57 FESTIVALS LTD
Overview
| Company Name | 57 FESTIVALS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06840256 |
| 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 57 FESTIVALS LTD?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is 57 FESTIVALS LTD located?
| Registered Office Address | 2nd Floor 138-140 Southwark Street SE1 0SW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 57 FESTIVALS LTD?
| Company Name | From | Until |
|---|---|---|
| GC FESTIVALS LTD | May 05, 2011 | May 05, 2011 |
| GREENWICH COMEDY FESTIVAL LTD | Mar 09, 2009 | Mar 09, 2009 |
What are the latest accounts for 57 FESTIVALS LTD?
| 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 57 FESTIVALS LTD?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for 57 FESTIVALS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Catherine Hester Kintrea Randolph on Mar 27, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr William Matthew Briggs on Mar 27, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Nicholas John Tearle as a person with significant control on Mar 27, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Ms Catherine Hester Kintrea Randolph as a person with significant control on Mar 27, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr William Matthew Briggs as a person with significant control on Mar 27, 2025 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Registered office address changed from Unit T1 1-5 Newington Causeway London SE1 6ED England to 2nd Floor 138-140 Southwark Street London SE1 0SW on Jul 01, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Nicholas John Tearle as a person with significant control on Apr 26, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Ms Catherine Hester Kintrea Randolph as a person with significant control on Apr 26, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr William Matthew Briggs as a person with significant control on Apr 26, 2024 | 2 pages | PSC04 | ||||||||||||||
Secretary's details changed for Catherine Hester Kintrea Randolph on Apr 26, 2024 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Catherine Hester Kintrea Briggs on Apr 26, 2024 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Catherine Hester Kintrea Briggs on Apr 26, 2024 | 1 pages | CH03 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Mar 23, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2023
| 3 pages | SH01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Who are the officers of 57 FESTIVALS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RANDOLPH, Catherine Hester Kintrea | Secretary | 1-5 Newington Causeway SE1 6ED London Unit T1 England | British | Events Coordinator | 140351420002 | |||||
| BRIGGS, William Matthew | Director | 138-140 Southwark Street SE1 0SW London 2nd Floor England | England | British | Comedy Promoter | 129457570006 | ||||
| RANDOLPH, Catherine Hester Kintrea | Director | 138-140 Southwark Street SE1 0SW London 2nd Floor England | England | British | Events Coordinator | 140351420004 | ||||
| TEARLE, Nicholas John | Director | 138-140 Southwark Street SE1 0SW London 2nd Floor England | United Kingdom | British | Director | 159829040001 | ||||
| JACOBS, Yomtov Eliezer | Director | Richmond Avenue M25 0LW Prestwich 69 | England | British | Company Formation Agent | 132925080001 | ||||
| TEARLE, Paul David | Director | Sundridge Avenue BR1 2QA Bromley 45 Kent | England | British | Company Director | 117808310001 |
Who are the persons with significant control of 57 FESTIVALS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas John Tearle | Apr 06, 2016 | 138-140 Southwark Street SE1 0SW London 2nd Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Matthew Briggs | Apr 06, 2016 | 138-140 Southwark Street SE1 0SW London 2nd Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Catherine Hester Kintrea Randolph | Apr 06, 2016 | 138-140 Southwark Street SE1 0SW London 2nd Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
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