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Company Information for

LIVEZONE LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
02606809
Private Limited Company
Active

Company Overview

About Livezone Ltd
LIVEZONE LIMITED was founded on 1991-05-01 and has its registered office in London. The organisation's status is listed as "Active". Livezone Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LIVEZONE LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in W1S
 
Filing Information
Company Number 02606809
Company ID Number 02606809
Date formed 1991-05-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 22:08:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LIVEZONE LIMITED
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Companies with same name LIVEZONE LIMITED
The following companies were found which have the same name as LIVEZONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LIVEZONE COMMUNICATIONS, LLC PO BOX 111805 CAMPBELL CA 95011 ACTIVE Company formed on the 1998-09-10
LIVEZONE HEALTHCARE PRIVATE LIMITED H.NO. 2528 SHIVPURI NIRALA NAGAR KARAUNDIYA NEAR HANUMAN MANDIR SULTANPUR Uttar Pradesh 228001 ACTIVE Company formed on the 2014-06-19
LIVEZONE HOLDINGS LTD 14 DAVID MEWS LONDON W1U 6EQ Active Company formed on the 2023-11-28
LIVEZONE, LLC 7904 HARDING AVE MIAMI BEACH FL 33141 Inactive Company formed on the 2011-04-01
LIVEZONES, INC. 3891 SW 146 CT MIAMI FL 33175 Active Company formed on the 2011-04-27

Company Officers of LIVEZONE LIMITED

Current Directors
Officer Role Date Appointed
NEW BOND STREET REGISTRARS LIMITED
 Company Secretary 2016-03-31
CARL FREDERICK KENDALL PALMER
 Director 1992-05-01
STEWART GRANT YOUNG
 Director 2017-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
GREGORY STUART LAKE
 Director 1992-05-01 2016-12-07
BOND STREET REGISTRARS LIMITED
 Company Secretary 2013-01-01 2016-03-31
KEITH NOEL EMERSON
 Director 2001-03-20 2016-03-10
PORTLAND REGISTRARS LIMITED
 Company Secretary 1995-09-15 2013-01-01
DOROTHY FRANCES EMERSON
 Director 1993-02-07 2001-03-20
JANINE MARJORIE MEYER
 Company Secretary 1994-11-07 1995-09-15
BAVINGTON CORPORATE SERVICES LIMITED
 Company Secretary 1993-02-07 1994-11-07
REGINA LAKE
 Director 1991-05-08 1993-05-01
KEITH EMERSON
 Company Secretary 1991-05-03 1993-02-07
KEITH EMERSON
 Director 1991-05-03 1993-02-07
GEOFFREY CHARLES ZIPRIN
 Nominated Secretary 1991-05-01 1991-05-03
IRENE POTTER
 Nominated Director 1991-05-01 1991-05-03

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2024-03-06CONFIRMATION STATEMENT MADE ON 02/03/24, WITH NO UPDATES
2023-10-02Change of details for Mr Carl Frederick Kendall Palmer as a person with significant control on 2023-10-02
2023-10-02Director's details changed for Carl Frederick Kendall Palmer on 2023-10-02
2023-04-04CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2023-03-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2021-02-15TM02Termination of appointment of New Bond Street Registrars Limited on 2020-12-31
2021-02-15AP04Appointment of Srlv Llp as company secretary on 2021-01-01
2020-11-24PSC02Notification of Brain Salad Records Limited as a person with significant control on 2020-08-24
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-03-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-28AP01DIRECTOR APPOINTED MR AARON OLE EMERSON
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA
2019-06-18CH04SECRETARY'S DETAILS CHNAGED FOR NEW BOND STREET REGISTRARS LIMITED on 2019-06-18
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES
2019-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-04-04CH01Director's details changed for Carl Frederick Kendall Palmer on 2019-04-03
2019-04-03PSC04Change of details for Mr Carl Frederick Kendall Palmer as a person with significant control on 2019-04-03
2019-04-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGINA UTA LAKE
2019-03-26AP01DIRECTOR APPOINTED MRS REGINA UTA LAKE
2019-03-21PSC04Change of details for Mr Carl Frederick Kendall Palmer as a person with significant control on 2016-04-06
2019-03-21CH01Director's details changed for Carl Frederick Kendall Palmer on 2016-04-06
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2018-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2018-02-12CH01Director's details changed for Mr Stewart Young Grant on 2018-02-12
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1998
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2017-04-21AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-20AP01DIRECTOR APPOINTED MR STEWART YOUNG GRANT
2017-01-19TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY STUART LAKE
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR KEITH NOEL EMERSON
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1998
2016-05-16AR0101/05/16 ANNUAL RETURN FULL LIST
2016-05-13AP04Appointment of New Bond Street Registrars Limited as company secretary on 2016-03-31
2016-05-13TM02Termination of appointment of Bond Street Registrars Limited on 2016-03-31
2016-03-24AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 1998
2015-05-01AR0101/05/15 ANNUAL RETURN FULL LIST
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH EMERSON / 01/05/2015
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL FREDERICK KENDALL PALMER / 01/05/2015
2015-02-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1998
2014-05-22AR0101/05/14 ANNUAL RETURN FULL LIST
2014-04-24AA31/07/13 TOTAL EXEMPTION SMALL
2013-05-29AR0101/05/13 FULL LIST
2013-04-18AA31/07/12 TOTAL EXEMPTION SMALL
2013-02-05AP04CORPORATE SECRETARY APPOINTED BOND STREET REGISTRARS LIMITED
2013-02-05TM02APPOINTMENT TERMINATED, SECRETARY PORTLAND REGISTRARS LIMITED
2012-05-23AR0101/05/12 FULL LIST
2012-03-20AA31/07/11 TOTAL EXEMPTION SMALL
2012-01-25RES04NC INC ALREADY ADJUSTED 07/10/2011
2012-01-25SH0107/10/11 STATEMENT OF CAPITAL GBP 1998
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / GREGORY STUART LAKE / 27/10/2011
2011-05-16AR0101/05/11 FULL LIST
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 89 NEW BOND STREET LONDON W1S 1DA ENGLAND
2011-04-14AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010
2010-08-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 11/06/2010
2010-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2010-05-21AR0101/05/10 FULL LIST
2010-05-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 01/05/2010
2010-03-22AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-06-02AA31/07/07 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-05-08363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-06-16363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-04-27288cDIRECTOR'S PARTICULARS CHANGED
2005-04-25363aRETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
2004-09-21288cDIRECTOR'S PARTICULARS CHANGED
2004-05-27363aRETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-05-13363aRETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS
2002-05-24288cSECRETARY'S PARTICULARS CHANGED
2002-05-24363aRETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS
2002-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-06-06363aRETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
2001-06-06287REGISTERED OFFICE CHANGED ON 06/06/01 FROM: 23 BIDEFORD MEWS LONDON WIN 1LQ
2001-06-06288aNEW DIRECTOR APPOINTED
2001-04-20288bDIRECTOR RESIGNED
2001-04-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-06-02244DELIVERY EXT'D 3 MTH 31/07/99
2000-05-19363aRETURN MADE UP TO 01/05/00; NO CHANGE OF MEMBERS
2000-05-19288cSECRETARY'S PARTICULARS CHANGED
1999-06-11363aRETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
1999-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1998-06-10288cDIRECTOR'S PARTICULARS CHANGED
1998-06-10363aRETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS
1998-06-01288cDIRECTOR'S PARTICULARS CHANGED
1998-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1997-06-04ELRESS386 DISP APP AUDS 01/05/97
1997-06-04ELRESS366A DISP HOLDING AGM 01/05/97
1997-06-04ELRESS252 DISP LAYING ACC 01/05/97
1997-06-04363sRETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS
1997-06-04ELRESS386 DISP APP AUDS 01/05/97
1997-06-04ELRESS252 DISP LAYING ACC 01/05/97
1997-06-04ELRESS366A DISP HOLDING AGM 01/05/97
1997-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1996-06-17363sRETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
1996-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-03-13287REGISTERED OFFICE CHANGED ON 13/03/96 FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to LIVEZONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LIVEZONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LIVEZONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIVEZONE LIMITED

Intangible Assets
Patents
We have not found any records of LIVEZONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LIVEZONE LIMITED
Trademarks
We have not found any records of LIVEZONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LIVEZONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as LIVEZONE LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where LIVEZONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LIVEZONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LIVEZONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 8BE