LONDON THEATRE DIRECT LTD
Active - Accounts Filed
General Information
NAME
LONDON THEATRE DIRECT LTD
COMPANY NUMBER
03800560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79909 -
Other reservation service activities n.e.c.
INCORPORATION DATE
05/07/1999
(25 years and 5 months old)
WEBSITE
www.londontheatredirect.com
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
01/04/2023
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PREVIOUS NAMES
05/07/1999
01/05/2002
SILVER LTD
LONDON
WC2R 0LQ
Telephone: 03337008800
TPS: No
55 Strand
London
WC2R 0LQ
Telephone: 35445130
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAFALGAR ENTERTAINMENT GROUP LIMITED | Active - Accounts Filed | View Report |
| LONDON THEATRE DIRECT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Alexander Schmidt (920810311) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LONDON THEATRE DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON THEATRE DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON THEATRE DIRECT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/02/2019 - Present (5 years and 10 months) Born in May 1949 (age: 75) |
Active | Director |
Current: 25 Past: 8 |
View Report |
|
24/02/2019 - Present (5 years and 10 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 34 Past: 108 |
View Report |
|
24/02/2019 - Present (5 years and 10 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 44 Past: 11 |
View Report |
|
11/08/2022 - Present (2 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/08/2022 - Present (2 years and 4 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 34 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | Alexander Schmidt (920810311) has left the board |
| 29/05/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 03/06/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member Andrew Hill (925342526) Appointed |
| 18/08/2022 | New Board Member Andrew Hill (929913235) Appointed |
| 18/08/2022 | New Board Member David Joel Lazar (928144099) Appointed |
| 16/08/2022 | Emmanuel Ciolfi (925577952) has left the board |
| 16/08/2022 | Francis James Hellyer (906560612) has left the board |
| 29/09/2021 | New Accounts filed |
| 28/05/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 18/12/2019 | Change in Reg. Office |
| 31/05/2019 | New Confirmation Statement filed |
| 01/05/2019 | Change in Reg. Office |
| 14/03/2019 | Rosemary Squire (925598266) has left the board |
| 14/03/2019 | New Board Member Helen Johnstone Cowan (907927497) Appointed |
| 14/03/2019 | New Board Member Howard Hugh Panter (923230835) Appointed |
| 14/03/2019 | New Board Member Rosemary Anne Squire (924800409) Appointed |
| 14/03/2019 | Howard Hugh Panter (925598360) has left the board |
| 14/03/2019 | Helen Enright (925598381) has left the board |
| 07/03/2019 | Emmanuel Ciolfi (908191331) has left the board |
| 07/03/2019 | New Board Member Helen Enright (925598381) Appointed |
| 07/03/2019 | New Board Member Howard Hugh Panter (925598360) Appointed |
| 07/03/2019 | New Board Member Rosemary Squire (925598266) Appointed |
| 07/03/2019 | New Board Member Alexander Schmidt (920810311) Appointed |
| 01/03/2019 | New Board Member Emmanuel Ciolfi (925577952) Appointed |
| 26/08/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 28/07/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 30/09/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 04/08/2014 | New Annual Return filed |
| 25/07/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 15/01/2013 | Change in Reg. Office |
| 08/01/2013 | New Accounts filed |
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