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42ND STREET 2023 LTD

42ND STREET 2023 LTD

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

    • Overview

    Company Name42ND STREET 2023 LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14237727
    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 42ND STREET 2023 LTD?

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

    Where is 42ND STREET 2023 LTD located?

    Registered Office Address
    45 Monmouth Street
    WC2H 9DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 42ND STREET 2023 LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for 42ND STREET 2023 LTD?

    Last Confirmation Statement Made Up ToJun 24, 2026
    Next Confirmation Statement DueJul 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 24, 2025
    OverdueNo

    What are the latest filings for 42ND STREET 2023 LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2024

    		8 pagesAA

    Confirmation statement made on Jun 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 30, 2023

    		6 pagesAA

    Confirmation statement made on Jun 24, 2024 with updates

    		4 pagesCS01

    Change of details for Jonathan Church Theatre Productions Ltd as a person with significant control on Jul 15, 2023

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Jul 15, 2023

    • Capital: GBP 4
    		3 pagesSH01

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 15, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 15, 2022

    Statement of capital on Jul 15, 2022

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of 42ND STREET 2023 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWLING, Andrew Jason
    Monmouth Street
    WC2H 9DG London
    45
    England
    		Secretary
    Monmouth Street
    WC2H 9DG London
    45
    England
    		298062520001
    CHURCH, Jonathan Ryerson Douglas
    Strand
    8th Floor
    WC2N 5LR London
    55
    England
    		Director
    Strand
    8th Floor
    WC2N 5LR London
    55
    England
    		EnglandBritish298062500001
    LANE, David Ian
    Monmouth Street
    WC2H 9DG London
    45
    England
    		Director
    Monmouth Street
    WC2H 9DG London
    45
    England
    		United KingdomBritish161150790002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 42ND STREET 2023 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crossroads Live Uk Ltd
    Monmouth Street
    WC2H 9DG London
    45
    England
    		Jul 15, 2022
    Monmouth Street
    WC2H 9DG London
    45
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05682402
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Jonathan Church Theatre Productions Ltd
    Strand
    8th Floor
    WC2N 5LR London
    55
    England
    		Jul 15, 2022
    Strand
    8th Floor
    WC2N 5LR London
    55
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12207823
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0