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 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
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 |
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 |