ILLUSIONISTS LIVE UK LIMITED - LONDON


Company Profile Company Filings

Overview

ILLUSIONISTS LIVE UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ILLUSIONISTS LIVE UK LIMITED was incorporated 7 years ago on 01/02/2017 and has the registered number: 10596080. The accounts status is FULL and accounts are next due on 30/09/2024.

ILLUSIONISTS LIVE UK LIMITED - LONDON

This company is listed in the following categories:
78101 - Motion picture, television and other theatrical casting activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 01/01/2023 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHANE LEFEBVRE Nov 1967 Canadian Director 2020-07-03 CURRENT
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2017-02-01 UNTIL 2020-07-03 RESIGNED
MR PAUL JOHN COOPER Jul 1957 British Director 2017-02-01 UNTIL 2020-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
David Bonderman 2019-02-24 11/1942 Fort Worth   Ownership of shares 25 to 50 percent
Mr James George Coulter 2019-02-24 12/1959 San Francisco   Ownership of shares 25 to 50 percent
Mr Mark Corr Manuel 2018-02-01 - 2019-02-23 7/1967 London   Ownership of shares 25 to 50 percent
Mr Timothy Mark Lawson 2017-02-01 - 2019-02-23 9/1969 London   Ownership of shares 25 to 50 percent
Mr Simon James Painter 2017-02-01 - 2019-02-23 10/1978 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISTRA LIMITED BRISTOL UNITED KINGDOM Active FULL 63110 - Data processing, hosting and related activities
VISTRA NOMINEES (UK) LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 74990 - Non-trading company
VISTRA REGISTRARS (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
VISTRA DOMICILIARY (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
REALM ENTERPRISES (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
COSEC ONLINE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CLEMENTS HOUSE NOMINEE 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
CLEMENTS HOUSE GENERAL PARTNER LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
VISTRA TRUST COMPANY LIMITED BRISTOL UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
POLAR MARITIME LIMITED EPSOM Dissolved... TOTAL EXEMPTION FULL 77341 - Renting and leasing of passenger water transport equipment
BENBOW INVESTMENTS LIMITED SOUTHAMPTON ENGLAND Dissolved... 64209 - Activities of other holding companies n.e.c.
MAYFAIR CONSULTING MANAGEMENT LTD LONDON ENGLAND Active -... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
VISTRA SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
AOG INVESTMENTS LTD. LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
APEXIA CONSULTING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BMMA CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LIBERTY SPAIN HOLDINGS LLC NEW CASTLE UNITED STATES Active FULL None Supplied
LIBERTY INTERNATIONAL LATIN AMERICA HOLDINGS, LLC WILMINGTON UNITED STATES Active FULL None Supplied
VISTRA (SCOTLAND) LIMITED EDINBURGH Active SMALL 63110 - Data processing, hosting and related activities

Free Reports Available

Report Date Filed Date of Report Assets
Illusionists Live UK Limited - Accounts to registrar (filleted) - small 18.2 2019-10-30 31-12-2018 $1,438,532 Cash $2,149,360 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLANGOLLEN TITLE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
LIZARD PROPERTY COMPANY LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
LIFT INVESTORS LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LONG EATON SCHOOL LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
LEWISHAM SCHOOLS FOR THE FUTURE SPV LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LEWISHAM SCHOOLS FOR THE FUTURE LEP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LOUNGE GATEWAY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 79909 - Other reservation service activities n.e.c.
LEWISHAM SCHOOLS FOR THE FUTURE SPV 3 LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
LEWISHAM SCHOOLS FOR THE FUTURE HOLDINGS 4 LIMITED LONDON ENGLAND Active GROUP 85590 - Other education n.e.c.
LOUNGE KEY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 94990 - Activities of other membership organizations n.e.c.