LIVE NATION (THEATRICAL) UK LIMITED

Key Data

Status

Dissolved

Company No.

04018696

Incorporation date

20/06/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2000)

08/02/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/11/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

05/10/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2015

Application to strike the company off the register

View PDF (3 pages)

20/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (4 pages)

11/03/2015

Appointment of Niall Alphonsus Dunphy as a director on 2015-03-11

View PDF (2 pages)

04/02/2015

Termination of appointment of Simon William Lewis as a director on 2015-01-19

View PDF (1 pages)

22/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (4 pages)

17/06/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

03/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (4 pages)

02/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

17/02/2013

Resolutions

View PDF (26 pages)

26/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

07/06/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

29/01/2012

Resolutions

View PDF (27 pages)

15/12/2011

Termination of appointment of Alan Ridgeway as a director

View PDF (1 pages)

15/12/2011

Appointment of Simon William Lewis as a director

View PDF (2 pages)

20/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

01/09/2011

Director's details changed for Alan Brian Ridgeway on 2011-07-28

View PDF (2 pages)

10/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

25/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

14/07/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

01/11/2009

Director's details changed for Alan Brian Ridgeway on 2009-11-02

View PDF (2 pages)

01/11/2009

Director's details changed for Paul Robert Latham on 2009-11-02

View PDF (2 pages)

01/11/2009

Director's details changed for Stuart Robert Douglas on 2009-11-02

View PDF (2 pages)

01/11/2009

Secretary's details changed for Selina Holliday Emeny on 2009-11-02

View PDF (1 pages)

10/08/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

02/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

29/06/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

08/04/2008

Director appointed alan brian ridgeway

View PDF (2 pages)

19/02/2008

Director resigned

View PDF (1 pages)

15/11/2007

Registered office changed on 16/11/07 from: 35-36 grosvenor street, london, W1K 4QX

View PDF (1 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

10/09/2007

Director's particulars changed

View PDF (1 pages)

15/07/2007

Return made up to 21/06/07; full list of members

View PDF (2 pages)

27/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

28/08/2006

New director appointed

View PDF (3 pages)

23/07/2006

Return made up to 21/06/06; full list of members

View PDF (2 pages)

17/05/2006

Resolutions

View PDF (10 pages)

04/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

06/03/2006

Registered office changed on 07/03/06 from: 1 cluny mews, london, SW5 9EG

View PDF (1 pages)

26/01/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

10/01/2006

Director's particulars changed

View PDF (1 pages)

09/01/2006

Certificate of change of name

View PDF (2 pages)

02/01/2006

Resolutions

View PDF (0 pages)

02/01/2006

Resolutions

View PDF (0 pages)

02/01/2006

Resolutions

View PDF (1 pages)

06/12/2005

Director resigned

View PDF (1 pages)

07/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/08/2005

Return made up to 21/06/05; full list of members

View PDF (3 pages)

28/06/2005

Director resigned

View PDF (1 pages)

23/03/2005

New director appointed

View PDF (2 pages)

21/03/2005

Director resigned

View PDF (1 pages)

30/01/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

11/11/2004

New director appointed

View PDF (3 pages)

26/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

04/08/2004

Registered office changed on 05/08/04 from: 33 golden square, london, W1F 9JT

View PDF (1 pages)

25/07/2004

Return made up to 21/06/04; full list of members

View PDF (9 pages)

27/04/2004

Director's particulars changed

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

13/02/2004

Director's particulars changed

View PDF (1 pages)

11/11/2003

Secretary's particulars changed

View PDF (1 pages)

16/09/2003

Return made up to 21/06/03; full list of members

View PDF (9 pages)

22/07/2003

Director's particulars changed

View PDF (1 pages)

16/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

24/03/2003

New director appointed

View PDF (3 pages)

24/03/2003

New director appointed

View PDF (3 pages)

24/03/2003

New director appointed

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (2 pages)

25/11/2002

Certificate of change of name

View PDF (2 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

24/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

09/07/2002

Return made up to 21/06/02; full list of members

View PDF (8 pages)

09/05/2002

Director resigned

View PDF (2 pages)

09/05/2002

Director resigned

View PDF (1 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

New director appointed

View PDF (2 pages)

21/04/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

12/07/2001

Return made up to 21/06/01; full list of members

View PDF (7 pages)

14/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Registered office changed on 14/06/01 from: 100 new bridge street, london, EC4V 6JA

View PDF (1 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

New director appointed

View PDF (2 pages)

13/06/2001

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/2001

New secretary appointed

View PDF (2 pages)

29/11/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/11/2000

Registered office changed on 30/11/00 from: 11-13 broad court, london, WC2B 5QN

View PDF (1 pages)

29/11/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

29/11/2000

Ad 05/10/00--------- £ si 2200000@1=2200000 £ ic 1/2200001

View PDF (2 pages)

29/11/2000

Nc inc already adjusted 05/10/00

View PDF (1 pages)

29/11/2000

Resolutions

View PDF (0 pages)

29/11/2000

Resolutions

View PDF (1 pages)

29/11/2000

Director resigned

View PDF (1 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

14/08/2000

New director appointed

View PDF (2 pages)

20/06/2000

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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
Douglas, Stuart Robert	Director	23/02/2005 - Present	126
Glydon, Patrick Richard	Director	08/01/2003 - 22/02/2005	86
Becker, Brian	Director	04/10/2000 - 28/02/2001	8
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/06/2000 - 20/06/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/06/2000 - 20/06/2000	67500

Persons with Significant Control

No PSC data available.

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Description

About LIVE NATION (THEATRICAL) UK LIMITED

LIVE NATION (THEATRICAL) UK LIMITED is an(a) Dissolved company incorporated on 20/06/2000 with the registered office located at 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London W1F 7TS. There are currently 4 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 LIVE NATION (THEATRICAL) UK LIMITED?

LIVE NATION (THEATRICAL) UK LIMITED is currently Dissolved. It was registered on 20/06/2000 and dissolved on 08/02/2016.

Where is LIVE NATION (THEATRICAL) UK LIMITED located?

LIVE NATION (THEATRICAL) UK LIMITED is registered at 2nd Floor, Regent Arcade House, 19-25 Argyll Street, London W1F 7TS.

What does LIVE NATION (THEATRICAL) UK LIMITED do?

LIVE NATION (THEATRICAL) UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LIVE NATION (THEATRICAL) UK LIMITED?

The latest filing was on 08/02/2016: Final Gazette dissolved via voluntary strike-off.