Crossroads Pantomimes Holdings Ltd is a private limited company situated at 6 Kean Street, London WC2B 4AS. Incorporated on 2019-09-23, this 4-year-old company is run by 2 directors and 1 secretary.
Director David L., appointed on 24 May 2021. Director Michael H., appointed on 10 March 2020.
Moving on to secretaries, we can mention: Andrew B., appointed on 16 November 2023.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to CH information there was a name change on 2021-05-31 and their previous name was Crossroads Hit Holdings Ltd.
The latest confirmation statement was filed on 2023-09-22 and the deadline for the following filing is 2024-10-06. Additionally, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 6 Kean Street |
| Town | London |
| Post code | WC2B 4AS |
| Country of origin | United Kingdom |
| Registration Number | 12222160 |
| Date of Incorporation | Mon, 23rd Sep 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 6th Oct 2024 (2024-10-06) |
| Last confirmation statement dated | Fri, 22nd Sep 2023 |
Position: Secretary
Appointed: 16 November 2023
Position: Director
Appointed: 24 May 2021
Position: Director
Appointed: 10 March 2020
The list of persons with significant control who own or have control over the company consists of 5 names. As we discovered, there is Crossroads Live Holdings Uk Ltd from London, England. 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. The second entity in the PSC register is Sandra T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Nicholas T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Crossroads Live Holdings Uk Ltd
2nd Floor 45 Monmouth Street, London, WC2H 9DG, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11720587 |
| Notified on | 24 May 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sandra T.
| Notified on | 1 April 2021 |
| Ceased on | 24 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas T.
| Notified on | 23 September 2019 |
| Ceased on | 24 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Michael Harrison Entertainment Limited
2nd Floor 80-81 St. Martin's Lane, London, WC2N 4AA, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Regisrar Of Companies |
| Registration number | 05448479 |
| Notified on | 10 March 2020 |
| Ceased on | 1 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sandra T.
| Notified on | 23 September 2019 |
| Ceased on | 10 March 2020 |
| Nature of control: |
significiant influence or control |
| Crossroads Hit Holdings | May 31, 2021 |
| Qdos Pantomimes Holdings | May 28, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 2nd, January 2024 |
accounts | Free Download (36 pages) |
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