The Really Useful Record Company Limited

Active02153889 Private limited company
Incorporated
11 August 1987 (39 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
6 Catherine Street
London
WC2B 5JY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (21 former)
3 January 2025
Resigned Lowes, Martin James as Director
4 December 2023
Appointed Mcknight, James Scott as Director
4 December 2023
Resigned Quillan, Joanne Catherine as Director
1 November 2023
Appointed Chapman, Lawrence Ian as Director
30 April 2023
Resigned Koravos, Jessica Lorien as Director
24 February 2023
Resigned Farmer, Charles Henry Patrick as Director
31 March 2022
Appointed Farmer, Charles Henry Patrick as Director
31 March 2022
Appointed Lowes, Martin James as Director
31 March 2022
Resigned Wordsworth, Mark Gregory as Director
17 June 2019
Appointed Quillan, Joanne Catherine as Director
5 April 2019
Resigned Chester, Isobel Kathryn as Director
5 April 2019
Resigned Chester, Isobel Kathryn as Secretary
5 April 2019
Appointed Koravos, Jessica Lorien as Director
11 October 2017
Resigned Alexander-Wall, Michael Graeme as Director
16 September 2016
Appointed Alexander-Wall, Michael Graeme as Director
31 March 2016
Appointed Chester, Isobel Kathryn as Secretary
31 March 2016
Resigned Wragg, Barnaby William as Director
31 March 2016
Resigned Chhaya, Pundareek as Secretary
30 September 2015
Resigned Hull, Jonathan as Director
1 March 2013
Appointed Chester, Isobel Kathryn as Director
1 March 2013
Resigned Chakraborty, Bishu Debabrata as Director
29 October 2012
Appointed Wragg, Barnaby William as Director
7 October 2011
Appointed Wordsworth, Mark Gregory as Director
30 June 2011
Resigned Ptaszynski, Andre Jan as Director
26 January 2011
Appointed Chakraborty, Bishu Debabrata as Director
31 December 2010
Resigned Witts, Howard Raymond as Director
14 March 2006
Resigned Hennessy, Richard Patrick as Director
1 January 2006
Appointed Witts, Howard Raymond as Director
1 January 2006
Appointed Ptaszynski, Andre Jan as Director
30 November 2005
5 January 2004
Appointed Hennessy, Richard Patrick as Director
31 October 2003
Resigned Wheeldon, Jonathan Mark as Director
26 February 2002
Resigned Ells, Stuart John as Director
26 February 2002
Appointed Wheeldon, Jonathan Mark as Director
10 October 1999
Appointed Ells, Stuart John as Director
11 May 1998
Appointed Hull, Jonathan as Director
31 March 1998
Resigned Turner, Keith Michael as Director
30 July 1997
Resigned Mckenna, Patrick Anthony as Director
1 August 1990
Resigned Wilson, Douglas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lord Andrew Lloyd Webber
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1948 (78)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 01240524

Group structure 14 shown

Ownership group derived from the Companies House PSC register

Really Useful Holdings Limited Owns 75–100% of shares
LW Entertainment Limited Owns 75–100% of shares
Amigos Para Siempre Limited Owns 25–50% of shares
Angel of Music Ltd Owns 75–100% of shares
Cinders London Ltd Status not confirmedOwns 75–100% of shares
Company on Stage Limited Owns 75–100% of shares
LW Entertainment Group Limited Owns 75–100% of shares
Really Useful Films Limited Owns 75–100% of shares
The Really Useful Broadway Limited Owns 75–100% of shares
The Really Useful Film Co. Limited Owns 75–100% of shares
The Really Useful Group Limited Owns 75–100% of shares
The Really Useful Record Company Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2024 2025 £100 £100
Balance sheet detail
20252024
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Accounts for a dormant company30 June 2025
20 December 2025Confirmation statement with updates8 December 2025
18 December 2025Change of details for a person with significant control
7 April 2025Second filing for the termination of a director
27 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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