ANNIE TOUR (UK) LIMITED

Key Data

Status

Active

Company No.

09311959

Incorporation date

14/11/2014

Size

Audit Exemption Subsidiary

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2014)

16/04/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/04/2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/04/2026

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (38 pages)

16/04/2026

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (6 pages)

07/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

27/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

27/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

27/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (40 pages)

27/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (7 pages)

16/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

07/01/2024

Audit exemption statement of guarantee by parent company for period ending 26/03/23

View PDF (3 pages)

07/01/2024

Notice of agreement to exemption from audit of accounts for period ending 26/03/23

View PDF (1 pages)

07/01/2024

Consolidated accounts of parent company for subsidiary company period ending 26/03/23

View PDF (36 pages)

07/01/2024

Audit exemption subsidiary accounts made up to 2023-03-26

View PDF (6 pages)

04/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

13/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

13/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

13/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (36 pages)

13/04/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (5 pages)

13/05/2022

Confirmation statement made on 2022-05-04 with updates

View PDF (4 pages)

08/04/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (6 pages)

08/04/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (33 pages)

08/04/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

08/04/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

04/07/2021

Change of details for David Ian Productions Limited as a person with significant control on 2021-06-04

View PDF (2 pages)

04/07/2021

Registered office address changed from 124 Finchley Road London NW3 5JS to 2nd Floor Monmouth Street London WC2H 9DG on 2021-07-04

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-05-04 with no updates

View PDF (3 pages)

18/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

04/08/2020

Director's details changed for Mr Michael William Harrison on 2020-05-22

View PDF (2 pages)

04/08/2020

Change of details for Mr Michael William Harrison as a person with significant control on 2020-05-22

View PDF (2 pages)

04/05/2020

Confirmation statement made on 2020-05-04 with updates

View PDF (4 pages)

04/05/2020

Notification of David Ian Productions Limited as a person with significant control on 2020-03-31

View PDF (2 pages)

04/05/2020

Cessation of David Ian Lane as a person with significant control on 2020-03-31

View PDF (1 pages)

22/02/2020

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

30/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

24/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

21/05/2019

Termination of appointment of Max Hugh Finbow as a director on 2019-05-07

View PDF (1 pages)

07/05/2019

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

07/02/2019

Previous accounting period shortened from 2018-05-22 to 2018-03-31

View PDF (1 pages)

25/11/2018

Confirmation statement made on 2018-11-14 with no updates

View PDF (3 pages)

16/12/2017

Cessation of David Ian Lane as a person with significant control on 2017-12-16

View PDF (1 pages)

16/12/2017

Change of details for Mr Michael William Harrison as a person with significant control on 2016-11-10

View PDF (2 pages)

16/12/2017

Confirmation statement made on 2017-11-14 with no updates

View PDF (3 pages)

16/12/2017

Notification of David Ian Lane as a person with significant control on 2016-04-06

View PDF (2 pages)

27/10/2017

Total exemption small company accounts made up to 2017-05-22

View PDF (3 pages)

08/08/2017

Previous accounting period extended from 2016-11-30 to 2017-05-22

View PDF (1 pages)

01/04/2017

Director's details changed for Mr Michael Harrison on 2015-05-01

View PDF (2 pages)

27/11/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

12/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

30/12/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (5 pages)

14/11/2014

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

04/05/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, Michael	Director	14/11/2014 - Present	77
Finbow, Max Hugh	Director	14/11/2014 - 07/05/2019	11
Lane, David Ian	Director	14/11/2014 - Present	83

Persons with Significant Control

This information is available in our reports and to subscription users.

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01037427

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LIVESEY BROTHERS LIMITEDLower Fields Mushroom Farm Normanton Road, Packington, Ashby-De-La-Zouch LE65 1XA

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ALLEN (HANFORD) LIMITEDCarrimers Farm Office Carrimers Farm, Aston Tirrold, Didcot, Oxfordshire OX11 9DP

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Description

About ANNIE TOUR (UK) LIMITED

ANNIE TOUR (UK) LIMITED is an(a) Active company incorporated on 14/11/2014 with the registered office located at 2nd Floor Monmouth Street, London WC2H 9DG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANNIE TOUR (UK) LIMITED?

ANNIE TOUR (UK) LIMITED is currently Active. It was registered on 14/11/2014 .

Where is ANNIE TOUR (UK) LIMITED located?

ANNIE TOUR (UK) LIMITED is registered at 2nd Floor Monmouth Street, London WC2H 9DG.

What does ANNIE TOUR (UK) LIMITED do?

ANNIE TOUR (UK) LIMITED operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for ANNIE TOUR (UK) LIMITED?

The latest filing was on 16/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.