Company Information for

PANTHEON LEISURE PLC

6 HEDDON STREET, LONDON, W1B 4BT,

Company Registration Number

05497971

Public Limited Company

Active - Proposal to Strike off

About Pantheon Leisure Plc

PANTHEON LEISURE PLC was founded on 2005-07-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pantheon Leisure Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
PANTHEON LEISURE PLC
Legal Registered Office
6 HEDDON STREET
LONDON
W1B 4BT
Other companies in W1T

Filing Information

Company Number05497971
Date formed2005-07-04
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2024
Account next due30/09/2025
Latest filing return04/07/2015
Filing return next due01/08/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-12-05 08:14:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Charles Emmanuel Mammon Company Secretary 2011-01-01
Barbara Ann Moss Director DIRECTOR 2005-07-04 ENGLAND
Richard Lawrence Owen Director CHARTERED ACCOUNTANT 2005-07-04 UNITED KINGDOM
Geoffrey Michael Simmonds Director COMPANY DIRECTOR 2005-07-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
William Jeremy Weston Director 2006-07-26 2014-08-08
Irvin Fishman Company Secretary 2005-09-14 2011-01-01
Irvin Fishman Director 2005-07-04 2011-01-01
David Alan Bernstein Director 2005-07-04 2006-07-25
Filex Services Limited Company Secretary 2005-07-04 2005-09-14
Filex Nominees Limited Director 2005-07-04 2005-07-04
Filex Services Limited Director 2005-07-04 2005-07-04

Related Directorships for Barbara Ann Moss

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barbara Ann Moss HEATH END COURT MANAGEMENT COMPANY LIMITEDDirector 2016-04-07 CURRENT 2004-04-23 Active
Barbara Ann Moss FOOTBALLFANATIX LIMITEDDirector 2014-02-03 CURRENT 2001-02-21 Active - Proposal to Strike off
Barbara Ann Moss SPORT IN SCHOOLS LIMITEDDirector 2006-05-25 CURRENT 2006-05-25 Active
Barbara Ann Moss FOOTBALLDIRECTORY.CO.UK LIMITEDDirector 2000-01-31 CURRENT 1999-12-17 Active - Proposal to Strike off
Barbara Ann Moss FOOTBALL PARTNERS LIMITEDDirector 1995-09-14 CURRENT 1995-08-02 Active - Proposal to Strike off
Barbara Ann Moss THE ELMS GROUP LIMITEDDirector 1991-10-01 CURRENT 1989-04-06 Active

Related Directorships for Richard Lawrence Owen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Lawrence Owen WESTSIDE MINING LIMITEDDirector 2012-06-15 CURRENT 2012-06-11 Active - Proposal to Strike off
Rwl Registrars Limited CROFT RURAL PROPERTIES LIMITEDCompany Secretary 2008-05-12 - 2008-05-12 RESIGNED 2008-05-12 Dissolved 2014-12-23
Richard Lawrence Owen SPORT IN SCHOOLS LIMITEDDirector 2006-05-25 CURRENT 2006-05-25 Active
Richard Lawrence Owen AEOREMA COMMUNICATIONS PLCDirector 2002-01-30 CURRENT 2001-10-31 Active
Richard Lawrence Owen FOOTBALLFANATIX LIMITEDDirector 2001-03-30 CURRENT 2001-02-21 Active - Proposal to Strike off
Richard Lawrence Owen ULTIMATE PLAYER LIMITEDDirector 2001-03-30 CURRENT 2001-02-21 Active - Proposal to Strike off
Richard Lawrence Owen REVERSE TAKE-OVER INVESTMENTS LIMITEDDirector 2000-11-17 CURRENT 2000-10-03 Active - Proposal to Strike off
Richard Lawrence Owen WESTSIDETECH LIMITEDDirector 2000-07-28 CURRENT 2000-05-31 Active - Proposal to Strike off
Richard Lawrence Owen WESTSIDE ACQUISITIONS LIMITEDDirector 2000-07-28 CURRENT 2000-06-07 Active - Proposal to Strike off
Richard Lawrence Owen FOOTBALL PARTNERS LIMITEDDirector 2000-06-30 CURRENT 1995-08-02 Active - Proposal to Strike off
Richard Lawrence Owen FOOTBALLDIRECTORY.CO.UK LIMITEDDirector 2000-06-30 CURRENT 1999-12-17 Active - Proposal to Strike off
Richard Lawrence Owen THE ELMS GROUP LIMITEDDirector 2000-06-30 CURRENT 1989-04-06 Active
Richard Lawrence Owen WESTSIDE SPORTS LIMITEDDirector 2000-06-21 CURRENT 2000-06-21 Active
Richard Lawrence Owen INSIG AI PLCDirector 1999-11-19 CURRENT 1999-11-19 Active

Related Directorships for Geoffrey Michael Simmonds

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Geoffrey Michael Simmonds FOOTBALL DATA SERVICES LIMITEDDirector 2013-11-07 CURRENT 2013-09-17 Active - Proposal to Strike off
Geoffrey Michael Simmonds WESTSIDE MINING LIMITEDDirector 2012-06-15 CURRENT 2012-06-11 Active - Proposal to Strike off
Geoffrey Michael Simmonds SPORT IN SCHOOLS LIMITEDDirector 2006-05-25 CURRENT 2006-05-25 Active
Geoffrey Michael Simmonds FOOTBALLFANATIX LIMITEDDirector 2001-02-21 CURRENT 2001-02-21 Active - Proposal to Strike off
Geoffrey Michael Simmonds ULTIMATE PLAYER LIMITEDDirector 2001-02-21 CURRENT 2001-02-21 Active - Proposal to Strike off
Geoffrey Michael Simmonds REVERSE TAKE-OVER INVESTMENTS LIMITEDDirector 2000-11-17 CURRENT 2000-10-03 Active - Proposal to Strike off
Geoffrey Michael Simmonds WESTSIDETECH LIMITEDDirector 2000-07-28 CURRENT 2000-05-31 Active - Proposal to Strike off
Geoffrey Michael Simmonds WESTSIDE ACQUISITIONS LIMITEDDirector 2000-07-28 CURRENT 2000-06-07 Active - Proposal to Strike off
Geoffrey Michael Simmonds FOOTBALL PARTNERS LIMITEDDirector 2000-06-30 CURRENT 1995-08-02 Active - Proposal to Strike off
Geoffrey Michael Simmonds FOOTBALLDIRECTORY.CO.UK LIMITEDDirector 2000-06-30 CURRENT 1999-12-17 Active - Proposal to Strike off
Geoffrey Michael Simmonds THE ELMS GROUP LIMITEDDirector 2000-06-30 CURRENT 1989-04-06 Active
Geoffrey Michael Simmonds WESTSIDE SPORTS LIMITEDDirector 2000-06-21 CURRENT 2000-06-21 Active
Geoffrey Michael Simmonds INSIG AI PLCDirector 1999-11-19 CURRENT 1999-11-19 Active
Geoffrey Michael Simmonds AVONLAW LIMITEDDirector 1991-06-20 CURRENT 1977-11-24 Liquidation