ENCORE TICKETS LIMITED - LONDON


Company Profile Company Filings

Overview

ENCORE TICKETS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENCORE TICKETS LIMITED was incorporated 23 years ago on 26/05/2000 and has the registered number: 04002600. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ENCORE TICKETS 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 31/12/2022 30/09/2024

Registered Office

5 NEW STREET SQUARE
LONDON
EC4A 3TW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/05/2023 07/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MERRITT F. BAER Nov 1984 American Director 2020-02-03 CURRENT
BRIAN M. FENTY Mar 1986 American Director 2020-02-03 CURRENT
MR JOSEPH STEELE Mar 1979 British Director 2018-05-16 UNTIL 2020-02-03 RESIGNED
KEVIN ROBERT MANSFIELD Dec 1955 British Secretary 2003-05-01 UNTIL 2010-08-06 RESIGNED
MARK IAN WEEKS PASSMORE British Secretary 2000-05-26 UNTIL 2002-01-28 RESIGNED
MRS SUSAN JANE GROBBELAAR Secretary 2014-01-14 UNTIL 2014-06-13 RESIGNED
DAVID MICHAEL ROSE Aug 1934 British Secretary 2002-02-06 UNTIL 2003-05-01 RESIGNED
MR JOHN NIGEL ALEXANDER WALES Jul 1966 British Director 2001-02-22 UNTIL 2018-05-16 RESIGNED
MR EDGAR WALLNER Jan 1937 British Director 2006-03-06 UNTIL 2010-04-14 RESIGNED
MR RICHARD MARK WEST Jul 1973 British Director 2018-09-27 UNTIL 2020-02-03 RESIGNED
MICHAEL BARRY WOLFSON Nov 1969 British Director 2016-05-09 UNTIL 2018-09-27 RESIGNED
MR DEREK LOUIS PLAYFORD Feb 1963 British Director 2010-08-06 UNTIL 2012-06-11 RESIGNED
MRS FIONA MARGARET TALBOT Apr 1967 British Director 2015-06-01 UNTIL 2016-05-01 RESIGNED
MR MICHAEL CRAIG STODDART Mar 1932 British Director 2008-07-24 UNTIL 2010-04-14 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-05-26 UNTIL 2000-05-26 RESIGNED
DAVID MICHAEL ROSE Aug 1934 British Director 2001-03-14 UNTIL 2003-05-01 RESIGNED
MR VIMAL KHOSLA Jun 1949 British Director 2007-06-06 UNTIL 2010-04-14 RESIGNED
MARK IAN WEEKS PASSMORE British Director 2001-03-14 UNTIL 2002-01-28 RESIGNED
KEVIN ROBERT MANSFIELD Dec 1955 British Director 2003-12-07 UNTIL 2010-08-06 RESIGNED
MR ASHLEY JOHN HERMAN Jan 1954 British Director 2000-05-26 UNTIL 2020-02-03 RESIGNED
MRS SUSAN JANE GROBBELAAR May 1976 British Director 2013-03-01 UNTIL 2014-06-13 RESIGNED
MRS SUSAN JANE GROBBELAAR May 1976 British Director 2014-01-14 UNTIL 2014-01-14 RESIGNED
MR JOHN CHARLES FINAN Mar 1938 Irish Director 2003-02-11 UNTIL 2008-10-23 RESIGNED
MR RICHARD PHILIP BRUNDLE Mar 1957 British Director 2003-03-03 UNTIL 2003-11-04 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-05-26 UNTIL 2000-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Newincco 975 Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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