DISCOUNTTHEATRE.COM LIMITED
Overview
| Company Name | DISCOUNTTHEATRE.COM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04677103 |
| 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 DISCOUNTTHEATRE.COM LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is DISCOUNTTHEATRE.COM LIMITED located?
| Registered Office Address | 5 New Street Square EC4A 3TW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISCOUNTTHEATRE.COM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 DISCOUNTTHEATRE.COM LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2026 |
| Overdue | No |
What are the latest filings for DISCOUNTTHEATRE.COM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 23, 2026 with no updates | 3 pages | CS01 | ||
Registration of charge 046771030007, created on Oct 17, 2025 | 40 pages | MR01 | ||
Registration of charge 046771030006, created on Oct 17, 2025 | 5 pages | MR01 | ||
Appointment of Mr Tyler Nevius as a director on Oct 17, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Casey Abichaker as a director on Oct 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Merritt F. Baer as a director on Oct 17, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Satisfaction of charge 046771030002 in full | 1 pages | MR04 | ||
Satisfaction of charge 046771030003 in full | 1 pages | MR04 | ||
Satisfaction of charge 046771030004 in full | 1 pages | MR04 | ||
Registration of charge 046771030005, created on May 08, 2025 | 97 pages | MR01 | ||
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||
Registration of charge 046771030004, created on Sep 22, 2022 | 98 pages | MR01 | ||
Confirmation statement made on Feb 25, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||
Registration of charge 046771030003, created on Dec 16, 2021 | 97 pages | MR01 | ||
Confirmation statement made on Feb 25, 2021 with no updates | 3 pages | CS01 | ||
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 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 4 pages | AA | ||
Registration of charge 046771030002, created on Dec 11, 2020 | 98 pages | MR01 | ||
Who are the officers of DISCOUNTTHEATRE.COM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABICHAKER, Casey | Director | Wilshire Boulevard Suite 400 90211 Beverly Hills 8383 California United States | United States | Canadian | 340994400001 | |||||
| FENTY, Brian M. | Director | Wooster Street 2nd Floor 10012 New York 64 Ny United States | United States | American | 193669100001 | |||||
| NEVIUS, Tyler | Director | West Wacker 60601 Chicago 121 Illinois United States | United States | American | 297933810001 | |||||
| GROBBELAAR, Susan Jane | Secretary | 50-51 Bedford Row WC1R 4LR London Encore House United Kingdom | 184352040001 | |||||||
| MANSFIELD, Kevin Robert | Secretary | 20 Summerfield Avenue NW6 6JU London | British | 85766280001 | ||||||
| MANSFIELD, Kevin Robert | Secretary | 20 Summerfield Avenue NW6 6JU London | British | 85766280001 | ||||||
| MANSFIELD, Kevin Robert | Secretary | 20 Summerfield Avenue NW6 6JU London | British | 85766280001 | ||||||
| RA COMPANY SECRETARIES LIMITED | Secretary | 13 Station Road Finchley N3 2SB London | 93927520001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BAER, Merritt F. | Director | Wooster Street 2nd Floor 10012 New York 64 Ny United States | United States | American | 193669170001 | |||||
| GROBBELAAR, Susan Jane | Director | 50-51 Bedford Row WC1R 4LR London Encore House United Kingdom | England | British | 176949870001 | |||||
| HERMAN, Ashley John | Director | The Street Hascombe GU8 4JG Godalming Horseshoe House Surrey | United Kingdom | British | 130559750001 | |||||
| MANSFIELD, Kevin Robert | Director | 20 Summerfield Avenue NW6 6JU London | England | British | 85766280001 | |||||
| PLAYFORD, Derek Louis | Director | Bedford Row WC1R 4LR London 50-51 | England | British | 83795230001 | |||||
| STEELE, Joseph Anthony | Director | 47-51 Great Suffolk Street SE1 0BS London Second Floor North, Harling House England | England | British | 246452850001 | |||||
| TALBOT, Fiona Margaret | Director | 86 Fetter Lane EC4A 1EN London Barnard's Inn | United Kingdom | British | 187849480001 | |||||
| WALES, John Nigel Alexander | Director | Southampton Road Flat 4 NW5 4J6 London 20 London United Kingdom | United Kingdom | British | 74106850002 | |||||
| WEST, Richard Mark | Director | 47-51 Great Suffolk Street SE1 0BS London Second Floor North, Harling House England | England | British | 252356660001 | |||||
| WOLFSON, Michael Barry | Director | 86 Fetter Lane EC4A 1EN London Barnard's Inn | England | British | 119783620001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DISCOUNTTHEATRE.COM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Encore Tickets Ltd | Apr 06, 2016 | 86 Fetter Lane EC4A 1EN London Barnard’S Inn England | No | ||||||||||
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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