LW Entertainment Holdings Limited

Active08159409 Private limited company
Incorporated
27 July 2012 (14 years)
Previously known as
Really Useful Group Investments Limited (until 4 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Owned by
Lord Andrew Lloyd Webber
Accounts type
Group
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
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 12 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
English
Born July 1968 (58)
Director · Appointed 1 February 2025
British
Born May 1974 (52)
Director · Appointed 4 December 2023
British
Born October 1979 (47)
Director · Appointed 1 November 2023
British
Born November 1970
Lloyd Webber, Imogen
Director · Appointed 1 May 2023
British
Born March 1977 (49)
Director · Appointed 27 June 2022
British
Born November 1949
Lloyd Webber, Isabella
Director · Appointed 1 June 2021
British
Born April 1996 (30)
Director · Appointed 1 April 2021
British,American
Born April 1957 (69)
Director · Appointed 26 September 2018
British
Born August 1993 (33)
Director · Appointed 10 May 2017
British
Born May 1992 (34)
Director · Appointed 1 March 2013
British
Born November 1962
Director · Appointed 20 February 2013
British
Born March 1948 (78)
Officer history (14 former)
17 April 2026
Resigned Grant, Elizabeth Anne as Director
1 October 2025
Appointed Joseph, David Spencer as Director
1 February 2025
Appointed Hughes, Louise as Director
1 February 2025
Appointed Grant, Elizabeth Anne as Director
3 January 2025
Resigned Lowes, Martin James as Director
4 December 2023
Resigned Quillan, Joanne Catherine as Director
4 December 2023
Appointed Mcknight, James Scott as Director
1 November 2023
Appointed Chapman, Lawrence Ian as Director
1 May 2023
Appointed Lloyd Webber, Imogen as Director
30 April 2023
Resigned Koravos, Jessica Lorien as Director
24 February 2023
Resigned Farmer, Charles Henry Patrick as Director
27 June 2022
Appointed Duffy, Simon Patrick as Director
31 March 2022
Appointed Lowes, Martin James as Director
31 March 2022
Resigned Wordsworth, Mark Gregory as Director
31 March 2022
Appointed Farmer, Charles Henry Patrick as Director
1 June 2021
Appointed Lloyd Webber, Isabella as Director
1 April 2021
Appointed Chance, David Christopher 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
26 September 2018
11 October 2017
Resigned Alexander-Wall, Michael Graeme as Director
10 May 2017
Appointed Lloyd Webber, Alastair Adam as Director
21 July 2016
Appointed Alexander-Wall, Michael Graeme as Director
21 July 2016
Appointed Koravos, Jessica Lorien 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, Mr. as Secretary
30 September 2015
Resigned Hull, Jonathan as Director
1 March 2013
1 March 2013
Appointed Chester, Isobel Kathryn as Director
1 March 2013
Appointed Chhaya, Pundareek, Mr. as Secretary
1 March 2013
Resigned Chakraborty, Bishu Debabrata as Secretary
1 March 2013
Resigned Chakraborty, Bishu Debabrata as Director
20 February 2013
Appointed Lloyd Webber, Andrew, Lord as Director
29 October 2012
Appointed Hull, Jonathan as Director
29 October 2012
Appointed Wragg, Barnaby William as Director
27 July 2012
Appointed Chakraborty, Bishu Debabrata as Secretary
27 July 2012
Appointed Chakraborty, Bishu Debabrata as Director
27 July 2012
Appointed Wordsworth, Mark Gregory as Director

Ownership 1 active

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

Individual · Notified 7 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1948 (78)

Group structure 14 shown

Ownership group derived from the Companies House PSC register

LW Entertainment Holdings Limited This company
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

Financials

Balance sheet as at 30 June 2025 · group accounts

Profit
(£3)
Return on Equity
-0%

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2023 2024 2025 £443,551 £443,551 £443,551 £443,551 £443,551 £443,551
Balance sheet detail
202520242023202120202019
Fixed Assets£35,140,432£443,550£443,550
Current Assets£10,457,868
Debtors£1£1£1£2,000,001£2,000,001£2,000,001
Creditors (< 1 year)£0£0£0£2,000,000£2,000,000
Creditors (> 1 year)£9,850,000£9,310,000
Net Current Assets£1£1£1
Net Assets£443,551
Shareholder Funds£443,551£443,551£443,551£443,551£443,551£443,551

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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