EVENTIM LIVE UK LIMITED
Overview
| Company Name | EVENTIM LIVE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00859087 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EVENTIM LIVE UK LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is EVENTIM LIVE UK LIMITED located?
| Registered Office Address | Techspace Goswell Road 140 Goswell Road EC1V 7DY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EVENTIM LIVE UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIVENDI LIVE LIMITED | Dec 05, 2019 | Dec 05, 2019 |
| UNIVERSAL MUSIC ARTS & ENTERTAINMENT LIMITED | Apr 18, 2011 | Apr 18, 2011 |
| UNIVERSAL MUSIC CLASSICAL MANAGEMENT & PRODUCTIONS LIMITED | May 29, 2009 | May 29, 2009 |
| UNIVERSAL MUSIC ARTIST MANAGEMENT LIMITED | Nov 15, 2004 | Nov 15, 2004 |
| SNUFF DIT LIMITED | Oct 07, 1991 | Oct 07, 1991 |
| ISLAND INTERNATIONAL ARTISTS LIMITED | Sep 15, 1965 | Sep 15, 1965 |
What are the latest accounts for EVENTIM LIVE UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2023 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for EVENTIM LIVE UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for EVENTIM LIVE UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 3 Pancras Square London N1C 4AG United Kingdom to Techspace Goswell Road 140 Goswell Road London EC1V 7DY on Feb 26, 2025 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jan 07, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Dr Frithjof Pils on Oct 29, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Lukas Leidreiter as a director on Sep 18, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hala Baviere as a director on Sep 18, 2024 | 1 pages | TM01 | ||||||||||||||
Cessation of Vivendi Se as a person with significant control on Jun 06, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Cts Eventim Ag & Co. Kgaa as a person with significant control on Jun 06, 2024 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Mark Andrew Bain as a director on Aug 30, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Dr Frithjof Pils as a director on Jun 06, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sally Henrietta Davies as a director on Jun 26, 2024 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed vivendi live LIMITED\certificate issued on 21/06/24 | 3 pages | CERTNM | ||||||||||||||
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Statement of capital following an allotment of shares on May 22, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of details for Vivendi Se as a person with significant control on Nov 29, 2019 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
Termination of appointment of Robert Mcelroy as a secretary on Jul 29, 2022 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Robert Mcelroy as a director on Jul 29, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Mark Andrew Bain as a director on Jul 29, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Gillham as a director on Jun 24, 2022 | 1 pages | TM01 | ||||||||||||||
Who are the officers of EVENTIM LIVE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEIDREITER, Lukas | Director | 140 Goswell Road EC1V 7DY London Techspace Goswell Road England | Germany | German | Head Of Live Entertainment & International Growth | 327406930001 | ||||
| PILS, Frithjof, Dr | Director | 20354 Hamburg Hohe Bleichen 11 Germany | Germany | German | Managing Director Eventim Live. | 324929920002 | ||||
| ABIOYE, Abolanle | Secretary | Pancras Square N1C 4AG London 3 United Kingdom | British | Company Secretary | 88802330001 | |||||
| ABIOYE, Abolanle | Secretary | 16 Cotton Hill BR1 5RP Bromley Kent | British | 88802330001 | ||||||
| CAVELL, Mark Simon | Secretary | Park House Wash Hill, Wooburn Green HP10 0JA High Wycombe Bucks | British | 53957520002 | ||||||
| HOWLE, Michael Anthony | Secretary | 46 Dowlans Road KT23 4LE Great Bookham Surrey | British | 32460850001 | ||||||
| MCELROY, Robert | Secretary | Pancras Square N1C 4AG London 3 United Kingdom | 285790180001 | |||||||
| BAIN, Mark Andrew | Director | Pancras Square N1C 4AG London 3 United Kingdom | England | British | Chartered Accountant | 298956930001 | ||||
| BARKER, Adam Martin | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | British | Lawyer | 162279360001 | ||||
| BARWOOD, Giles Stephen | Director | Threeways House Everdon NN11 BBL Daventry Northamptonshire | British | Director | 37132270001 | |||||
| BAVIERE, Hala | Director | Av De Friedland 75380 Paris Cedex 08 42 France | France | French | Director | 264938770001 | ||||
| BROWN, Andrew | Director | Kensington High Street W14 8NS London 364-366 United Kingdom | England | British | International Chief Financial Officer | 163199590001 | ||||
| CARMEL, Simon Lloyd | Director | Kensington High Street W14 8NS London 364-366 | United Kingdom | British | Solicitor | 172950720001 | ||||
| CAVELL, Mark Simon | Director | Park House Wash Hill, Wooburn Green HP10 0JA High Wycombe Bucks | United Kingdom | British | Vp Finance & Business Affairs | 53957520002 | ||||
| CLANCY JR, Patrick Robert | Director | 17 Heritage Lane Scotch Plains NJ 07076 New Jersey Usa | American | Controller-Universal Classics | 101394070001 | |||||
| CONSTANT, Richard Michael | Director | 6 Balniel Gate SW1V 3SD London | United Kingdom | British | General Counsel | 43836310003 | ||||
| DAVIES, Sally Henrietta | Director | Pancras Square N1C 4AG London 3 United Kingdom | England | British | Chief Executive Officer | 198093810004 | ||||
| DOHERTY, Alex John | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | British | Lawyer | 177013620002 | ||||
| GILLHAM, Simon | Director | Pancras Square N1C 4AG London 3 United Kingdom | France | British | Chairman | 264917440002 | ||||
| HAYES, Thomas Francis | Director | Stone Close OX5 1JL Shipton On Cherwell Oxfordshire | British | Director | 7689750001 | |||||
| MARTIN, Sean Patrick | Director | 61 Avonmore Road West Kensington W14 8RT London | Irish | Finance Dir | 55890870001 | |||||
| MCELROY, Robert | Director | Pancras Square N1C 4AG London 3 United Kingdom | England | Australian | Cfo | 264917390001 | ||||
| MUIR, Boyd Johnston | Director | Pancras Square N1C 4AG London 4 United Kingdom | United States | British | Evo & Cfo | 172824510001 | ||||
| ROBERTS, Christopher James | Director | 55 Central Park West, Apt 49 New York NY10023 New York Ny 10023 Usa | Usa | American | President, Polygram Classics & | 47378410002 | ||||
| SEIPT, Manfred | Director | Redcourt GU22 8RA Woking 8 Surrey United Kingdom | United Kingdom | Austrian | Director | 140048800001 | ||||
| SHARPE, David Richard James | Director | Pancras Square N1C 4AG London 4 United Kingdom | England | Irish | Chief Operating Officer | 166109150001 | ||||
| SHARPE, David Richard James | Director | 23 Lingfield Road Wimbledon SW19 4QD London | England | Irish | Commercial Director | 166109150001 | ||||
| SUGRUE, Claire Veronica | Director | 23a Priory Terrace NW6 4DG London | United Kingdom | British | Lawyer | 50718760001 | ||||
| VANDERVEEN, Jeffrey Daniel | Director | Wallis House Great West Quarter TW8 9BS Brentford 601 Middlesex | American | Director | 140051820001 | |||||
| WHITE, James Paul | Director | 22 St Pauls Road Islington N1 2QN London | United Kingdom | British | Finance Director | 61928760001 |
Who are the persons with significant control of EVENTIM LIVE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cts Eventim Ag & Co. Kgaa | Jun 06, 2024 | 26 81669 Munich Rablstrasse Germany | No | ||||||||||||
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Natures of Control
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| Vivendi Se | Nov 29, 2019 | Avenue De Friedland 75008 Paris 42 France | Yes | ||||||||||||
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Natures of Control
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| Universal Music Leisure Limited | Apr 06, 2016 | Pancras Square N1C 4AG London 4 United Kingdom | Yes | ||||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0