CROSSROADS PANTOMIMES HOLDINGS LTD

6 KEAN STREET, LONDON  WC2B 4AS
  • Active
  • Private Limited Company
  • Company No. 12222160
  • Last Updated: 01 Mar 2024

Company Profile

CROSSROADS PANTOMIMES HOLDINGS LTD was incorporated on Monday, September 23, 2019 as a Private Limited Company with registered address in LONDON. CROSSROADS PANTOMIMES HOLDINGS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 17 days.

Name CROSSROADS PANTOMIMES HOLDINGS LTD
Company number 12222160
Company type Private Limited Company
Incorporation date 23 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 6 KEAN STREET
LONDON
WC2B 4AS
Country Of Origin ENGLAND

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
Crossroads Live Holdings Uk Ltd 45 Monmouth Street, WC2H 9DG Dates: Monday, May 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Sandra Jane Thomas Nationality: British Dates: Thursday, April 1, 2021 - Monday, May 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Michael Harrison Entertainment Limited 80-81 St. Martin's Lane, WC2N 4AA Dates: Tuesday, March 10, 2020 - Thursday, April 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Sandra Jane Thomas Nationality: British Dates: Monday, September 23, 2019 - Tuesday, March 10, 2020
significant influence or control
Mr Nicholas Jeffrey Thomas Nationality: British Dates: Monday, September 23, 2019 - Monday, May 24, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 21 October 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
CROSSROADS PANTOMIMES HOLDINGS LTD 23 Sep 2019
QDOS PANTOMIMES HOLDINGS LIMITED 28 May 2021
CROSSROADS HIT HOLDINGS LTD 31 May 2021