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LW Entertainment Holdings Limited

LW Entertainment Holdings Limited is an active company incorporated on 27 July 2012 with the registered office located in London, Greater London. LW Entertainment Holdings Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08159409
Private limited company
Age
13 years
Incorporated 27 July 2012
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
6 Catherine Street
London
WC2B 5JY
England
Same address for the past 7 years
Telephone
02072400880
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Operations Officer • British • Lives in England • Born in May 1974
PSC • Director • British • Lives in England • Born in Mar 1948 • Composer
Director • British • Lives in UK • Born in Aug 1993
Director • Head Of Legal • British • Lives in England • Born in Oct 1985
Director • Ceo • British • Lives in England • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
LW Entertainment Limited
Lady Madeleine Astrid Lloyd Webber, Martin James Lowes, and 4 more are mutual people.
Active
LW Theatres Holdings Limited
Lord Andrew Lloyd Webber, Lady Madeleine Astrid Lloyd Webber, and 3 more are mutual people.
Active
Really Useful Theatre Company Limited(The)
Martin James Lowes, Lawrence Chapman, and 1 more are mutual people.
Active
LW Entertainment Group Limited
Martin James Lowes, Lawrence Chapman, and 1 more are mutual people.
Active
Really Useful Films Limited
Martin James Lowes, Lawrence Chapman, and 1 more are mutual people.
Active
The Really Useful Record Company Limited
Martin James Lowes, Lawrence Chapman, and 1 more are mutual people.
Active
The Really Useful Film Co. Limited
Martin James Lowes, Lawrence Chapman, and 1 more are mutual people.
Active
Really Useful Holdings Limited
Martin James Lowes, Lawrence Chapman, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£13.43M
Decreased by £4.89M (-27%)
Turnover
£36.57M
Decreased by £7.06M (-16%)
Employees
55
Decreased by 14 (-20%)
Total Assets
£45.11M
Decreased by £5.42M (-11%)
Total Liabilities
-£18.18M
Decreased by £8.77M (-33%)
Net Assets
£26.93M
Increased by £3.35M (+14%)
Debt Ratio (%)
40%
Decreased by 13.03% (-24%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Mrs Louise Hughes Appointed
9 Months Ago on 1 Feb 2025
Miss Elizabeth Anne Grant Appointed
9 Months Ago on 1 Feb 2025
Martin James Lowes Resigned
10 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Group Accounts Submitted
1 Year 7 Months Ago on 20 Mar 2024
Joanne Catherine Quillan Resigned
1 Year 11 Months Ago on 4 Dec 2023
Mr James Scott Mcknight Appointed
1 Year 11 Months Ago on 4 Dec 2023
Miss Imogen Lloyd Webber Appointed
2 Years 6 Months Ago on 1 May 2023
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Documents
Change of name notice
Submitted on 4 Sep 2025
Certificate of change of name
Submitted on 4 Sep 2025
Termination of appointment of Martin James Lowes as a director on 3 January 2025
Submitted on 7 May 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 27 March 2025 with no updates
Submitted on 27 Mar 2025
Appointment of Mrs Louise Hughes as a director on 1 February 2025
Submitted on 7 Feb 2025
Appointment of Miss Elizabeth Anne Grant as a director on 1 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 19 July 2024 with no updates
Submitted on 22 Jul 2024
Group of companies' accounts made up to 30 June 2023
Submitted on 20 Mar 2024
Appointment of Miss Imogen Lloyd Webber as a director on 1 May 2023
Submitted on 7 Feb 2024
Repayment History
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