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ENTERTAINMENT THEATRES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Entertainment Theatres Limited. The company was founded 13 years ago and was given the registration number 07635832. The firm's registered office is in LONDON. You can find them at 65 Drury Lane, , London, . This company's SIC code is 90040 - Operation of arts facilities.

Company Information

Name:ENTERTAINMENT THEATRES LIMITED
Company Number:07635832
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 90040 - Operation of arts facilities

Office Address & Contact

Registered Address:65 Drury Lane, London, England, WC2B 5SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bkl House, 1 Venice Walk, London, England, W2 1RR

Secretary28 October 2021Active
Bkl House, 1 Venice Walk, London, England, W2 1RR

Director25 August 2023Active
Bkl House, 1 Venice Walk, London, England, W2 1RR

Director25 August 2023Active
Bkl House, 1 Venice Walk, London, England, W2 1RR

Director25 August 2023Active
18, Exeter Street, London, United Kingdom, WC2E 7DU

Secretary16 May 2011Active
65, Petty France, London, United Kingdom, SW1H 9EU

Secretary14 July 2011Active
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH

Corporate Secretary01 May 2013Active
65, Drury Lane, London, England, WC2B 5SP

Director23 December 2015Active
65, Drury Lane, London, England, WC2B 5SP

Director01 April 2021Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director16 May 2011Active
65, Drury Lane, London, England, WC2B 5SP

Director23 August 2016Active
65, Petty France, London, United Kingdom, SW1H 9EU

Director16 May 2011Active
65, Drury Lane, London, England, WC2B 5SP

Director28 September 2016Active
Bkl House, 1 Venice Walk, London, England, W2 1RR

Director28 October 2021Active
65, Drury Lane, London, England, WC2B 5SP

Director23 December 2015Active
65, Drury Lane, London, England, WC2B 5SP

Director07 June 2017Active
65, Petty France, London, United Kingdom, SW1H 9EU

Director01 June 2012Active
65, Drury Lane, London, England, WC2B 5SP

Director01 July 2011Active
65, Petty France, London, United Kingdom, SW1H 9EU

Director20 December 2012Active
65, Drury Lane, London, England, WC2B 5SP

Director23 December 2015Active
65, Petty France, London, England, SW1H 9EU

Corporate Director31 August 2014Active

People with Significant Control

Bill Kenwright Limited
Notified on:28 October 2021
Status:Active
Country of residence:England
Address:Bkl House, 1 Venice Walk, London, England, W2 1RR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lw Theatres Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:65, Drury Lane, London, England, WC2B 5SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Accounts

Accounts with accounts type small.

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2023-12-01Officers

Termination director company with name termination date.

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2023-09-06Officers

Appoint person director company with name date.

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2023-09-06Officers

Appoint person director company with name date.

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2023-09-06Officers

Appoint person director company with name date.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Change account reference date company current extended.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-04-26Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-04-26Accounts

Legacy.

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2022-04-26Other

Legacy.

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2022-04-26Other

Legacy.

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2021-11-05Mortgage

Mortgage satisfy charge full.

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2021-11-05Mortgage

Mortgage satisfy charge full.

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2021-11-05Mortgage

Mortgage satisfy charge full.

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2021-11-05Mortgage

Mortgage satisfy charge full.

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2021-11-05Mortgage

Mortgage satisfy charge full.

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2021-10-29Address

Change registered office address company with date old address new address.

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2021-10-29Persons with significant control

Cessation of a person with significant control.

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2021-10-29Persons with significant control

Notification of a person with significant control.

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2021-10-29Officers

Appoint person secretary company with name date.

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2021-10-29Officers

Termination director company with name termination date.

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2021-10-29Officers

Termination director company with name termination date.

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2021-10-29Officers

Termination director company with name termination date.

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2021-10-29Officers

Termination director company with name termination date.

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