Companies House does not verify the accuracy of the information filed

LONDON THEATRE DIRECT LTD

Company number 03800560

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jun 2024	TM01	Termination of appointment of Alexander Schmidt as a director on 10 June 2024	View PDF Termination of appointment of Alexander Schmidt as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	AA	Audit exemption subsidiary accounts made up to 1 April 2023	View PDF Audit exemption subsidiary accounts made up to 1 April 2023 - link opens in a new window - 21 pages (21 pages)
04 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/04/23 - link opens in a new window - 90 pages (90 pages)
04 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 01/04/23 - link opens in a new window - 1 page (1 page)
04 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 01/04/23 - link opens in a new window - 2 pages (2 pages)
30 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2022	AA01	Current accounting period extended from 28 December 2022 to 1 April 2023	View PDF Current accounting period extended from 28 December 2022 to 1 April 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	PSC05	Change of details for Trafalgar Entertainment Group Limited as a person with significant control on 10 October 2022	View PDF Change of details for Trafalgar Entertainment Group Limited as a person with significant control on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA	Audit exemption subsidiary accounts made up to 25 December 2021	View PDF Audit exemption subsidiary accounts made up to 25 December 2021 - link opens in a new window - 24 pages (24 pages)
05 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/12/21 - link opens in a new window - 102 pages (102 pages)
05 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/12/21	View PDF Audit exemption statement of guarantee by parent company for period ending 25/12/21 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/12/21 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AP01	Appointment of Mr Andrew Hill as a director on 11 August 2022	View PDF Appointment of Mr Andrew Hill as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	AP01	Appointment of David Joel Lazar as a director on 11 August 2022	View PDF Appointment of David Joel Lazar as a director on 11 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	TM01	Termination of appointment of Francis James Hellyer as a director on 11 August 2022	View PDF Termination of appointment of Francis James Hellyer as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	TM01	Termination of appointment of Emmanuel Ciolfi as a director on 11 August 2022	View PDF Termination of appointment of Emmanuel Ciolfi as a director on 11 August 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AD03	Register(s) moved to registered inspection location Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ	View PDF Register(s) moved to registered inspection location Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ - link opens in a new window - 1 page (1 page)
01 Jun 2022	AD02	Register inspection address has been changed from Basement B1 22 Greek Street London W1D 4DY England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ	View PDF Register inspection address has been changed from Basement B1 22 Greek Street London W1D 4DY England to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ - link opens in a new window - 1 page (1 page)
01 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 16 May 2019	View PDF Second filing of Confirmation Statement dated 16 May 2019 - link opens in a new window - 3 pages (3 pages)
31 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Audit exemption subsidiary accounts made up to 26 December 2020	View PDF Audit exemption subsidiary accounts made up to 26 December 2020 - link opens in a new window - 24 pages (24 pages)
23 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/12/20 - link opens in a new window - 81 pages (81 pages)
23 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 26/12/20 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/12/20 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

LONDON THEATRE DIRECT LTD

Filter by category