London Theatre Direct Ltd

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london theatre direct ltd
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London Theatre Direct Ltd

03800560•Private Limited With Share Capital

55 Strand, London, WC2R0LQ
WebsiteEmail03337008800

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Incorporated

05/07/1999

Company Age

26 years

Directors

6

Employees

17

SIC Code

79909

Risk

very low risk

Company Overview

Registration, classification & business activity

London Theatre Direct Ltd (03800560) is a private limited with share capital incorporated on 05/07/1999 (26 years old) and registered in london, WC2R0LQ. The company operates under SIC code 79909 - other reservation service activities n.e.c..

Established in 1999, london theatre direct is one of the uk\u00e2\u20ac\u2122s leading ticket agents and distributors. as one of the first companies to sell theatre tickets online in the uk, through to displaying interactive seating plans, connecting to multiple api systems and becoming the first ti...

Private Limited With Share Capital
SIC: 79909
Small
Incorporated 05/07/1999
WC2R0LQ
17 employees

Financial Overview

Total Assets

£19.69M

Liabilities

£8.35M

Net Assets

£11.35M

Turnover

£20.12M

Cash

£92.0K

Key Metrics

17

Employees

6

Directors

3

Shareholders

1

CCJs

Board of Directors

5
E
emmanuel ciolfi
director
H
howard hugh panter
director
R
rosemary anne squire
director
H
helen johnstone cowan
director
A
andrew hill
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2025
Legacy
Category:Accounts
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Legacy
Category:Other
Date:21-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-05-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-01-2025
Legacy
Category:Accounts
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Legacy
Category:Other
Date:07-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-01-2024
Legacy
Category:Accounts
Date:04-01-2024
Legacy
Category:Other
Date:04-01-2024
Legacy
Category:Other
Date:04-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2022
Legacy
Category:Accounts
Date:05-09-2022
Legacy
Category:Other
Date:05-09-2022
Legacy
Category:Other
Date:05-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Move Registers To Sail Company With New Address
Category:Address
Date:01-06-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-06-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-09-2021
Legacy
Category:Accounts
Date:23-09-2021
Legacy
Category:Other
Date:23-09-2021
Legacy
Category:Other
Date:23-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-09-2020
Legacy
Category:Accounts
Date:14-09-2020
Legacy
Category:Other
Date:14-09-2020
Legacy
Category:Other
Date:14-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2019
Confirmation Statement
Category:Confirmation Statement
Date:29-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2019
Resolution
Category:Resolution
Date:21-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2019
Capital Alter Shares Subdivision
Category:Capital
Date:26-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2018
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:21-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Move Registers To Sail Company With New Address
Category:Address
Date:15-05-2018
Change Sail Address Company With New Address
Category:Address
Date:15-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2013
Legacy
Category:Mortgage
Date:12-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Legacy
Category:Mortgage
Date:05-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-09-2011
Legacy
Category:Mortgage
Date:07-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:16-03-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2010
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Address
Date:29-07-2008
Legacy
Category:Address
Date:29-07-2008
Legacy
Category:Address
Date:29-07-2008
Legacy
Category:Address
Date:14-07-2008
Legacy
Category:Capital
Date:09-04-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date01/01/2026
Filing Date24/12/2024
Latest Accounts30/03/2024

Trading Addresses

55 Strand, London, WC2R0LQRegistered

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Contact

03337008800
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55 Strand, London, WC2R0LQ