LE

LW ENTERTAINMENT LIMITED

Active

Company number 01240524

London, England · Incorporated 15 January 1976

6 Catherine Street, London, WC2B 5JY, England

Last updated on 21 September 2026

Performing arts · SIC 90010

Support activities to performing arts · SIC 90020

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

THE REALLY USEFUL GROUP LIMITED · 15 January 1976 – 4 September 2025

Company overview

Incorporated on 15 January 1976 and registered in England and Wales, LW ENTERTAINMENT LIMITED remains an active private limited company, now trading for 50 years. It changed its name from THE REALLY USEFUL GROUP LIMITED on 15 January 1976. Its registered office is at 6 Catherine Street, London, WC2B 5JY, England. Its principal activities are performing arts (SIC 90010) and support activities to performing arts (SIC 90020).

Lord Andrew Lloyd Webber is a person with significant control who exercises significant influence or control. It is controlled by Really Useful Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of four British directors: LLOYD WEBBER, Madeleine Astrid, Lady (appointed 22 September 2014), CHAPMAN, Lawrence Ian (appointed 1 November 2023), MCKNIGHT, James Scott (appointed 4 December 2023) and HUGHES, Louise (appointed 1 February 2025). The company has been served by 28 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 30 June 2025, on 27 March 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 1 March 2026. The next is due by 15 March 2027. 277 filings are recorded against the company at Companies House, most recently an officers filing on 27 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

HL
HUGHES, Louise
Director
1 February 2025
MJ
MCKNIGHT, James Scott
Director
4 December 2023
CL
CHAPMAN, Lawrence Ian
Director
1 November 2023
GE
GRANT, Elizabeth Anne
Director · Resigned
1 February 2025
FC
FARMER, Charles Henry Patrick
Director · Resigned
31 March 2022
LM
LOWES, Martin James
Director · Resigned
31 March 2022
QJ
QUILLAN, Joanne Catherine
Director · Resigned
17 June 2019
KJ
KORAVOS, Jessica Lorien
Director · Resigned
21 July 2016
AM
ALEXANDER-WALL, Michael Graeme
Director · Resigned
21 July 2016
CI
CHESTER, Isobel Kathryn
Secretary · Resigned
31 March 2016
CI
CHESTER, Isobel Kathryn
Director · Resigned
1 March 2013
CP
CHHAYA, Pundareek, Mr.
Secretary · Resigned
1 March 2013
WB
WRAGG, Barnaby William
Director · Resigned
14 December 2011
CB
CHAKRABORTY, Bishu Debabrata
Director · Resigned
26 January 2011
CP
CHHAYA, Pundareek
Director · Resigned
26 January 2011
WM
WORDSWORTH, Mark Gregory
Director · Resigned
14 June 2006
PA
PTASZYNSKI, Andre Jan
Director · Resigned
1 January 2006
WH
WITTS, Howard Raymond
Director · Resigned
1 January 2006
LW
LLOYD WEBBER, Madeleine Astrid, Lady
Director · Resigned
1 January 2006
HR
HENNESSY, Richard Patrick
Director · Resigned
5 January 2004
WJ
WHEELDON, Jonathan Mark
Director · Resigned
26 February 2002
ES
ELLS, Stuart John
Director · Resigned
19 October 1999
HJ
HULL, Jonathan
Director · Resigned
1 July 1999
CJ
COHEN, John Michael Roth
Director · Resigned
7 December 1998
WJ
WHITNEY, John Norton Braithwaite
Director · Resigned
—
LW
LLOYD WEBBER, Andrew, Lord
Director · Resigned
—
TC
TAYLOR, Charles Geoffrey William
Director · Resigned
—
TK
TURNER, Keith Michael
Director · Resigned
—
MP
MCKENNA, Patrick Anthony
Director · Resigned
—

Persons with significant control

PS
Lord Andrew Lloyd Webber
Born March 1948
Significant Influence Or Control
6 April 2016
PS
Really Useful Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
27 May 2026 View
Accounts With Accounts Type Full
Accounts
27 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Certificate Change Of Name Company
Change Of Name
4 September 2025 View
Change Of Name Notice
Change Of Name
4 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2025 View
Second Filing Of Director Termination With Name
Officers
7 April 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Accounts With Accounts Type Full
Accounts
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
11 December 2023 View
Appoint Person Director Company With Name Date
Officers
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2023 View
Termination Director Company With Name Termination Date
Officers
1 March 2023 View
Accounts With Accounts Type Full
Accounts
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Change Person Director Company With Change Date
Officers
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
4 April 2022 View
Accounts With Accounts Type Full
Accounts
25 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2021 View
Accounts With Accounts Type Full
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2020 View
Accounts With Accounts Type Full
Accounts
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2019 View
Accounts With Accounts Type Full
Accounts
28 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2017 View
Accounts With Accounts Type Full
Accounts
10 April 2017 View
Change Person Director Company With Change Date
Officers
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Appoint Person Director Company With Name Date
Officers
26 August 2016 View
Appoint Person Director Company With Name Date
Officers
26 August 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Accounts With Accounts Type Full
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Change Person Director Company With Change Date
Officers
15 May 2013 View
Change Person Director Company With Change Date
Officers
15 May 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Change Person Director Company With Change Date
Officers
14 May 2013 View
Change Person Secretary Company With Change Date
Officers
14 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2013 View
Legacy
Mortgage
27 March 2013 View
Termination Secretary Company With Name
Officers
12 March 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Appoint Person Secretary Company With Name
Officers
12 March 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Legacy
Capital
28 February 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 February 2013 View
Legacy
Insolvency
28 February 2013 View
Resolution
Resolution
28 February 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Annual Return Company With Made Up Date
Annual Return
19 December 2012 View
Change Person Director Company With Change Date
Officers
18 December 2012 View
Change Person Director Company With Change Date
Officers
29 February 2012 View
Change Person Director Company With Change Date
Officers
12 January 2012 View
Accounts With Accounts Type Full
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
18 October 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Termination Director Company With Name
Officers
10 January 2011 View
Accounts With Accounts Type Full
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 October 2010 View
Change Person Secretary Company With Change Date
Officers
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Full
Accounts
16 December 2009 View
Accounts With Accounts Type Full
Accounts
25 February 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Full
Accounts
1 May 2008 View
Legacy
Annual Return
3 January 2008 View
Legacy
Officers
2 January 2008 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Annual Return
22 December 2006 View
Legacy
Officers
20 December 2006 View
Legacy
Capital
9 November 2006 View
Legacy
Capital
9 November 2006 View
Legacy
Capital
9 November 2006 View
Legacy
Capital
9 November 2006 View
Legacy
Capital
9 November 2006 View
Legacy
Capital
9 November 2006 View
Legacy
Capital
9 November 2006 View
Legacy
Capital
9 November 2006 View
Legacy
Capital
9 November 2006 View
Legacy
Capital
9 November 2006 View
Legacy
Capital
9 November 2006 View
Legacy
Capital
9 November 2006 View
Legacy
Capital
9 November 2006 View
Legacy
Capital
9 November 2006 View
Resolution
Resolution
19 October 2006 View
Legacy
Mortgage
16 October 2006 View
Legacy
Mortgage
5 October 2006 View
Legacy
Mortgage
5 October 2006 View
Legacy
Mortgage
5 October 2006 View
Legacy
Mortgage
5 October 2006 View
Legacy
Officers
24 August 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Officers
22 March 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Legacy
Officers
9 February 2006 View
Memorandum Articles
Incorporation
20 January 2006 View
Resolution
Resolution
20 January 2006 View
Legacy
Annual Return
16 January 2006 View
Legacy
Officers
29 December 2005 View
Accounts With Accounts Type Full
Accounts
1 August 2005 View
Legacy
Accounts
15 March 2005 View
Legacy
Annual Return
13 January 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Accounts
13 April 2004 View
Legacy
Officers
15 January 2004 View
Legacy
Annual Return
31 December 2003 View
Legacy
Officers
31 December 2003 View
Legacy
Officers
5 November 2003 View
Miscellaneous
Miscellaneous
11 September 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Legacy
Annual Return
30 December 2002 View
Legacy
Officers
26 October 2002 View
Accounts With Accounts Type Full
Accounts
7 August 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Accounts
18 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Officers
11 March 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Full
Accounts
7 September 2001 View
Legacy
Accounts
22 February 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Mortgage
24 August 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Mortgage
29 July 2000 View
Legacy
Accounts
27 April 2000 View
Resolution
Resolution
8 February 2000 View
Legacy
Mortgage
1 February 2000 View
Legacy
Mortgage
1 February 2000 View
Legacy
Address
1 February 2000 View
Legacy
Annual Return
1 February 2000 View
Legacy
Capital
24 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Capital
21 January 2000 View
Legacy
Mortgage
14 December 1999 View
Legacy
Officers
25 October 1999 View
Legacy
Officers
21 July 1999 View
Legacy
Mortgage
27 May 1999 View
Legacy
Mortgage
27 May 1999 View
Legacy
Capital
27 May 1999 View
Legacy
Capital
27 May 1999 View
Legacy
Capital
27 May 1999 View
Legacy
Capital
27 May 1999 View
Legacy
Capital
27 May 1999 View
Legacy
Capital
27 May 1999 View
Accounts With Accounts Type Full
Accounts
19 May 1999 View
Legacy
Accounts
29 April 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Annual Return
6 January 1999 View
Legacy
Officers
22 December 1998 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
20 May 1998 View
Legacy
Officers
28 April 1998 View
Legacy
Address
11 April 1998 View
Legacy
Accounts
2 April 1998 View
Legacy
Annual Return
6 January 1998 View
Legacy
Officers
6 August 1997 View
Legacy
Officers
8 July 1997 View
Accounts With Accounts Type Full
Accounts
21 April 1997 View
Legacy
Annual Return
27 December 1996 View
Legacy
Accounts
14 October 1996 View
Accounts With Accounts Type Full
Accounts
3 August 1996 View
Legacy
Annual Return
4 January 1996 View
Legacy
Accounts
6 November 1995 View
Accounts With Accounts Type Full
Accounts
2 May 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Annual Return
13 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 April 1994 View
Legacy
Annual Return
13 January 1994 View
Accounts With Accounts Type Full
Accounts
26 February 1993 View
Resolution
Resolution
13 February 1993 View
Resolution
Resolution
13 February 1993 View
Resolution
Resolution
13 February 1993 View
Legacy
Annual Return
21 December 1992 View
Legacy
Mortgage
10 November 1992 View
Resolution
Resolution
14 April 1992 View
Resolution
Resolution
14 April 1992 View
Accounts With Accounts Type Full
Accounts
7 April 1992 View
Legacy
Accounts
1 February 1992 View
Legacy
Annual Return
20 January 1992 View
Legacy
Address
10 September 1991 View
Legacy
Mortgage
9 August 1991 View
Legacy
Capital
2 August 1991 View
Legacy
Reregistration
17 July 1991 View
Resolution
Resolution
17 July 1991 View
Re Registration Memorandum Articles
Incorporation
17 July 1991 View
Memorandum Articles
Incorporation
17 July 1991 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 July 1991 View
Accounts With Accounts Type Full
Accounts
7 February 1991 View
Legacy
Annual Return
5 February 1991 View
Legacy
Officers
23 August 1990 View
Legacy
Annual Return
6 August 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Officers
9 July 1990 View
Legacy
Annual Return
14 December 1989 View
Accounts With Accounts Type Full Group
Accounts
5 December 1989 View
Legacy
Capital
29 November 1989 View
Memorandum Articles
Incorporation
16 November 1989 View
Resolution
Resolution
16 November 1989 View
Resolution
Resolution
16 November 1989 View
Resolution
Resolution
16 November 1989 View
Legacy
Capital
16 November 1989 View
Legacy
Officers
7 August 1989 View
Legacy
Mortgage
10 July 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Officers
18 January 1989 View
Legacy
Annual Return
10 January 1989 View
Legacy
Officers
10 January 1989 View
Accounts With Accounts Type Full
Accounts
9 December 1988 View
Legacy
Mortgage
8 November 1988 View
Legacy
Officers
22 August 1988 View
Legacy
Address
22 August 1988 View
Legacy
Capital
9 June 1988 View
Legacy
Officers
14 April 1988 View
Legacy
Mortgage
7 March 1988 View
Legacy
Capital
23 February 1988 View
Legacy
Annual Return
15 February 1988 View
Accounts With Accounts Type Full Group
Accounts
12 January 1988 View
Accounts With Accounts Type Full Group
Accounts
20 July 1987 View
Accounts With Accounts Type Group
Accounts
14 April 1987 View
Accounts With Accounts Type Group
Accounts
14 April 1987 View
Legacy
Annual Return
4 February 1987 View
Legacy
Officers
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
20 December 1985 View
Accounts With Made Up Date
Accounts
27 November 1984 View
Accounts With Made Up Date
Accounts
9 November 1983 View
Accounts With Made Up Date
Accounts
16 June 1982 View
Legacy
Annual Return
16 June 1982 View
Accounts With Made Up Date
Accounts
17 September 1981 View
Accounts With Made Up Date
Accounts
3 April 1979 View
Legacy
Annual Return
7 March 1979 View
Miscellaneous
Miscellaneous
15 January 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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