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LONDON THEATRE DIRECT LTD - 55 Strand, London, WC2R 0LQ, United Kingdom
Company Information
- Company registration number
- 03800560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 55 Strand
- London
- WC2R 0LQ
- United Kingdom 55 Strand, London, WC2R 0LQ, United Kingdom UK
Management
- Managing Directors
- CIOLFI, Emmanuel
- ENRIGHT, Helen Johnstone
- HELLYER, Francis James
- PANTER, Howard Hugh, Sir
- SCHMIDT, Alexander
- SQUIRE, Rosemary Anne, Dame
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-05
- Age Of Company 1999-07-05 24 years
- SIC/NACE
- 79909
Ownership
- Beneficial Owners
- -
- Mr Emmanuel Ciolfi
- Trafalgar Entertainment Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SILVER LTD
- Filing of Accounts
- Due Date: 2022-09-28
- Last Date: 2020-12-26
- Last Return Made Up To:
- 2012-07-05
- Annual Return
- Due Date: 2022-05-30
- Last Date: 2021-05-16
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LONDON THEATRE DIRECT LTD Company Description
- LONDON THEATRE DIRECT LTD is a ltd registered in United Kingdom with the Company reg no 03800560. Its current trading status is "live". It was registered 1999-07-05. It was previously called SILVER LTD. It has declared SIC or NACE codes as "79909". It has 6 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-05.It can be contacted at 55 Strand .
Get LONDON THEATRE DIRECT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Theatre Direct Ltd - 55 Strand, London, WC2R 0LQ, United Kingdom
- 1999-07-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-23) - AA
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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legacy (2021-09-23) - AGREEMENT2
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legacy (2021-09-23) - GUARANTEE2
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legacy (2021-09-23) - PARENT_ACC
keyboard_arrow_right 2020
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legacy (2020-09-14) - AGREEMENT2
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change-account-reference-date-company-previous-shortened (2020-03-04) - AA01
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confirmation-statement-with-no-updates (2020-05-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-03) - MR01
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legacy (2020-09-14) - PARENT_ACC
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legacy (2020-09-14) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-09-14) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-01-04) - MR04
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mortgage-satisfy-charge-full (2019-01-10) - MR04
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capital-alter-shares-subdivision (2019-02-26) - SH02
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appoint-person-director-company-with-name-date (2019-02-27) - AP01
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appoint-person-director-company-with-name-date (2019-03-05) - AP01
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notification-of-a-person-with-significant-control (2019-03-05) - PSC02
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termination-secretary-company-with-name-termination-date (2019-03-05) - TM02
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cessation-of-a-person-with-significant-control (2019-03-05) - PSC07
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resolution (2019-03-21) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-29) - AD01
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confirmation-statement-with-updates (2019-05-29) - CS01
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accounts-with-accounts-type-small (2019-12-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-05-15) - AD03
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change-sail-address-company-with-new-address (2018-05-15) - AD02
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confirmation-statement-with-updates (2018-05-16) - CS01
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change-to-a-person-with-significant-control (2018-10-20) - PSC04
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change-person-director-company-with-change-date (2018-10-20) - CH01
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mortgage-satisfy-charge-full (2018-11-26) - MR04
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mortgage-charge-whole-release-with-charge-number (2018-11-21) - MR05
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accounts-with-accounts-type-small (2018-08-22) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-15) - AA
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confirmation-statement-with-no-updates (2017-07-19) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-07-19) - CS01
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accounts-with-accounts-type-small (2016-07-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-31) - AR01
keyboard_arrow_right 2013
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legacy (2013-04-12) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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legacy (2012-04-05) - MG01
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accounts-with-accounts-type-full (2012-02-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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change-registered-office-address-company-with-date-old-address (2011-09-06) - AD01
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legacy (2011-04-07) - MG01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-03-16) - CH01
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change-person-secretary-company-with-change-date (2010-03-16) - CH03
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accounts-with-accounts-type-total-exemption-full (2010-01-06) - AA
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accounts-with-accounts-type-total-exemption-full (2010-12-31) - AA
keyboard_arrow_right 2009
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legacy (2009-07-20) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-02-05) - AA
keyboard_arrow_right 2008
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legacy (2008-03-14) - 288c
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legacy (2008-04-09) - 88(2)
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legacy (2008-07-29) - 190
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legacy (2008-07-29) - 353
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legacy (2008-07-29) - 287
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legacy (2008-07-29) - 363a
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legacy (2008-07-14) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-11-02) - AA
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legacy (2007-08-28) - 363a
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legacy (2007-04-02) - 287
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accounts-with-accounts-type-total-exemption-full (2007-01-25) - AA
keyboard_arrow_right 2006
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legacy (2006-08-02) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-01-18) - AA
keyboard_arrow_right 2005
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legacy (2005-07-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-02-05) - AA
keyboard_arrow_right 2004
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legacy (2004-07-07) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-01-22) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-02-06) - AA
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legacy (2003-08-28) - 363s
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legacy (2003-02-26) - 395
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-05-01) - CERTNM
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legacy (2002-08-21) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-29) - 287
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accounts-with-accounts-type-total-exemption-full (2001-12-24) - AA
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legacy (2001-09-24) - 363s
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legacy (2001-06-12) - 288c
keyboard_arrow_right 2000
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legacy (2000-10-09) - 363s
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accounts-with-accounts-type-full (2000-08-23) - AA
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legacy (2000-06-21) - 225
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legacy (2000-06-08) - 287
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legacy (2000-06-08) - 288c
keyboard_arrow_right 1999
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resolution (1999-08-13) - RESOLUTIONS
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legacy (1999-08-13) - 288b
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legacy (1999-08-13) - 288a
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legacy (1999-08-13) - 287
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incorporation-company (1999-07-05) - NEWINC