VISIT THEATRE LIMITED

Overview

Company Name	VISIT THEATRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03468645
Jurisdiction	England/Wales
Date of Creation	Nov 20, 1997

Summary

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

What is the purpose of VISIT THEATRE LIMITED?

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

Where is VISIT THEATRE LIMITED located?

Registered Office Address	5 New Street Square EC4A 3TW London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of VISIT THEATRE LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL BREAKS LTD	Jan 19, 1998	Jan 19, 1998
WOLFSTONE RESOURCES LIMITED	Nov 20, 1997	Nov 20, 1997

What are the latest accounts for VISIT THEATRE 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 VISIT THEATRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for VISIT THEATRE LIMITED?

Filings
Date	Description	Document	Type
Nov 14, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Nov 04, 2025	Registration of charge 034686450007, created on Oct 17, 2025	40 pages	MR01

Oct 30, 2025	Registration of charge 034686450006, created on Oct 17, 2025	5 pages	MR01

Oct 24, 2025	Appointment of Mr Tyler Nevius as a director on Oct 17, 2025	2 pages	AP01

Oct 23, 2025	Appointment of Mrs Casey Abichaker as a director on Oct 17, 2025	2 pages	AP01

Oct 23, 2025	Termination of appointment of Merritt F. Baer as a director on Oct 17, 2025	1 pages	TM01

Oct 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	4 pages	AA

May 14, 2025	Satisfaction of charge 034686450002 in full	1 pages	MR04

May 14, 2025	Satisfaction of charge 034686450004 in full	1 pages	MR04

May 14, 2025	Satisfaction of charge 034686450003 in full	1 pages	MR04

May 08, 2025	Registration of charge 034686450005, created on May 08, 2025	97 pages	MR01

Jan 06, 2025	Accounts for a dormant company made up to Dec 31, 2023	4 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Nov 17, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Oct 13, 2023	Accounts for a dormant company made up to Dec 31, 2022	3 pages	AA

Nov 10, 2022	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Oct 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Sep 23, 2022	Registration of charge 034686450004, created on Sep 22, 2022	98 pages	MR01

Jan 10, 2022	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Dec 23, 2021	Registration of charge 034686450003, created on Dec 16, 2021	97 pages	MR01

Nov 22, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Registered office address changed from Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS England to 5 New Street Square London EC4A 3TW on Mar 08, 2021	1 pages	AD01

Jan 10, 2021	Accounts for a dormant company made up to Dec 31, 2019	4 pages	AA

Dec 14, 2020	Registration of charge 034686450002, created on Dec 11, 2020	98 pages	MR01

Nov 19, 2020	Change of details for Encore Tickets Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC05

View All Filings

Who are the officers of VISIT THEATRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ABICHAKER, Casey Wilshire Boulevard Suite 400 90211 Beverly Hills 8383 California United States	Oct 17, 2025		Director	Wilshire Boulevard Suite 400 90211 Beverly Hills 8383 California United States	United States	Canadian	1983-6	340994400001
FENTY, Brian M. Wooster Street 2nd Floor 10012 New York 64 Ny United States	Feb 03, 2020		Director	Wooster Street 2nd Floor 10012 New York 64 Ny United States	United States	American	1986-3	193669100001
NEVIUS, Tyler West Wacker 60601 Chicago 121 Illinois United States	Oct 17, 2025		Director	West Wacker 60601 Chicago 121 Illinois United States	United States	American	1981-3	297933810001
GROBBELAAR, Susan Jane 50-51 Bedford Row WC1R 4LR London Encore House	Jan 14, 2014	Jun 13, 2014	Secretary	50-51 Bedford Row WC1R 4LR London Encore House				184351880001
HAUGHEY, Thomas Duncan 7 Hollin Brigg Lane Holmbridge 1 HD7 1PG Holmfirth Yorkshire	Nov 20, 1997	Dec 13, 1998	Secretary	7 Hollin Brigg Lane Holmbridge 1 HD7 1PG Holmfirth Yorkshire		British		56180260002
MANSFIELD, Kevin Robert 20 Summerfield Avenue NW6 6JU London	Jan 04, 2008	Aug 06, 2010	Secretary	20 Summerfield Avenue NW6 6JU London		British		85766280001
WRIGHT, Margaret 270 Woodhead Road Holmbridge HD9 2SA Holmfirth	Dec 16, 1998	Jan 04, 2008	Secretary	270 Woodhead Road Holmbridge HD9 2SA Holmfirth		British		62157930003
CORPORATE ADMINISTRATION SECRETARIES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Nov 19, 1997	Nov 20, 1997	Nominee Secretary	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006800001
BAER, Merritt F. Wooster Street 2nd Floor 10012 New York 64 Ny United States	Feb 03, 2020	Oct 17, 2025	Director	Wooster Street 2nd Floor 10012 New York 64 Ny United States	United States	American	1984-11	193669170001
GROBBELAAR, Susan Jane 50-51 Bedford Row WC1R 4LR London Encore House	Jan 14, 2014	Jun 13, 2014	Director	50-51 Bedford Row WC1R 4LR London Encore House	England	British	1976-5	176949870001
HAUGHEY, Thomas Duncan 7 Hollin Brigg Lane Holmbridge 1 HD7 1PG Holmfirth Yorkshire	Nov 20, 1997	Dec 13, 1998	Director	7 Hollin Brigg Lane Holmbridge 1 HD7 1PG Holmfirth Yorkshire		British	1945-12	56180260002
HERMAN, Ashley John The Street GU8 4JG Hascombe Horseshoe House Surrey United Kingdom	Jan 04, 2008	Feb 03, 2020	Director	The Street GU8 4JG Hascombe Horseshoe House Surrey United Kingdom	United Kingdom	British	1954-1	130559750001
PLAYFORD, Derek Louis Bedford Row WC1R 4LR London 50-51	Aug 06, 2010	Jun 11, 2012	Director	Bedford Row WC1R 4LR London 50-51	England	British	1963-2	83795230001
STEELE, Joseph Anthony 47-51 Great Suffolk Street SE1 0BS London Second Floor North, Harling House England	May 16, 2018	Feb 03, 2020	Director	47-51 Great Suffolk Street SE1 0BS London Second Floor North, Harling House England	England	British	1979-3	246452850001
TALBOT, Fiona Margaret 86 Fetter Lane EC4A 1EN London Barnard's Inn	Jun 01, 2015	May 01, 2016	Director	86 Fetter Lane EC4A 1EN London Barnard's Inn	United Kingdom	British	1967-4	187849480001
WALES, John Nigel Alexander 86 Fetter Lane EC4A 1EN London Barnard's Inn England	Feb 27, 2014	May 16, 2018	Director	86 Fetter Lane EC4A 1EN London Barnard's Inn England	United Kingdom	British	1966-7	165486670001
WEST, Richard Mark 47-51 Great Suffolk Street SE1 0BS London Second Floor North, Harling House England	Sep 27, 2018	Feb 03, 2020	Director	47-51 Great Suffolk Street SE1 0BS London Second Floor North, Harling House England	England	British	1973-7	252356660001
WOLFSON, Michael Barry 86 Fetter Lane EC4A 1EN London Barnard's Inn	May 09, 2016	Sep 27, 2018	Director	86 Fetter Lane EC4A 1EN London Barnard's Inn	England	British	1969-11	119783620001
WRIGHT, Robert William 270 Woodhead Road Holmbridge HD9 2SA Holmfirth	Nov 20, 1997	Jan 04, 2008	Director	270 Woodhead Road Holmbridge HD9 2SA Holmfirth		British	1945-6	69009550002
CORPORATE ADMINISTRATION SERVICES LIMITED Falcon House 24 North John Street L2 9RP Liverpool Merseyside	Nov 19, 1997	Nov 20, 1997	Nominee Director	Falcon House 24 North John Street L2 9RP Liverpool Merseyside				900006790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VISIT THEATRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Encore Tickets Ltd

Apr 06, 2016

86 Fetter Lane

EC4A 1EN London

Barnard's Inn

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	04002600

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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