TICKET CAISSE PREMIUM LTD

CARLYLE HOUSE LOWER GROUND FLOOR, 235-237 VAUXHALL BRIDGE ROAD, LONDON  SW1V 1EJ
  • Active
  • Private Limited Company
  • Company No. 08619934
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TICKET CAISSE PREMIUM LTD was incorporated on Monday, July 22, 2013 as a Private Limited Company with registered address in LONDON. TICKET CAISSE PREMIUM LTD has the status: Active and it's listed in the following category: Manufacture of other games and toys, n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 18 days.

Name TICKET CAISSE PREMIUM LTD
Company number 08619934
Company type Private Limited Company
Incorporation date 22 Jul 2013
Status Active
Industry (SIC 2007)

Address

Registered Address CARLYLE HOUSE LOWER GROUND FLOOR
235-237 VAUXHALL BRIDGE ROAD
LONDON
SW1V 1EJ
Country Of Origin

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
Mr Guy Dubois-Aboilard Nationality: French Dates: Sunday, July 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Media Premium Productions Ltd 235-237 Vauxhall Bridge Road, Lower Ground Floor, SW1V 1EJ Dates: Sunday, July 23, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2022, (-924 days left)
Latest accounts 31 July 2020
Next confirmation statement due 20 August 2016
Last confirmation statement dated 23 July 2015

Mortgages

No mortgages have been registered against TICKET CAISSE PREMIUM LTD.

Previous Names

Name Change Date
TICKET CAISSE PREMIUM LTD 22 Jul 2013