LW THEATRES GROUP LIMITED

Company summary

Company number: 03987955
Status: ACTIVE
Incorporated / age: 8 May 200026 years
Registered office: 65 Drury Lane, London, WC2B 5SP
Accounts due: 31 March 2027
Confirmation statement due: 7 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 21:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
65 Drury Lane, London, WC2B 5SP
Nature of business
Activities of head offices
Support activities to performing arts
Operation of arts facilities
Operation of historical sites and buildings and similar visitor attractions
Previous company names
REALLY USEFUL THEATRES GROUP LIMITED
STOLL MOSS HOLDINGS LIMITED
REALLY USEFUL THEATRES ENTERTAINMENT LIMITED
BOXNEXT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARNOTT, Julie Lorraine ACTIVE	Director	26 Feb 2019		England	October 1972	65, Drury Lane, London, WC2B 5SP
ATKINS, Darren Peter ACTIVE	Director	24 Jul 2018		United Kingdom	November 1974	65, Drury Lane, London, WC2B 5SP
CHAPMAN, Lawrence Ian ACTIVE	Director	01 Apr 2021		England	November 1970	65, Drury Lane, London, WC2B 5SP
CHAKRABORTY, Bishu Debabrata RESIGNED	Secretary	26 Jan 2011	24 Aug 2016			31, Hemington Avenue, London, N11 3LR, United Kingdom
GLASSOCK, Rebecca Ann RESIGNED	Secretary	14 Jul 2000	18 Jul 2001			92 Wardo Avenue, London, SW6 6RD
TOMASI, Loretta Ann RESIGNED	Secretary	18 Jul 2001	28 Jun 2002			Holst House 10 The Terrace, Barnes, London, SW13 0NP
TOMASI, Loretta Ann RESIGNED	Secretary	25 May 2000	14 Jul 2000			Holst House 10 The Terrace, Barnes, London, SW13 0NP
WITTS, Howard Raymond RESIGNED	Secretary	28 Jun 2002	31 Dec 2010			80 Clarence Road, St Albans, Hertfordshire, AL1 4NG
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	08 May 2000	25 May 2000			26, Church Street, London, NW8 8EP
CHAKRABORTY, Bishu Debabrata RESIGNED	Director	26 Jan 2011	24 Aug 2016	England	October 1967	31, Hemington Avenue, London, N11 3LR, United Kingdom
ELLS, Stuart John RESIGNED	Director	07 Nov 2000	20 Nov 2000	United Kingdom	March 1961	Huntsmoor, Templewood Lane, Farnham Common, Slough, Berkshire, SL2 3HW, United Kingdom
FREEMAN, Daniel James RESIGNED	Director	23 Aug 2016	31 Mar 2021	England	April 1976	65, Drury Lane, London, WC2B 5SP
KANE BURTON, Rebecca RESIGNED	Director	28 Sep 2016	06 Sep 2021	England	September 1975	65, Drury Lane, London, WC2B 5SP
LLOYD WEBBER, Madeleine Astrid, Lady RESIGNED	Director	28 Jun 2011	01 Mar 2013	England	November 1962	Sydmonton Court, Burghlere, Newbury, Berkshire, RG20 9NJ, United Kingdom
PTASZYNSKI, Andre Jan RESIGNED	Director	25 May 2000	30 Jun 2011	United Kingdom	May 1953	Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, OX44 7XH, United Kingdom
REES, Julian RESIGNED	Director	30 Jun 2011	31 Jul 2016	England	July 1957	82, Well Hall Road, Eltham, London, SE9 6SL, United Kingdom
TOMASI, Loretta Ann RESIGNED	Director	25 May 2000	28 Jun 2002	England	August 1957	Holst House 10 The Terrace, Barnes, London, SW13 0NP
WITTS, Howard Raymond RESIGNED	Director	28 Jun 2002	31 Dec 2010	United Kingdom	May 1957	80 Clarence Road, St Albans, Hertfordshire, AL1 4NG
WORDSWORTH, Mark Gregory RESIGNED	Director	28 Jun 2011	03 Jul 2022	United Kingdom	November 1959	Lion View, Butes Lane, Alderney, GY9 3UW, Channel Islands
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	08 May 2000	25 May 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SFM DIRECTORS LIMITED RESIGNED	Director	07 Nov 2000	25 Sep 2006			Blackwell House, Guildhall Yard, London, EC2V 5AE

ARNOTT, Julie Lorraine ACTIVE
Role: Director
Appointed on: 26 Feb 2019
Country of Residence: England
Date of birth: October 1972
Address: 65, Drury Lane, London, WC2B 5SP

ATKINS, Darren Peter ACTIVE
Role: Director
Appointed on: 24 Jul 2018
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 65, Drury Lane, London, WC2B 5SP

CHAPMAN, Lawrence Ian ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: England
Date of birth: November 1970
Address: 65, Drury Lane, London, WC2B 5SP

CHAKRABORTY, Bishu Debabrata RESIGNED
Role: Secretary
Appointed on: 26 Jan 2011
Resigned on: 24 Aug 2016
Address: 31, Hemington Avenue, London, N11 3LR, United Kingdom

GLASSOCK, Rebecca Ann RESIGNED
Role: Secretary
Appointed on: 14 Jul 2000
Resigned on: 18 Jul 2001
Address: 92 Wardo Avenue, London, SW6 6RD

TOMASI, Loretta Ann RESIGNED
Role: Secretary
Appointed on: 18 Jul 2001
Resigned on: 28 Jun 2002
Address: Holst House 10 The Terrace, Barnes, London, SW13 0NP

TOMASI, Loretta Ann RESIGNED
Role: Secretary
Appointed on: 25 May 2000
Resigned on: 14 Jul 2000
Address: Holst House 10 The Terrace, Barnes, London, SW13 0NP

WITTS, Howard Raymond RESIGNED
Role: Secretary
Appointed on: 28 Jun 2002
Resigned on: 31 Dec 2010
Address: 80 Clarence Road, St Albans, Hertfordshire, AL1 4NG

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 May 2000
Resigned on: 25 May 2000
Address: 26, Church Street, London, NW8 8EP

CHAKRABORTY, Bishu Debabrata RESIGNED
Role: Director
Appointed on: 26 Jan 2011
Resigned on: 24 Aug 2016
Country of Residence: England
Date of birth: October 1967
Address: 31, Hemington Avenue, London, N11 3LR, United Kingdom

ELLS, Stuart John RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 20 Nov 2000
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Huntsmoor, Templewood Lane, Farnham Common, Slough, Berkshire, SL2 3HW, United Kingdom

FREEMAN, Daniel James RESIGNED
Role: Director
Appointed on: 23 Aug 2016
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: April 1976
Address: 65, Drury Lane, London, WC2B 5SP

KANE BURTON, Rebecca RESIGNED
Role: Director
Appointed on: 28 Sep 2016
Resigned on: 06 Sep 2021
Country of Residence: England
Date of birth: September 1975
Address: 65, Drury Lane, London, WC2B 5SP

LLOYD WEBBER, Madeleine Astrid, Lady RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 01 Mar 2013
Country of Residence: England
Date of birth: November 1962
Address: Sydmonton Court, Burghlere, Newbury, Berkshire, RG20 9NJ, United Kingdom

PTASZYNSKI, Andre Jan RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, OX44 7XH, United Kingdom

REES, Julian RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 31 Jul 2016
Country of Residence: England
Date of birth: July 1957
Address: 82, Well Hall Road, Eltham, London, SE9 6SL, United Kingdom

TOMASI, Loretta Ann RESIGNED
Role: Director
Appointed on: 25 May 2000
Resigned on: 28 Jun 2002
Country of Residence: England
Date of birth: August 1957
Address: Holst House 10 The Terrace, Barnes, London, SW13 0NP

WITTS, Howard Raymond RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1957
Address: 80 Clarence Road, St Albans, Hertfordshire, AL1 4NG

WORDSWORTH, Mark Gregory RESIGNED
Role: Director
Appointed on: 28 Jun 2011
Resigned on: 03 Jul 2022
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Lion View, Butes Lane, Alderney, GY9 3UW, Channel Islands

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 May 2000
Resigned on: 25 May 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SFM DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 07 Nov 2000
Resigned on: 25 Sep 2006
Address: Blackwell House, Guildhall Yard, London, EC2V 5AE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Mar 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Apr 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Aug 2016	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
26 Aug 2016	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
01 Aug 2016	Partially satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
28 Feb 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Feb 2013	Partially satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
07 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
07 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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