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ENTERTAINMENT THEATRES LIMITED

Company number 07635832

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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)
09 Jan 2024 AA Accounts for a small company made up to 31 December 2022
01 Dec 2023 TM01 Termination of appointment of William Kenwright as a director on 24 October 2023
06 Sep 2023 AP01 Appointment of David Elliott Gilbery as a director on 25 August 2023
06 Sep 2023 AP01 Appointment of Mr Alan Donald Sharp as a director on 25 August 2023
06 Sep 2023 AP01 Appointment of Jennifer Ann Seagrove as a director on 25 August 2023
19 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
05 Sep 2022 AA01 Current accounting period extended from 30 June 2022 to 31 December 2022
16 May 2022 CS01 Confirmation statement made on 16 May 2022 with updates
26 Apr 2022 AA Audit exemption subsidiary accounts made up to 27 June 2021
26 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/06/21
26 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/06/21
26 Apr 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/06/21
05 Nov 2021 MR04 Satisfaction of charge 076358320001 in full
05 Nov 2021 MR04 Satisfaction of charge 076358320002 in full
05 Nov 2021 MR04 Satisfaction of charge 076358320003 in full
05 Nov 2021 MR04 Satisfaction of charge 076358320004 in full
05 Nov 2021 MR04 Satisfaction of charge 076358320005 in full
29 Oct 2021 AD01 Registered office address changed from 65 Drury Lane London WC2B 5SP England to Bkl House 1 Venice Walk London W2 1RR on 29 October 2021
29 Oct 2021 PSC07 Cessation of Lw Theatres Group Limited as a person with significant control on 28 October 2021
29 Oct 2021 PSC02 Notification of Bill Kenwright Limited as a person with significant control on 28 October 2021
29 Oct 2021 AP03 Appointment of Mr Alan Sharp as a secretary on 28 October 2021
29 Oct 2021 TM01 Termination of appointment of Mark Gregory Wordsworth as a director on 28 October 2021
29 Oct 2021 TM01 Termination of appointment of Lawrence Ian Chapman as a director on 28 October 2021
29 Oct 2021 TM01 Termination of appointment of Madeleine Astrid Lloyd Webber as a director on 28 October 2021
29 Oct 2021 TM01 Termination of appointment of Jessica Lorien Koravos as a director on 28 October 2021