London Theatre Direct Ltd in LONDON - WC2R 0LQ

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London Theatre Direct Ltd LONDON

Founded in 1999, London Theatre Direct, classified under reg no. 03800560 is an active company. Currently registered at 55 Strand WC2R 0LQ, London the company has been in the business for twenty five years. Its financial year was closed on 1st April and its latest financial statement was filed on Saturday 25th December 2021. Since Wednesday 1st May 2002 London Theatre Direct Ltd is no longer carrying the name Silver.

The company has 6 directors, namely David L., Andrew H. and Alexander S. and others. Of them, Alexander S., Helen E., Howard P., Rosemary S. have been with the company the longest, being appointed on 24 February 2019 and David L. and Andrew H. have been with the company for the least time - from 11 August 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Emmanuel C. who worked with the the company until 24 February 2019.

London Theatre Direct Ltd Address / Contact

Office Address	55 Strand
Town	London
Post code	WC2R 0LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03800560
Date of Incorporation	Mon, 5th Jul 1999
Industry	Other reservation service activities n.e.c.
End of financial Year	1st April
Company age	25 years old
Account next due date	Mon, 1st Jan 2024 (119 days after)
Account last made up date	Sat, 25th Dec 2021
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

David L.

Position: Director

Appointed: 11 August 2022

Andrew H.

Position: Director

Appointed: 11 August 2022

Alexander S.

Position: Director

Appointed: 24 February 2019

Helen E.

Position: Director

Appointed: 24 February 2019

Howard P.

Position: Director

Appointed: 24 February 2019

Rosemary S.

Position: Director

Appointed: 24 February 2019

Emmanuel C.

Position: Director

Appointed: 24 February 2019

Resigned: 11 August 2022

Emmanuel C.

Position: Secretary

Appointed: 02 August 1999

Resigned: 24 February 2019

Francis H.

Position: Director

Appointed: 02 August 1999

Resigned: 11 August 2022

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 July 1999

Resigned: 02 August 1999

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 1999

Resigned: 02 August 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Trafalgar Entertainment Group Limited from Godalming, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Francis H. This PSC owns 25-50% shares. The third one is Emmanuel C., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Trafalgar Entertainment Group Limited

Ashcombe Court Woolsack Way, Godalming, GU7 1LQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10409029
Notified on	24 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Francis H.

Notified on	19 July 2016
Ceased on	24 February 2019
Nature of control:	25-50% shares

Emmanuel C.

Notified on	19 July 2016
Ceased on	24 February 2019
Nature of control:	25-50% shares

Company previous names

Silver	May 1, 2002

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 4th, January 2024	accounts	Free Download (90 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/04/23 filed on: 4th, January 2024	accounts	Free Download (90 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 1st April 2023 filed on: 4th, January 2024	accounts	Free Download (21 pages)
AA01	Accounting period extended to Saturday 1st April 2023. Originally it was Wednesday 28th December 2022 filed on: 6th, December 2022	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/21 filed on: 5th, September 2022	accounts	Free Download (102 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 25th December 2021 filed on: 5th, September 2022	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 26th December 2020 filed on: 23rd, September 2021	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/12/20 filed on: 23rd, September 2021	accounts	Free Download (81 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/12/19 filed on: 14th, September 2020	accounts	Free Download (75 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 28th December 2019 filed on: 14th, September 2020	accounts	Free Download (26 pages)
AA01	Previous accounting period shortened from Tuesday 31st March 2020 to Saturday 28th December 2019 filed on: 4th, March 2020	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 16th, December 2019	accounts	Free Download (19 pages)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 22nd, August 2018	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to Friday 31st March 2017 filed on: 15th, December 2017	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to Thursday 31st March 2016 filed on: 1st, July 2016	accounts	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 25th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th July 2015 filed on: 24th, July 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 9th, January 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th July 2014 filed on: 31st, July 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 3rd, January 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th July 2013 filed on: 21st, July 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th July 2012 filed on: 16th, July 2012	annual return	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 2nd, February 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th July 2011 filed on: 6th, September 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 31st, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th July 2010 filed on: 22nd, July 2010	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 6th, January 2010	accounts	Free Download (11 pages)
363a	Period up to Monday 20th July 2009 - Annual return with full member list filed on: 20th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (11 pages)
363a	Period up to Tuesday 29th July 2008 - Annual return with full member list filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 2nd, November 2007	accounts	Free Download (11 pages)
363a	Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 28th August 2007 - Annual return with full member list filed on: 28th, August 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 25th, January 2007	accounts	Free Download (11 pages)
363a	Period up to Wednesday 2nd August 2006 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Period up to Wednesday 2nd August 2006 - Annual return with full member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 18th, January 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 18th, January 2006	accounts	Free Download (10 pages)
363s	Period up to Tuesday 5th July 2005 - Annual return with full member list filed on: 5th, July 2005	annual return	Free Download (2 pages)
363s	Period up to Tuesday 5th July 2005 - Annual return with full member list filed on: 5th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 5th, February 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 5th, February 2005	accounts	Free Download (10 pages)
363s	Period up to Wednesday 7th July 2004 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (6 pages)
363s	Period up to Wednesday 7th July 2004 - Annual return with full member list filed on: 7th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 22nd, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2003 filed on: 22nd, January 2004	accounts	Free Download (10 pages)
363s	Period up to Thursday 28th August 2003 - Annual return with full member list filed on: 28th, August 2003	annual return	Free Download (6 pages)
363s	Period up to Thursday 28th August 2003 - Annual return with full member list filed on: 28th, August 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2002 filed on: 6th, February 2003	accounts	Free Download (10 pages)
363s	Period up to Wednesday 21st August 2002 - Annual return with full member list filed on: 21st, August 2002	annual return	Free Download (6 pages)
363s	Period up to Wednesday 21st August 2002 - Annual return with full member list filed on: 21st, August 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 24th, December 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 24th, December 2001	accounts	Free Download (10 pages)
363s	Period up to Monday 24th September 2001 - Annual return with full member list filed on: 24th, September 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 24th September 2001 - Annual return with full member list filed on: 24th, September 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 9th October 2000 - Annual return with full member list filed on: 9th, October 2000	annual return	Free Download (6 pages)
363s	Period up to Monday 9th October 2000 - Annual return with full member list filed on: 9th, October 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Monday 9th October 2000 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to Friday 31st March 2000 filed on: 23rd, August 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 23rd, August 2000	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 21st, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/03/00 filed on: 21st, June 2000	accounts	Free Download (1 page)

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