Artistticket.com Limited in LONDON

Artistticket.com Limited LONDON

Founded in 2007, Artistticket, classified under reg no. 06438253 is an active company. Currently registered at 10 & 11 Jockey's Fields WC1R 4BN, London the company has been in the business for seventeen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

The company has 2 directors, namely Matthew B., Ben W.. Of them, Ben W. has been with the company the longest, being appointed on 27 November 2007 and Matthew B. has been with the company for the least time - from 1 March 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter M. who worked with the the company until 25 August 2021.

Artistticket.com Limited Address / Contact

Office Address	10 & 11 Jockey's Fields
Town	London
Post code	WC1R 4BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06438253
Date of Incorporation	Tue, 27th Nov 2007
Industry	Other reservation service activities n.e.c.
End of financial Year	31st December
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated	Sun, 27th Nov 2022

Company staff

Matthew B.

Position: Director

Appointed: 01 March 2023

Ben W.

Position: Director

Appointed: 27 November 2007

Richard L.

Position: Director

Appointed: 31 March 2020

Resigned: 27 June 2022

Crispin H.

Position: Director

Appointed: 05 December 2011

Resigned: 14 June 2014

Peter E.

Position: Director

Appointed: 11 December 2007

Resigned: 10 April 2021

Andrew W.

Position: Director

Appointed: 11 December 2007

Resigned: 31 March 2020

Peter M.

Position: Director

Appointed: 27 November 2007

Resigned: 31 March 2020

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 November 2007

Resigned: 27 November 2007

Peter M.

Position: Secretary

Appointed: 27 November 2007

Resigned: 25 August 2021

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 November 2007

Resigned: 27 November 2007

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Primary Talent International Limited from London, United Kingdom. This PSC is classified 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. Another one in the persons with significant control register is Peter E. This PSC has significiant influence or control over the company,.

Primary Talent International Limited

10 & 11 Jockey's Fields, Covent Garden, London, WC1R 4BN, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02507741
Notified on	13 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter E.

Notified on	6 April 2016
Ceased on	13 January 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-09-30	2019-09-30

Balance Sheet
Current Assets	11 995	11 566
Net Assets Liabilities	19 822	20 985

Other
Average Number Employees During Period	4	4
Creditors	31 817	32 551
Net Current Assets Liabilities	19 822	20 985
Total Assets Less Current Liabilities	19 822	20 985

Company filings

Filing category

Type		Category	Free download
CH01	On 2024-01-17 director's details were changed filed on: 2nd, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 2024-01-17 director's details were changed filed on: 2nd, February 2024	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 14th, December 2023	accounts	Free Download (11 pages)
AD01	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 10 & 11 Jockey's Fields London WC1R 4BN on 2023-03-06 filed on: 6th, March 2023	address	Free Download (1 page)
AP01	New director was appointed on 2023-03-01 filed on: 6th, March 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 22nd, December 2022	accounts	Free Download (11 pages)
TM01	Director appointment termination date: 2022-06-27 filed on: 30th, August 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-12-31 filed on: 8th, March 2022	accounts	Free Download (8 pages)
AD01	Registered office address changed from 107 Bell Street London NW1 6TL to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-01-28 filed on: 28th, January 2022	address	Free Download (1 page)
CH01	On 2019-10-15 director's details were changed filed on: 26th, January 2022	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-08-25 filed on: 25th, August 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-04-10 filed on: 28th, May 2021	officers	Free Download (1 page)
AA01	Previous accounting period extended from 2020-09-30 to 2020-12-31 filed on: 26th, February 2021	accounts	Free Download (1 page)
CH01	On 2020-03-31 director's details were changed filed on: 4th, August 2020	officers	Free Download (2 pages)
AP01	New director was appointed on 2020-03-31 filed on: 29th, July 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-03-31 filed on: 29th, July 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-03-31 filed on: 29th, July 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-09-30 filed on: 29th, June 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 1st, July 2019	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 3rd, July 2018	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 4th, July 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 1st, July 2016	accounts	Free Download (4 pages)
CH01	On 2016-03-01 director's details were changed filed on: 1st, March 2016	officers	Free Download (2 pages)
CH01	On 2016-03-01 director's details were changed filed on: 1st, March 2016	officers	Free Download (2 pages)
CH01	On 2016-03-01 director's details were changed filed on: 1st, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-11-27 with full list of members filed on: 10th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-10: 1.00 GBP	capital
CH03	On 2015-11-01 secretary's details were changed filed on: 10th, December 2015	officers	Free Download (1 page)
CH01	On 2015-11-01 director's details were changed filed on: 10th, December 2015	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 5th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-11-27 with full list of members filed on: 18th, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-18: 1.00 GBP	capital
CH01	On 2014-10-06 director's details were changed filed on: 8th, October 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 23rd, September 2014	accounts	Free Download (3 pages)
TM01	Director appointment termination date: 2014-06-26 filed on: 26th, June 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2013-11-27 with full list of members filed on: 27th, December 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-12-27: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 3rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-11-27 with full list of members filed on: 28th, December 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 29th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-11-27 with full list of members filed on: 21st, December 2011	annual return	Free Download (7 pages)
AP01	New director was appointed on 2011-12-20 filed on: 20th, December 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 5th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-11-27 with full list of members filed on: 13th, December 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 2nd, July 2010	accounts	Free Download (5 pages)
CH01	On 2009-12-04 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-04 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
AR01	Annual return made up to 2009-11-27 with full list of members filed on: 4th, December 2009	annual return	Free Download (6 pages)
CH01	On 2009-12-04 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
CH01	On 2009-12-04 director's details were changed filed on: 4th, December 2009	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 29th, July 2009	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 3rd, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 3rd, July 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-03-10 filed on: 10th, March 2009	annual return	Free Download (4 pages)
225	Curr sho from 30/11/2008 to 30/09/2008 filed on: 25th, March 2008	accounts	Free Download (1 page)
288a	On 2008-02-18 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On 2008-02-18 New director appointed filed on: 18th, February 2008	officers	Free Download (2 pages)
288a	On 2007-12-18 New director appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-18 New director appointed filed on: 18th, December 2007	officers	Free Download (2 pages)
288b	On 2007-12-07 Secretary resigned filed on: 7th, December 2007	officers	Free Download (1 page)
288b	On 2007-12-07 Secretary resigned filed on: 7th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-07 New director appointed filed on: 7th, December 2007	officers	Free Download (2 pages)
288a	On 2007-12-07 New secretary appointed;new director appointed filed on: 7th, December 2007	officers	Free Download (2 pages)
288b	On 2007-12-07 Director resigned filed on: 7th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-07 New director appointed filed on: 7th, December 2007	officers	Free Download (2 pages)
288b	On 2007-12-07 Director resigned filed on: 7th, December 2007	officers	Free Download (1 page)
288a	On 2007-12-07 New secretary appointed;new director appointed filed on: 7th, December 2007	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, November 2007	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 27th, November 2007	incorporation	Free Download (16 pages)

Artistticket.com Limited LONDON

Artistticket.com Limited Address / Contact

Company Information / Profile

Company staff

Matthew B.

Ben W.

Richard L.

Crispin H.

Peter E.

Andrew W.

Peter M.

Company Directors Limited

Peter M.

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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