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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
Ceased 5
  • 1
    Chan, Grace
    Individual
    Officer
    icon of calendar 2016-02-23 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 2
    Leveson, Andrew Ivan Mark
    Individual
    Officer
    icon of calendar 2017-01-20 ~ 2024-04-26
    OF - Secretary → CIF 0
  • 3
    Weston, Guy Howard
    Chairman born in July 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ 2025-03-11
    OF - Director → CIF 0
  • 4
    Harper, Christopher
    Theatre Producer born in November 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2015-06-24
    OF - Director → CIF 0
  • 5
    Adleman, Neil
    Solicitor born in August 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2015-12-10
    OF - Director → CIF 0
parent relation
Company in focus

LONDON THEATRE COMPANY HOLDINGS LIMITED

Previous name
LONDON THEATRE COMPANY PRODUCTIONS LIMITED - 2016-10-19
Standard Industrial Classification
90030 - Artistic Creation
Brief company account
Average Number of Employees
62023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Fixed Assets - Investments
104 GBP2024-09-30
104 GBP2023-09-30
Fixed Assets
104 GBP2024-09-30
104 GBP2023-09-30
Debtors
30,197,290 GBP2024-09-30
28,299,056 GBP2023-09-30
Cash at bank and in hand
328,402 GBP2024-09-30
1,467,800 GBP2023-09-30
Current Assets
30,525,692 GBP2024-09-30
29,766,856 GBP2023-09-30
Net Current Assets/Liabilities
21,555,053 GBP2024-09-30
21,822,480 GBP2023-09-30
Total Assets Less Current Liabilities
21,555,157 GBP2024-09-30
21,822,584 GBP2023-09-30
Net Assets/Liabilities
14,965,674 GBP2024-09-30
15,244,007 GBP2023-09-30
Equity
Called up share capital
885 GBP2024-09-30
885 GBP2023-09-30
885 GBP2022-10-01
Share premium
15,999,135 GBP2024-09-30
15,999,135 GBP2023-09-30
15,999,135 GBP2022-10-01
Capital redemption reserve
15 GBP2024-09-30
15 GBP2023-09-30
15 GBP2022-10-01
Other miscellaneous reserve
124,260 GBP2024-09-30
119,799 GBP2023-09-30
63,650 GBP2022-10-01
Retained earnings (accumulated losses)
-1,158,621 GBP2024-09-30
-875,827 GBP2023-09-30
-602,340 GBP2022-10-01
Equity
14,965,674 GBP2024-09-30
15,244,007 GBP2023-09-30
15,461,345 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-282,794 GBP2023-10-01 ~ 2024-09-30
-273,487 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-282,794 GBP2023-10-01 ~ 2024-09-30
-273,487 GBP2022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
30,197,290 GBP2024-09-30
27,797,345 GBP2023-09-30
Other Debtors
Current
15 GBP2023-09-30
Prepayments/Accrued Income
Current
1,696 GBP2023-09-30
Debtors
Current
30,197,290 GBP2024-09-30
28,299,056 GBP2023-09-30
Other Remaining Borrowings
Current
250,080 GBP2024-09-30
250,080 GBP2023-09-30
Amounts owed to group undertakings
Current
7,201,149 GBP2024-09-30
6,468,383 GBP2023-09-30
Taxation/Social Security Payable
Current
294,310 GBP2024-09-30
5,063 GBP2023-09-30
Other Creditors
Current
1,200,000 GBP2024-09-30
1,200,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
25,000 GBP2024-09-30
20,750 GBP2023-09-30
Creditors
Current
8,970,639 GBP2024-09-30
7,944,376 GBP2023-09-30
Other Remaining Borrowings
Non-current
6,206,501 GBP2024-09-30
6,249,920 GBP2023-09-30
Other Creditors
Non-current
382,982 GBP2024-09-30
328,657 GBP2023-09-30
Creditors
Non-current
6,589,483 GBP2024-09-30
6,578,577 GBP2023-09-30
Other Remaining Borrowings
More than five year, Non-current
2,132,759 GBP2024-09-30
Total Borrowings
6,456,581 GBP2024-09-30
6,500,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
513,750 shares2024-09-30
513,750 shares2023-09-30
Par Value of Share
Class 1 ordinary share
0.0012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
371,250 shares2024-09-30
371,250 shares2023-09-30
Par Value of Share
Class 2 ordinary share
0.0012023-10-01 ~ 2024-09-30
Related profiles found in government register
  • LONDON THEATRE COMPANY HOLDINGS LIMITED
    Info
    LONDON THEATRE COMPANY PRODUCTIONS LIMITED - 2016-10-19
    Registered number 09073223
    icon of addressC/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London SE1 2AU
    PRIVATE LIMITED COMPANY incorporated on 2014-06-05 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • LONDON THEATRE COMPANY HOLDINGS LIMITED
    S
    Registered number 09073223
    icon of address7, Savoy Court, London, England, WC2R 0EX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LONDON THEATRE COMPANY HOLDINGS LIMITED
    S
    Registered number 09073223
    icon of addressC/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom, SE1 2AU
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address7 Savoy Court, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-28 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLightroom Stage Door, 1 Wollstonecraft Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    6,781,305 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-08-23 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    LONDON THEATRE COMPANY PRODUCTIONS 1 LIMITED - 2016-10-20
    icon of addressC/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -13,973,838 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressC/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -533,263 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -442,570 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    114,925 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-04-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressC/o Womble Bond Dickinson (uk) Llp, 4 More London Riverside, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.