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.
| Office Address | 45 Monmouth Street |
| Town | London |
| Post code | WC2H 9DG |
| Country of origin | United Kingdom |
| 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 (16 days after) |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 15 July 2022
Position: Secretary
Appointed: 15 July 2022
Position: Director
Appointed: 15 July 2022
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 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 14th Jul 2023 filed on: 14th, July 2023 |
confirmation statement | Free Download (3 pages) |
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