GL Theatre Limited

Active03929905 Private limited company
Incorporated
21 February 2000 (26 years)
Previously known as
New London Theatre Properties Limited (until 25 July 2018)
Law 2095 Limited (until 6 March 2000)
Industry
Operation of arts facilities (90040)
Operation of historical sites and buildings and similar visitor attractions (91030)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
65 Drury Lane
London
WC2B 5SP

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Charges

Total
10
Outstanding
8
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (16 former)
3 July 2022
Resigned Wordsworth, Mark Gregory as Director
6 September 2021
Appointed Atkins, Darren Peter as Director
6 September 2021
Appointed Arnott, Julie Lorraine as Director
6 September 2021
Resigned Kane Burton, Rebecca as Director
1 April 2021
Appointed Chapman, Lawrence Ian as Director
31 March 2021
Resigned Freeman, Daniel James as Director
28 September 2016
Appointed Kane Burton, Rebecca as Director
24 August 2016
Resigned Chakraborty, Bishu Debabrata as Secretary
24 August 2016
Resigned Chakraborty, Bishu Debabrata as Director
23 August 2016
Appointed Freeman, Daniel James as Director
30 June 2011
Resigned Ptaszynski, Andre Jan as Director
28 June 2011
Appointed Wordsworth, Mark Gregory as Director
26 January 2011
Appointed Chakraborty, Bishu Debabrata as Secretary
26 January 2011
Appointed Chakraborty, Bishu Debabrata as Director
31 December 2010
Resigned Witts, Howard Raymond as Director
31 December 2010
Resigned Witts, Howard Raymond as Secretary
28 June 2002
Resigned Tomasi, Loretta Ann as Secretary
28 June 2002
Appointed Witts, Howard Raymond as Secretary
28 June 2002
Resigned Tomasi, Loretta Ann as Director
28 June 2002
Appointed Witts, Howard Raymond as Director
18 July 2001
Resigned Glassock, Rebecca Ann as Secretary
18 July 2001
Appointed Tomasi, Loretta Ann as Secretary
20 November 2000
Resigned Ells, Stuart John as Director
7 November 2000
Appointed Ells, Stuart John as Director
26 June 2000
Appointed Ptaszynski, Andre Jan as Director
26 June 2000
Resigned Hull, Jonathan as Director
5 May 2000
Appointed Glassock, Rebecca Ann as Secretary
5 May 2000
Appointed Tomasi, Loretta Ann as Director
5 May 2000
Appointed Hull, Jonathan as Director
5 May 2000
Resigned Tjg Secretaries Limited as Corporate Nominee Secretary
5 May 2000
Resigned Huntsmoor Limited as Corporate Nominee Director
5 May 2000
Resigned Huntsmoor Nominees Limited as Corporate Nominee Director
21 February 2000
Appointed Tjg Secretaries Limited as Corporate Nominee Secretary
21 February 2000
Appointed Huntsmoor Limited as Corporate Nominee Director
21 February 2000
Appointed Huntsmoor Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 3987955

Filings 131

DateDescriptionMade Up ToPagesPDF
22 March 2026Other filing
22 March 2026Other filing
22 March 2026Accounts filing
22 March 2026Audit exemption subsidiary accounts29 June 2025
24 February 2026Other filing
Show all 131 filings

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