THE AUDIENCE LONDON LIMITED

Overview

Company Name	THE AUDIENCE LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09265081
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2014
Date of Cessation	May 08, 2018

Summary

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

What is the purpose of THE AUDIENCE LONDON LIMITED?

Support activities to performing arts (90020) / Arts, entertainment and recreation

Where is THE AUDIENCE LONDON LIMITED located?

Registered Office Address	c/o PLAYFUL PRODUCTIONS 4th Floor 41-44 Great Queen Street WC2B 5AD London
Undeliverable Registered Office Address	No

What are the latest accounts for THE AUDIENCE LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 02, 2017

What are the latest filings for THE AUDIENCE LONDON LIMITED?

Filings

Date

Description

Document

Type

May 08, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 20, 2018

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 12, 2018

Application to strike the company off the register

3 pages

DS01

Dec 30, 2017

Audit exemption subsidiary accounts made up to Apr 02, 2017

6 pages

Dec 30, 2017

legacy

34 pages

PARENT_ACC

Dec 30, 2017

legacy

3 pages

GUARANTEE2

Dec 30, 2017

legacy

1 pages

AGREEMENT2

Oct 19, 2017

Confirmation statement made on Oct 15, 2017 with no updates

3 pages

CS01

Jan 10, 2017

Audit exemption subsidiary accounts made up to Mar 31, 2016

7 pages

Jan 10, 2017

legacy

33 pages

PARENT_ACC

Jan 10, 2017

legacy

1 pages

AGREEMENT2

Jan 10, 2017

legacy

3 pages

GUARANTEE2

Oct 24, 2016

Confirmation statement made on Oct 15, 2016 with updates

8 pages

CS01

Sep 23, 2016

Director's details changed for Ms Niove Rachel Janis on Aug 12, 2016

2 pages

CH01

Sep 22, 2016

Director's details changed for Ms Niove Rachel Janis on Aug 12, 2016

2 pages

CH01

May 20, 2016

Previous accounting period shortened from Oct 31, 2016 to Mar 31, 2016

1 pages

AA01

Feb 15, 2016

Total exemption small company accounts made up to Oct 31, 2015

6 pages

Dec 17, 2015

Annual return made up to Oct 15, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 17, 2015	Statement of capital on Dec 17, 2015 Capital: GBP 1	SH01

Oct 15, 2014

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2014	Statement of capital on Oct 15, 2014 Capital: GBP 1	SH01
incorporation	Oct 15, 2014	Model articles adopted	MODEL ARTICLES

View All Filings

Who are the officers of THE AUDIENCE LONDON LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GENTRY, Elizabeth c/o Playful Productions 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	Oct 15, 2014	Secretary	c/o Playful Productions 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom					191811850001
BYAM SHAW, Matthew James c/o Playful Productions 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	Oct 15, 2014	Director	c/o Playful Productions 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	United Kingdom	British	1963-4	Theatre Producer	59823290001
JANIS, Niove Rachel c/o Playful Productions 41-44 Great Queen Street WC2B 5AD London 4th Floor	Oct 15, 2014	Director	c/o Playful Productions 41-44 Great Queen Street WC2B 5AD London 4th Floor	United Kingdom	British	1977-2	Theatre Producer	133551230005
SALMON, Nicholas c/o Playful Productions 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	Oct 15, 2014	Director	c/o Playful Productions 41-44 Great Queen Street WC2B 5AD London 4th Floor United Kingdom	England	British	1947-11	Theatre Producer	45393870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE AUDIENCE LONDON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Matthew James Byam Shaw c/o PLAYFUL PRODUCTIONS 41-44 Great Queen Street WC2B 5AD London 4th Floor	Apr 06, 2016	c/o PLAYFUL PRODUCTIONS 41-44 Great Queen Street WC2B 5AD London 4th Floor	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Ms Niove Rachel Janis c/o PLAYFUL PRODUCTIONS 41-44 Great Queen Street WC2B 5AD London 4th Floor	Apr 06, 2016	c/o PLAYFUL PRODUCTIONS 41-44 Great Queen Street WC2B 5AD London 4th Floor	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Nicholas Salmon c/o PLAYFUL PRODUCTIONS 41-44 Great Queen Street WC2B 5AD London 4th Floor	Apr 06, 2016	c/o PLAYFUL PRODUCTIONS 41-44 Great Queen Street WC2B 5AD London 4th Floor	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over 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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