LONDON COLISEUM ENTERPRISES LIMITED

LONDON COLISEUM ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLONDON COLISEUM ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02379051
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDON COLISEUM ENTERPRISES LIMITED?

    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is LONDON COLISEUM ENTERPRISES LIMITED located?

    Registered Office Address
    London Coliseum
    St. Martins Lane
    WC2N 4ES London.
    Undeliverable Registered Office AddressNo

    What were the previous names of LONDON COLISEUM ENTERPRISES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENGLISH NATIONAL OPERA TRADING LIMITEDNov 06, 1989Nov 06, 1989
    TIMERING LIMITEDMay 03, 1989May 03, 1989

    What are the latest accounts for LONDON COLISEUM ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LONDON COLISEUM ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToAug 22, 2025
    Next Confirmation Statement DueSep 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 22, 2024
    OverdueNo

    What are the latest filings for LONDON COLISEUM ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2024

    13 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 22, 2024 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jul 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Accounts for a small company made up to Jul 31, 2023

    14 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mrs Jennifer Diane Mollica on Feb 19, 2024

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2022

    12 pagesAA

    Appointment of Mrs Jennifer Diane Mollica as a director on Aug 24, 2023

    2 pagesAP01

    Termination of appointment of Stuart Murphy as a director on Aug 24, 2023

    1 pagesTM01

    Certificate of change of name

    Company name changed english national opera trading LIMITED\certificate issued on 16/02/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 16, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 14, 2023

    RES15

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Karen Lesley Watson as a director on Mar 31, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2021

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 22, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2020

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Appointment of Mrs Helen Elizabeth Campbell as a director on Mar 01, 2021

    2 pagesAP01

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Ana Paula Martins Da Silva as a secretary on Jan 01, 2021

    1 pagesTM02

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of LONDON COLISEUM ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, Helen Elizabeth
    London Coliseum
    St. Martins Lane
    WC2N 4ES London.
    Director
    London Coliseum
    St. Martins Lane
    WC2N 4ES London.
    EnglandBritishFinance Director131325100001
    MOLLICA, Jennifer Diane
    London Coliseum
    St. Martins Lane
    WC2N 4ES London.
    Director
    London Coliseum
    St. Martins Lane
    WC2N 4ES London.
    EnglandBritishChief Executive309957350002
    DA SILVA, Ana Paula Martins
    London Coliseum
    St. Martins Lane
    WC2N 4ES London.
    Secretary
    London Coliseum
    St. Martins Lane
    WC2N 4ES London.
    256542050001
    FEILDING, Harriet
    The Old Manor House Whiteheads Lane
    BA15 1JU Bradford On Avon
    Wiltshire
    Secretary
    The Old Manor House Whiteheads Lane
    BA15 1JU Bradford On Avon
    Wiltshire
    British62080330001
    GAMBRELL, Andrew Paul
    London Coliseum
    St. Martins Lane
    WC2N 4ES London.
    Secretary
    London Coliseum
    St. Martins Lane
    WC2N 4ES London.
    183617630001
    GIDDONS, Ian Robert
    44 Browning Road
    EN2 0EN Enfield
    Middlesex
    Secretary
    44 Browning Road
    EN2 0EN Enfield
    Middlesex
    BritishAccountant55497380001
    LONG, Graham
    33 Chapter Road
    SE17 3LS London
    Secretary
    33 Chapter Road
    SE17 3LS London
    BritishManager82456190001
    TAYLOR, Russell Willis
    Eagle House
    Little Bardfield
    CM7 4TS Braintree
    Essex
    Secretary
    Eagle House
    Little Bardfield
    CM7 4TS Braintree
    Essex
    British56109820001
    TOMASI, Loretta Ann
    Holst House 10 The Terrace
    Barnes
    SW13 0NP London
    Secretary
    Holst House 10 The Terrace
    Barnes
    SW13 0NP London
    AustralianExecutive Director30326730003
    WALLACE, William Graeme
    2a Denmark Terrace
    Fortis Green
    N2 9HG London
    Secretary
    2a Denmark Terrace
    Fortis Green
    N2 9HG London
    British121382690001
    WOOLLATT, Lucy
    51 Haggard Road
    TW1 3AL Twickenham
    Middlesex
    Secretary
    51 Haggard Road
    TW1 3AL Twickenham
    Middlesex
    BritishAccountant115343480001
    WOOLLEY, Michael John
    19 Rodenhurst Road
    Clapham Park
    SW4 8AE London
    Secretary
    19 Rodenhurst Road
    Clapham Park
    SW4 8AE London
    BritishCompany Director46903110001
    ANTHONTY BLACKSTAR LIMITED
    12 Pleydell Avenue
    W6 0XX London
    Secretary
    12 Pleydell Avenue
    W6 0XX London
    79105040001
    AIKENS, Richard John Pearson
    75 Elgin Crescent
    W11 2JE London
    Director
    75 Elgin Crescent
    W11 2JE London
    United KingdomBritishHigh Court Judge21409000001
    ALEXANDER, Charles Edward
    1 Ashchurch Park Villas
    W12 9SP London
    Director
    1 Ashchurch Park Villas
    W12 9SP London
    BritishCompany Director32134300001
    BERRY, John Edward
    London Coliseum
    St. Martins Lane
    WC2N 4ES London.
    Director
    London Coliseum
    St. Martins Lane
    WC2N 4ES London.
    United KingdomBritishArtistic Director209455850001
    BOAS, John Robert Sotheby
    5 Longwood Drive
    SW15 5DL London
    Director
    5 Longwood Drive
    SW15 5DL London
    BritishCompany Director13518020001
    CARR, Robert, The Rt Hon Lord Of Hadley Pc
    14 North Court
    Great Peter Street
    SW1P 3LL London
    Director
    14 North Court
    Great Peter Street
    SW1P 3LL London
    BritishCompany Director32134320001
    ELDER, Richard Alasdair
    95 Castlehaven Road
    NW1 8SJ London
    Director
    95 Castlehaven Road
    NW1 8SJ London
    BritishCompany Director48134770001
    FEILDING, Harriet
    The Old Manor House Whiteheads Lane
    BA15 1JU Bradford On Avon
    Wiltshire
    Director
    The Old Manor House Whiteheads Lane
    BA15 1JU Bradford On Avon
    Wiltshire
    EnglandBritishChartered Accountant62080330001
    GAMBRELL, Andrew Paul
    Winston Road
    N16 9LN London
    79
    Director
    Winston Road
    N16 9LN London
    79
    United KingdomBritishFinance Director129206500001
    MARKS, Dennis Michael
    17 Dalmeny Road
    N7 0HG London
    Director
    17 Dalmeny Road
    N7 0HG London
    BritishGeneral Director35300120002
    MURPHY, Stuart
    London Coliseum
    St. Martins Lane
    WC2N 4ES London.
    Director
    London Coliseum
    St. Martins Lane
    WC2N 4ES London.
    EnglandBritishChief Executive Officer248133590001
    POLLOCK, Cressida
    St. Martin's Lane
    WC2N 4ES London
    London Coliseum
    England
    Director
    St. Martin's Lane
    WC2N 4ES London
    London Coliseum
    England
    EnglandBritishChief Executive Officer142318880001
    SHACKLETON, Harvey
    32 Weston Park
    KT7 0HL Thames Ditton
    Surrey
    Director
    32 Weston Park
    KT7 0HL Thames Ditton
    Surrey
    BritishHead Of Finance101624790002
    TOMASI, Loretta Ann
    Holst House 10 The Terrace
    Barnes
    SW13 0NP London
    Director
    Holst House 10 The Terrace
    Barnes
    SW13 0NP London
    EnglandAustralianChief Executive30326730003
    WATSON, Karen Lesley
    London Coliseum
    St. Martins Lane
    WC2N 4ES London.
    Director
    London Coliseum
    St. Martins Lane
    WC2N 4ES London.
    EnglandBritishChief Operating Officer267658130001
    WILKINSON, Philip William, Sir
    Pine Court Whichert Close
    Knotty Green
    HP9 2TP Beaconsfield
    Buckinghamshire
    Director
    Pine Court Whichert Close
    Knotty Green
    HP9 2TP Beaconsfield
    Buckinghamshire
    BritishRetired16830500001
    WOOLLATT, Lucy
    51 Haggard Road
    TW1 3AL Twickenham
    Middlesex
    Director
    51 Haggard Road
    TW1 3AL Twickenham
    Middlesex
    BritishAccountant115343480001
    WOOLLEY, Michael John
    19 Rodenhurst Road
    Clapham Park
    SW4 8AE London
    Director
    19 Rodenhurst Road
    Clapham Park
    SW4 8AE London
    EnglandBritishCompany Director46903110001

    Who are the persons with significant control of LONDON COLISEUM ENTERPRISES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    English National Opera
    St. Martin's Lane
    WC2N 4ES London
    London Coliseum
    England
    Apr 06, 2016
    St. Martin's Lane
    WC2N 4ES London
    London Coliseum
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number426792
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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