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LONDON THEATRE COMPANY PRODUCTIONS LIMITED

Company number 10379773

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2024 CS01 Confirmation statement made on 20 September 2024 with no updates
27 Jun 2024 TM02 Termination of appointment of Andrew Ivan Mark Leveson as a secretary on 26 April 2024
16 May 2024 AA Full accounts made up to 30 September 2023
19 Feb 2024 PSC05 Change of details for London Theatre Company Holdings Limited as a person with significant control on 16 February 2024
19 Feb 2024 AD01 Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 19 February 2024
16 Feb 2024 PSC05 Change of details for London Theatre Company Holdings Limited as a person with significant control on 6 February 2024
27 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
30 Jun 2023 AA Full accounts made up to 30 September 2022
07 Oct 2022 AA Full accounts made up to 30 September 2021
22 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
23 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
15 Jun 2021 AA Full accounts made up to 30 September 2020
01 Mar 2021 MR01 Registration of charge 103797730002, created on 18 February 2021
07 Dec 2020 PSC05 Change of details for London Theatre Company Productions Limited as a person with significant control on 19 October 2016
23 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
22 Sep 2020 PSC05 Change of details for London Theatre Company Productions Limited as a person with significant control on 1 September 2020
17 Mar 2020 AA Full accounts made up to 30 September 2019
01 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
29 Jul 2019 PSC05 Change of details for a person with significant control
26 Jul 2019 AD01 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
21 Feb 2019 AA Accounts for a small company made up to 30 September 2018
26 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with updates
15 Feb 2018 AA Accounts for a small company made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
12 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association