LONDON THEATRE DIRECT LTD
55 STRAND, LONDON WC2R 0LQ- Active
- Private Limited Company
- Company No. 03800560
- Last Updated: 01 Mar 2024
Company Profile
LONDON THEATRE DIRECT LTD was incorporated on Monday, July 5, 1999 as a Private Limited Company with registered address in LONDON. LONDON THEATRE DIRECT LTD has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 25 years 7 months and 18 days.
| Name | LONDON THEATRE DIRECT LTD |
|---|---|
| Company number | 03800560 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
55 STRAND LONDON WC2R 0LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Trafalgar Entertainment Group Limited Woolsack Way, GU7 1LQ |
Dates: Sunday, February 24, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Emmanuel Ciolfi Nationality: French |
Dates: Tuesday, July 19, 2016 - Sunday, February 24, 2019
ownership of shares 25 to 50 percent
|
| Mr Francis James Hellyer Nationality: British |
Dates: Tuesday, July 19, 2016 - Sunday, February 24, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 1 April |
| Next annual accounts due | 01 January 2025, (-53 days left) |
| Latest accounts | 01 April 2023 |
| Next confirmation statement due | 02 August 2016 |
| Last confirmation statement dated | 05 July 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON THEATRE DIRECT LTD | 05 Jul 1999 |