ENCORE TICKET GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

ENCORE TICKET GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENCORE TICKET GROUP LIMITED was incorporated 14 years ago on 29/01/2010 and has the registered number: 07140272. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ENCORE TICKET GROUP 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
Previous trading names include:
NEWINCCO 977 LIMITED (until 15/09/2010)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

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
JOHAN OOSTERVELD Aug 1975 Dutch Director 2012-10-30 UNTIL 2013-12-11 RESIGNED
MR DAVID STEPHEN AMOS Secretary 2013-10-22 UNTIL 2013-12-18 RESIGNED
MRS SUSAN JANE GROBBELAAR Secretary 2014-01-14 UNTIL 2014-06-13 RESIGNED
CHRISTOPER JAMES RYAN Aug 1976 British Director 2012-10-30 UNTIL 2013-12-11 RESIGNED
MICHAEL BARRY WOLFSON Nov 1969 British Director 2016-05-09 UNTIL 2018-09-27 RESIGNED
MR RICHARD MARK WEST Jul 1973 British Director 2018-09-27 UNTIL 2020-02-03 RESIGNED
MR JOHN NIGEL ALEXANDER WALES Jul 1966 British Director 2010-04-07 UNTIL 2018-05-16 RESIGNED
MARK ROBERT JAMES TURNER Jul 1970 British Director 2010-04-14 UNTIL 2013-12-11 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 2010-04-07 UNTIL 2010-06-03 RESIGNED
MR JOSEPH STEELE Mar 1979 British Director 2018-05-16 UNTIL 2020-02-03 RESIGNED
DANIEL SMITH Dec 1971 Director 2010-04-14 UNTIL 2013-12-11 RESIGNED
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2010-01-29 UNTIL 2010-04-07 RESIGNED
MR DEREK LOUIS PLAYFORD Feb 1963 British Director 2010-08-06 UNTIL 2012-06-11 RESIGNED
MR CHRISTOPHER ALAN MACKIE Feb 1960 British Director 2010-01-29 UNTIL 2010-04-07 RESIGNED
MR ASHLEY JOHN HERMAN Jan 1954 British Director 2010-04-07 UNTIL 2020-02-03 RESIGNED
MR MATHEW HART Dec 1969 British Director 2011-04-26 UNTIL 2013-12-11 RESIGNED
MRS SUSAN JANE GROBBELAAR May 1976 British Director 2013-12-18 UNTIL 2014-06-13 RESIGNED
MR YECHIEL FACHLER Dec 1971 British Director 2013-01-01 UNTIL 2013-12-11 RESIGNED
MR JOHN STEWART DONALDSON May 1949 British Director 2010-05-12 UNTIL 2013-12-11 RESIGNED
MR DAVID STEPHEN AMOS Feb 1966 British Director 2012-10-30 UNTIL 2013-12-18 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2010-01-29 UNTIL 2010-10-25 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2010-01-29 UNTIL 2010-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Full House Bidco No.2 2016-04-06 London   Ownership of shares 75 to 100 percent

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