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 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
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 |