Active
Company Information for TRAFALGAR ENTERTAINMENT GROUP LIMITED
ASHCOMBE COURT, WOOLSACK WAY, GODALMING, GU7 1LQ,
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Company Registration Number
10409029
Private Limited Company
Active |
Company Name | |
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TRAFALGAR ENTERTAINMENT GROUP LIMITED | |
Legal Registered Office | |
ASHCOMBE COURT WOOLSACK WAY GODALMING GU7 1LQ | |
Company Number | 10409029 | |
---|---|---|
Company ID Number | 10409029 | |
Date formed | 2016-10-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 01/04/2023 | |
Account next due | 01/01/2025 | |
Latest return | ||
Return next due | 01/11/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB436039696 |
Last Datalog update: | 2024-03-05 19:11:00 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TRAFALGAR ENTERTAINMENT GROUP, INC. | 1404 RODMAN STREET HOLLYWOOD FL 33020 | Inactive | Company formed on the 2010-11-16 |
Officer | Role | Date Appointed |
---|---|---|
BRIAN GERARD EGAN |
||
HOWARD HUGH PANTER |
||
STEPHEN SMITH |
||
ROSEMARY ANNE SQUIRE |
||
ALEXANDER THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT GARLOCK BARTNER |
Director | ||
GREGORY DYKE |
Director | ||
LYN MARY GOLEBY |
Director | ||
CLIVE RICHARD HOLLICK |
Director | ||
LAURENCE IVOR ISAACSON |
Director | ||
VADIM JIVOV |
Director | ||
HELEN JOHNSTONE ENRIGHT |
Director | ||
RONALD JAY KRAMER |
Director | ||
RICHARD LENANE |
Director | ||
PETER NORRIS |
Director | ||
RICHARD MARTIN STEEVES |
Director | ||
JAMES LEONARD TANNER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KI PAL LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
TGM TRAFALGAR LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
THE LONDON SHAKESPEARE THEATRE COMPANY LIMITED | Director | 2017-06-16 | CURRENT | 1991-06-17 | Active | |
TRAFALGAR THEATRE LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
RAMBERT PRODUCTIONS LIMITED | Director | 2014-11-12 | CURRENT | 2014-11-12 | Active | |
THEATRE CO-PRODUCTIONS (SALES AND MARKETING) LIMITED | Director | 2014-02-10 | CURRENT | 2014-01-17 | Active | |
TRAFALGAR THEATRE PRODUCTIONS LIMITED | Director | 2010-11-10 | CURRENT | 2005-12-01 | Active | |
RAMBERT TRUST LIMITED | Director | 2009-12-01 | CURRENT | 1950-06-21 | Active | |
TRADEMARK THEATRE COMPANY LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Dissolved 2013-11-19 | |
COVENT GARDEN FESTIVAL LIMITED | Director | 2001-01-26 | CURRENT | 1989-12-05 | Active | |
LONDON TURNSTYLE (D.O.Y.) LIMITED | Director | 1992-01-21 | CURRENT | 1992-01-24 | Dissolved 2013-11-19 | |
ROCKY HORROR COMPANY LIMITED | Director | 1991-08-25 | CURRENT | 1989-08-25 | Active | |
KI PAL LIMITED | Director | 2017-11-09 | CURRENT | 2017-11-09 | Active | |
TGM TRAFALGAR LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
CORNWALL THEATRE PRODUCTIONS LIMITED | Director | 2017-09-04 | CURRENT | 2014-09-30 | Active | |
TICKETS CORNWALL LIMITED | Director | 2017-07-21 | CURRENT | 2007-02-01 | Active | |
TRAFALGAR THEATRE LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
THEATRE CO-PRODUCTIONS (SALES AND MARKETING) LIMITED | Director | 2014-02-10 | CURRENT | 2014-01-17 | Active | |
TRAFALGAR THEATRE PRODUCTIONS LIMITED | Director | 2010-11-10 | CURRENT | 2005-12-01 | Active | |
LONDON TURNSTYLE (D.O.Y.) LIMITED | Director | 2010-03-31 | CURRENT | 1992-01-24 | Dissolved 2013-11-19 | |
THE HALL FOR CORNWALL PROPERTY TRUST | Director | 2008-08-26 | CURRENT | 1990-07-26 | Active - Proposal to Strike off | |
THE HALL FOR CORNWALL TRUST | Director | 2008-08-26 | CURRENT | 1995-09-13 | Active | |
TRADEMARK THEATRE COMPANY LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Dissolved 2013-11-19 | |
THE MUSICALS ALLIANCE LIMITED | Director | 1996-03-06 | CURRENT | 1996-02-06 | Dissolved 2017-07-11 |
Date | Document Type | Document Description |
---|---|---|
Consolidated accounts of parent company for subsidiary company period ending 01/04/23 | ||
Amended group accounts made up to 2021-12-25 | ||
30/07/23 STATEMENT OF CAPITAL GBP 94384170.738 | ||
DIRECTOR APPOINTED ABHINANDAN BOTHRA | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL STEVEN BAUMSTEIN | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES | ||
DIRECTOR APPOINTED STUART IAN MATHIESON | ||
AP01 | DIRECTOR APPOINTED STUART IAN MATHIESON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ANN NIEDZWIECKI | |
AA01 | Current accounting period extended from 29/12/22 TO 01/04/23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/21 | |
SH01 | 28/03/22 STATEMENT OF CAPITAL GBP 94383693.179 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104090290003 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH UPDATES | |
SH01 | 18/06/21 STATEMENT OF CAPITAL GBP 94383062.118 | |
AP01 | DIRECTOR APPOINTED JULIE ANN NIEDZWIECKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER THOMSON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/12/20 | |
RES11 | Resolutions passed:
| |
SH01 | 27/04/21 STATEMENT OF CAPITAL GBP 93063868.118 | |
SH01 | 24/03/21 STATEMENT OF CAPITAL GBP 81504735.118 | |
SH01 | 11/02/21 STATEMENT OF CAPITAL GBP 61438053.118 | |
SH01 | 23/11/20 STATEMENT OF CAPITAL GBP 53719657.67 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL STEVEN BAUMSTEIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GERARD EGAN | |
SH01 | 22/04/20 STATEMENT OF CAPITAL GBP 53719563.864 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF BARINGS ASSET-BASED INCOME FUND (US) LP AS A PERSON OF SIGNIFICANT CONTROL | |
AAMD | Amended group accounts made up to 2019-12-28 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104090290002 | |
RP04CS01 | Second filing of Confirmation Statement dated 24/10/2018 | |
RP04SH01 | Second filing of capital allotment of shares GBP42,036,935 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
SH01 | 31/03/19 STATEMENT OF CAPITAL GBP 48163445.527 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 03/10/2018 | |
RP04SH01 | Second filing of capital allotment of shares GBP42,038,249 | |
SH01 | 21/02/19 STATEMENT OF CAPITAL GBP 48162388.075 | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/17 | |
AP03 | Appointment of Helen Johnstone Enright as company secretary on 2018-05-15 | |
PSC02 | Notification of Barings Asset-Based Income Fund (Us) Lp as a person with significant control on 2018-04-04 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-07-23 | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 42042312.562 | |
SH01 | 04/04/18 STATEMENT OF CAPITAL GBP 42042312.562 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 04/04/2018 | |
RES12 | Resolution of varying share rights or name | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104090290001 | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
AP01 | DIRECTOR APPOINTED ALEXANDER THOMSON | |
AP01 | DIRECTOR APPOINTED STEPHEN SMITH | |
AP01 | DIRECTOR APPOINTED BRIAN GERARD EGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN JOHNSTONE ENRIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TANNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEEVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LENANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD KRAMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VADIM JIVOV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE ISAACSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE HOLLICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYN GOLEBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DYKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTNER | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 20375000 | |
SH01 | 13/11/17 STATEMENT OF CAPITAL GBP 20375000 | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 19231659 | |
SH01 | 13/11/17 STATEMENT OF CAPITAL GBP 19231659 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 22/09/2017 | |
PSC08 | NOTIFICATION OF PSC STATEMENT ON 22/09/2017 | |
LATEST SOC | 19/01/18 STATEMENT OF CAPITAL;GBP 18764989 | |
SH01 | 16/10/17 STATEMENT OF CAPITAL GBP 18764989 | |
RP04CS01 | SECOND FILING OF CONFIRMATION STATEMENT DATED 03/10/2017 | |
RP04SH01 | SECOND FILED SH01 - 03/10/17 STATEMENT OF CAPITAL GBP 17564989 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED VADIM JIVOV | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
PSC07 | CESSATION OF HOWARD HUGH PANTER AS A PSC | |
PSC07 | CESSATION OF ROSEMARY ANNE SQUIRE AS A PSC | |
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 19231659 | |
SH01 | 03/10/17 STATEMENT OF CAPITAL GBP 19231659 | |
SH01 | 03/10/17 STATEMENT OF CAPITAL GBP 19231659 | |
AA01 | CURREXT FROM 31/10/2017 TO 31/12/2017 | |
LATEST SOC | 20/09/17 STATEMENT OF CAPITAL;GBP 12746625 | |
SH01 | 30/08/17 STATEMENT OF CAPITAL GBP 12746625 | |
AP01 | DIRECTOR APPOINTED RONALD JAY KRAMER | |
AP01 | DIRECTOR APPOINTED MRS HELEN JOHNSTONE ENRIGHT | |
LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 12446625 | |
SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 12446625 | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 10946625 | |
RP04SH01 | SECOND FILED SH01 - 08/03/17 STATEMENT OF CAPITAL GBP 10946625 | |
RP04SH01 | SECOND FILED SH01 - 07/02/17 STATEMENT OF CAPITAL GBP 12013285 | |
RP04SH01 | SECOND FILED SH01 - 30/01/17 STATEMENT OF CAPITAL GBP 11226619 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 104090290001 | |
SH01 | 08/03/17 STATEMENT OF CAPITAL GBP 12546615 | |
SH01 | 07/02/17 STATEMENT OF CAPITAL GBP 12013285 | |
SH01 | 31/01/17 STATEMENT OF CAPITAL GBP 11226619 | |
AP01 | DIRECTOR APPOINTED DR RICHARD MARTIN STEEVES | |
AP01 | DIRECTOR APPOINTED RICHARD LENANE | |
AP01 | DIRECTOR APPOINTED ROBERT GARLOCK BARTNER | |
AP01 | DIRECTOR APPOINTED LAURENCE IVOR ISAACSON | |
AP01 | DIRECTOR APPOINTED PETER NORRIS | |
AP01 | DIRECTOR APPOINTED LYN MARY GOLEBY | |
AP01 | DIRECTOR APPOINTED JAMES LEONARD TANNER | |
AP01 | DIRECTOR APPOINTED MR GREGORY DYKE | |
AP01 | DIRECTOR APPOINTED LORD CLIVE RICHARD HOLLICK | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 30/01/2017 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TRAFALGAR ENTERTAINMENT 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. |