CROSSROADS PANTOMIMES LTD

Key Data

Status

Active

Company No.

05393487

Incorporation date

15/03/2005

Size

Audit Exemption Subsidiary

Classification

Performing arts (90.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2005)

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

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

View PDF (38 pages)

15/04/2026

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

View PDF (3 pages)

15/04/2026

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

View PDF (20 pages)

17/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

18/03/2025

Confirmation statement made on 2025-02-11 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 (21 pages)

26/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

05/01/2024

Full accounts made up to 2023-03-31

View PDF (24 pages)

21/12/2023

Satisfaction of charge 053934870003 in full

View PDF (1 pages)

21/12/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

18/12/2023

Registration of charge 053934870004, 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)

08/04/2023

Full accounts made up to 2022-03-31

View PDF (26 pages)

20/03/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

05/04/2022

Full accounts made up to 2021-03-31

View PDF (31 pages)

14/02/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (4 pages)

28/09/2021

Cessation of Qdos Pantomimes Holdings Limited as a person with significant control on 2021-05-24

View PDF (1 pages)

28/09/2021

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

View PDF (2 pages)

31/07/2021

Registration of charge 053934870003, created on 2021-07-20

View PDF (15 pages)

10/06/2021

Statement of company's objects

View PDF (2 pages)

10/06/2021

Resolutions

View PDF (3 pages)

10/06/2021

Memorandum and Articles of Association

View PDF (26 pages)

31/05/2021

Resolutions

View PDF (3 pages)

27/05/2021

Resolutions

View PDF (3 pages)

26/05/2021

Previous accounting period extended from 2021-02-28 to 2021-03-31

View PDF (1 pages)

26/05/2021

Appointment of Mr Michael Harrison 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

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

View PDF (2 pages)

26/05/2021

Termination of appointment of Mark Simmons as a director on 2021-05-24

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 Nicholas Jeffrey Thomas 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 United Kingdom to 6 Kean Street London WC2B 4AS on 2021-05-26

View PDF (1 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 Sandra Jane Thomas as a secretary 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)

06/05/2021

Confirmation statement made on 2021-03-10 with no updates

View PDF (3 pages)

15/04/2021

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

View PDF (2 pages)

11/09/2020

Full accounts made up to 2020-02-29

View PDF (26 pages)

02/06/2020

Cessation of Qel Holdings Limited as a person with significant control on 2020-03-09

View PDF (1 pages)

22/05/2020

Previous accounting period shortened from 2020-03-31 to 2020-02-29

View PDF (1 pages)

07/05/2020

Cessation of Qdos Entertainment Limited as a person with significant control on 2020-03-09

View PDF (3 pages)

07/05/2020

Notification of Qel Holdings Limited as a person with significant control on 2020-03-09

View PDF (4 pages)

07/05/2020

Cessation of A Person with Significant Control as a person with significant control on 2020-03-09

View PDF (3 pages)

07/05/2020

Notification of Qdos Pantomimes Holdings Limited as a person with significant control on 2020-03-09

View PDF (4 pages)

01/05/2020

Termination of appointment of Jonathan James Kiley as a director on 2020-04-24

View PDF (1 pages)

10/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

11/12/2019

Full accounts made up to 2019-03-31

View PDF (24 pages)

30/09/2019

Change of details for Qdos Entertainment Limited as a person with significant control on 2019-06-18

View PDF (2 pages)

19/06/2019

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-19

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

13/12/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

20/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

15/01/2018

Director's details changed for Mr James Parry on 2018-01-15

View PDF (2 pages)

11/12/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

06/04/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

28/11/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

31/05/2016

Termination of appointment of Paul Parnaby as a director on 2016-05-16

View PDF (1 pages)

27/05/2016

Appointment of Mr James Parry as a director on 2016-05-16

View PDF (2 pages)

16/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (5 pages)

05/01/2016

Full accounts made up to 2015-03-31

View PDF (20 pages)

30/04/2015

Miscellaneous

View PDF (1 pages)

09/04/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (5 pages)

13/02/2015

Director's details changed for Mr Paul Parnaby on 2015-02-13

View PDF (2 pages)

13/02/2015

Director's details changed for Mark Simmons on 2015-02-13

View PDF (2 pages)

13/02/2015

Director's details changed for Mr Nicholas Jeffrey Thomas on 2015-02-13

View PDF (2 pages)

13/02/2015

Director's details changed for Jonathan James Kiley on 2015-02-13

View PDF (2 pages)

13/02/2015

Registered office address changed from 16 High Holborn London WC1V 6BX to 5Th Floor 89 New Bond Street London W1S 1DA on 2015-02-13

View PDF (1 pages)

13/02/2015

Secretary's details changed for Mrs Sandra Jane Thomas on 2015-02-13

View PDF (1 pages)

14/01/2015

Full accounts made up to 2014-03-31

View PDF (21 pages)

01/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (7 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (19 pages)

08/05/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (6 pages)

17/04/2013

Appointment of Mrs Sandra Jane Thomas as a secretary

View PDF (2 pages)

25/09/2012

Full accounts made up to 2012-03-31

View PDF (20 pages)

04/07/2012

Termination of appointment of Paul Parnaby as a secretary

View PDF (1 pages)

10/05/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (7 pages)

12/04/2012

Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 2012-04-12

View PDF (1 pages)

20/02/2012

Auditor's resignation

View PDF (2 pages)

04/01/2012

Full accounts made up to 2011-03-31

View PDF (21 pages)

12/04/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (7 pages)

29/03/2011

Director's details changed for Jonathan James Kiley on 2011-03-28

View PDF (2 pages)

29/03/2011

Director's details changed for Mark Simmons on 2011-03-28

View PDF (2 pages)

21/12/2010

Director's details changed for Mr Nicholas Jeffrey Thomas on 2010-12-18

View PDF (2 pages)

21/12/2010

Secretary's details changed for Mr Paul Parnaby on 2010-12-18

View PDF (2 pages)

20/12/2010

Director's details changed for Mr Paul Parnaby on 2010-12-18

View PDF (2 pages)

19/10/2010

Termination of appointment of Ian Wilson as a director

View PDF (1 pages)

12/08/2010

Full accounts made up to 2010-03-31

View PDF (21 pages)

06/05/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (6 pages)

05/02/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

12/01/2010

Miscellaneous

View PDF (1 pages)

16/11/2009

Registered office address changed from 1 Conduit Street London W1S 2XA on 2009-11-16

View PDF (2 pages)

21/04/2009

Certificate of change of name

View PDF (2 pages)

02/04/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

04/08/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

09/07/2008

Secretary's change of particulars / paul parnaby / 06/07/2008

View PDF (1 pages)

09/07/2008

Director's change of particulars / paul parnaby / 06/07/2008

View PDF (1 pages)

09/07/2008

Secretary's change of particulars / paul parnaby / 06/07/2008

View PDF (1 pages)

03/04/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

11/03/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

05/03/2008

Secretary appointed mr paul parnaby

View PDF (1 pages)

04/03/2008

Appointment terminated secretary simon dixon

View PDF (1 pages)

04/03/2008

Registered office changed on 04/03/2008 from qdos house, queen margarets road scarborough north yorkshire YO11 2SA

View PDF (1 pages)

15/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2007

Resolutions

View PDF (2 pages)

28/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

13/04/2007

Particulars of mortgage/charge

View PDF (6 pages)

10/04/2007

Return made up to 15/03/07; full list of members

View PDF (3 pages)

10/04/2007

Location of register of members

View PDF (1 pages)

10/04/2007

New director appointed

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (1 pages)

28/03/2007

New director appointed

View PDF (1 pages)

01/03/2007

Certificate of change of name

View PDF (2 pages)

31/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

30/05/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

30/05/2006

Location of register of members

View PDF (1 pages)

30/05/2006

Registered office changed on 30/05/06 from: 8 king street covent garden london WC2E 8HN

View PDF (1 pages)

30/05/2006

Secretary's particulars changed

View PDF (1 pages)

16/03/2005

Secretary resigned

View PDF (1 pages)

15/03/2005

Incorporation

View PDF (17 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

11/02/2027

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 William	Director	24/05/2021 - Present	65
Thomas, Nicholas Jeffrey	Director	15/03/2005 - 24/05/2021	91
Lane, David Ian	Director	24/05/2021 - Present	85
Dixon, Simon Mark	Secretary	15/03/2005 - 03/03/2008	-
Miller, Daniel Stephen	Director	24/05/2021 - 16/11/2023	5

Persons with Significant Control

No PSC data available.

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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

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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

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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 LTD

CROSSROADS PANTOMIMES LTD is an(a) Active company incorporated on 15/03/2005 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 LTD?

CROSSROADS PANTOMIMES LTD is currently Active. It was registered on 15/03/2005 .

Where is CROSSROADS PANTOMIMES LTD located?

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

What does CROSSROADS PANTOMIMES LTD do?

CROSSROADS PANTOMIMES LTD operates in the Performing arts (90.01 - SIC 2007) sector.

What is the latest filing for CROSSROADS PANTOMIMES LTD?

The latest filing was on 15/04/2026: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.