LONDON THEATRE DIRECT LTD

Company number 03800560

Date	Type	Description	View / Download
23 Sep 2021	AA	Audit exemption subsidiary accounts made up to 26 December 2020	(24 pages)
23 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/12/20	(81 pages)
23 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/12/20	(3 pages)
23 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/12/20	(1 page)
24 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	(3 pages)
14 Sep 2020	AA	Audit exemption subsidiary accounts made up to 28 December 2019	(26 pages)
14 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/19	(75 pages)
14 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/12/19	(3 pages)
14 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/12/19	(1 page)
03 Sep 2020	MR01	Registration of charge 038005600005, created on 20 August 2020	(26 pages)
29 May 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	(3 pages)
04 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 28 December 2019	(1 page)
16 Dec 2019	AD01	Registered office address changed from Ashcombe Court Woolsack Way Godalming GU7 1LQ United Kingdom to 55 Strand London WC2R 0LQ on 16 December 2019	(1 page)
16 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(19 pages)
29 May 2019	CS01	16/05/19 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/06/2022.	(6 pages)
29 Apr 2019	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Ashcombe Court Woolsack Way Godalming GU7 1LQ on 29 April 2019	(1 page)
21 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
05 Mar 2019	PSC07	Cessation of Emmanuel Ciolfi as a person with significant control on 24 February 2019	(1 page)
05 Mar 2019	PSC07	Cessation of Francis James Hellyer as a person with significant control on 24 February 2019	(1 page)
05 Mar 2019	TM02	Termination of appointment of Emmanuel Ciolfi as a secretary on 24 February 2019	(1 page)
05 Mar 2019	PSC02	Notification of Trafalgar Entertainment Group Limited as a person with significant control on 24 February 2019	(2 pages)
05 Mar 2019	AP01	Appointment of Helen Enright as a director on 24 February 2019	(2 pages)
05 Mar 2019	AP01	Appointment of Howard Hugh Panter as a director on 24 February 2019	(2 pages)
05 Mar 2019	AP01	Appointment of Mr Alexander Schmidt as a director on 24 February 2019	(2 pages)
05 Mar 2019	AP01	Appointment of Ms Rosemary Squire as a director on 24 February 2019	(2 pages)

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