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42nd Street 2023 Ltd LONDON


42nd Street 2023 Ltd is a private limited company situated at 45 Monmouth Street, London WC2H 9DG. Incorporated on 2022-07-15, this 1-year-old company is run by 2 directors and 1 secretary.
Director David L., appointed on 15 July 2022. Director Jonathan C., appointed on 15 July 2022.
Moving on to secretaries, we can mention: Andrew B., appointed on 15 July 2022.
The company is classified as "performing arts" (Standard Industrial Classification: 90010).
The latest confirmation statement was filed on 2023-07-14 and the due date for the next filing is 2024-07-28.

42nd Street 2023 Ltd Address / Contact

Office Address 45 Monmouth Street
Town London
Post code WC2H 9DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 14237727
Date of Incorporation Fri, 15th Jul 2022
Industry Performing arts
End of financial Year 31st July
Company age 2 years old
Account next due date Mon, 15th Apr 2024 (6 days after)
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

David L.

Position: Director

Appointed: 15 July 2022

Andrew B.

Position: Secretary

Appointed: 15 July 2022

Jonathan C.

Position: Director

Appointed: 15 July 2022

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Crossroads Live Uk Ltd from London, England. This PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Jonathan Church Theatre Productions Ltd that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Crossroads Live Uk Ltd

45 Monmouth Street, London, WC2H 9DG, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 05682402
Notified on 15 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Jonathan Church Theatre Productions Ltd

55 Strand, 8th Floor, London, WC2N 5LR, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12207823
Notified on 15 July 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates Fri, 14th Jul 2023
filed on: 14th, July 2023
Free Download (3 pages)

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