SAFE FESTIVALS GROUP LIMITED

SAFE FESTIVALS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSAFE FESTIVALS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11598107
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SAFE FESTIVALS GROUP LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is SAFE FESTIVALS GROUP LIMITED located?

    Registered Office Address
    30 St. John Street
    EC1M 4AY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFE FESTIVALS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SAFE FESTIVALS GROUP LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2025
    Next Confirmation Statement DueOct 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024
    OverdueNo

    What are the latest filings for SAFE FESTIVALS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    23 pagesAA
    ADF22ES3

    Confirmation statement made on Sep 24, 2024 with no updates

    3 pagesCS01
    XDCB66SI

    Accounts for a small company made up to Dec 31, 2022

    23 pagesAA
    ACCX7RMA

    Confirmation statement made on Sep 24, 2023 with no updates

    3 pagesCS01
    XCCUEQOQ

    Confirmation statement made on Sep 24, 2022 with no updates

    3 pagesCS01
    XBDC7IUX

    Accounts for a small company made up to Dec 31, 2021

    22 pagesAA
    ABD0F5LN

    Accounts for a small company made up to Dec 31, 2020

    23 pagesAA
    AADRK2AY

    Confirmation statement made on Sep 24, 2021 with no updates

    3 pagesCS01
    XADW2W96

    Change of details for Mama Festivals Limited as a person with significant control on Jul 16, 2020

    2 pagesPSC05
    XA5Y90NV

    Accounts for a small company made up to Dec 31, 2019

    22 pagesAA
    A9IQOBS2

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01
    X9E92GGJ

    Director's details changed for Lynn Lavelle on Aug 07, 2020

    2 pagesCH01
    X9BR2Z4P

    Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS England to 30 st. John Street London EC1M 4AY on Jul 16, 2020

    1 pagesAD01
    X99EORHD

    Confirmation statement made on Sep 30, 2019 with updates

    4 pagesCS01
    X8G1P0B7

    Appointment of Lynn Lavelle as a director on Apr 24, 2019

    2 pagesAP01
    X850R2V7

    Notification of Mama Festivals Limited as a person with significant control on Oct 15, 2018

    2 pagesPSC02
    X7HS48AY

    Cessation of Richmond Group Limited as a person with significant control on Oct 15, 2018

    1 pagesPSC07
    X7HS3GL7

    Termination of appointment of Amber Kirsty Cole as a director on Oct 15, 2018

    1 pagesTM01
    X7HQO30P

    Appointment of Denis James Desmond as a director on Oct 15, 2018

    2 pagesAP01
    X7HQO1JD

    Appointment of Selina Holliday Emeny as a director on Oct 15, 2018

    2 pagesAP01
    X7HQNG8P

    Appointment of Mr Stuart Robert Douglas as a director on Oct 15, 2018

    2 pagesAP01
    X7HQN125

    Termination of appointment of Benjamin Waxman as a secretary on Oct 15, 2018

    1 pagesTM02
    X7HQKMP5

    Appointment of Selina Holliday Emeny as a secretary on Oct 15, 2018

    2 pagesAP03
    X7HQKQPM

    Current accounting period extended from Oct 31, 2019 to Dec 31, 2019

    1 pagesAA01
    X7HQJZHL

    Registered office address changed from Walton House Richmond Hill Bournemouth BH2 6EX United Kingdom to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on Oct 31, 2018

    1 pagesAD01
    X7HQJRND

    Who are the officers of SAFE FESTIVALS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EMENY, Selina Holliday
    St. John Street
    EC1M 4AY London
    30
    England
    Secretary
    St. John Street
    EC1M 4AY London
    30
    England
    252025290001
    DESMOND, Denis James
    St. John Street
    EC1M 4AY London
    30
    England
    Director
    St. John Street
    EC1M 4AY London
    30
    England
    IrelandIrishConcert Promoter297935720001
    DOUGLAS, Stuart Robert
    St. John Street
    EC1M 4AY London
    30
    England
    Director
    St. John Street
    EC1M 4AY London
    30
    England
    United KingdomBritishFinance Director202202900001
    EMENY, Selina Holliday
    St. John Street
    EC1M 4AY London
    30
    England
    Director
    St. John Street
    EC1M 4AY London
    30
    England
    EnglandBritishSolicitor76404320003
    LAVELLE, Lynn
    St. John Street
    EC1M 4AY London
    30
    England
    Director
    St. John Street
    EC1M 4AY London
    30
    England
    United KingdomBritishSvp Finance258276920002
    WAXMAN, Benjamin
    19-25 Argyll Street
    W1F 7TS London
    2nd Floor, Regent Arcade House
    England
    Secretary
    19-25 Argyll Street
    W1F 7TS London
    2nd Floor, Regent Arcade House
    England
    251400190001
    COLE, Amber Kirsty
    19-25 Argyll Street
    W1F 7TS London
    2nd Floor, Regent Arcade House
    England
    Director
    19-25 Argyll Street
    W1F 7TS London
    2nd Floor, Regent Arcade House
    England
    EnglandBritishDirector246588680001

    Who are the persons with significant control of SAFE FESTIVALS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. John Street
    EC1M 4AY London
    30
    England
    Oct 15, 2018
    St. John Street
    EC1M 4AY London
    30
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06798945
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Richmond Group Limited
    Richmond Hill
    BH2 6EX Bournemouth
    Walton House
    United Kingdom
    Oct 01, 2018
    Richmond Hill
    BH2 6EX Bournemouth
    Walton House
    United Kingdom
    Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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