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Nom

London Theatre Company Holdi NGS Limited

Adresse
12 Lewis Cubitt Square
London
N1C 4DY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Company Register Name London Theatre Company Holdings Limited
Company Register Address C/O Womble Bond Dickinson (Uk) Llp
London
SE1 2AU
Société Numéro de Registre 09073223 Show on Companies House
Accountsgroup
last accounts made up to 30 septembre 2022
Activité (Code NAF)90030 - Création artistique
Statut de Sociétéactive
Noms Précédents
  • London Theatre Company Productions Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Officers (8)

    Source: Companies House
    Booth, John David Sebastian London, United Kingdom Status: Active Notified: 23/02/2016 Date of Birth: 07/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Dorfman, Lloyd Marshall London, United Kingdom Status: Active Notified: 12/02/2016 Date of Birth: 08/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hytner, Nicholas Robert London, United Kingdom Status: Active Notified: 05/06/2014 Date of Birth: 05/1956 Occupation: Theatre Director Role: Director Country of Residence: United Kingdom Nationality: British
    Leveson, Andrew Ivan Mark London, United Kingdom Status: Active Notified: 20/01/2017 Role: Secretary
    Starr, Nicholas Frederick London, United Kingdom Status: Active Notified: 05/06/2014 Date of Birth: 10/1957 Occupation: Theatre Producer Role: Director Country of Residence: England Nationality: British
    Weston, Guy Howard London, United Kingdom Status: Active Notified: 12/02/2016 Date of Birth: 07/1960 Occupation: Chairman Role: Director Country of Residence: England Nationality: Australian
    Yeung Siu Tung, Tony 1-3 Wyndham Street, Central, Hong Kong Status: Active Notified: 12/02/2016 Date of Birth: 03/1978 Occupation: Merchant Role: Director Country of Residence: Hong Kong Nationality: Chinese
    Harper, Christopher London, United Kingdom Status: Ceased Notified: 05/06/2014 Ceased: 24/06/2015 Occupation: Theatre Producer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB KX Lightroom Limited Status: Active Notified: 28/07/2021 Companies House Number: 13534926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LTC KX Limited Status: Active Notified: 28/01/2019 Companies House Number: 11790715 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LTC OTB Limited Status: Active Notified: 06/04/2016 Companies House Number: 09708551 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB LTC Talking Heads Limited Status: Active Notified: 02/04/2020 Companies House Number: 12543875 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Lightroom KX Limited Status: Active Notified: 23/08/2022 Companies House Number: 14055902 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Lightroom KX Limited Status: Active Notified: 23/08/2022 Companies House Number: 14055902 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB London Theatre Company Productions Limited Status: Active Notified: 16/09/2016 Companies House Number: 10379773 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors