THE REALLY USEFUL BROADWAY LIMITED

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Company Documents

DateDescription
29/04/2529 April 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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29/04/2529 April 2025

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11/04/2511 April 2025

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11/04/2511 April 2025

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27/03/2527 March 2025 Confirmation statement made on 2025-03-27 with no updates

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13/03/2513 March 2025 Termination of appointment of Martin James Lowes as a director on 2025-01-03

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with no updates

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26/03/2426 March 2024

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26/03/2426 March 2024

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26/03/2426 March 2024

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26/03/2426 March 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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11/12/2311 December 2023 Appointment of Mr James Scott Mcknight as a director on 2023-12-04

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11/12/2311 December 2023 Termination of appointment of Joanne Catherine Quillan as a director on 2023-12-04

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03/11/233 November 2023 Appointment of Mr Lawrence Ian Chapman as a director on 2023-11-01

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16/05/2316 May 2023 Confirmation statement made on 2023-05-13 with no updates

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12/05/2312 May 2023 Termination of appointment of Jessica Lorien Koravos as a director on 2023-04-30

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03/05/233 May 2023 Change of details for The Really Useful Group Limited as a person with significant control on 2018-08-06

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03/05/233 May 2023 Change of details for Lord Andrew Lloyd Webber as a person with significant control on 2018-08-06

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01/03/231 March 2023 Termination of appointment of Charles Henry Patrick Farmer as a director on 2023-02-24

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15/02/2315 February 2023 Accounts for a small company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/04/224 April 2022 Termination of appointment of Mark Gregory Wordsworth as a director on 2022-03-31

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04/04/224 April 2022 Director's details changed for Ms Joanne Catherine Quillan on 2022-04-04

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04/04/224 April 2022 Appointment of Charles Henry Patrick Farmer as a director on 2022-03-31

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04/04/224 April 2022 Appointment of Martin James Lowes as a director on 2022-03-31

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/03/2130 March 2021 FULL ACCOUNTS MADE UP TO 30/06/20

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30/03/2130 March 2021 PREVSHO FROM 31/12/2020 TO 30/06/2020

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16/09/2016 September 2020 FULL ACCOUNTS MADE UP TO 29/12/19

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

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29/12/1929 December 2019 Annual accounts for year ending 29 Dec 2019

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05/09/195 September 2019 FULL ACCOUNTS MADE UP TO 30/12/18

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18/06/1918 June 2019 DIRECTOR APPOINTED MS JOANNE CATHERINE QUILLAN

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES

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15/04/1915 April 2019 APPOINTMENT TERMINATED, SECRETARY ISOBEL CHESTER

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15/04/1915 April 2019 DIRECTOR APPOINTED MS JESSICA LORIEN KORAVOS

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR ISOBEL CHESTER

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30/12/1830 December 2018 Annual accounts for year ending 30 Dec 2018

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24/09/1824 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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08/08/188 August 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 17 SLINGSBY PLACE LONDON WC2E 9AB

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER-WALL

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALEXANDER-WALL

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07/10/177 October 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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15/09/1715 September 2017 PREVSHO FROM 30/06/2017 TO 31/12/2016

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR JESSICA KORAVOS

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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07/04/177 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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10/01/1710 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ISOBEL KATHRYN CHESTER / 10/01/2017

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26/08/1626 August 2016 DIRECTOR APPOINTED MR MICHAEL GRAEME ALEXANDER-WALL

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26/08/1626 August 2016 DIRECTOR APPOINTED MS JESSICA LORIEN KORAVOS

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25/05/1625 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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05/04/165 April 2016 APPOINTMENT TERMINATED, DIRECTOR BARNABY WRAGG

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05/04/165 April 2016 APPOINTMENT TERMINATED, SECRETARY PUNDAREEK CHHAYA

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05/04/165 April 2016 SECRETARY APPOINTED MISS ISOBEL KATHRYN CHESTER

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17/02/1617 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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01/10/151 October 2015 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HULL

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14/05/1514 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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05/11/145 November 2014 COMPANY NAME CHANGED SOR PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 05/11/14

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11/06/1411 June 2014 Annual return made up to 11 June 2014 with full list of shareholders

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13/05/1413 May 2014 CURREXT FROM 31/05/2015 TO 30/06/2015

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13/05/1413 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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