| Company Name | London Theatre Company Productions Limited |
|---|---|
| Directors | Nicholas Robert Hytner and Nicholas Frederick Starr |
| Company Status | Active |
| Company Number | 10379773 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2016(7 years, 7 months ago) |
| Previous Name | London Theatre Company Productions 1 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Robert Hytner |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2016(same day as company formation) |
| Role | Theatre Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp 4 More London R London SE1 2AU |
| Director Name | Mr Nicholas Frederick Starr |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2016(same day as company formation) |
| Role | Theatre Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp 4 More London R London SE1 2AU |
| Secretary Name | Andrew Ivan Mark Leveson |
|---|---|
| Status | Current |
| Appointed | 04 November 2016(1 month, 2 weeks after company formation) |
| Appointment Duration | 7 years, 5 months |
| Role | Company Director |
| Correspondence Address | C/O Womble Bond Dickinson (Uk) Llp 4 More London R London SE1 2AU |
Location
| Registered Address | C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Charges
| 18 February 2021 | Delivered on: 1 March 2021 Persons entitled: The Secretary of State for the Department for Digital, Culture, Media and Sport Classification: A registered charge Outstanding |
|---|---|
| 29 December 2016 | Delivered on: 30 December 2016 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
Filing History
| 27 September 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Full accounts made up to 30 September 2022 (31 pages) |
| 7 October 2022 | Full accounts made up to 30 September 2021 (29 pages) |
| 22 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 23 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 15 June 2021 | Full accounts made up to 30 September 2020 (28 pages) |
| 1 March 2021 | Registration of charge 103797730002, created on 18 February 2021 (52 pages) |
| 7 December 2020 | Change of details for London Theatre Company Productions Limited as a person with significant control on 19 October 2016 (2 pages) |
| 23 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 22 September 2020 | Change of details for London Theatre Company Productions Limited as a person with significant control on 1 September 2020 (2 pages) |
| 17 March 2020 | Full accounts made up to 30 September 2019 (25 pages) |
| 1 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 29 July 2019 | Change of details for a person with significant control (2 pages) |
| 26 July 2019 | Registered office address changed from Hanover House 14 Hanover Square London W1S 1HP England to 7 Savoy Court London WC2R 0EX on 26 July 2019 (1 page) |
| 21 February 2019 | Accounts for a small company made up to 30 September 2018 (14 pages) |
| 26 September 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
| 15 February 2018 | Accounts for a small company made up to 30 September 2017 (9 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
| 20 September 2017 | Confirmation statement made on 20 September 2017 with updates (5 pages) |
| 12 January 2017 | Resolutions
|
| 12 January 2017 | Resolutions
|
| 30 December 2016 | Registration of charge 103797730001, created on 29 December 2016 (9 pages) |
| 30 December 2016 | Registration of charge 103797730001, created on 29 December 2016 (9 pages) |
| 21 November 2016 | Appointment of Andrew Ivan Mark Leveson as a secretary on 4 November 2016 (3 pages) |
| 21 November 2016 | Appointment of Andrew Ivan Mark Leveson as a secretary on 4 November 2016 (3 pages) |
| 21 October 2016 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Hanover House 14 Hanover Square London W1S 1HP on 21 October 2016 (1 page) |
| 21 October 2016 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Hanover House 14 Hanover Square London W1S 1HP on 21 October 2016 (1 page) |
| 20 October 2016 | Resolutions
|
| 20 October 2016 | Resolutions
|
| 16 September 2016 | Incorporation Statement of capital on 2016-09-16
|
| 16 September 2016 | Incorporation Statement of capital on 2016-09-16
|