VARIETY EVENTS LIMITED

Overview

Company Name	VARIETY EVENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02280720
Jurisdiction	England/Wales
Date of Creation	Jul 26, 1988

Summary

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

What is the purpose of VARIETY EVENTS LIMITED?

Other service activities n.e.c. (96090) / Other service activities

Where is VARIETY EVENTS LIMITED located?

Registered Office Address	Variety House 93 Bayham Street NW1 0AG London
Undeliverable Registered Office Address	No

What were the previous names of VARIETY EVENTS LIMITED?

Previous Company Names
Company Name	From	Until
VARIETY CLUB EVENTS LIMITED	Dec 12, 1990	Dec 12, 1990
VALIDACE LIMITED	Jul 26, 1988	Jul 26, 1988

What are the latest accounts for VARIETY EVENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for VARIETY EVENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 28, 2026
Next Confirmation Statement Due	Dec 12, 2026
Next Confirmation Statement Made Up To	Nov 28, 2025
Overdue	No

What are the latest filings for VARIETY EVENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 14, 2026	Appointment of Miss Helen Louise Davies as a director on Dec 31, 2025	2 pages	AP01

Jan 02, 2026	Appointment of Mr Benjamin Thomas Whittle as a director on Dec 31, 2025	2 pages	AP01

Jan 02, 2026	Termination of appointment of Jonathan Sigmund Shalit as a director on Dec 31, 2025	1 pages	TM01

Jan 02, 2026	Termination of appointment of Tushar Sudhakar Prabhu as a director on Dec 31, 2025	1 pages	TM01

Dec 18, 2025	Confirmation statement made on Nov 28, 2025 with no updates	3 pages	CS01

Aug 05, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Dec 20, 2024	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Jul 25, 2024	Accounts for a small company made up to Dec 31, 2023	14 pages	AA

Nov 29, 2023	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

Nov 09, 2023	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Nov 02, 2023	Termination of appointment of Ronald Neil Sinclair as a director on Oct 29, 2023	1 pages	TM01

Nov 01, 2023	Termination of appointment of Pamela Sinclair as a director on Oct 29, 2023	1 pages	TM01

Mar 07, 2023	Appointment of Mrs Talya Kim Shalson as a director on Feb 27, 2023	2 pages	AP01

Mar 06, 2023	Appointment of Prof. Jonathan Sigmund Shalit as a director on Mar 01, 2023	2 pages	AP01

Mar 01, 2023	Termination of appointment of Jason Grant Rees Lewis as a director on Feb 27, 2023	1 pages	TM01

Mar 01, 2023	Termination of appointment of Stanley Anthony Salter as a director on Mar 01, 2023	1 pages	TM01

Mar 01, 2023	Termination of appointment of Stanley Anthony Salter as a secretary on Mar 01, 2023	1 pages	TM02

Dec 06, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Aug 24, 2022	Accounts for a small company made up to Dec 31, 2021	12 pages	AA

Jul 06, 2022	Appointment of Mr Tushar Sudhakar Prabhu as a director on Jun 30, 2022	2 pages	AP01

Jan 05, 2022	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Aug 10, 2021	Accounts for a small company made up to Dec 31, 2020	12 pages	AA

Dec 31, 2020	Accounts for a small company made up to Dec 31, 2019	12 pages	AA

Dec 10, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of VARIETY EVENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAVIES, Helen Louise 93 Bayham Street NW1 0AG London Variety House	Dec 31, 2025		Director	93 Bayham Street NW1 0AG London Variety House	England	British	1969-5	231357510001
SHALSON, Talya Kim 93 Bayham Street NW1 0AG London Variety House	Feb 27, 2023		Director	93 Bayham Street NW1 0AG London Variety House	United Kingdom	British	1975-7	285165130001
WHITTLE, Benjamin Thomas 93 Bayham Street NW1 0AG London Variety House	Dec 31, 2025		Director	93 Bayham Street NW1 0AG London Variety House	England	British	1976-1	208824560001
CROWN, Stephen Maurice Northaw Place, Coopers Lane Northaw EN6 4NQ Potters Bar 9 Hertfordshire United Kingdom	Jan 01, 2010	Dec 31, 2010	Secretary	Northaw Place, Coopers Lane Northaw EN6 4NQ Potters Bar 9 Hertfordshire United Kingdom				148190330001
JENNINGS, Alan Robert 1 Kingston Avenue BN25 4NE Seaford East Sussex	Jul 15, 2003	Dec 31, 2004	Secretary	1 Kingston Avenue BN25 4NE Seaford East Sussex		British		91240430001
MCGRATH, Bernard Michael 59 Lisbon Avenue TW2 5HR Twickenham Middlesex	Apr 09, 2002	Jul 16, 2002	Secretary	59 Lisbon Avenue TW2 5HR Twickenham Middlesex		British		32561820001
MCGRATH, Bernard Michael 59 Lisbon Avenue TW2 5HR Twickenham Middlesex		Apr 09, 1997	Secretary	59 Lisbon Avenue TW2 5HR Twickenham Middlesex		British		32561820001
ROBERTSON, Pamela Ann 336 High Road Leavesden WD25 7EQ Watford Hertfordshire	Jul 16, 2002	Jul 15, 2003	Secretary	336 High Road Leavesden WD25 7EQ Watford Hertfordshire		British		83480890001
SALTER, Stanley Anthony 93 Bayham Street NW1 0AG London Variety House England	Jan 01, 2011	Mar 01, 2023	Secretary	93 Bayham Street NW1 0AG London Variety House England				158276990001
SHAW, Martin Alan 64 The Grove HA8 9QB Edgware Middlesex	Jun 07, 2001	Apr 09, 2002	Secretary	64 The Grove HA8 9QB Edgware Middlesex		British		11460820002
SIMMONDS, Anthony Frog Place The Woods HA6 3EY Northwood Middlesex	Jan 01, 2005	Dec 31, 2009	Secretary	Frog Place The Woods HA6 3EY Northwood Middlesex		British		63134860001
WEBSTER, Robert Aird Norwood Farm House KT11 1BS Cobham Surrey		Dec 31, 1991	Secretary	Norwood Farm House KT11 1BS Cobham Surrey		British		7878360001
WEINRABE, Eric Melvyn 7 Maytree Close HA8 8XX Edgware Middlesex	Apr 09, 1997	Jun 08, 2001	Secretary	7 Maytree Close HA8 8XX Edgware Middlesex		British		54242730001
ANDREWS, Keith John 93 Bayham Street NW1 0AG London Variety House England	Jan 01, 2012	Feb 27, 2015	Director	93 Bayham Street NW1 0AG London Variety House England	United Kingdom	British	1946-3	120177170001
AUSTIN, Philip 4 Wildwood 115 Ducks Hill Road HA6 2RJ Northwood Middlesex	Jan 01, 2007	Dec 31, 2009	Director	4 Wildwood 115 Ducks Hill Road HA6 2RJ Northwood Middlesex	England	United Kingdom	1953-2	39602910003
BABANI, Hedy Joy 196 Sutherland Avenue Maida Vale W9 1RX London	Jan 01, 1998	Dec 31, 1999	Director	196 Sutherland Avenue Maida Vale W9 1RX London		British	1948-4	52738070002
BARR, Lloyd 93 Bayham Street NW1 0AG London Variety House England	Jan 01, 2011	Jul 27, 2015	Director	93 Bayham Street NW1 0AG London Variety House England	United Kingdom	British	1942-7	74146160001
BARR, Lloyd 45 Avenue Close Avenue Road NW8 6DA London	Jan 01, 2001	Jan 01, 2004	Director	45 Avenue Close Avenue Road NW8 6DA London	United Kingdom	British	1942-7	74146160001
BARR, Lloyd 45 Avenue Close Avenue Road NW8 6DA London		Jan 01, 1995	Director	45 Avenue Close Avenue Road NW8 6DA London	United Kingdom	British	1942-7	74146160001
BRENNER, Malcolm Howard, Mr. 93 Bayham Street NW1 0AG London Variety House England	Jan 01, 2010	Dec 31, 2015	Director	93 Bayham Street NW1 0AG London Variety House England	England	British	1942-4	152349760001
BURLEY, Philip George Heathwoods Dorking Road Walton On The Hill KT20 7TJ Tadworth Surrey	Jan 01, 1998	Jan 01, 2003	Director	Heathwoods Dorking Road Walton On The Hill KT20 7TJ Tadworth Surrey	England	British	1943-12	1819050001
CROWN, Stephen Maurice Variety Club House 93 Bayham Street NW1 0AG London	Jan 01, 2011	Feb 21, 2012	Director	Variety Club House 93 Bayham Street NW1 0AG London	England	British	1944-7	2996560011
CROWN, Stephen Maurice Baydon House Baydon SN8 2JB Marlborough Wiltshire	Jan 01, 2004	Dec 31, 2004	Director	Baydon House Baydon SN8 2JB Marlborough Wiltshire		British	1944-7	2996560003
CROWN, Stephen Maurice 37a Queen's Grove NW8 6HN London	Jan 01, 1997	Dec 31, 2000	Director	37a Queen's Grove NW8 6HN London		British	1944-7	2996560002
CURTIS, Raymond Brian 6 Bell Street Adlworth RG8 9SB Nr Reading Glebe House	Jan 01, 2008	Jan 01, 2009	Director	6 Bell Street Adlworth RG8 9SB Nr Reading Glebe House	United Kingdom	British	1947-11	21054170002
CURTIS, Raymond Brian 6 Bell Street Adlworth RG8 9SB Nr Reading Glebe House	Jan 01, 2003	Jan 01, 2004	Director	6 Bell Street Adlworth RG8 9SB Nr Reading Glebe House	United Kingdom	British	1947-11	21054170002
DAVIS, Laurence Howard 93 Bayham Street NW1 0AG London Variety House England	Jan 01, 2013	Dec 31, 2015	Director	93 Bayham Street NW1 0AG London Variety House England	England	British	1960-12	41379070001
DOIDGE, Margaret Louise St Davids Court Marshfield CF3 2TH Cardiff 15 South Glamorgan	Jan 01, 2008	Mar 03, 2009	Director	St Davids Court Marshfield CF3 2TH Cardiff 15 South Glamorgan		British	1932-2	128883700001
DUTFIELD, Raymond John 1 Framewood Manor Framewood Road Fulmer SL2 4QR Stoke Poges Buckinghamshire		Jan 01, 1992	Director	1 Framewood Manor Framewood Road Fulmer SL2 4QR Stoke Poges Buckinghamshire		British	1924-3	7878380001
FRAME, Anthony Christopher 151 Westhall Road CR6 9HJ Upper Warlingham Surrey	Jan 01, 2002	Jan 01, 2003	Director	151 Westhall Road CR6 9HJ Upper Warlingham Surrey		British	1942-12	22646230002
FRAME, Anthony Christopher 151 Westhall Road CR6 9HJ Upper Warlingham Surrey	Jan 01, 1997	Dec 31, 1997	Director	151 Westhall Road CR6 9HJ Upper Warlingham Surrey		British	1942-12	22646230002
FREEMAN, Richard Anthony Mackenzie The Well House Dye House Road Thursley GU8 6QD Godalming Surrey	Jan 01, 1999	Jan 01, 2003	Director	The Well House Dye House Road Thursley GU8 6QD Godalming Surrey	United Kingdom	British	1936-2	24700120002
GLADWIN, Bob Southcliff NE26 2PB Whitley Bay 9 Tyne And Wear	Jan 01, 2009	Dec 31, 2011	Director	Southcliff NE26 2PB Whitley Bay 9 Tyne And Wear	United Kingdom	British	1939-4	138011390001
GOTTLIEB, Stephen Louis Gerald 43 St Leonards Terrace SW3 4QH London	Jan 01, 1998	Dec 31, 1999	Director	43 St Leonards Terrace SW3 4QH London		British	1928-11	8190170001
GRACE, Paul Boars Hill Heath Sarnway Roads Hill Oxters		Dec 31, 1992	Director	Boars Hill Heath Sarnway Roads Hill Oxters		British	1941-10	23666020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VARIETY EVENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Variety, The Children's Charity

Apr 06, 2016

Bayham Street

93 Bayham Street

NW1 0AG London

Variety House

England

Legal Form	Limited Company By Guarantee
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House England & Wales
Registration Number	00509811

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.
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