TRAMLINES ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

TRAMLINES ENTERPRISES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TRAMLINES ENTERPRISES LIMITED was incorporated 10 years ago on 28/05/2013 and has the registered number: 08545119. The accounts status is SMALL.

TRAMLINES ENTERPRISES 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 31/12/2021

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
15/06/2022 29/06/2023

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
MR JAMES BARTON Aug 1968 British Director 2019-06-28 CURRENT
MS REBECCA NEWTON-TAYLOR Jun 1986 British Director 2019-06-28 CURRENT
MR GLYN BOOTH Aug 1971 British Director 2013-05-28 UNTIL 2013-06-05 RESIGNED
MR RALPH THIERRY BROADBENT Sep 1986 British Director 2018-06-15 UNTIL 2019-06-28 RESIGNED
MR TIMOTHY JAMES CLEASBY Apr 1972 British Director 2014-03-10 UNTIL 2019-06-28 RESIGNED
MR TIMOTHY JAMES CLEASBY Apr 1972 British Director 2013-06-12 UNTIL 2014-03-10 RESIGNED
MR GLYN BOOTH Aug 1971 British Director 2014-03-07 UNTIL 2014-03-11 RESIGNED
MR ALEX PAUL DIXON Apr 1986 British Director 2018-06-15 UNTIL 2019-06-28 RESIGNED
MR MARK ANDREW FORSTER Nov 1984 British Director 2018-06-15 UNTIL 2019-06-28 RESIGNED
MR DAVID JOHNATHON HEALY Dec 1967 British Director 2014-03-10 UNTIL 2017-02-22 RESIGNED
MR DAVID JOHNATHON HEALY Dec 1967 British Director 2013-06-05 UNTIL 2014-03-10 RESIGNED
MR SIMON MAWBEY Feb 1986 British Director 2018-06-15 UNTIL 2019-06-28 RESIGNED
MISS SARAH MARY NULTY Aug 1981 British Director 2013-06-05 UNTIL 2014-03-10 RESIGNED
MISS SARAH MARY NULTY Aug 1981 British Director 2014-03-10 UNTIL 2019-06-28 RESIGNED
MR JAMES PAUL O'HARA Jan 1982 British Director 2014-03-10 UNTIL 2019-06-28 RESIGNED
MR MATTHEW HARRAP Jul 1991 British Director 2018-06-15 UNTIL 2019-06-28 RESIGNED
MR JAMES PAUL O'HARA Jan 1982 British Director 2013-07-12 UNTIL 2014-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Superstruct Entertainment Ltd 2021-06-15 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lmf Luxco S.A.R.L 2020-06-14 - 2021-06-15 Luxembourg   Significant influence or control
Mr Ralph Broadbent 2018-06-15 - 2020-06-14 9/1986 London   Significant influence or control
Mr Alex Paul Dixon 2018-06-15 - 2020-06-14 4/1986 London   Significant influence or control
Ten To Four Limited 2018-01-25 - 2018-06-15 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Johnathon Healy 2016-07-12 - 2018-01-25 12/1967 Sheffield   Ownership of shares 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S1:ARTSPACE/PROJECTS SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
SUPERSTRUCT UK INVESTCO LTD LONDON UNITED KINGDOM Dissolved... SMALL 96090 - Other service activities n.e.c.
TRAMLINES EVENTS LIMITED LONDON UNITED KINGDOM Active SMALL 90020 - Support activities to performing arts
THE GATSBY ENTERTAINMENTS LIMITED SHEFFIELD Dissolved... UNAUDITED ABRIDGED 90020 - Support activities to performing arts
PH SOCIAL ENTERTAINMENTS LIMITED SHEFFIELD Dissolved... UNAUDITED ABRIDGED 56302 - Public houses and bars
BOARDMASTERS LIMITED LONDON UNITED KINGDOM Active FULL 93290 - Other amusement and recreation activities n.e.c.
BOARDMASTERS II LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 64209 - Activities of other holding companies n.e.c.
BAR PUBLIC LIMITED SHEFFIELD ... MICRO ENTITY 56302 - Public houses and bars
TOMSON HORTICULTURE DEVELOPMENTS LTD SHEFFIELD ENGLAND Dissolved... DORMANT 01190 - Growing of other non-perennial crops
AMBULO CAFES LIMITED SHEFFIELD UNITED KINGDOM Active MICRO ENTITY 56102 - Unlicensed restaurants and cafes
JOH HOLDINGS LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies
LEAHS YARD LTD SHEFFIELD ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PEDALO PHOTOGRAPHY LTD SHEFFIELD ENGLAND Active MICRO ENTITY 74209 - Photographic activities not elsewhere classified
KELHAM ISLAND BREW CO LIMITED CROYDON ENGLAND Active MICRO ENTITY 11050 - Manufacture of beer
CRUCIAL BREWS LTD CROYDON ENGLAND Active NO ACCOUNTS FILED 11050 - Manufacture of beer
FAGANS FRIENDS LTD SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
838 BARS LTD SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
DIVISION PUBS LTD SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
CROSSED WIRES LTD SHEFFIELD ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TRAMLINES ENTERPRISES LIMITED 2020-02-28 31-05-2019 £100 equity
Dormant Company Accounts - TRAMLINES ENTERPRISES LIMITED 2019-02-28 31-05-2018 £100 Cash £100 equity
Dormant Company Accounts - TRAMLINES ENTERPRISES LIMITED 2018-02-10 31-05-2017 £100 Cash £100 equity
Abbreviated Company Accounts - TRAMLINES ENTERPRISES LIMITED 2017-03-01 31-05-2016 £100 Cash £100 equity
Abbreviated Company Accounts - TRAMLINES ENTERPRISES LIMITED 2016-02-13 31-05-2015 £100 Cash £100 equity
Abbreviated Company Accounts - TRAMLINES ENTERPRISES LIMITED 2015-02-21 31-05-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDISON BRADLEY & CO. LIMITED LONDON ENGLAND Active SMALL 66220 - Activities of insurance agents and brokers
TRAMLINES EVENTS LIMITED LONDON UNITED KINGDOM Active SMALL 90020 - Support activities to performing arts
BM MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
AFT GLOBAL UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRUCK FESTIVALS UK LIMITED LONDON UNITED KINGDOM Active SMALL 82301 - Activities of exhibition and fair organisers
EL ROW UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
FTF2 LTD LONDON ENGLAND Active SMALL 90020 - Support activities to performing arts
EGA DISTRO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59200 - Sound recording and music publishing activities
AESTHETIC INNOVATION LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 32500 - Manufacture of medical and dental instruments and supplies
THE HIDEOUT FESTIVAL LLP LONDON UNITED KINGDOM Active SMALL None Supplied