TRAMLINES EVENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRAMLINES EVENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAMLINES EVENTS LIMITED was incorporated 15 years ago on 31/03/2009 and has the registered number: 06864919. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRAMLINES EVENTS LIMITED was incorporated 15 years ago on 31/03/2009 and has the registered number: 06864919. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRAMLINES EVENTS LIMITED - LONDON
This company is listed in the following categories:
90020 - Support activities to performing arts
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
C/O SUPERSTRUCT ENTERTAINMENT LTD
LONDON
W14 8NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RODERIK AUGUST SCHLOSSER | Mar 1980 | Dutch | Director | 2019-06-28 | CURRENT |
MS REBECCA NEWTON-TAYLOR | Jun 1986 | British | Director | 2019-06-28 | CURRENT |
MR JAMES BARTON | Aug 1968 | British | Director | 2019-06-28 | CURRENT |
MR JOHN RODDISON | Jan 1955 | British | Director | 2009-03-31 UNTIL 2009-04-08 | RESIGNED |
MR DAVID JOHNATHON HEALY | Dec 1967 | British | Director | 2009-03-31 UNTIL 2017-02-22 | RESIGNED |
MISS SARAH MARY NULTY | Aug 1981 | British | Director | 2017-05-05 UNTIL 2019-06-28 | RESIGNED |
MR TIMOTHY JAMES CLEASBY | Apr 1972 | British | Director | 2017-05-05 UNTIL 2019-06-28 | RESIGNED |
MR JAMES PAUL O'HARA | Jan 1982 | British | Secretary | 2009-03-31 UNTIL 2013-07-01 | RESIGNED |
MR GLYN BOOTH | Aug 1971 | British | Secretary | 2009-03-31 UNTIL 2017-01-31 | RESIGNED |
MR JAMES PAUL O'HARA | Jan 1982 | British | Director | 2009-03-31 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Superstruct Uk Festivals Ltd | 2022-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tramlines Enterprises Ltd | 2021-07-12 - 2022-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Lmf Luxco S.A.R.L. | 2019-06-28 - 2021-07-12 | Luxembourg | Significant influence or control | |
Ten To Four Limited | 2018-04-16 - 2019-06-28 | London | Significant influence or control | |
Mr David Johnathon Healy | 2016-07-12 - 2018-03-16 | 12/1967 | Sheffield |
Ownership of shares 25 to 50 percent Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TRAMLINES EVENTS LIMITED | 2019-09-11 | 31-10-2018 | £657,714 equity |
Micro-entity Accounts - TRAMLINES EVENTS LIMITED | 2018-02-10 | 31-10-2017 | £-317,014 equity |
Micro-entity Accounts - TRAMLINES EVENTS LIMITED | 2017-07-01 | 31-10-2016 | £-102,637 equity |
Abbreviated Company Accounts - TRAMLINES EVENTS LIMITED | 2015-11-17 | 31-10-2015 | £61,377 Cash £-3,518 equity |
Abbreviated Company Accounts - TRAMLINES EVENTS LIMITED | 2015-02-20 | 31-10-2014 | £29,491 Cash £-118,408 equity |