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London Theatre Company Holdings Limited

London Theatre Company Holdings Limited is an active company incorporated on 5 June 2014 with the registered office located in London, Greater London. London Theatre Company Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09073223
Private limited company
Age
11 years
Incorporated 5 June 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 June 2025 (4 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Womble Bond Dickinson (Uk) Llp
4 More London Riverside
London
SE1 2AU
United Kingdom
Address changed on 16 Feb 2024 (1 year 8 months ago)
Previous address was 7 Savoy Court London WC2R 0EX United Kingdom
Telephone
01904 234737
Email
Unreported
People
Officers
7
Shareholders
14
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1952
Director • Chairman • Australian • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Oct 1957
Director • British • Lives in UK • Born in May 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
LTC OTB Limited
Nicholas Robert Hytner and Nicholas Frederick Starr are mutual people.
Active
London Theatre Company Productions Limited
Nicholas Robert Hytner and Nicholas Frederick Starr are mutual people.
Active
London Theatre Company Staging Limited
Nicholas Robert Hytner and Nicholas Frederick Starr are mutual people.
Active
LTC KX Limited
Nicholas Robert Hytner and Nicholas Frederick Starr are mutual people.
Active
LTC Talking Heads Limited
Nicholas Robert Hytner and Nicholas Frederick Starr are mutual people.
Active
Lightroom KX Limited
Nicholas Robert Hytner and Nicholas Frederick Starr are mutual people.
Active
The Chichester Diocesan Fund And Board Of Finance (Incorporated)
John David Sebastian Booth is a mutual person.
Active
Clinton Trust Limited
Guy Howard Weston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£533K
Decreased by £1.25M (-70%)
Turnover
£14.57M
Decreased by £673K (-4%)
Employees
202
Decreased by 8 (-4%)
Total Assets
£16.97M
Decreased by £2.65M (-14%)
Total Liabilities
-£14.83M
Increased by £1.61M (+12%)
Net Assets
£2.15M
Decreased by £4.25M (-66%)
Debt Ratio (%)
87%
Increased by 19.98% (+30%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Group Accounts Submitted
7 Months Ago on 27 Mar 2025
Guy Howard Weston Resigned
8 Months Ago on 11 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 2 Jul 2024
Group Accounts Submitted
1 Year 5 Months Ago on 17 May 2024
Andrew Ivan Mark Leveson Resigned
1 Year 6 Months Ago on 26 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 16 Feb 2024
Mr Andrew Ivan Mark Leveson Details Changed
1 Year 9 Months Ago on 6 Feb 2024
Group Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 7 Jul 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 27 Mar 2025
Termination of appointment of Guy Howard Weston as a director on 11 March 2025
Submitted on 17 Mar 2025
Confirmation statement made on 21 June 2024 with no updates
Submitted on 2 Jul 2024
Termination of appointment of Andrew Ivan Mark Leveson as a secretary on 26 April 2024
Submitted on 27 Jun 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 17 May 2024
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 16 February 2024
Submitted on 16 Feb 2024
Secretary's details changed for Mr Andrew Ivan Mark Leveson on 6 February 2024
Submitted on 16 Feb 2024
Part of the property or undertaking has been released from charge 090732230002
Submitted on 25 Jul 2023
Group of companies' accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Repayment History
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