CROSSROADS PANTOMIMES HOLDINGS LTD

Key Data

Status

Active

Company No.

12222160

Incorporation date

23/09/2019

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/09/2019)

15/04/2026

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

View PDF (3 pages)

15/04/2026

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

View PDF (38 pages)

15/04/2026

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

View PDF (1 pages)

15/04/2026

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

View PDF (13 pages)

27/10/2025

Confirmation statement made on 2025-09-22 with no updates

View PDF (3 pages)

28/12/2024

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

View PDF (1 pages)

28/12/2024

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

View PDF (3 pages)

28/12/2024

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

View PDF (40 pages)

28/12/2024

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

View PDF (13 pages)

07/10/2024

Confirmation statement made on 2024-09-22 with no updates

View PDF (3 pages)

02/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (2 pages)

02/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

02/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (36 pages)

02/01/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (13 pages)

21/12/2023

Satisfaction of charge 122221600001 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 122221600002 in full

View PDF (1 pages)

18/12/2023

Registration of charge 122221600003, created on 2023-12-07

View PDF (48 pages)

23/11/2023

Termination of appointment of Daniel Stephen Miller as a director on 2023-11-16

View PDF (1 pages)

23/11/2023

Appointment of Mr Andrew Jason Bowling as a secretary on 2023-11-16

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-09-22 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

Total exemption full accounts made up to 2022-03-31

View PDF (13 pages)

25/10/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

05/04/2022

Group of companies' accounts made up to 2021-03-31

View PDF (37 pages)

25/10/2021

Confirmation statement made on 2021-09-22 with updates

View PDF (5 pages)

26/07/2021

Registration of charge 122221600002, created on 2021-07-20

View PDF (14 pages)

28/06/2021

Change of share class name or designation

View PDF (2 pages)

24/06/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/06/2021

Notification of Crossroads Live Holdings Uk Ltd as a person with significant control on 2021-05-24

View PDF (2 pages)

17/06/2021

Cessation of Sandra Jane Thomas as a person with significant control on 2021-05-24

View PDF (1 pages)

17/06/2021

Cessation of Nicholas Jeffrey Thomas as a person with significant control on 2021-05-24

View PDF (1 pages)

10/06/2021

Memorandum and Articles of Association

View PDF (26 pages)

10/06/2021

Resolutions

View PDF (3 pages)

31/05/2021

Resolutions

View PDF (3 pages)

28/05/2021

Resolutions

View PDF (3 pages)

27/05/2021

Director's details changed for Mr David Ian Lane on 2021-05-24

View PDF (2 pages)

26/05/2021

Appointment of Mr David Ian Lane as a director on 2021-05-24

View PDF (2 pages)

26/05/2021

Termination of appointment of James Parry as a director on 2021-05-24

View PDF (1 pages)

26/05/2021

Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE England to 6 Kean Street London WC2B 4AS on 2021-05-26

View PDF (1 pages)

26/05/2021

Director's details changed for Mr Daniel Stephen Miller on 2021-05-24

View PDF (2 pages)

26/05/2021

Termination of appointment of Sandra Jane Thomas as a secretary on 2021-05-24

View PDF (1 pages)

26/05/2021

Termination of appointment of Nicholas Jeffrey Thomas as a director on 2021-05-24

View PDF (1 pages)

26/05/2021

Appointment of Mr Daniel Stephen Miller as a director on 2021-05-24

View PDF (2 pages)

21/05/2021

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

View PDF (9 pages)

19/05/2021

Change of details for Mr Nicholas Jeffrey Thomas as a person with significant control on 2021-04-01

View PDF (2 pages)

18/05/2021

Notification of Sandra Jane Thomas as a person with significant control on 2021-04-01

View PDF (2 pages)

18/05/2021

Cessation of Michael Harrison Entertainment Limited as a person with significant control on 2021-04-01

View PDF (1 pages)

15/04/2021

Director's details changed for Mr James Parry on 2021-04-13

View PDF (2 pages)

27/10/2020

Confirmation statement made on 2020-09-22 with updates

View PDF (5 pages)

16/06/2020

Change of share class name or designation

View PDF (2 pages)

07/05/2020

Second filing of a statement of capital following an allotment of shares on 2020-03-09

View PDF (7 pages)

07/05/2020

Memorandum and Articles of Association

View PDF (20 pages)

07/05/2020

Resolutions

View PDF (1 pages)

07/05/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/03/2020

Appointment of Mr Michael Harrison as a director on 2020-03-10

View PDF (2 pages)

13/03/2020

Notification of Michael Harrison Entertainment Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

13/03/2020

Cessation of Sandra Jane Thomas as a person with significant control on 2020-03-10

View PDF (1 pages)

13/03/2020

Change of details for Mr Nicholas Jeffrey Thomas as a person with significant control on 2020-03-10

View PDF (2 pages)

13/03/2020

Statement of capital following an allotment of shares on 2020-03-09

View PDF (4 pages)

13/03/2020

Current accounting period shortened from 2020-09-30 to 2020-03-31

View PDF (1 pages)

11/03/2020

Registration of charge 122221600001, created on 2020-03-10

View PDF (9 pages)

23/09/2019

Incorporation

View PDF (30 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

22/09/2026

Last change occurred

31/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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	10/03/2020 - Present	12
Thomas, Nicholas Jeffrey	Director	23/09/2019 - 24/05/2021	90
Lane, David Ian	Director	24/05/2021 - Present	85
Parry, James	Director	23/09/2019 - 24/05/2021	45
Miller, Daniel Stephen	Director	24/05/2021 - 16/11/2023	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CROSSROADS PANTOMIMES HOLDINGS LTD

CROSSROADS PANTOMIMES HOLDINGS LTD is an(a) Active company incorporated on 23/09/2019 with the registered office located at 6 Kean Street, London WC2B 4AS. There are currently 3 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 CROSSROADS PANTOMIMES HOLDINGS LTD?

CROSSROADS PANTOMIMES HOLDINGS LTD is currently Active. It was registered on 23/09/2019 .

Where is CROSSROADS PANTOMIMES HOLDINGS LTD located?

CROSSROADS PANTOMIMES HOLDINGS LTD is registered at 6 Kean Street, London WC2B 4AS.

What does CROSSROADS PANTOMIMES HOLDINGS LTD do?

CROSSROADS PANTOMIMES HOLDINGS LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CROSSROADS PANTOMIMES HOLDINGS LTD?

The latest filing was on 15/04/2026: Audit exemption statement of guarantee by parent company for period ending 31/03/25.