LONDON COLISEUM LIMITED
Overview
| Company Name | LONDON COLISEUM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09184219 |
| 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 COLISEUM LIMITED?
- Performing arts (90010) / Arts, entertainment and recreation
Where is LONDON COLISEUM LIMITED located?
| Registered Office Address | London Coliseum St. Martin's Lane WC2N 4ES London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LONDON COLISEUM LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENGLISH NATIONAL OPERA PRODUCTIONS LIMITED | Aug 20, 2014 | Aug 20, 2014 |
What are the latest accounts for LONDON COLISEUM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LONDON COLISEUM LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2026 |
| Overdue | No |
What are the latest filings for LONDON COLISEUM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Paul Jackson as a director on Jun 18, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jennifer Diane Mollica as a director on May 08, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Elizabeth Campbell as a director on Mar 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Andrew Mark Durrant as a director on Mar 01, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 20 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Simon Unsworth Bailey as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tim Leppard as a director on Jun 12, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Philip Edward Edgar-Jones as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nick Addyman as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2023 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Director's details changed for Mrs Jennifer Diane Mollica on Feb 19, 2024 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Jul 31, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Mr Nick Addyman as a director on Oct 20, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stuart Murphy as a director on Aug 24, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Jennifer Diane Mollica as a director on Jun 08, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Certificate of change of name Company name changed english national opera productions LIMITED\certificate issued on 06/02/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of LONDON COLISEUM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Simon Unsworth | Director | St. Martin's Lane WC2N 4ES London London Coliseum | England | British | 260714130001 | |||||
| DURRANT, Andrew Mark | Director | St. Martin's Lane WC2N 4ES London London Coliseum | England | British | 345904910001 | |||||
| EDGAR-JONES, Philip Edward | Director | St. Martin's Lane WC2N 4ES London London Coliseum | England | British | 161302540001 | |||||
| JACKSON, Paul | Director | St. Martin's Lane WC2N 4ES London London Coliseum | England | British | 183589630004 | |||||
| LEPPARD, Tim | Director | St. Martin's Lane WC2N 4ES London London Coliseum | England | British | 337887720001 | |||||
| DA SILVA, Ana Paula Martins | Secretary | St. Martin's Lane WC2N 4ES London London Coliseum England | 256278250001 | |||||||
| GAMBRELL, Andrew Paul | Secretary | St. Martin's Lane 38 St. Martin's Lane WC2N 4ES London London Coliseum, 38 England | 190326990001 | |||||||
| ADDYMAN, Nick | Director | St. Martin's Lane WC2N 4ES London London Coliseum | England | British | 210660120001 | |||||
| BERRY, John Edward | Director | St. Martin's Lane 38 St. Martin's Lane WC2N 4ES London London Coliseum, 38 England | United Kingdom | British | 209455850001 | |||||
| CAMPBELL, Helen Elizabeth | Director | St. Martin's Lane WC2N 4ES London London Coliseum | England | British | 131325100001 | |||||
| DA SILVA, Ana Paula Martins | Director | St Martin's Lane WC2N 4ES London London Coliseum England | England | Portuguese | 161920460001 | |||||
| GAMBRELL, Andrew Paul | Director | St. Martin's Lane 38 St. Martin's Lane WC2N 4ES London London Coliseum, 38 England | United Kingdom | British | 129206500001 | |||||
| MOLLICA, Jennifer Diane | Director | St. Martin's Lane WC2N 4ES London London Coliseum | England | British | 309957350002 | |||||
| MURPHY, Stuart | Director | St. Martin's Lane WC2N 4ES London London Coliseum | England | British | 248133590001 | |||||
| POLLOCK, Cressida | Director | St. Martin's Lane WC2N 4ES London London Coliseum England | England | British | 142318880001 | |||||
| WATSON, Karen Lesley | Director | St. Martin's Lane WC2N 4ES London London Coliseum | England | British | 267658130001 |
Who are the persons with significant control of LONDON COLISEUM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| English National Opera | Apr 06, 2016 | St. Martin's Lane WC2N 4ES London London Coliseum 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