Active
Company Information for FULL HOUSE TOPCO LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
|
Company Registration Number
08794547
Private Limited Company
Active |
Company Name | |
---|---|
FULL HOUSE TOPCO LIMITED | |
Legal Registered Office | |
5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in EC4A | |
Company Number | 08794547 | |
---|---|---|
Company ID Number | 08794547 | |
Date formed | 2013-11-28 | |
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: | 2024-10-05 14:56:43 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HARRY EWING |
||
ASHLEY JOHN HERMAN |
||
GEORGE THOMAS EDWARD MOSS |
||
JOHAN OOSTERVELD |
||
CHRISTOPHER JAMES RYAN |
||
RICHARD LAWRENCE SEGAL |
||
JOSEPH STEELE |
||
JOHN NIGEL ALEXANDER WALES |
||
MICHAEL BARRY WOLFSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIONA MARGARET TALBOT |
Director | ||
MATHEW HART |
Director | ||
SUSAN JANE GROBBELAAR |
Company Secretary | ||
SUSAN JANE GROBBELAAR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GO LIVE THEATRE PROJECTS LTD | Director | 2017-05-11 | CURRENT | 1996-02-21 | Active | |
WLT PROPERTIES LTD | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
BLACKWELL PARK LTD | Director | 2014-07-24 | CURRENT | 2014-04-17 | Active | |
STARGREEN TICKETS LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
FULL HOUSE MIDCO LIMITED | Director | 2013-12-11 | CURRENT | 2013-11-28 | Active | |
FULL HOUSE BIDCO LIMITED | Director | 2013-12-11 | CURRENT | 2013-11-28 | Active | |
FULL HOUSE BIDCO NO.2 LIMITED | Director | 2013-12-11 | CURRENT | 2013-12-04 | Active | |
LYRIC THEATRE HAMMERSMITH LIMITED(THE) | Director | 2013-06-01 | CURRENT | 1979-08-14 | Active | |
WEST END THEATRE BOOKINGS LIMITED | Director | 2011-06-17 | CURRENT | 1987-06-12 | Active | |
YEOVIL APARTMENTS LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2015-04-14 | |
CAPITAL BREAKS LIMITED | Director | 2010-09-28 | CURRENT | 2010-05-19 | Active | |
SAILCREST LIMITED | Director | 2008-03-31 | CURRENT | 1993-08-24 | Active | |
NEW YORK BREAKS LIMITED | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
CONCERT BREAKS LIMITED | Director | 2008-01-16 | CURRENT | 1999-09-10 | Active | |
LONDON BREAKS LIMITED | Director | 2008-01-16 | CURRENT | 1999-08-26 | Active | |
ASHLEY HERMAN DEVELOPMENTS (SOMERSET) LIMITED | Director | 2002-01-16 | CURRENT | 2001-12-18 | Active | |
ASHLEY HERMAN DEVELOPMENTS LIMITED | Director | 1998-03-03 | CURRENT | 1998-03-03 | Active | |
APRIL TOPCO LIMITED | Director | 2015-04-07 | CURRENT | 2015-03-11 | Liquidation | |
LAKOTA BIDCO LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2015-05-19 | |
LAKOTA MIDCO LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2015-05-19 | |
LAKOTA TOPCO LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2015-05-19 | |
CHAI-LIFELINE CANCER CARE | Director | 2018-03-07 | CURRENT | 1998-09-24 | Active | |
NEWINCCO 1400 LIMITED | Director | 2018-02-07 | CURRENT | 2016-03-30 | Active | |
NEWINCCO 1399 LIMITED | Director | 2018-02-07 | CURRENT | 2016-03-31 | Active | |
FENCE HOLDCO LIMITED | Director | 2016-09-15 | CURRENT | 2015-10-26 | Active | |
FENCE MIDCO LIMITED | Director | 2016-09-15 | CURRENT | 2015-10-26 | Active | |
FENCE TOPCO LIMITED | Director | 2016-09-15 | CURRENT | 2015-10-26 | Active | |
FENCE BIDCO LIMITED | Director | 2016-09-15 | CURRENT | 2015-10-26 | Active | |
ON THE BEACH GROUP PLC | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active | |
ON THE BEACH TOPCO LIMITED | Director | 2013-10-17 | CURRENT | 2013-09-24 | Liquidation | |
ON THE BEACH BIDCO LIMITED | Director | 2013-10-17 | CURRENT | 2013-09-24 | Liquidation | |
ANYTRIP.COM LIMITED | Director | 2013-08-12 | CURRENT | 2009-05-18 | Dissolved 2016-04-12 | |
SPENCER WALK RESIDENTS ASSOCIATION LIMITED | Director | 2013-03-21 | CURRENT | 1983-03-29 | Active | |
SPREAD A SMILE | Director | 2013-03-13 | CURRENT | 2013-03-13 | Active | |
ZEZEES LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active - Proposal to Strike off | |
ENCORE TICKETS LIMITED | Director | 2018-05-16 | CURRENT | 2000-05-26 | Active | |
DISCOUNTTHEATRE.COM LIMITED | Director | 2018-05-16 | CURRENT | 2003-02-25 | Active | |
FULL HOUSE MIDCO LIMITED | Director | 2018-05-16 | CURRENT | 2013-11-28 | Active | |
FULL HOUSE BIDCO LIMITED | Director | 2018-05-16 | CURRENT | 2013-11-28 | Active | |
WEST END THEATRE BOOKINGS LIMITED | Director | 2018-05-16 | CURRENT | 1987-06-12 | Active | |
SAILCREST LIMITED | Director | 2018-05-16 | CURRENT | 1993-08-24 | Active | |
VISIT THEATRE LIMITED | Director | 2018-05-16 | CURRENT | 1997-11-20 | Active | |
NEW YORK BREAKS LIMITED | Director | 2018-05-16 | CURRENT | 2008-01-16 | Active | |
STARGREEN TICKETS LIMITED | Director | 2018-05-16 | CURRENT | 2013-12-20 | Active | |
OLDCO (03682911) LIMITED | Director | 2018-05-16 | CURRENT | 1998-12-14 | Active | |
CONCERT BREAKS LIMITED | Director | 2018-05-16 | CURRENT | 1999-09-10 | Active | |
NEWINCCO 975 LIMITED | Director | 2018-05-16 | CURRENT | 2010-01-29 | Active | |
CAPITAL BREAKS LIMITED | Director | 2018-05-16 | CURRENT | 2010-05-19 | Active | |
FULL HOUSE BIDCO NO.2 LIMITED | Director | 2018-05-16 | CURRENT | 2013-12-04 | Active | |
LONDON BREAKS LIMITED | Director | 2018-05-16 | CURRENT | 1999-08-26 | Active | |
DISCOUNT THEATRE LIMITED | Director | 2018-05-16 | CURRENT | 2008-10-06 | Active | |
THE COACH TOURISM ASSOCIATION | Director | 2011-12-07 | CURRENT | 2011-12-07 | Active | |
BOOM BOXING LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
ENCORE TICKET GROUP LIMITED | Director | 2016-05-09 | CURRENT | 2010-01-29 | 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 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 10/09/24, WITH NO 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 10/09/23, WITH 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 087945470003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087945470003 | |
CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES | |
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 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
REGISTRATION OF A CHARGE / CHARGE CODE 087945470002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087945470002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/21 FROM Harling House 47-51 Great Suffolk Street London SE1 0BS England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 29/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087945470001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH UPDATES | |
PSC02 | Notification of Todaytix, Ltd. as a person with significant control on 2020-02-03 | |
PSC07 | CESSATION OF ECI PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES RYAN | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRY EWING | |
SH06 | Cancellation of shares. Statement of capital on 2020-02-03 GBP 23,513.55 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANTHONY STEELE | |
AP01 | DIRECTOR APPOINTED MERRITT F. BAER | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-11 GBP 23,604.70 | |
SH01 | 13/09/19 STATEMENT OF CAPITAL GBP 23629.70 | |
RES11 | Resolutions passed:
| |
RP04SH01 | Second filing of capital allotment of shares GBP24,729.70 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH06 | Cancellation of shares. Statement of capital on 2019-06-11 GBP 24,604.70 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | |
SH01 | 22/11/18 STATEMENT OF CAPITAL GBP 24729.70 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Mr Richard Mark West on 2018-12-14 | |
RES10 | Resolutions passed:
| |
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 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 12/06/18 STATEMENT OF CAPITAL;GBP 15104.71718 | |
SH01 | 12/02/18 STATEMENT OF CAPITAL GBP 15104.71718 | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR JOSEPH STEELE | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 23089.29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
LATEST SOC | 01/12/17 STATEMENT OF CAPITAL;GBP 22902.29 | |
SH06 | Cancellation of shares. Statement of capital on 2017-09-27 GBP 22,902.29 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/11/17 | |
SH03 | Purchase of own shares | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 08/02/17 STATEMENT OF CAPITAL;GBP 23089.29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 23139.29 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/11/2016 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA TALBOT | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BARRY WOLFSON | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 15650.116456 | |
AR01 | 31/12/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA MARGARET TALBOT / 01/06/2015 | |
AP01 | DIRECTOR APPOINTED MRS FIONA MARGARET TALBOT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 15650 | |
AR01 | 31/12/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW HART | |
AA | FULL ACCOUNTS MADE UP TO 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 | |
SH01 | 26/02/14 STATEMENT OF CAPITAL GBP 15650.00 | |
AP01 | DIRECTOR APPOINTED MR RICHARD LAWRENCE SEGAL | |
SH01 | 27/01/14 STATEMENT OF CAPITAL GBP 15575.00 | |
AA01 | PREVSHO FROM 31/12/2014 TO 31/12/2013 | |
AP03 | SECRETARY APPOINTED MRS SUSAN JANE GROBBELAAR | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 11/12/13 | |
SH01 | 11/12/13 STATEMENT OF CAPITAL GBP 14350.00 | |
RES01 | ADOPT ARTICLES 11/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED JOHN NIGEL ALEXANDER WALES | |
AP01 | DIRECTOR APPOINTED MR ASHLEY JOHN HERMAN | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JAMES RYAN | |
AP01 | DIRECTOR APPOINTED JOHAN OOSTERVELD | |
AP01 | DIRECTOR APPOINTED MR MATHEW HART | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE GROBBELAAR | |
AA01 | CURREXT FROM 30/11/2014 TO 31/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as FULL HOUSE TOPCO 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. |