WAXARCH LTD - LONDON


Company Profile Company Filings

Overview

WAXARCH LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WAXARCH LTD was incorporated 17 years ago on 24/04/2007 and has the registered number: 06225071. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

WAXARCH LTD - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

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

Registered Office

C/O SUPERSTRUCT ENTERTAINMENT LTD
LONDON
W14 8NS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RODERIK AUGUST SCHLOSSER Mar 1980 British Director 2023-05-19 CURRENT
MR GARETH JAMES COOPER Dec 1972 British Director 2019-05-17 CURRENT
JAMES PETER BARTON Aug 1968 British Director 2023-05-19 CURRENT
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2007-04-24 UNTIL 2007-04-26 RESIGNED
MR MARCUS WEEDON Jun 1965 British Director 2007-04-26 UNTIL 2019-06-06 RESIGNED
BRADLEY JAY THOMPSON Oct 1979 Australian Director 2019-05-17 UNTIL 2023-05-19 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2016-10-03 UNTIL 2019-05-17 RESIGNED
DAVID ASHLEY HEARTFIELD Jan 1959 United Kingdom Director 2016-05-23 UNTIL 2016-10-03 RESIGNED
MR IAN LAWRENCE HANSON Dec 1964 British Director 2016-10-03 UNTIL 2019-05-17 RESIGNED
MR PAUL NICHOLAS BEDFORD Nov 1957 British Director 2012-11-15 UNTIL 2016-10-03 RESIGNED
MR TOM WILLIAM BAKER May 1977 British Director 2007-07-23 UNTIL 2019-08-20 RESIGNED
KATHERINE GREENING Dec 1967 British Secretary 2007-04-26 UNTIL 2017-03-23 RESIGNED
MR JONATHAN BEAK Secretary 2017-03-23 UNTIL 2017-12-31 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2007-04-24 UNTIL 2007-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Waxarch Holdings Limited 2021-02-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bradley Thompson 2020-06-30 - 2021-02-26 10/1979 London   Significant influence or control
Waxarch Newco Limited 2019-04-25 - 2020-06-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Global Live Limited 2019-04-04 - 2019-04-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Global Festivals Limited 2016-10-03 - 2019-04-04 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Impresario Festivals Plc 2016-04-06 - 2016-10-03 London   England And Wales Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILD IRIS FILMS LIMITED LONDON Active TOTAL EXEMPTION FULL 90030 - Artistic creation
SBH EVENTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 79120 - Tour operator activities
MOSTMERRY LTD LONDON ... TOTAL EXEMPTION FULL 5540 - Bars
FDF LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
LEAFHOUSE LIMITED LONDON Active TOTAL EXEMPTION FULL 47890 - Retail sale via stalls and markets of other goods
EVERYTHINGS FOR SALE LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE APPLE CART FESTIVAL LTD LONDON Dissolved... TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
FN6 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
BROADWICK LIVE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90030 - Artistic creation
CLIMTON LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
BROADWICK HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
D&F EVENTS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
ROLLER SOUTH LTD LONDON UNITED KINGDOM Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
VENUE LAB LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
WINTER EAST LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
SEADUM LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands
BROADWICK VENUES LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BROOMCO (4312) LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
BROADWICK GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-27 30-09-2022 760,343 Cash 171,065 equity
ACCOUNTS - Final Accounts preparation 2022-08-25 30-09-2021 192,412 Cash -334,454 equity
ACCOUNTS - Final Accounts preparation 2021-06-30 30-09-2020 31,770 Cash -1,569,611 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOCK 'N' LOAD EVENTS LIMITED LONDON UNITED KINGDOM Active SMALL 90020 - Support activities to performing arts
NASS FESTIVAL LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
LAKESIDE CREATIVES LIMITED LONDON UNITED KINGDOM Active SMALL 93290 - Other amusement and recreation activities n.e.c.
MOVING MUSIC LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
LFSCOUTING LIMITED LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
LOST VENTURES LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
ME RETAIL SUPPLIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores
APERTURE CONSULTING LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
SBH EVENTS HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
WAXARCH HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.