Active
Company Information for ENCORE TICKET GROUP LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
|
Company Registration Number
07140272
Private Limited Company
Active |
Company Name | ||
---|---|---|
ENCORE TICKET GROUP LIMITED | ||
Legal Registered Office | ||
5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in EC4A | ||
Previous Names | ||
|
Company Number | 07140272 | |
---|---|---|
Company ID Number | 07140272 | |
Date formed | 2010-01-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 31/12/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 12:25:01 |
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Officer | Role | Date Appointed |
---|---|---|
ASHLEY JOHN HERMAN |
||
JOHN NIGEL ALEXANDER WALES |
||
MICHAEL BARRY WOLFSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA MARGARET TALBOT |
Director | ||
SUSAN JANE GROBBELAAR |
Company Secretary | ||
SUSAN JANE GROBBELAAR |
Director | ||
DAVID STEPHEN AMOS |
Company Secretary | ||
DAVID STEPHEN AMOS |
Director | ||
JOHN STEWART DONALDSON |
Director | ||
YECHIEL FACHLER |
Director | ||
MATHEW HART |
Director | ||
JOHAN OOSTERVELD |
Director | ||
CHRISTOPER JAMES RYAN |
Director | ||
DANIEL SMITH |
Director | ||
MARK ROBERT JAMES TURNER |
Director | ||
DEREK LOUIS PLAYFORD |
Director | ||
OLSWANG COSEC LIMITED |
Company Secretary | ||
MICHAEL CRAIG STODDART |
Director | ||
CHRISTOPHER ALAN MACKIE |
Director | ||
OLSWANG DIRECTORS 1 LIMITED |
Director | ||
OLSWANG DIRECTORS 2 LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEWINCCO 975 LIMITED | Director | 2010-04-06 | CURRENT | 2010-01-29 | Active | |
DISCOUNT THEATRE LIMITED | Director | 2008-10-06 | CURRENT | 2008-10-06 | Active | |
VISIT THEATRE LIMITED | Director | 2008-01-04 | CURRENT | 1997-11-20 | Active | |
DISCOUNTTHEATRE.COM LIMITED | Director | 2005-06-03 | CURRENT | 2003-02-25 | Active | |
ENCORE TICKETS LIMITED | Director | 2000-05-26 | CURRENT | 2000-05-26 | Active | |
DISCOUNTTHEATRE.COM LIMITED | Director | 2005-07-01 | CURRENT | 2003-02-25 | Active | |
BOOM BOXING LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
ENCORE TICKETS LIMITED | Director | 2016-05-09 | CURRENT | 2000-05-26 | Active | |
DISCOUNTTHEATRE.COM LIMITED | Director | 2016-05-09 | CURRENT | 2003-02-25 | Active | |
FULL HOUSE TOPCO LIMITED | Director | 2016-05-09 | CURRENT | 2013-11-28 | Active | |
FULL HOUSE MIDCO LIMITED | Director | 2016-05-09 | CURRENT | 2013-11-28 | Active | |
FULL HOUSE BIDCO LIMITED | Director | 2016-05-09 | CURRENT | 2013-11-28 | Active | |
WEST END THEATRE BOOKINGS LIMITED | Director | 2016-05-09 | CURRENT | 1987-06-12 | Active | |
SAILCREST LIMITED | Director | 2016-05-09 | CURRENT | 1993-08-24 | Active | |
VISIT THEATRE LIMITED | Director | 2016-05-09 | CURRENT | 1997-11-20 | Active | |
STARGREEN TICKETS LIMITED | Director | 2016-05-09 | CURRENT | 2013-12-20 | Active | |
OLDCO (03682911) LIMITED | Director | 2016-05-09 | CURRENT | 1998-12-14 | Active | |
CONCERT BREAKS LIMITED | Director | 2016-05-09 | CURRENT | 1999-09-10 | Active | |
NEWINCCO 975 LIMITED | Director | 2016-05-09 | CURRENT | 2010-01-29 | Active | |
CAPITAL BREAKS LIMITED | Director | 2016-05-09 | CURRENT | 2010-05-19 | Active | |
FULL HOUSE BIDCO NO.2 LIMITED | Director | 2016-05-09 | CURRENT | 2013-12-04 | Active | |
LONDON BREAKS LIMITED | Director | 2016-05-09 | CURRENT | 1999-08-26 | Active | |
DISCOUNT THEATRE LIMITED | Director | 2016-05-09 | CURRENT | 2008-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 071402720006 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071402720006 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
REGISTRATION OF A CHARGE / CHARGE CODE 071402720005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071402720005 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/21 FROM Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS England | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071402720004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANTHONY STEELE | |
AP01 | DIRECTOR APPOINTED MERRITT F. BAER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071402720003 | |
RP04CS01 | Second filing of Confirmation Statement dated 31/12/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Mark West on 2018-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/18 FROM Barnard's Inn 86 Fetter Lane London EC4A 1EN | |
CH01 | Director's details changed for Mr Richard Mark West on 2018-09-27 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY WOLFSON | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH STEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIGEL ALEXANDER WALES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 69052.027163 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 69052.027163 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MARGARET TALBOT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BARRY WOLFSON | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 69052.027163 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS FIONA MARGARET TALBOT | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 69052 | |
AR01 | 31/12/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM ENCORE HOUSE 50-51 BEDFORD ROW LONDON WC1R 4LR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GROBBELAAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN GROBBELAAR | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 69051.63 | |
AR01 | 29/01/14 FULL LIST | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 27/01/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP03 | SECRETARY APPOINTED MRS SUSAN JANE GROBBELAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPER RYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHAN OOSTERVELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW HART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YECHIEL FACHLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONALDSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RES01 | ALTER ARTICLES 11/12/2013 | |
RES01 | ADOPT ARTICLES 11/12/2013 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE GROBBELAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID AMOS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID AMOS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071402720003 | |
RP04 | SECOND FILING WITH MUD 29/01/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AP03 | SECRETARY APPOINTED MR DAVID STEPHEN AMOS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/12 | |
AR01 | 29/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR YECHIEL FACHLER | |
SH01 | 10/01/13 STATEMENT OF CAPITAL GBP 42798.97 | |
RES01 | ADOPT ARTICLES 17/12/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH06 | 16/11/12 STATEMENT OF CAPITAL GBP 62768.97 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA01 | CURREXT FROM 30/09/2012 TO 31/12/2012 | |
AP01 | DIRECTOR APPOINTED CHRISTOPER JAMES RYAN | |
AP01 | DIRECTOR APPOINTED JOHAN OOSTERVELD | |
AP01 | DIRECTOR APPOINTED DAVID STEPHEN AMOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK PLAYFORD | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES01 | ADOPT ARTICLES 24/01/2012 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 24/01/12 STATEMENT OF CAPITAL GBP 69001.63 | |
AR01 | 29/01/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/10/11 | |
AP01 | DIRECTOR APPOINTED MR MATHEW HART | |
SH01 | 26/04/11 STATEMENT OF CAPITAL GBP 42331.57 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 29/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/10/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2010 FROM 90 HIGH HOLBORN LONDON WC1V 6XX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDART | |
SH01 | 06/08/10 STATEMENT OF CAPITAL GBP 42331.57 | |
AP01 | DIRECTOR APPOINTED MR DEREK LOUIS PLAYFORD | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED NEWINCCO 977 LIMITED CERTIFICATE ISSUED ON 15/09/10 | |
AA01 | CURRSHO FROM 31/01/2011 TO 30/09/2010 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED JOHN DONALDSON | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | SUB DIVIDE SHARES 14/04/2010 | |
RES01 | ADOPT ARTICLES 14/04/2010 | |
SH02 | SUB-DIVISION 14/04/10 | |
AP01 | DIRECTOR APPOINTED MARK TURNER | |
AP01 | DIRECTOR APPOINTED DANIEL SMITH | |
AP01 | DIRECTOR APPOINTED JOHN NIGEL ALEXANDER WALES |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as ENCORE TICKET GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |