CROSSROADS PANTOMIMES LTD - LONDON
| Company Profile | Company Filings |
Overview
CROSSROADS PANTOMIMES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CROSSROADS PANTOMIMES LTD was incorporated 19 years ago on 15/03/2005 and has the registered number: 05393487. The accounts status is FULL and accounts are next due on 31/12/2024.
CROSSROADS PANTOMIMES LTD was incorporated 19 years ago on 15/03/2005 and has the registered number: 05393487. The accounts status is FULL and accounts are next due on 31/12/2024.
CROSSROADS PANTOMIMES LTD - LONDON
This company is listed in the following categories:
90010 - Performing arts
90010 - Performing arts
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 KEAN STREET
LONDON
WC2B 4AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HARRISON IAN THEATRICALS LTD (until 31/05/2021)
HARRISON IAN THEATRICALS LTD (until 31/05/2021)
QDOS ENTERTAINMENT (PANTOMIMES) LIMITED (until 27/05/2021)
QDOS PANTOMIMES LIMITED (until 21/04/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID IAN LANE | Feb 1961 | British | Director | 2021-05-24 | CURRENT |
| MR DANIEL STEPHEN MILLER | Oct 1975 | American | Director | 2021-05-24 | CURRENT |
| MR MICHAEL HARRISON | Nov 1979 | British | Director | 2021-05-24 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-03-15 UNTIL 2005-03-15 | RESIGNED | ||
| IAN WILSON | Mar 1971 | British | Director | 2007-03-08 UNTIL 2010-07-05 | RESIGNED |
| MR NICHOLAS JEFFREY THOMAS | Dec 1959 | British | Director | 2005-03-15 UNTIL 2021-05-24 | RESIGNED |
| MARK SIMMONS | Apr 1963 | British | Director | 2007-03-08 UNTIL 2021-05-24 | RESIGNED |
| MR JAMES PARRY | Mar 1977 | British | Director | 2016-05-16 UNTIL 2021-05-24 | RESIGNED |
| JONATHAN JAMES KILEY | Apr 1957 | British | Director | 2007-03-08 UNTIL 2020-04-24 | RESIGNED |
| MR PAUL PARNABY | Dec 1970 | British | Director | 2007-03-08 UNTIL 2016-05-16 | RESIGNED |
| MRS SANDRA JANE THOMAS | Secretary | 2013-04-02 UNTIL 2021-05-24 | RESIGNED | ||
| MR PAUL PARNABY | Dec 1970 | British | Secretary | 2008-03-03 UNTIL 2012-06-22 | RESIGNED |
| MR SIMON MARK DIXON | Nov 1970 | British | Secretary | 2005-03-15 UNTIL 2008-03-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crossroads Live Holdings Uk Ltd | 2021-05-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Qdos Pantomimes Holdings Limited | 2020-03-09 - 2021-05-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Qel Holdings Limited | 2020-03-09 - 2020-03-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Qdos Entertainment Limited | 2016-04-06 - 2020-03-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |