
9 Years
Incorporated 16 September 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 9 March 2026 (Just now)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Previous Company Names
LONDON THEATRE COMPANY PRODUCTIONS 1 LIMITED
From: 16 September 2016To: 20 October 2016
Address
C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London, SE1 2AU,
Previous Addresses
7 Savoy Court London WC2R 0EX United Kingdom
From: 26 July 2019To: 19 February 2024
Hanover House 14 Hanover Square London W1S 1HP England
From: 21 October 2016To: 26 July 2019
35 Ballards Lane London N3 1XW United Kingdom
From: 16 September 2016To: 21 October 2016
3 key events • 2016 - 2021
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HYTNER, Nicholas Robert, Sir
Active4 More London Riverside, LondonSE1 2AU
Born May 1956
Director
Appointed 16 Sept 2016
HYTNER, Nicholas Robert, Sir
4 More London Riverside, LondonSE1 2AU
Born May 1956
Director
16 Sept 2016
Active
STARR, Nicholas Frederick
Active4 More London Riverside, LondonSE1 2AU
Born October 1957
Director
Appointed 16 Sept 2016
STARR, Nicholas Frederick
4 More London Riverside, LondonSE1 2AU
Born October 1957
Director
16 Sept 2016
Active
LEVESON, Andrew Ivan Mark
Resigned4 More London Riverside, LondonSE1 2AU
Secretary
Appointed 04 Nov 2016
Resigned 26 Apr 2024
LEVESON, Andrew Ivan Mark
4 More London Riverside, LondonSE1 2AU
Secretary
04 Nov 2016
Resigned 26 Apr 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
4 More London Riverside, LondonSE1 2AU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Sept 2016
London Theatre Company Holdings Limited
4 More London Riverside, LondonSE1 2AU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Sept 2016
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 June 2024
19 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2024
19 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 February 2024
16 February 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 February 2024
1 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 March 2021
7 December 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2020
22 September 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 September 2020
29 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control Without Name Date
PSC05Notification that PSC Information has been Withdrawn
29 July 2019
26 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2019
30 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 December 2016
21 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2016