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Home > England & Wales Companies > ANNIE TOUR (UK) LIMITED
Company Information for

ANNIE TOUR (UK) LIMITED

2ND FLOOR, MONMOUTH STREET, LONDON, WC2H 9DG,
Company Registration Number
09311959
Private Limited Company
Active

Company Overview

About Annie Tour (uk) Ltd
ANNIE TOUR (UK) LIMITED was founded on 2014-11-14 and has its registered office in London. The organisation's status is listed as "Active". Annie Tour (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ANNIE TOUR (UK) LIMITED
 
Legal Registered Office
2ND FLOOR
MONMOUTH STREET
LONDON
WC2H 9DG
 
Filing Information
Company Number 09311959
Company ID Number 09311959
Date formed 2014-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/12/2025
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB210697715  
Last Datalog update: 2025-01-05 11:09:43
Primary Source:Companies House
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Company Officers of ANNIE TOUR (UK) LIMITED

Current Directors
Officer Role Date Appointed
MAX HUGH FINBOW
 Director 2014-11-14
MICHAEL WILLIAM HARRISON
 Director 2014-11-14
DAVID IAN LANE
 Director 2014-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAX HUGH FINBOW GREASE TOUR 2017 LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active - Proposal to Strike off
MAX HUGH FINBOW COTTON BLOSSOM LTD Director 2016-02-02 CURRENT 2016-02-02 Dissolved 2018-06-12
MAX HUGH FINBOW CHICAGO TOUR LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active
MAX HUGH FINBOW XANADU THEATRE PRODUCTION LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2017-06-13
MAX HUGH FINBOW TABBY 2015 LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
MAX HUGH FINBOW GYPSY LONDON LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2018-01-16
MAX HUGH FINBOW CROSSROADS LIVE UK LTD Director 2006-05-31 CURRENT 2006-01-20 Active
MICHAEL WILLIAM HARRISON TWILIGHT BARKING LIMITED Director 2017-07-21 CURRENT 2017-07-21 Active
MICHAEL WILLIAM HARRISON THE BODYGUARD (TOUR) LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
MICHAEL WILLIAM HARRISON GYPSY LONDON LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2018-01-16
MICHAEL WILLIAM HARRISON THE BODYGUARD (LONDON) LIMITED Director 2011-06-28 CURRENT 2011-06-28 Active
DAVID IAN LANE GREASE TOUR 2017 LIMITED Director 2016-06-13 CURRENT 2016-06-13 Active - Proposal to Strike off
DAVID IAN LANE COTTON BLOSSOM LTD Director 2016-02-02 CURRENT 2016-02-02 Dissolved 2018-06-12
DAVID IAN LANE CHICAGO TOUR LIMITED Director 2015-07-28 CURRENT 2015-07-28 Active
DAVID IAN LANE XANADU THEATRE PRODUCTION LIMITED Director 2015-04-24 CURRENT 2015-04-24 Dissolved 2017-06-13
DAVID IAN LANE TABBY 2015 LIMITED Director 2015-04-20 CURRENT 2015-04-20 Active
DAVID IAN LANE PRISCILLA TOUR UK LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2017-11-14
DAVID IAN LANE THE BODYGUARD (TOUR) LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
DAVID IAN LANE GYPSY LONDON LIMITED Director 2014-03-07 CURRENT 2014-03-07 Dissolved 2018-01-16
DAVID IAN LANE DAVID LANE INVESTMENTS LIMITED Director 2011-09-12 CURRENT 2011-09-12 Active
DAVID IAN LANE HIT THEATRICAL LIMITED Director 2009-03-31 CURRENT 2009-03-31 Dissolved 2015-08-11
DAVID IAN LANE PNDI BROADWAY LIMITED Director 2007-05-10 CURRENT 2007-05-10 Dissolved 2015-06-16
DAVID IAN LANE CROSSROADS LIVE UK LTD Director 2006-01-20 CURRENT 2006-01-20 Active
DAVID IAN LANE BEGINAPART LIMITED Director 1993-03-23 CURRENT 1992-11-10 Active
DAVID IAN LANE GIANTCENTRE LIMITED Director 1993-03-23 CURRENT 1992-12-09 Active
DAVID IAN LANE PAUL NICHOLAS & DAVID IAN ASSOCIATES LIMITED Director 1991-03-06 CURRENT 1991-03-06 Active - Proposal to Strike off

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
2024-12-27Notice of agreement to exemption from audit of accounts for period ending 31/03/24
2024-12-27Audit exemption statement of guarantee by parent company for period ending 31/03/24
2024-12-27Consolidated accounts of parent company for subsidiary company period ending 31/03/24
2024-12-27Audit exemption subsidiary accounts made up to 2024-03-31
2024-01-07Audit exemption statement of guarantee by parent company for period ending 26/03/23
2024-01-07Notice of agreement to exemption from audit of accounts for period ending 26/03/23
2024-01-07Consolidated accounts of parent company for subsidiary company period ending 26/03/23
2024-01-07Audit exemption subsidiary accounts made up to 2023-03-26
2023-05-04CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-04-13Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-04-13Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-04-13Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-04-13Audit exemption subsidiary accounts made up to 2022-03-31
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-04-08PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2022-04-08GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2022-04-08AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-07-04PSC05Change of details for David Ian Productions Limited as a person with significant control on 2021-06-04
2021-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/21 FROM 124 Finchley Road London NW3 5JS
2021-05-18CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CH01Director's details changed for Mr Michael William Harrison on 2020-05-22
2020-08-04PSC04Change of details for Mr Michael William Harrison as a person with significant control on 2020-05-22
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES
2020-05-04PSC02Notification of David Ian Productions Limited as a person with significant control on 2020-03-31
2020-05-04PSC07CESSATION OF DAVID IAN LANE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-22AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-11-24CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MAX HUGH FINBOW
2019-05-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-07AA01Previous accounting period shortened from 22/05/18 TO 31/03/18
2018-11-25CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2017-12-16PSC07CESSATION OF DAVID IAN LANE AS A PERSON OF SIGNIFICANT CONTROL
2017-12-16PSC04Change of details for Mr Michael William Harrison as a person with significant control on 2016-11-10
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-12-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IAN LANE
2017-10-27AA22/05/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-08AA01Previous accounting period extended from 30/11/16 TO 22/05/17
2017-04-01CH01Director's details changed for Mr Michael Harrison on 2015-05-01
2016-11-27LATEST SOC27/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-27CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-08-12AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-30AR0114/11/15 ANNUAL RETURN FULL LIST
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




Licences & Regulatory approval
We could not find any licences issued to ANNIE TOUR (UK) 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 ANNIE TOUR (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANNIE TOUR (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2017-05-22
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 ANNIE TOUR (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ANNIE TOUR (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANNIE TOUR (UK) LIMITED
Trademarks
We have not found any records of ANNIE TOUR (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANNIE TOUR (UK) 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 (90010 - Performing arts) as ANNIE TOUR (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANNIE TOUR (UK) 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 ANNIE TOUR (UK) 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 ANNIE TOUR (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WC2H 9DG