LONDON THEATRE DIRECT LTD
Overview
| Company Name | LONDON THEATRE DIRECT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03800560 |
| 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 LONDON THEATRE DIRECT LTD?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is LONDON THEATRE DIRECT LTD located?
| Registered Office Address | 55 Strand WC2R 0LQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON THEATRE DIRECT LTD?
| Company Name | From | Until |
|---|---|---|
| SILVER LTD | Jul 05, 1999 | Jul 05, 1999 |
What are the latest accounts for LONDON THEATRE DIRECT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 01, 2025 |
| Next Accounts Due On | Jan 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2024 |
What is the status of the latest confirmation statement for LONDON THEATRE DIRECT LTD?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for LONDON THEATRE DIRECT LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated May 16, 2024 | 3 pages | RP04CS01 | ||||||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 24 pages | AA | ||||||
legacy | 90 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Termination of appointment of Alexander Schmidt as a director on Jun 10, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on May 16, 2024 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Audit exemption subsidiary accounts made up to Apr 01, 2023 | 21 pages | AA | ||||||
legacy | 90 pages | PARENT_ACC | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
legacy | 2 pages | GUARANTEE2 | ||||||
Confirmation statement made on May 16, 2023 with updates | 5 pages | CS01 | ||||||
Current accounting period extended from Dec 28, 2022 to Apr 01, 2023 | 1 pages | AA01 | ||||||
Change of details for Trafalgar Entertainment Group Limited as a person with significant control on Oct 10, 2022 | 2 pages | PSC05 | ||||||
Audit exemption subsidiary accounts made up to Dec 25, 2021 | 24 pages | AA | ||||||
legacy | 102 pages | PARENT_ACC | ||||||
legacy | 3 pages | GUARANTEE2 | ||||||
legacy | 1 pages | AGREEMENT2 | ||||||
Appointment of Mr Andrew Hill as a director on Aug 11, 2022 | 2 pages | AP01 | ||||||
Appointment of David Joel Lazar as a director on Aug 11, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Francis James Hellyer as a director on Aug 11, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Emmanuel Ciolfi as a director on Aug 11, 2022 | 1 pages | TM01 | ||||||
Register(s) moved to registered inspection location Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ | 1 pages | AD03 | ||||||
Register inspection address has been changed from Basement B1 22 Greek Street London W1D 4DY England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ | 1 pages | AD02 | ||||||
Who are the officers of LONDON THEATRE DIRECT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENRIGHT, Helen Johnstone | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | England | British | Director | 79274970003 | ||||
| HILL, Andrew | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | United Kingdom | British | Director | 253425260006 | ||||
| LAZAR, David Joel | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | United Kingdom | American | Company Director | 281440990001 | ||||
| PANTER, Howard Hugh | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | United Kingdom | British | Director | 232308350001 | ||||
| SQUIRE, Rosemary Anne | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | United Kingdom | British | Director | 248004090001 | ||||
| CIOLFI, Emmanuel | Secretary | 207 Regent Street W1B 3HH London 3rd Floor United Kingdom | French | 81913310002 | ||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| CIOLFI, Emmanuel | Director | Strand WC2R 0LQ London 55 United Kingdom | Slovakia | French | Director | 255779520001 | ||||
| HELLYER, Francis James | Director | Strand WC2R 0LQ London 55 United Kingdom | Monaco | British | Director | 65606120005 | ||||
| SCHMIDT, Alexander | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | United Kingdom | British | Director | 208103110001 | ||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
Who are the persons with significant control of LONDON THEATRE DIRECT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trafalgar Entertainment Group Limited | Feb 24, 2019 | Woolsack Way GU7 1LQ Godalming Ashcombe Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Francis James Hellyer | Jul 19, 2016 | 207 Regent Street W1B 3HH London 3rd Floor | Yes | ||||||||||
Nationality: British Country of Residence: Monaco | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Emmanuel Ciolfi | Jul 19, 2016 | 207 Regent Street W1B 3HH London 3rd Floor | Yes | ||||||||||
Nationality: French Country of Residence: Slovakia | |||||||||||||
Natures of 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