REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED

65 DRURY LANE, LONDON, WC2B 5SP

Previous name: STOLL MOSS THEATRES (PENSION TRUSTEES) LIMITED (changed on 06-Mar-2023)

Company Number: 03570574
Incorporation date: 27-May-1998
Status: Active
Entity type: Private Limited Company

SIC codes:
65300 Pension funding





SUMMARY

This company is 25.9 years old and is currently active. It is controlled by Lw Theatres Group Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2 which has decreased from the previous year's figure of GBP 2. The company has 4 active officers (directors or partners) who are or were officers of 31 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: MICRO ENTITY (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2022 GBP 2
30-Jun-2021 GBP 2
30-Jun-2020 GBP 2
30-Jun-2019 GBP 2
30-Jun-2018 GBP 2 2
30-Jun-2017 GBP 2 2
30-Jun-2016 GBP 2 2
30-Jun-2015 GBP 2 2
30-Jun-2014 GBP 2
30-Jun-2013 GBP 2
30-Jun-2012 GBP 2

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Kay Lorraine BOWERMAN 01 Apr 2021 29 Mar 2024 1 - 0
Resigned Daniel James FREEMAN 28 Sep 2016 31 Mar 2021 0 - 1
Resigned Bishu Debabrata CHAKRABORTY 26 Jan 2011 05 Sep 2016 0 - 1
Resigned Howard Raymond WITTS 28 Jun 2002 31 Dec 2010 British 0 - 66
Resigned Loretta Ann TOMASI 30 Jul 1998 28 Jun 2002 Finance Director Australian 5 - 38
Resigned EXCELLET INVESTMENTS LIMITED 27 May 1998 30 Jul 1998 0 - 434

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Lawrence Ian CHAPMAN 01 Jul 2022 Chief Financial Officer British 29 - 31 (3.1%)
Active Elizabeth Margaret REES DAVIES 01 May 2019 Retired British 1 - 00 (0.0%)
Active ROTRUSTEE LIMITED 08 Jun 2018 2 - 00 (0.0%)
Resigned Mark Gregory WORDSWORTH 05 Sep 2016 30 Jun 2022 Director British 0 - 6022 (36.7%)
Resigned Julian REES 14 Dec 2015 31 Dec 2018 Operations Manager British 0 - 20 (0.0%)
Resigned Bishu Debabrata CHAKRABORTY 14 Nov 2008 05 Sep 2016 Accountant British 4 - 4113 (28.9%)
Active Mark Anthony FOX 26 Sep 2008 Advertising Manager British 2 - 00 (0.0%)
Resigned Robert George JUDE 18 Apr 2007 04 Sep 2015 General Manager Programming British 0 - 31 (33.3%)
Resigned Howard Raymond WITTS 26 Jun 2002 31 Dec 2010 Finance Director British 0 - 6628 (42.4%)
Resigned Loretta Ann TOMASI 27 Mar 2000 26 Jun 2002 Finance Director Australian 5 - 3816 (37.2%)
Resigned Derek Sidney WILLIAMS 30 Jul 1998 10 Nov 2008 Independent Financial Adviser British 0 - 146 (42.9%)
Resigned Richard Arthur JOHNSTON 30 Jul 1998 31 Mar 2000 Chief Executive British 0 - 256 (24.0%)
Resigned Robin Charles ELLISON 30 Jul 1998 08 Jun 2018 Solicitor British 3 - 3717 (42.5%)
Resigned Janet Lee HOLMES A COURT 27 May 1998 06 Jan 2000 Executive Chairman Australian 0 - 52 (40.0%)
Number of active directors: 4
Average tenure of active directors: 7.0 years
Average tenure of resigned directors: 6.9 years
Average active director Dissolution Rate: 0.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LW THEATRES LIMITED (00233200) - Active
THE REALLY USEFUL GROUP LIMITED (01240524) - Active
REALLY USEFUL THEATRE COMPANY LIMITED(THE) (01604830) - Active
THE REALLY USEFUL COMPANY LIMITED (01720208) - Active
REALLY USEFUL FILMS LIMITED (01929720) - Active
THE REALLY USEFUL RECORD COMPANY LIMITED (02153889) - Active
NEW LONDON THEATRE LIMITED (02228390) - Active
THE REALLY USEFUL FILM CO. LIMITED (02228924) - Active
REALLY USEFUL THEATRES ENTERTAINMENT LIMITED (02286149) - Active
REALLY USEFUL HOLDINGS LIMITED (02353266) - Active
THE ADELPHI THEATRE COMPANY LIMITED (02761565) - Active
REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED (03570574) - Active
JACOB & SONS LIMITED (03672918) - Active
GOLGOTHA LIMITED (03808831) - Active
GL THEATRE LIMITED (03929905) - Active
U-CAST LIMITED (03960004) - Active
LW THEATRES GROUP LIMITED (03987955) - Active
COMPANY ON STAGE LIMITED (04126564) - Active
THE OPERA GHOST LIMITED (04139726) - Active
UNITY TRUST BANK PENSION TRUSTEE LIMITED (06349044) - Active
LW THEATRES HOLDINGS LIMITED (06958072) - Active
ENTERTAINMENT THEATRES LIMITED (07635832) - Active
REALLY USEFUL THEATRES HOLDING LIMITED (08158259) - Active
REALLY USEFUL GROUP INVESTMENTS LIMITED (08159409) - Active
THE REALLY USEFUL BROADWAY LIMITED (09036028) - Active
PG TICKETING SERVICES LIMITED (09395456) - Active
VISIT THEATRES (TOURS) LTD (09736134) - Active
SOR PRODUCTIONS UK LIMITED (10184346) - Active
ANGEL OF MUSIC LTD (11494252) - Active
CINDERS LONDON LTD (12407613) - Active
CINDERS PRODUCTION COMPANY LTD (12455988) - Active
PHANTOM PRODUCTIONS LONDON LIMITED (13214889) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 65300 Pension funding)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
UNIVERSITIES SUPERANNUATION SCHEME LIMITED ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY 01167127 2018-03-31 127,472,000 0
SHELL PENSION RESERVE COMPANY (UK) LIMITED SHELL CENTRE, LONDON, SE1 7NA 08901312 2017-12-31 71,937,000 88,244,000
CAPITA EMPLOYEE BENEFITS LIMITED 65 GRESHAM STREET, LONDON, ENGLAND, EC2V 7NQ 02260524 2017-12-31 87,109,259 4,280,494 66190-Activities auxiliary to financial intermediation not elsewhere classified
66290-Other activities auxiliary to insurance and pension funding
ROTHESAY PENSIONS MANAGEMENT LIMITED THE POST BUILDING, 100 MUSEUM STREET, LONDON, UNITED KINGDOM, WC1A 1PB 06195160 2018-12-31 67,725,000 -111,000
CHALFONT INVESTMENT CONSULTANTS LIMITED 4-6 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8EL 02936477 2017-12-31 2,337,425 0 66110-Administration of financial markets
BARNETT WADDINGHAM ACTUARIES AND CONSULTANTS LIMITED 2 LONDON WALL PLACE, LONDON, ENGLAND, EC2Y 5AU 06498431 2018-05-31 2,046,581 190,719
CGFM LTD EX8 2SG, EXMOUTH BUSINESS CENTRE, 14, HARTLEY ROAD, EXMOUTH, DEVON, ENGLAND, EX8 2SG 05839583 2018-06-30 618,340 0
RIVINGTON WEALTH MANAGEMENT LIMITED THE SPIRES, 99 BRANDRETH DRIVE, PARBOLD, LANCASHIRE, ENGLAND, WN8 7HD 06554164 2018-04-30 135,218 0
PLATINUM FINANCIAL PLANNING & IFA LIMITED 2-4 STONELEIGH PARK ROAD, EPSOM, SURREY, ENGLAND, KT19 0QT 09378518 2018-03-31 131,428 0
D&W ALLEN LTD 19 SAVOY ROAD, BRISTOL, ENGLAND, BS4 3SX 09064963 2018-06-30 38,333 0
MAXIM PENSIONS LIMITED LOVEJOYS, FRILSHAM, THATCHAM, BERKSHIRE, ENGLAND, RG18 9XQ 08937155 2018-03-31 35,534 0
THE PENSION SCHOOL LTD. 3 CORBICUM, LONDON, E11 1AW 06366655 2018-09-30 31,750 0
SUSAN SALKELD & COMPANY LIMITED 9 ROWANTREE ROAD, WINCHMORE HILL, LONDON, N21 3ED 06207655 2018-03-31 30,430 0 94120-Activities of professional membership organizations
PROCALCS LIMITED 19 WARREN DRIVE, WALLASEY, CH45 0JN 07327545 2018-08-31 28,505 0
GOODWOOD ESTATE (PENSIONS) LIMITED GOODWOOD HOUSE, GOODWOOD, CHICHESTER, ENGLAND, PO18 0PX 00679188 2018-03-31 0 0
PEUGEOT ADVANCED PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042696 2018-04-05 0 0
PEUGEOT CIF TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042714 2018-04-05 0 0
PEUGEOT PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042699 2018-04-05 0 0
PSA GROUP UK PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042693 2017-12-31 0 0
ROBINS & DAY PENSION PLAN TRUSTEE LIMITED PINLEY HOUSE, 2 SUNBEAM WAY, COVENTRY, CV3 1ND 09042694 2018-04-05 0 0
EMPF PROPERTIES LIMITED ELIM INTERNATIONAL CENTRE, DE WALDEN ROAD, WEST MALVERN, WORCESTERSHIRE, WR14 4DF 06405422 2018-12-31 0 0 70100-Activities of head offices
BRITEL FUND TRUSTEES LIMITED ONE AMERICA SQUARE, 17 CROSSWALL, LONDON, ENGLAND, EC3N 2LB 01687153 0000-00-00 0 0
M.R.C. PENSION TRUST LIMITED 2ND FLOOR DAVID PHILLIPS BUILDING, POLARIS HOUSE NORTH STAR AVENUE, SWINDON, WILTSHIRE, SN2 1FL 01218492 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
REALLY USEFUL THEATRES PENSION TRUSTEES LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.5% 1.0% 2.6% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.3% 1.2% 1.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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