INVICTA CONCERTS AND PROMOTIONS LIMITED

Overview

Company Name	INVICTA CONCERTS AND PROMOTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01681332
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1982

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INVICTA CONCERTS AND PROMOTIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INVICTA CONCERTS AND PROMOTIONS LIMITED located?

Registered Office Address	30 Leicester Square London WC2H 7LA
Undeliverable Registered Office Address	No

What were the previous names of INVICTA CONCERTS AND PROMOTIONS LIMITED?

Previous Company Names
Company Name	From	Until
NORTHDOWN RADIO LIMITED	Jan 21, 1983	Jan 21, 1983
TENFILE PUBLIC LIMITED COMPANY	Nov 25, 1982	Nov 25, 1982

What are the latest accounts for INVICTA CONCERTS AND PROMOTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for INVICTA CONCERTS AND PROMOTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 26, 2026
Next Confirmation Statement Due	Feb 09, 2026
Next Confirmation Statement Made Up To	Jan 26, 2025
Overdue	No

What are the latest filings for INVICTA CONCERTS AND PROMOTIONS LIMITED?

Filings
Date	Description	Document	Type
Jun 12, 2025	Accounts for a dormant company made up to Mar 31, 2025	7 pages	AA

May 06, 2025	Termination of appointment of John Williams as a director on May 01, 2025	1 pages	TM01

Mar 25, 2025	Appointment of Ms Olivia Messer as a director on Mar 17, 2025	2 pages	AP01

Jan 27, 2025	Confirmation statement made on Jan 26, 2025 with no updates	3 pages	CS01

May 17, 2024	Accounts for a dormant company made up to Mar 31, 2024	5 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 26, 2024 with no updates	3 pages	CS01

Jul 13, 2023	Termination of appointment of Darren David Singer as a director on Jul 01, 2023	1 pages	TM01

Jul 13, 2023	Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023	2 pages	AP01

Jun 23, 2023	Accounts for a dormant company made up to Mar 31, 2023	7 pages	AA

Jan 26, 2023	Confirmation statement made on Jan 26, 2023 with no updates	3 pages	CS01

Jul 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jan 26, 2022	Confirmation statement made on Jan 26, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Director's details changed for Mr John Williams on Oct 07, 2021	2 pages	CH01

Sep 06, 2021	Accounts for a dormant company made up to Mar 31, 2021	7 pages	AA

Feb 06, 2021	Confirmation statement made on Jan 26, 2021 with no updates	3 pages	CS01

Sep 16, 2020	Accounts for a dormant company made up to Mar 31, 2020	7 pages	AA

Jan 31, 2020	Confirmation statement made on Jan 26, 2020 with no updates	3 pages	CS01

May 17, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Feb 04, 2019	Confirmation statement made on Jan 26, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Feb 06, 2018	Confirmation statement made on Jan 26, 2018 with no updates	3 pages	CS01

Jan 08, 2018	Termination of appointment of Jonathan Beak as a secretary on Dec 31, 2017	1 pages	TM02

Jan 08, 2018	Appointment of Mr John Williams as a director on Dec 31, 2017	2 pages	AP01

Jan 08, 2018	Termination of appointment of Jonathan Beak as a director on Dec 31, 2017	1 pages	TM01

Nov 29, 2017	Accounts for a dormant company made up to Mar 31, 2017	7 pages	AA

View All Filings

Who are the officers of INVICTA CONCERTS AND PROMOTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MESSER, Olivia 30 Leicester Square London WC2H 7LA	Mar 17, 2025		Director	30 Leicester Square London WC2H 7LA	United Kingdom	British	1989-11	333820730001
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England	England	British	1975-3	310803230001
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Secretary	Leicester Square WC2H 7LA London 30 United Kingdom				202921790001
FLUET, Cliff 11 Rokesly Avenue N8 8NS London	Aug 10, 2004	May 09, 2005	Secretary	11 Rokesly Avenue N8 8NS London		British		97684290001
FRANKLIN, Michael Graham 40 Ocean Drive Ferring BN12 5QP Worthing West Sussex		Feb 26, 1993	Secretary	40 Ocean Drive Ferring BN12 5QP Worthing West Sussex		British		27784630001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	May 09, 2005	Nov 28, 2008	Secretary	39 Ash Lane BA5 2LR Wells Somerset		British		77961690001
NAISMITH, Roy Cameron The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire	Mar 01, 1993	Aug 31, 1998	Secretary	The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire		British		50349450001
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Secretary	Leicester Square WC2H 7LA London 30 England		British		3182530002
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Mar 31, 1998	Aug 10, 2004	Secretary	Flat 10 28 Belsize Avenue NW3 4AU London		British		59245010001
ALLEN, Charles Lamb, The Lord Allen Of Kensington Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1957-1	142052340002
BEAK, Jonathan Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Dec 31, 2017	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-9	82491650002
CONNOLE, Michael Damien Leicester Square WC2H 7LA London 30 England	Jul 18, 2008	Aug 14, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	Irish	1964-7	47934750001
DAVIES, Paul Richard 28 Roehampton Gate Roehampton SW15 5JS London	Jan 24, 2005	Dec 31, 2005	Director	28 Roehampton Gate Roehampton SW15 5JS London		British	1955-8	55332120002
EYRE, Richard Anthony 31 Croham Park Avenue CR2 7HN South Croydon Surrey	Mar 29, 1996	Aug 19, 1997	Director	31 Croham Park Avenue CR2 7HN South Croydon Surrey		British	1954-5	5219910001
HARRIS, Peter Jonathan 381 Wimbledon Park Road SW19 6PE London	Aug 19, 1997	May 09, 2005	Director	381 Wimbledon Park Road SW19 6PE London	England	British	1962-3	40917640001
MANNING, Richard Denley John 39 Ash Lane BA5 2LR Wells Somerset	Dec 31, 2005	Nov 28, 2008	Director	39 Ash Lane BA5 2LR Wells Somerset	United Kingdom	British	1964-11	77961690001
MCLEOD, Roderick John Sibbald Marnhull Farmhouse Chalvington BN27 3SX Hailsham East Sussex		Jun 21, 1994	Director	Marnhull Farmhouse Chalvington BN27 3SX Hailsham East Sussex		British	1951-11	61052010001
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 United Kingdom	Aug 14, 2015	Nov 09, 2015	Director	Leicester Square WC2H 7LA London 30 United Kingdom	United Kingdom	British	1965-5	79869630007
NAISMITH, Roy Cameron The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire	Mar 29, 1996	Aug 31, 1998	Director	The Corn Store Manor Farm Barns SO24 9DH Old Alresford Hampshire	England	British	1962-2	50349450001
PALLOT, Wendy Monica The Willows Springwood Park TN11 9LZ Tonbridge Kent	May 09, 2005	Jul 18, 2008	Director	The Willows Springwood Park TN11 9LZ Tonbridge Kent	United Kingdom	British	1965-2	74832570006
POTTERELL, Clive Ronald Leicester Square WC2H 7LA London 30 England	Nov 28, 2008	Sep 30, 2015	Director	Leicester Square WC2H 7LA London 30 England	England	British	1956-6	3182530002
SCHWARZ, Nathalie Esther Flat 10 28 Belsize Avenue NW3 4AU London	Mar 24, 1999	Jan 24, 2005	Director	Flat 10 28 Belsize Avenue NW3 4AU London	United Kingdom	British	1970-5	59245010001
SINGER, Darren David Leicester Square WC2H 7LA London 30 United Kingdom	Nov 09, 2015	Jul 01, 2023	Director	Leicester Square WC2H 7LA London 30 United Kingdom	England	British	1969-2	159918310001
SPERRING, Robert Thomas Castle Acre Copse Lane Chilworth SO16 7JY Southampton Hampshire		Dec 12, 1994	Director	Castle Acre Copse Lane Chilworth SO16 7JY Southampton Hampshire	United Kingdom	British	1943-10	1536070001
TAYLOR, John Patrick Enfield Pitt House Farm Ashford Hill RG15 8BN Newbury Berkshire	Oct 01, 1994	Mar 29, 1996	Director	Pitt House Farm Ashford Hill RG15 8BN Newbury Berkshire	England	British	1948-4	2342200001
WILLIAMS, John Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	Dec 31, 2017	May 01, 2025	Director	Apple Industrial Estate Whittle Avenue PO15 5SX Fareham Radio House Hampshire United Kingdom	England	British	1970-4	110937790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INVICTA CONCERTS AND PROMOTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Southern Radio Group Limited

Apr 06, 2016

Leicester Square

WC2H 7LA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	01798533

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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