REALLY USEFUL THEATRES HOLDING LIMITED

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DateDescription
26/03/2526 March 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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26/03/2526 March 2025

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26/03/2526 March 2025

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26/03/2526 March 2025

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17/03/2517 March 2025

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05/02/255 February 2025 Confirmation statement made on 2025-01-27 with updates

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09/04/249 April 2024

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09/04/249 April 2024 Audit exemption subsidiary accounts made up to 2023-07-02

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09/04/249 April 2024

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09/04/249 April 2024

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22/03/2422 March 2024 Statement of capital following an allotment of shares on 2024-03-19

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20/03/2420 March 2024 Resolutions

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20/03/2420 March 2024 Statement of capital on 2024-03-20

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20/03/2420 March 2024

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20/03/2420 March 2024

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20/03/2420 March 2024 Resolutions

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07/02/247 February 2024 Confirmation statement made on 2024-01-27 with no updates

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01/02/231 February 2023 Audit exemption subsidiary accounts made up to 2022-07-03

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01/02/231 February 2023

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01/02/231 February 2023

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27/01/2327 January 2023 Confirmation statement made on 2023-01-27 with updates

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18/01/2318 January 2023

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18/01/2318 January 2023

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18/01/2318 January 2023

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04/08/214 August 2021 Confirmation statement made on 2021-07-26 with updates

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04/08/214 August 2021 Change of details for Really Useful Investments Limited as a person with significant control on 2018-08-06

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09/07/219 July 2021

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09/07/219 July 2021

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09/07/219 July 2021

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09/07/219 July 2021 Audit exemption subsidiary accounts made up to 2020-06-28

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES

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25/06/2025 June 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/19

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25/06/2025 June 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/19

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25/06/2025 June 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/19

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25/06/2025 June 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES

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02/04/192 April 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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02/04/192 April 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 01/07/18

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02/04/192 April 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 01/07/18

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02/04/192 April 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 01/07/18

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES

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18/05/1818 May 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 02/07/17

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18/05/1818 May 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 02/07/17

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18/05/1818 May 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/07/17

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18/05/1818 May 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/07/17

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19/04/1819 April 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 02/07/17

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19/04/1819 April 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 02/07/17

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10/10/1710 October 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES

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13/06/1713 June 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 03/07/16

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13/06/1713 June 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 03/07/16

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13/06/1713 June 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 03/07/16

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13/06/1713 June 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 03/07/16

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03/10/163 October 2016 DIRECTOR APPOINTED MRS REBECCA KANE BURTON

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08/09/168 September 2016 APPOINTMENT TERMINATED, DIRECTOR BISHU CHAKRABORTY

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08/09/168 September 2016 APPOINTMENT TERMINATED, SECRETARY BISHU CHAKRABORTY

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23/08/1623 August 2016 DIRECTOR APPOINTED MR DANIEL JAMES FREEMAN

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29/07/1629 July 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES

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31/05/1631 May 2016 SAIL ADDRESS CREATED

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31/05/1631 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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11/04/1611 April 2016 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/06/15

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11/04/1611 April 2016 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/06/15

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11/04/1611 April 2016 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/06/15

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11/04/1611 April 2016 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/06/15

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06/08/156 August 2015 Annual return made up to 26 July 2015 with full list of shareholders

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27/02/1527 February 2015 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/06/14

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27/02/1527 February 2015 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 29/06/14

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27/02/1527 February 2015 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/06/14

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27/02/1527 February 2015 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 29/06/14

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05/08/145 August 2014 Annual return made up to 26 July 2014 with full list of shareholders

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26/03/1426 March 2014 FULL ACCOUNTS MADE UP TO 30/06/13

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02/08/132 August 2013 PREVSHO FROM 31/07/2013 TO 30/06/2013

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02/08/132 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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02/08/132 August 2013 SECRETARY'S CHANGE OF PARTICULARS / BISHU DEBABRATA CHAKRABORTY / 25/03/2013

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10/04/1310 April 2013 REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 22 TOWER STREET LONDON WC2H 9TW

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27/03/1327 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/08/121 August 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/07/1226 July 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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