Entertainment Theatres Limited

07635832

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BKL HOUSE, LONDON, W2 1RR

Incorporated 16/05/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/05/2026

Due 30/05/2027

On track

Industry

90040

Operation of arts facilities

Officers

Mr Alan Sharp

secretary · Since 28/10/2021

Mr David Elliott Gilbery

director · Since 25/08/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 38

Also on 23 other boards

Ms Jennifer Ann Seagrove

director · Since 25/08/2023

ACTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 23 other boards

Mr Alan Donald Sharp

director · Since 25/08/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 36 other boards

Persons with Significant Control

Bill Kenwright Limited

75–100% shares

75–100% votes

Appoint directors

Bkl House, 1 Venice Walk, London, W2 1RR

Reg: 01820115 · Companies House · Private Limited Company

Notified 28/10/2021

Former PSCs

Lw Theatres Group Limited

Ceased 28/10/2021

Charges2 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 04/07/2025Registered 04/07/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/06/2025Registered 10/06/2025

Charge

satisfied

HANDELSBANKEN PLC

Created 27/04/2020Registered 12/05/2020Satisfied 05/11/2021

Charge

satisfied

HANDELSBANKEN PLC

Created 27/04/2020Registered 12/05/2020Satisfied 05/11/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL), ACTING THROUGH LONDON HOLBORN BRANCH

Created 11/08/2017Registered 14/08/2017Satisfied 05/11/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL), ACTING THROUGH LONDON HOLBORN BRANCH

Created 11/08/2017Registered 14/08/2017Satisfied 05/11/2021

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/09/2016Registered 28/09/2016Satisfied 05/11/2021