ENCORE TICKETS LIMITED
Overview
| Company Name | ENCORE TICKETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04002600 |
| 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 ENCORE TICKETS LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is ENCORE TICKETS 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 ENCORE TICKETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASHLEY HERMAN LIMITED | May 26, 2000 | May 26, 2000 |
What are the latest accounts for ENCORE TICKETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ENCORE TICKETS LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for ENCORE TICKETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 040026000011 in full | 1 pages | MR04 | ||
Satisfaction of charge 040026000012 in full | 1 pages | MR04 | ||
Satisfaction of charge 040026000013 in full | 1 pages | MR04 | ||
Satisfaction of charge 040026000014 in full | 1 pages | MR04 | ||
Registration of charge 040026000015, created on May 08, 2025 | 97 pages | MR01 | ||
Amended audit exemption subsidiary accounts made up to Dec 31, 2023 | 27 pages | AAMD | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 26 pages | AA | ||
legacy | 46 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 25 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 26 pages | AA | ||
legacy | 42 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Registration of charge 040026000014, created on Sep 22, 2022 | 98 pages | MR01 | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 31 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of ENCORE TICKETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAER, Merritt F. | Director | Wooster Street 2nd Floor 10012 New York 64 Ny United States | United States | American | Ceo, Todaytix | 193669170001 | ||||
| FENTY, Brian M. | Director | Wooster Street 2nd Floor 10012 New York 64 Ny United States | United States | American | Chairman, Todaytix | 193669100001 | ||||
| GROBBELAAR, Susan Jane | Secretary | 50-51 Bedford Row WC1R 4LR London Encore House United Kingdom | 184351200001 | |||||||
| MANSFIELD, Kevin Robert | Secretary | Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey | British | 85766280001 | ||||||
| PASSMORE, Mark Ian Weeks | Secretary | 2 Beacon End Courtyard, London Road Stanway CO3 0NU Colchester | British | 101033020001 | ||||||
| ROSE, David Michael | Secretary | 81 Marsh Lane Mill Hill NW7 4LE London | British | 14900490001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BRUNDLE, Richard Philip | Director | 13 Elmwood Road W4 3DY London | England | British | Director | 24445150005 | ||||
| FINAN, John Charles | Director | Suite 11 Sterling House RG1 4QU Reading Berkshire | England | Irish | Company Mentor Consultant | 86327040001 | ||||
| GROBBELAAR, Susan Jane | Director | 50-51 Bedford Row WC1R 4LR London Encore House United Kingdom | England | British | Finance Director | 176949870001 | ||||
| GROBBELAAR, Susan Jane | Director | 50-51 Bedford Row WC1R 4LR London Encore House United Kingdom | England | British | Finance Director | 176949870001 | ||||
| HERMAN, Ashley John | Director | 47-51 Great Suffolk Street SE1 0BS London Second Floor North, Harling House England | United Kingdom | British | Director | 130559750001 | ||||
| KHOSLA, Vimal | Director | The Holm Balmaclellan DG7 3PN Castle Douglas Kirkcudbrightshire | United Kingdom | British | Director | 122932140001 | ||||
| MANSFIELD, Kevin Robert | Director | Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey | England | British | Accountant | 85766280001 | ||||
| PASSMORE, Mark Ian Weeks | Director | 2 Beacon End Courtyard, London Road Stanway CO3 0NU Colchester | England | British | Chartered Accountant | 101033020001 | ||||
| PLAYFORD, Derek Louis | Director | Bedford Row WC1R 4LR London 50-51 | England | British | Finance Director | 83795230001 | ||||
| ROSE, David Michael | Director | 81 Marsh Lane Mill Hill NW7 4LE London | British | Solicitor | 14900490001 | |||||
| STEELE, Joseph Anthony | Director | 47-51 Great Suffolk Street SE1 0BS London Second Floor North, Harling House England | England | British | Chief Executive Officer | 246452850001 | ||||
| STODDART, Michael Craig | Director | Compton House Kinver DY7 5LY Stourbridge West Midlands | United Kingdom | British | Consultant | 10720710001 | ||||
| TALBOT, Fiona Margaret | Director | 86 Fetter Lane EC4A 1EN London Barnard's Inn | United Kingdom | British | Chartered Accountant | 187849480001 | ||||
| WALES, John Nigel Alexander | Director | 86 Fetter Lane EC4A 1EN London Barnard's Inn England | United Kingdom | British | Director | 74106850002 | ||||
| WALLNER, Edgar | Director | Somerville Bray Bray Road SL6 1VE Maidenhead Berkshire | England | British | Director | 27935680002 | ||||
| WEST, Richard Mark | Director | 47-51 Great Suffolk Street SE1 0BS London Second Floor North, Harling House England | England | British | Chief Financial Officer | 252356660001 | ||||
| WOLFSON, Michael Barry | Director | 86 Fetter Lane EC4A 1EN London Barnard's Inn | England | British | Chief Financial Officer | 119783620001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ENCORE TICKETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newincco 975 Ltd | Apr 06, 2016 | 86 Fetter Lane EC4A 1EN London Barnard’S Inn England | No | ||||||||||
| |||||||||||||
Natures of Control
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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