LONDON THEATRE DIRECT LTD

03800560
55 STRAND LONDON UNITED KINGDOM WC2R 0LQ

Documents

Documents
Date Category Description Pages
12 Jun 2024 officers Termination of appointment of director (Alexander Schmidt) 1 Buy now
24 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2024 accounts Annual Accounts 21 Buy now
04 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 01/04/23 90 Buy now
04 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 01/04/23 1 Buy now
04 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 01/04/23 2 Buy now
30 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Sep 2022 accounts Annual Accounts 24 Buy now
05 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 25/12/21 102 Buy now
05 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 25/12/21 3 Buy now
05 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 25/12/21 1 Buy now
16 Aug 2022 officers Appointment of director (Mr Andrew Hill) 2 Buy now
16 Aug 2022 officers Appointment of director (David Joel Lazar) 2 Buy now
12 Aug 2022 officers Termination of appointment of director (Francis James Hellyer) 1 Buy now
12 Aug 2022 officers Termination of appointment of director (Emmanuel Ciolfi) 1 Buy now
01 Jun 2022 address Move Registers To Sail Company With New Address 1 Buy now
01 Jun 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Jun 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 24 Buy now
23 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 26/12/20 81 Buy now
23 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 26/12/20 3 Buy now
23 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 26/12/20 1 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2020 accounts Annual Accounts 26 Buy now
14 Sep 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 28/12/19 75 Buy now
14 Sep 2020 other Audit exemption statement of guarantee by parent company for period ending 28/12/19 3 Buy now
14 Sep 2020 other Notice of agreement to exemption from audit of accounts for period ending 28/12/19 1 Buy now
03 Sep 2020 mortgage Registration of a charge 26 Buy now
29 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Mar 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2019 accounts Annual Accounts 19 Buy now
29 May 2019 confirmation-statement Confirmation Statement 6 Buy now
29 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2019 resolution Resolution 37 Buy now
05 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Mar 2019 officers Termination of appointment of secretary (Emmanuel Ciolfi) 1 Buy now
05 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Mar 2019 officers Appointment of director (Helen Enright) 2 Buy now
05 Mar 2019 officers Appointment of director (Howard Hugh Panter) 2 Buy now
05 Mar 2019 officers Appointment of director (Mr Alexander Schmidt) 2 Buy now
05 Mar 2019 officers Appointment of director (Ms Rosemary Squire) 2 Buy now
27 Feb 2019 officers Appointment of director (Mr Emmanuel Ciolfi) 2 Buy now
26 Feb 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Jan 2019 mortgage Statement of satisfaction of a charge 2 Buy now
04 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2018 mortgage Statement of release/cease from a charge 2 Buy now
20 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Oct 2018 officers Change of particulars for director (Mr Francis James Hellyer) 2 Buy now
22 Aug 2018 accounts Annual Accounts 12 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 May 2018 address Move Registers To Sail Company With New Address 1 Buy now
15 May 2018 address Change Sail Address Company With New Address 1 Buy now
15 Dec 2017 accounts Annual Accounts 14 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jul 2016 accounts Annual Accounts 6 Buy now
25 Sep 2015 accounts Annual Accounts 6 Buy now
24 Jul 2015 annual-return Annual Return 3 Buy now
09 Jan 2015 accounts Annual Accounts 12 Buy now
31 Jul 2014 annual-return Annual Return 3 Buy now
03 Jan 2014 accounts Annual Accounts 12 Buy now
21 Jul 2013 annual-return Annual Return 3 Buy now
12 Apr 2013 mortgage Particulars of a mortgage or charge 5 Buy now
28 Dec 2012 accounts Annual Accounts 13 Buy now
16 Jul 2012 annual-return Annual Return 3 Buy now
05 Apr 2012 mortgage Particulars of a mortgage or charge 5 Buy now
02 Feb 2012 accounts Annual Accounts 14 Buy now
06 Sep 2011 annual-return Annual Return 3 Buy now
06 Sep 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Apr 2011 mortgage Particulars of a mortgage or charge 5 Buy now
31 Dec 2010 accounts Annual Accounts 8 Buy now
22 Jul 2010 annual-return Annual Return 3 Buy now
16 Mar 2010 officers Change of particulars for director (Francis James Hellyer) 2 Buy now
16 Mar 2010 officers Change of particulars for secretary (Emmanuel Ciolfi) 1 Buy now
06 Jan 2010 accounts Annual Accounts 11 Buy now
20 Jul 2009 annual-return Return made up to 05/07/09; full list of members 3 Buy now
05 Feb 2009 accounts Annual Accounts 11 Buy now
29 Jul 2008 annual-return Return made up to 05/07/08; full list of members 3 Buy now
29 Jul 2008 address Location of debenture register 1 Buy now
29 Jul 2008 address Registered office changed on 29/07/2008 from suite 404 albany house 324/326 regent street london W1B 3HH united kingdom 1 Buy now
29 Jul 2008 address Location of register of members 1 Buy now
14 Jul 2008 address Registered office changed on 14/07/2008 from 29-30 margaret street london W1W 8SA 1 Buy now
09 Apr 2008 capital Capitals not rolled up 2 Buy now
14 Mar 2008 officers Director's change of particulars / francis hellyer / 03/01/2006 1 Buy now
14 Mar 2008 officers Secretary's change of particulars / emmanuel ciolfi / 03/01/2006 1 Buy now
02 Nov 2007 accounts Annual Accounts 11 Buy now
28 Aug 2007 annual-return Return made up to 05/07/07; full list of members 2 Buy now
02 Apr 2007 address Registered office changed on 02/04/07 from: 3 warwick house westgate street cardiff CF10 1DH 1 Buy now
25 Jan 2007 accounts Annual Accounts 11 Buy now
02 Aug 2006 annual-return Return made up to 05/07/06; full list of members 2 Buy now
18 Jan 2006 accounts Annual Accounts 10 Buy now
05 Jul 2005 annual-return Return made up to 05/07/05; full list of members 2 Buy now
05 Feb 2005 accounts Annual Accounts 10 Buy now