Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
London Theatre Company Holdings Limited
- Incorporated
- 5 June 2014 (12 years)
- Previously known as
- London Theatre Company Productions Limited (until 19 October 2016)This list may be incomplete. See all names on Companies House
- Industry
- Artistic creation (90030)
- Directors
- Howard Hugh Panter
- Owned by
- Trafalgar Acquisitions Limited
- Accounts type
- Group
- Region
- South East
- Address
- Ashcombe CourtWoolsack WayGodalmingGU7 1LQ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2026
British
Born January 1959 (67)
Director · Appointed 28 June 2026
British
Born February 1969 (57)
Panter, Howard Hugh
Director · Appointed 28 June 2026
British
Born May 1949 (77)
Squire, Rosemary Anne
Director · Appointed 28 June 2026
British
Born May 1956 (70)
Officer history (11 former)
28 June 2026
28 June 2026
28 June 2026
Appointed Panter, Howard Hugh as Director
28 June 2026
Appointed Squire, Rosemary Anne as Director
28 June 2026
Resigned Yeung Siu Tung, Tony as Director
28 June 2026
28 June 2026
28 June 2026
28 June 2026
30 September 2025
3 September 2025
11 March 2025
26 April 2024
Resigned Leveson, Andrew Ivan Mark as Secretary
20 January 2017
Appointed Leveson, Andrew Ivan Mark as Secretary
31 July 2016
Resigned Chan, Grace as Secretary
23 February 2016
23 February 2016
Appointed Chan, Grace as Secretary
12 February 2016
12 February 2016
Appointed Yeung Siu Tung, Tony as Director
12 February 2016
10 December 2015
24 June 2015
5 June 2014
5 June 2014
5 June 2014
5 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Trafalgar Acquisitions Limited
Corporate entity · Notified 28 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Liability Company
Group structure 7 companies
Ownership group derived from the Companies House PSC register
London Theatre Company Holdings Limited This company
London Theatre Company Productions Limited Owns 75–100% of shares
London Theatre Company Staging Limited Owns 75–100% of shares
LTC KX Limited Owns 75–100% of shares
LTC Otb Limited Owns 75–100% of shares
LTC Talking Heads Limited Owns 75–100% of shares
Tower Bridge Films Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Net Assets
- £14,639,501
- Cash
- £90,873
- Profit
- (£330,530)
- Employees
- 6
- Debt Ratio
- 49%
- Current Ratio
- 3.4x
- Return on Equity
- -2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £104 | £104 | £104 | £104 |
| Current Assets | £28,901,117 | £30,525,692 | £29,766,856 | £23,597,313 |
| Debtors | £28,810,244 | £30,197,290 | £28,299,056 | £22,238,350 |
| Cash | £90,873 | £328,402 | £1,467,800 | £1,358,963 |
| Creditors (< 1 year) | £8,385,605 | £8,970,639 | £7,944,376 | £1,452,415 |
| Creditors (> 1 year) | £5,876,115 | £6,589,483 | £6,578,577 | £6,683,657 |
| Net Current Assets | £20,515,512 | £21,555,053 | £21,822,480 | £22,144,898 |
| Net Assets | £14,639,501 | £14,965,674 | £15,244,007 | £15,461,345 |
| Shareholder Funds | £14,639,501 | £14,965,674 | £15,244,007 | £15,461,345 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 21 June 2026 | ||
| 29 July 2026 | Registered office address changed | |||
| 13 July 2026 | Appointment of a director | |||
| 13 July 2026 | Withdrawal of a person with significant control statement | |||
| 13 July 2026 | Notification of a person with significant control |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →