WEST END THEATRE BOOKINGS LIMITED - LONDON


Company Profile Company Filings

Overview

WEST END THEATRE BOOKINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WEST END THEATRE BOOKINGS LIMITED was incorporated 37 years ago on 12/06/1987 and has the registered number: 02140433. The accounts status is DORMANT and accounts are next due on 30/09/2024.

WEST END THEATRE BOOKINGS LIMITED - LONDON

This company is listed in the following categories:
90020 - Support activities to performing arts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MERRITT F. BAER Nov 1984 American Director 2020-02-03 CURRENT
BRIAN M. FENTY Mar 1986 American Director 2020-02-03 CURRENT
MR ANDREW DAVID PETERSON Apr 1959 British Director RESIGNED
MRS SUSAN JANE GROBBELAAR Secretary 2014-01-14 UNTIL 2014-06-13 RESIGNED
MRS MICHELLE JOANNE PETERSON Nov 1966 Secretary RESIGNED
MR DAVID ARTHUR POLLAK British Secretary 1998-12-01 UNTIL 2000-10-01 RESIGNED
MRS ALEXANDRA DILYS WILLIAMSON Nov 1970 British Secretary 2007-01-26 UNTIL 2011-06-17 RESIGNED
RAYMOND ANTHONY PATRICK JONES Aug 1959 British Director 2007-01-26 UNTIL 2011-06-17 RESIGNED
MICHAEL BARRY WOLFSON Nov 1969 British Director 2016-05-09 UNTIL 2018-09-27 RESIGNED
MR RICHARD MARK WEST Jul 1973 British Director 2018-09-27 UNTIL 2020-02-03 RESIGNED
MR JOHN NIGEL ALEXANDER WALES Jul 1966 British Director 2011-06-17 UNTIL 2018-05-16 RESIGNED
MRS FIONA MARGARET TALBOT Apr 1967 British Director 2015-06-01 UNTIL 2016-05-01 RESIGNED
MR JOSEPH STEELE Mar 1979 British Director 2018-05-16 UNTIL 2020-02-03 RESIGNED
MR DAVID ARTHUR POLLAK British Director 1999-03-10 UNTIL 2000-10-01 RESIGNED
MR DEREK LOUIS PLAYFORD Feb 1963 British Director 2011-06-17 UNTIL 2012-07-04 RESIGNED
MRS MICHELLE JOANNE PETERSON Nov 1966 Director RESIGNED
MARK CHRISTOPHER WRAY May 1956 British Director 2007-01-26 UNTIL 2009-12-31 RESIGNED
MR DANIEL PEARCE Apr 1978 British Director 2010-11-26 UNTIL 2011-11-18 RESIGNED
MRS SUSAN JANE GROBBELAAR May 1976 British Director 2014-01-14 UNTIL 2014-06-13 RESIGNED
MR ASHLEY JOHN HERMAN Jan 1954 British Director 2011-06-17 UNTIL 2020-02-03 RESIGNED
MR MATHEW HART Dec 1969 British Director 2011-06-17 UNTIL 2014-01-09 RESIGNED
MARTIN NEIL GOLDTHORPE Feb 1957 British Director 1999-03-10 UNTIL 2003-09-30 RESIGNED
MR EAMONN FERRIN Feb 1963 British Director 2010-11-26 UNTIL 2011-06-17 RESIGNED
NICHOLAS PURY CUST Sep 1957 British Director 2007-01-26 UNTIL 2009-12-31 RESIGNED
PATRICIA ANNE CUSACK Oct 1957 British Director 1996-11-27 UNTIL 1998-12-01 RESIGNED
MR TIMOTHY IAN CORY May 1960 British Director RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2011-01-01 UNTIL 2011-06-17 RESIGNED
GEORGE CHRISTOPHER BIGGS Dec 1935 British Director 2006-06-01 UNTIL 2008-03-01 RESIGNED
ROBERT GREGORY BADDELEY British Director 2007-01-26 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Encore Tickets Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHALETS DE FRANCE LIMITED NORTHWICH Dissolved... DORMANT 74990 - Non-trading company
B & D STEEL(SOUTHERN)LIMITED ALTRINCHAM Dissolved... DORMANT 74990 - Non-trading company
B. & D. STEEL LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
EXPLORE WORLDWIDE LIMITED FARNBOROUGH Active FULL 79120 - Tour operator activities
SUPERBREAK MINI-HOLIDAYS LIMITED MANCHESTER Dissolved... FULL 79110 - Travel agency activities
TAYLOR CAMPING LIMITED NORTHWICH Dissolved... DORMANT 79110 - Travel agency activities
ARCELORMITTAL DISTRIBUTION SOLUTIONS UK LONG PRODUCTS LIMITED LIVERPOOL Dissolved... FULL 46720 - Wholesale of metals and metal ores
E. GERALD STEEL LIMITED ALTRINCHAM Dissolved... DORMANT 74990 - Non-trading company
GREENBANK PACKAGES LIMITED NORTHWICH Dissolved... DORMANT 74990 - Non-trading company
GHL TRANSPORT LIMITED NORTHWICH Dissolved... DORMANT 50200 - Sea and coastal freight water transport
HOLIDAYBREAK LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
B & D STEEL SERVICES LIMITED ALTRINCHAM Active DORMANT 74990 - Non-trading company
SUPERBREAK MINI HOLIDAYS GROUP LIMITED YORK Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
B & D STEEL (LOTHIAN) LIMITED ALTRINCHAM Dissolved... DORMANT 74990 - Non-trading company
EUROCAMP INDEPENDENT LIMITED NORTHWICH Dissolved... DORMANT 74990 - Non-trading company
EXPLORE AVIATION LIMITED FARNBOROUGH Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
EST TRANSPORT PURCHASING LIMITED ROSS-ON-WYE ENGLAND Active FULL 96090 - Other service activities n.e.c.
EDGE ADVENTURES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HB EDUCATION LIMITED ROSS-ON-WYE ENGLAND Active FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - WEST END THEATRE BOOKINGS LIMITED 2014-09-27 31-12-2013

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HUNTSMOOR NOMINEES LIMITED LONDON Active DORMANT 70100 - Activities of head offices
HTEC LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
HUNTSMOOR LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HOLYMAN (UNITED KINGDOM) LIMITED LONDON Active DORMANT 50200 - Sea and coastal freight water transport
HTEC GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HYTERA COMMUNICATIONS (UK) CO., LTD LONDON Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
HOUSEHOLD EMPLOYER LIMITED LONDON Active MICRO ENTITY 97000 - Activities of households as employers of domestic personnel
HRE WILLOW LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
HTEC RETAIL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HIRE HAND LIMITED LONDON ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.