TRAMLINES EVENTS LIMITED - LONDON


Company Profile Company Filings

Overview

TRAMLINES EVENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAMLINES EVENTS LIMITED was incorporated 15 years ago on 31/03/2009 and has the registered number: 06864919. The accounts status is SMALL and accounts are next due on 30/09/2024.

TRAMLINES EVENTS 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

C/O SUPERSTRUCT ENTERTAINMENT LTD
LONDON
W14 8NS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

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
MS REBECCA NEWTON-TAYLOR Jun 1986 British Director 2019-06-28 CURRENT
MR JAMES BARTON Aug 1968 British Director 2019-06-28 CURRENT
MR JOHN RODDISON Jan 1955 British Director 2009-03-31 UNTIL 2009-04-08 RESIGNED
MR DAVID JOHNATHON HEALY Dec 1967 British Director 2009-03-31 UNTIL 2017-02-22 RESIGNED
MISS SARAH MARY NULTY Aug 1981 British Director 2017-05-05 UNTIL 2019-06-28 RESIGNED
MR TIMOTHY JAMES CLEASBY Apr 1972 British Director 2017-05-05 UNTIL 2019-06-28 RESIGNED
MR JAMES PAUL O'HARA Jan 1982 British Secretary 2009-03-31 UNTIL 2013-07-01 RESIGNED
MR GLYN BOOTH Aug 1971 British Secretary 2009-03-31 UNTIL 2017-01-31 RESIGNED
MR JAMES PAUL O'HARA Jan 1982 British Director 2009-03-31 UNTIL 2019-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Superstruct Uk Festivals Ltd 2022-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Tramlines Enterprises Ltd 2021-07-12 - 2022-12-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Lmf Luxco S.A.R.L. 2019-06-28 - 2021-07-12 Luxembourg   Significant influence or control
Ten To Four Limited 2018-04-16 - 2019-06-28 London   Significant influence or control
Mr David Johnathon Healy 2016-07-12 - 2018-03-16 12/1967 Sheffield   Ownership of shares 25 to 50 percent
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BACKYARD MUSIC PUBLISHING LIMITED SHEFFIELD Active MICRO ENTITY 59200 - Sound recording and music publishing activities
YOUNG MAN LIMITED SHEFFIELD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ARBIZ LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
37 DEGREES FILMS LIMITED SHEFFIELD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
202 MUSIC LIMITED SHEFFIELD ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANOTHER DAZE LIMITED SHEFFIELD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALICE COULTHARD LIMITED SHEFFIELD Active MICRO ENTITY 90010 - Performing arts
ANGULAR PUBLISHING LIMITED SHEFFIELD Dissolved... MICRO ENTITY 90020 - Support activities to performing arts
B BOOTH & SONS LIMITED RIPON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ALICE & ERNA LIMITED SHEFFIELD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ASIA-PACIFIC FOUNDATION LIMITED SHEFFIELD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BEN MILLER DESIGN LIMITED SHEFFIELD Dissolved... 82990 - Other business support service activities n.e.c.
BECK INDUSTRIES LIMITED SHEFFIELD UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AW-TEK LIMITED POTTERS BAR UNITED KINGDOM Dissolved... 82990 - Other business support service activities n.e.c.
BERKELEY SQUARE SPECIAL SITUATIONS LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ART CENTRE (LEEDS) LTD LEEDS ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACOUSTIC ANGELS LIMITED SHEFFIELD Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
2H MEDIA LIMITED SHEFFIELD Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
SPECK SCRIPTS LIMITED DERBY Active MICRO ENTITY 59111 - Motion picture production activities
ALL YOU NEED IS TODAY LIMITED SHEFFIELD Active MICRO ENTITY 70210 - Public relations and communications activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - TRAMLINES EVENTS LIMITED 2019-09-11 31-10-2018 £657,714 equity
Micro-entity Accounts - TRAMLINES EVENTS LIMITED 2018-02-10 31-10-2017 £-317,014 equity
Micro-entity Accounts - TRAMLINES EVENTS LIMITED 2017-07-01 31-10-2016 £-102,637 equity
Abbreviated Company Accounts - TRAMLINES EVENTS LIMITED 2015-11-17 31-10-2015 £61,377 Cash £-3,518 equity
Abbreviated Company Accounts - TRAMLINES EVENTS LIMITED 2015-02-20 31-10-2014 £29,491 Cash £-118,408 equity

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