London Theatre Direct Ltd LONDON


Founded in 1999, London Theatre Direct, classified under reg no. 03800560 is an active company. Currently registered at 3rd Floor W1B 3HH, London the company has been in the business for nineteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Saturday 31st March 2018. Since Wednesday 1st May 2002 London Theatre Direct Ltd is no longer carrying the name Silver.

There is a single director in the company at the moment - Francis H., appointed on 2 August 1999. In addition, a secretary was appointed - Emmanuel C., appointed on 2 August 1999. As of 22 October 2018, our data shows no information about any ex officers on these positions.

London Theatre Direct Ltd Address / Contact

Office Address 3rd Floor
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
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 31st March
Company age 19 years old
Account next due date Tue, 31st Dec 2019 (435 days left)
Account last made up date Sat, 31st Mar 2018
Next confirmation statement due date Thu, 30th May 2019 (2019-05-30)
Last confirmation statement dated Wed, 16th May 2018

Company staff

Francis H.

Position: Director

Appointed: 02 August 1999

Emmanuel C.

Position: Secretary

Appointed: 02 August 1999

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 05 July 1999

Resigned: 02 August 1999

Qa Nominees Limited

Position: Corporate Nominee Director

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 2 names. As we established, there is Francis H. This PSC and has 25-50% shares. The second entity in the PSC register is Emmanuel C. This PSC owns 25-50% shares.

Francis H.

Notified on 19 July 2016
Nature of control: 25-50% shares

Emmanuel C.

Notified on 19 July 2016
Nature of control: 25-50% shares

Company previous names

Silver May 1, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Small company accounts for the period up to Saturday 31st March 2018
filed on: 22nd, August 2018
Free Download (12 pages)

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