London Theatre Company Productions Ltd

About

Registered Number: 09073223

Date of Incorporation: 05/06/2014 (9 years and 10 months ago)

Company Status: Active

Registered Address: 7 Savoy Court, London, WC2R 0EX,

Based in London, London Theatre Company Holdings Ltd was established in 2014, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are 8 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DORFMAN, Lloyd Marshall, Sir	12 February 2016	-	1
HYTNER, Nicholas Robert	05 June 2014	-	1
STARR, Nicholas Frederick	05 June 2014	-	1
YEUNG SIU TUNG, Tony	12 February 2016	-	1
ADLEMAN, Neil	05 June 2014	10 December 2015	1
HARPER, Christopher	05 June 2014	24 June 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
LEVESON, Andrew Ivan Mark	20 January 2017	-	1
CHAN, Grace	23 February 2016	31 July 2016	1

Filing History

Document Type	Date
CH01 - Change of particulars for director	11 August 2020
CH01 - Change of particulars for director	11 August 2020
CS01 - N/A	25 June 2020
CH01 - Change of particulars for director	24 June 2020
AA - Annual Accounts	17 March 2020
AD01 - Change of registered office address	26 July 2019
CS01 - N/A	02 July 2019
AA - Annual Accounts	20 February 2019
CS01 - N/A	25 June 2018
CH01 - Change of particulars for director	23 June 2018
CH01 - Change of particulars for director	19 June 2018
AA - Annual Accounts	15 February 2018
CS01 - N/A	12 June 2017
AA - Annual Accounts	02 February 2017
AP03 - Appointment of secretary	22 January 2017
RESOLUTIONS - N/A	19 October 2016
SH01 - Return of Allotment of shares	03 October 2016
SH01 - Return of Allotment of shares	30 September 2016
TM02 - Termination of appointment of secretary	01 August 2016
AR01 - Annual Return	14 June 2016
CH01 - Change of particulars for director	14 June 2016
MR01 - N/A	13 May 2016
SH01 - Return of Allotment of shares	11 May 2016
SH01 - Return of Allotment of shares	11 May 2016
AP01 - Appointment of director	18 March 2016
AP01 - Appointment of director	15 March 2016
AP03 - Appointment of secretary	07 March 2016
AP01 - Appointment of director	26 February 2016
AP01 - Appointment of director	26 February 2016
RESOLUTIONS - N/A	25 February 2016
SH01 - Return of Allotment of shares	25 February 2016
RP04 - N/A	15 February 2016
AA - Annual Accounts	08 February 2016
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	29 January 2016
TM01 - Termination of appointment of director	04 January 2016
TM01 - Termination of appointment of director	15 December 2015
AA01 - Change of accounting reference date	23 July 2015
TM01 - Termination of appointment of director	26 June 2015
AR01 - Annual Return	08 June 2015
NEWINC - New incorporation documents	05 June 2014

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	10 May 2016	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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