LIVE NATION LIMITED

Overview

Company Name	LIVE NATION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03805556
Jurisdiction	England/Wales
Date of Creation	Jul 12, 1999

Summary

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

What is the purpose of LIVE NATION LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is LIVE NATION LIMITED located?

Registered Office Address	30 St. John Street EC1M 4AY London England
Undeliverable Registered Office Address	No

What were the previous names of LIVE NATION LIMITED?

Previous Company Names
Company Name	From	Until
LIVE NATION UK HOLDINGS LIMITED	Feb 01, 2006	Feb 01, 2006
CLEAR CHANNEL ENTERTAINMENT UK HOLDINGS LIMITED	Nov 29, 2001	Nov 29, 2001
SFX U.K. HOLDINGS LIMITED	Aug 09, 1999	Aug 09, 1999
DEALTALK LIMITED	Jul 12, 1999	Jul 12, 1999

What are the latest accounts for LIVE NATION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LIVE NATION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 12, 2025
Next Confirmation Statement Due	Jul 26, 2025
Next Confirmation Statement Made Up To	Jul 12, 2024
Overdue	No

What are the latest filings for LIVE NATION LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2024	Full accounts made up to Dec 31, 2023	37 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 12, 2024 with no updates	3 pages	CS01

Jul 12, 2024	Director's details changed for Mr Niall Alphonsus Dunphy on Jun 12, 2024	2 pages	CH01

Nov 13, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Nov 10, 2023	Termination of appointment of Alan Brian Ridgeway as a director on Nov 08, 2023	1 pages	TM01

Aug 18, 2023	Director's details changed for Mr Niall Alphonsus Dunphy on Aug 14, 2023	2 pages	CH01

Jul 12, 2023	Confirmation statement made on Jul 12, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to Dec 31, 2021	22 pages	AA

Jul 29, 2022	Director's details changed for Mr Alan Brian Ridgeway on Jul 29, 2022	2 pages	CH01

Jul 12, 2022	Confirmation statement made on Jul 12, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 12, 2021 with no updates	3 pages	CS01

May 07, 2021	Director's details changed for Mr. Alan Brian Ridgeway on May 01, 2021	2 pages	CH01

Dec 22, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Aug 19, 2020	Director's details changed for Lynn Lavelle on Aug 07, 2020	2 pages	CH01

Jul 16, 2020	Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS to 30 st. John Street London EC1M 4AY on Jul 16, 2020	1 pages	AD01

Jul 14, 2020	Confirmation statement made on Jul 12, 2020 with no updates	3 pages	CS01

Jul 17, 2019	Confirmation statement made on Jul 12, 2019 with no updates	3 pages	CS01

Jun 27, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

May 08, 2019	Appointment of Lynn Lavelle as a director on Apr 24, 2019	2 pages	AP01

Mar 25, 2019	Director's details changed for Mr Alan Brian Ridgeway on Nov 14, 2018	2 pages	CH01

Aug 29, 2018	Appointment of Selina Holliday Emeny as a director on Aug 20, 2018	2 pages	AP01

Aug 29, 2018	Termination of appointment of Paul Robert Latham as a director on Aug 20, 2018	1 pages	TM01

Jul 23, 2018	Confirmation statement made on Jul 12, 2018 with no updates	3 pages	CS01

Jul 13, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

View All Filings

Who are the officers of LIVE NATION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMENY, Selina Holliday St. John Street EC1M 4AY London 30 England	Mar 01, 2001		Secretary	St. John Street EC1M 4AY London 30 England		British		Solicitor	76404320002
DOUGLAS, Stuart Robert St. John Street EC1M 4AY London 30 England	Sep 30, 2005		Director	St. John Street EC1M 4AY London 30 England	England	British	1967-4	Coo	202202900001
DUNPHY, Niall Alphonsus St. John Street EC1M 4AY London 30 England	Mar 11, 2015		Director	St. John Street EC1M 4AY London 30 England	England	British	1973-2	Cfo	169967030005
EMENY, Selina Holliday St. John Street EC1M 4AY London 30 England	Aug 20, 2018		Director	St. John Street EC1M 4AY London 30 England	England	British	1968-7	Solicitor	76404320003
LAVELLE, Lynn St. John Street EC1M 4AY London 30 England	Apr 24, 2019		Director	St. John Street EC1M 4AY London 30 England	England	British	1977-8	Svp Finance	258276920002
LIESE, Richard 49 Flat Rock Road Easton Connecticut 06612 Usa	Oct 03, 2000	Mar 01, 2001	Secretary	49 Flat Rock Road Easton Connecticut 06612 Usa		American		General Councel	76547110001
TYTEL, Howard J 41 Beverley Road USA Great Neck New York Ny 11021 Usa	Aug 16, 1999	Aug 01, 2000	Secretary	41 Beverley Road USA Great Neck New York Ny 11021 Usa		American		General Counsel	67047170001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jul 26, 1999	Aug 16, 1999	Nominee Secretary	100 New Bridge Street EC4V 6JA London					900021150001
THE COMPANY REGISTRATION AGENTS LIMITED Leonard Street EC2A 4QS London 83	Jul 12, 1999	Jul 26, 1999	Nominee Secretary	Leonard Street EC2A 4QS London 83					900013740001
BECKER, Brian 848 Little John Houston Texas 77024 Usa	Oct 03, 2000	Mar 01, 2001	Director	848 Little John Houston Texas 77024 Usa		Usa	1956-11	Chairman Ceo	76417590002
FERREL, Michael George 58 Eaglewood Road Longmeadow 01106 FOREIGN Massachusetts Usa	Aug 16, 1999	Aug 01, 2000	Director	58 Eaglewood Road Longmeadow 01106 FOREIGN Massachusetts Usa		American	1949-2	Ceo	66781240001
GLYDON, Patrick Richard 8 Mount Pleasant Road CB11 3EA Saffron Walden Essex	Jan 09, 2003	Feb 23, 2005	Director	8 Mount Pleasant Road CB11 3EA Saffron Walden Essex	England	British	1964-10	Cfo	110646220001
LANE, David Ian Summerfield House Village Road UB9 5BE Denham Village Buckinghamshire	Nov 02, 2004	Feb 12, 2008	Director	Summerfield House Village Road UB9 5BE Denham Village Buckinghamshire	United Kingdom	British	1961-2	Theatre Producer	33920320006
LATHAM, Paul Robert 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London	Sep 30, 2005	Aug 20, 2018	Director	2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London	England	British	1960-9	Ceo	103647900001
LEWIS, Simon William 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London	Dec 08, 2011	Jan 19, 2015	Director	2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London	United Kingdom	British	1963-8	Company Director	165361940001
LIESE, Richard 49 Flat Rock Road Easton Connecticut 06612 Usa	Oct 03, 2000	Mar 01, 2001	Director	49 Flat Rock Road Easton Connecticut 06612 Usa		American	1950-6	General Councel	76547110001
MAYS, Lester Lowry 500 Alameda Circle San Antonio Texas Tx 78212 U.S.A.	Aug 01, 2000	Dec 21, 2005	Director	500 Alameda Circle San Antonio Texas Tx 78212 U.S.A.		American	1935-7	Chairman/Ceo	58845400001
MAYS, Mark Pitman 120 Primrose Road San Antonio Texas Tx 78209 United States Of America	Aug 01, 2000	Dec 21, 2005	Director	120 Primrose Road San Antonio Texas Tx 78209 United States Of America	Usa	American	1963-8	President/Coo	58845760001
MAYS, Randall Thomas 400 Geneseo Road San Antonio Texas Tx 78209 United States Of America	Aug 01, 2000	Dec 21, 2005	Director	400 Geneseo Road San Antonio Texas Tx 78209 United States Of America		American	1965-6	Evp & Cfo	76402480001
PARRY, Roger George 27 Edwardes Square W8 6HH London	Jan 09, 2003	Jun 13, 2005	Director	27 Edwardes Square W8 6HH London	United Kingdom	British	1953-6	Chief Executive	41614380002
PERNOW, Carl Birger 51 Campden Street W8 7ET London	Sep 30, 2005	Sep 10, 2007	Director	51 Campden Street W8 7ET London		Swedish	1961-6	President International Music	101149290003
RIDGEWAY, Alan Brian St. John Street EC1M 4AY London 30 England	Jan 06, 2012	Nov 08, 2023	Director	St. John Street EC1M 4AY London 30 England	England	British	1966-12	Ceo	165756610007
RIDGEWAY, Alan Brian 2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London	Sep 10, 2007	Dec 08, 2011	Director	2nd Floor, Regent Arcade House 19-25 Argyll Street W1F 7TS London	United Kingdom	British	1966-12	Chief Executive Officer	124448730003
RIDGEWAY, Alan Brian 42 New Road KT13 9BW Weybridge Surrey	Nov 02, 2004	Sep 30, 2005	Director	42 New Road KT13 9BW Weybridge Surrey		British	1966-12	Chief Operating Officer	124448730001
ROGERS, David Charles Woods End Hamels Lane Boars Hill OX1 5DJ Oxford Oxfordshire	Jan 23, 2002	Nov 30, 2005	Director	Woods End Hamels Lane Boars Hill OX1 5DJ Oxford Oxfordshire		British	1947-5	Chief Administrative Officer	15080600001
SILLERMAN, Robert 157 East 70th Street New York 10031 United States	Aug 16, 1999	Aug 01, 2000	Director	157 East 70th Street New York 10031 United States		American	1948-4	Executive Chairman	61113240001
TYTEL, Howard J 41 Beverley Road USA Great Neck New York Ny 11021 Usa	Aug 16, 1999	Aug 01, 2000	Director	41 Beverley Road USA Great Neck New York Ny 11021 Usa		American	1946-8	General Counsel	67047170001
WILKIN, Miles Flat 102 North Gate Prince Albert Road NW8 7EJ London	Jan 23, 2002	Sep 30, 2005	Director	Flat 102 North Gate Prince Albert Road NW8 7EJ London		American	1948-8	Ceo	86887390002
WINTON, Steven 51b Buckland Crescent NW3 5DJ London	Jan 09, 2003	Feb 16, 2004	Director	51b Buckland Crescent NW3 5DJ London		American	1961-4	Deputy Chairman	87075560002
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Jul 26, 1999	Aug 16, 1999	Nominee Director	100 New Bridge Street EC4V 6JA London					900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jul 26, 1999	Aug 16, 1999	Nominee Director	100 New Bridge Street EC4V 6JA London					900021150001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Jul 12, 1999	Jul 26, 1999	Nominee Director	83 Leonard Street EC2A 4QS London					900003210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LIVE NATION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Live Nation Entertainment, Inc.

Apr 06, 2016

Civic Center Drive

Beverly Hills

9348

Ca 90210

United States

Legal Form	Publicly Traded Corporation
Country Registered	Delaware, Usa
Legal Authority	Delaware, Usa
Place Registered	Division Of Corporations
Registration Number	Delaware File Number 4009151

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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