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Company Information for

THE THEATRE TICKET COMPANY LIMITED

39A WELBECK STREET, LONDON, W1G 8DH,

Company Registration Number

03258875

Private Limited Company

Active - Proposal to Strike off

Company Overview

About The Theatre Ticket Company Ltd

THE THEATRE TICKET COMPANY LIMITED was founded on 1996-10-04 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Theatre Ticket Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
THE THEATRE TICKET COMPANY LIMITED

39A WELBECK STREET LONDON W1G 8DH Other companies in W1G

Filing Information

Company Number		03258875
Company ID Number		03258875
Date formed		1996-10-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2015-10-31
Account next due		2017-07-31
Latest return		2016-10-04
Return next due		2017-10-18
Type of accounts		DORMANT

Last Datalog update:	2017-09-11 05:17:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE THEATRE TICKET COMPANY LIMITED

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Company Officers of THE THEATRE TICKET COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JILL DAVEY	Director	2008-04-04
JOE DAVEY	Director	2008-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARY MARGARET SCANLON	Company Secretary	1998-06-16	2008-04-04
MELVYN GEORGE BLACKHOLLER	Director	1996-10-04	2008-04-04
MELVYN GEORGE BLACKHOLLER	Company Secretary	1996-10-04	1998-06-16
NATALIE JAYNE COXALL	Director	1996-10-04	1998-06-16
L & A SECRETARIAL LIMITED	Nominated Secretary	1996-10-04	1996-10-04
L & A REGISTRARS LIMITED	Nominated Director	1996-10-04	1996-10-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JILL DAVEY	ARACH PROPERTIES LTD	Director	2015-09-24	CURRENT	2015-09-24	Active - Proposal to Strike off
JILL DAVEY	COVENT GARDEN TICKETS LIMITED	Director	2010-10-05	CURRENT	2010-10-05	Dissolved 2017-09-26
JILL DAVEY	RAKE'S TICKET AGENCY LIMITED	Director	2010-04-22	CURRENT	1956-06-19	Active
JILL DAVEY	LTB EVENTS LIMITED	Director	2008-09-29	CURRENT	2008-09-29	Dissolved 2017-08-08
JILL DAVEY	J & J DAVEY LIMITED	Director	2008-09-01	CURRENT	1997-08-04	Liquidation
JOE DAVEY	ROYALE ENTERTAINMENT LIMITED	Director	2014-10-14	CURRENT	2014-10-14	Dissolved 2017-08-08
JOE DAVEY	COVENT GARDEN TICKETS LIMITED	Director	2010-10-05	CURRENT	2010-10-05	Dissolved 2017-09-26
JOE DAVEY	LTB EVENTS LIMITED	Director	2008-09-29	CURRENT	2008-09-29	Dissolved 2017-08-08
JOE DAVEY	S.O.S. ENTERTAINMENTS LIMITED	Director	2008-04-04	CURRENT	1972-03-20	Dissolved 2015-09-15
JOE DAVEY	LONDON THEATRE BOOKINGS LIMITED	Director	2008-04-04	CURRENT	1974-01-16	Active
JOE DAVEY	RAKE'S TICKET AGENCY LIMITED	Director	2007-10-24	CURRENT	1956-06-19	Active
JOE DAVEY	J & J DAVEY LIMITED	Director	2007-10-24	CURRENT	1997-08-04	Liquidation

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.

Date	Document Type	Document Description
2017-10-03	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2017-07-18	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2017-07-05	DS01	Application to strike the company off the register
2016-10-06	LATEST SOC	06/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-06	CS01	CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-19	AR01	04/10/15 ANNUAL RETURN FULL LIST
2015-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOE DAVEY / 01/09/2015
2015-10-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS. JILL DAVEY / 01/09/2015
2015-09-10	CH01	Director's details changed for Ms. Jill Davey on 2015-08-18
2015-07-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16	AR01	04/10/14 ANNUAL RETURN FULL LIST
2014-07-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-25	AR01	04/10/13 ANNUAL RETURN FULL LIST
2013-07-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-10-11	AR01	04/10/12 ANNUAL RETURN FULL LIST
2012-07-18	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-10	AR01	04/10/11 ANNUAL RETURN FULL LIST
2011-06-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-26	AR01	04/10/10 ANNUAL RETURN FULL LIST
2010-07-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-10	AR01	04/10/09 ANNUAL RETURN FULL LIST
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. JOE DAVEY / 04/10/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS JILL DAVEY / 04/10/2009
2009-08-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08
2008-10-15	363a	Return made up to 04/10/08; full list of members
2008-07-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-05-12	288a	DIRECTOR APPOINTED JILL DAVEY
2008-05-12	288a	DIRECTOR APPOINTED JOE DAVEY
2008-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 90-98 SHAFTESBURY AVENUE LONDON W1D 5EB
2008-04-28	288b	APPOINTMENT TERMINATED SECRETARY MARY SCANLON
2008-04-28	288b	APPOINTMENT TERMINATED DIRECTOR MELVYN BLACKHOLLER
2007-11-21	363a	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-20	363a	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-02-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-07	363a	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-11-01	363s	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2005-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-08-26	363s	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2004-03-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-04-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2002-10-16	363(287)	REGISTERED OFFICE CHANGED ON 16/10/02
2002-10-16	363s	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2002-01-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2002-01-15	363a	RETURN MADE UP TO 04/10/01; NO CHANGE OF MEMBERS
2001-02-07	363s	RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-12-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-05-24	287	REGISTERED OFFICE CHANGED ON 24/05/00 FROM: 94 SOUTHWARK STREET LONDON SE1 0TF
2000-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-10-26	363s	RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-04-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-12-08	363s	RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS
1998-08-13	288a	NEW SECRETARY APPOINTED
1998-08-05	288b	DIRECTOR RESIGNED
1998-08-05	288b	SECRETARY RESIGNED
1998-02-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97
1997-11-19	ELRES	S386 DISP APP AUDS 12/11/97
1997-11-19	ELRES	S366A DISP HOLDING AGM 12/11/97
1997-11-19	ELRES	S252 DISP LAYING ACC 12/11/97
1997-11-11	288c	DIRECTOR'S PARTICULARS CHANGED
1997-10-09	363s	RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
1996-11-08	287	REGISTERED OFFICE CHANGED ON 08/11/96 FROM: 31 CORSHAM STREET LONDON N1 6DR
1996-11-08	288b	DIRECTOR RESIGNED
1996-11-08	288a	NEW DIRECTOR APPOINTED
1996-11-08	288b	SECRETARY RESIGNED
1996-11-08	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-04	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to THE THEATRE TICKET COMPANY 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 THE THEATRE TICKET COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE THEATRE TICKET COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	98
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.23	95

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

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 THE THEATRE TICKET COMPANY LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2011-11-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of THE THEATRE TICKET COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE THEATRE TICKET COMPANY LIMITED

Trademarks

We have not found any records of THE THEATRE TICKET COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE THEATRE TICKET COMPANY 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 (47190 - Other retail sale in non-specialised stores) as THE THEATRE TICKET COMPANY LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where THE THEATRE TICKET COMPANY 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 THE THEATRE TICKET COMPANY 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 THE THEATRE TICKET COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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