Company Information for

LOVEBOX FESTIVALS LIMITED

2ND FLOOR, REGENT ARCADE HOUSE, 19-25 ARGYLL STREET, 19-25 ARGYLL STREET, LONDON, W1F 7TS,

Company Registration Number

06676172

Private Limited Company

Dissolved

About Lovebox Festivals Ltd

LOVEBOX FESTIVALS LIMITED was founded on 2008-08-19 and had its registered office in 19-25 Argyll Street. The company was dissolved on the 2017-12-19 and is no longer trading or active.

Key Data

Company Name

LOVEBOX FESTIVALS LIMITED

Legal Registered Office

19-25 ARGYLL STREET
19-25 ARGYLL STREET
LONDON
W1F 7TS
Other companies in EC2A

Previous Names

HC 1101 LIMITED

31/10/2008

Filing Information

Company Number	06676172
Date formed	2008-08-19
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2015-10-31
Date Dissolved	2017-12-19
Type of accounts	FULL

Last Datalog update:

2017-12-17 11:52:08

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-12-19

Officer	Role	Occupation	Date Appointed	Country
Selina Holliday Emeny	Company Secretary		2015-08-06
Rory David Philip Bett	Director	CHIEF EXECUTIVE	2014-01-30	ENGLAND
Stuart Robert Douglas	Director	FINANCE DIRECTOR	2015-08-06	ENGLAND
Gary Ezard	Director	COMPANY DIRECTOR	2013-03-25	UNITED KINGDOM
Paul Robert Latham	Director	CEO	2015-08-06	ENGLAND
Robert Silver	Director	DIRECTOR	2009-03-19	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Kirsty Mcshannon	Director	2013-03-25	2014-11-20
Dean James	Director	2008-11-11	2014-01-24
Elaine Marriner	Company Secretary	2010-08-26	2012-12-03
Trevor Philip Moore	Director	2012-09-03	2012-12-03
Simon Richard Fox	Director	2010-03-02	2012-09-03
Tom Findlay	Director	2010-09-15	2012-07-11
Daniel Stuart O'neill	Director	2009-03-19	2010-09-15
Harrison Clark (secretarial) Limited	Company Secretary	2008-08-19	2010-08-26
Adam Charles Driscoll	Director	2008-11-11	2010-02-25
Harrison Clark (nominees) Limited	Director	2008-08-19	2008-11-11

Related Directorships for Rory David Philip Bett

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Rory David Philip Bett	POLLINATION MUSIC LIMITED	Director	2014-03-05	CURRENT	2001-05-10	Active - Proposal to Strike off
Rory David Philip Bett	HOXTON BAR & KITCHEN LIMITED	Director	2014-03-03	CURRENT	1998-01-21	Dissolved 2015-07-28
Rory David Philip Bett	WILDERNESS FESTIVALS LIMITED	Director	2014-03-03	CURRENT	2011-03-31	Dissolved 2017-12-19
Rory David Philip Bett	SECRET VENTURES LIMITED	Director	2014-02-20	CURRENT	2011-12-20	Dissolved 2017-12-19
Rory David Philip Bett	ANGEL ENTERTAINMENT LIMITED	Director	2014-02-18	CURRENT	2003-09-16	Dissolved 2015-06-09
Rory David Philip Bett	GLOBALGATHERING GROUP LIMITED	Director	2014-02-18	CURRENT	2004-07-23	Active
Rory David Philip Bett	ANGEL VENUES LIMITED	Director	2014-02-18	CURRENT	2001-10-30	Active
Rory David Philip Bett	ANGEL FESTIVALS LIMITED	Director	2014-01-31	CURRENT	2006-02-24	Dissolved 2017-12-12
Rory David Philip Bett	WILDERNESS VENTURES LIMITED	Director	2014-01-30	CURRENT	2011-12-16	Dissolved 2017-12-19
Rory David Philip Bett	MANETT INVESTMENTS (US) LIMITED	Director	2012-12-03	CURRENT	2007-10-29	Dissolved 2014-04-08
Rory David Philip Bett	MANETT HOLDINGS (UK) LIMITED	Director	2012-12-03	CURRENT	2007-10-29	Dissolved 2014-04-08
Rory David Philip Bett	BARFLY CLUB HOLDINGS LIMITED	Director	2012-12-03	CURRENT	2006-05-24	Dissolved 2015-06-09
Rory David Philip Bett	BARFLY CLUB LIMITED	Director	2012-12-03	CURRENT	1996-12-02	Dissolved 2015-06-16
Rory David Philip Bett	MF PRESENTS LIMITED	Director	2012-12-03	CURRENT	1996-02-09	Dissolved 2015-06-09
Rory David Philip Bett	STONESTHROW MEDIA LIMITED	Director	2012-12-03	CURRENT	2002-08-30	Dissolved 2015-06-09
Rory David Philip Bett	SUPERVISION MANAGEMENT GROUP LIMITED	Director	2012-12-03	CURRENT	1999-11-08	Dissolved 2015-06-09
Rory David Philip Bett	FORUM CLUB (KENTISH TOWN) LIMITED	Director	2012-12-03	CURRENT	1999-07-14	Dissolved 2015-06-16
Rory David Philip Bett	MEAN FIDDLER GROUP LIMITED	Director	2012-12-03	CURRENT	2008-10-09	Active - Proposal to Strike off
Rory David Philip Bett	MAMA BRAND PARTNERSHIPS LIMITED	Director	2012-12-03	CURRENT	1998-02-13	Active - Proposal to Strike off
Rory David Philip Bett	MAMA & COMPANY SERVICES LIMITED	Director	2012-12-03	CURRENT	1999-05-20	Active - Proposal to Strike off
Rory David Philip Bett	MAMA & COMPANY LIMITED	Director	2012-12-03	CURRENT	2001-07-18	Active
Rory David Philip Bett	MAMA FESTIVALS LIMITED	Director	2012-12-03	CURRENT	2009-01-22	Active
Rory David Philip Bett	MAMA NEW MUSIC LIMITED	Director	2012-12-03	CURRENT	1981-11-27	Active
Rory David Philip Bett	JUNO NEWCO LIMITED	Director	2012-10-19	CURRENT	2012-10-11	Dissolved 2017-12-12

Related Directorships for Stuart Robert Douglas

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart Robert Douglas	ABBOTSWOOD RESIDENTS ASSOCIATION LIMITED	Director	2018-04-16	CURRENT	1983-01-17	Active
Stuart Robert Douglas	METROPOLIS MUSIC LIMITED	Director	2016-11-18	CURRENT	2016-11-18	Active
Stuart Robert Douglas	CUFFE AND TAYLOR LIMITED	Director	2016-11-02	CURRENT	2016-11-02	Active
Stuart Robert Douglas	WILDERNESS FESTIVALS LIMITED	Director	2016-09-15	CURRENT	2011-03-31	Dissolved 2017-12-19
Stuart Robert Douglas	WILDERNESS VENTURES LIMITED	Director	2016-09-15	CURRENT	2011-12-16	Dissolved 2017-12-19
Stuart Robert Douglas	SECRET VENTURES LIMITED	Director	2016-09-15	CURRENT	2011-12-20	Dissolved 2017-12-19
Stuart Robert Douglas	QUEST MANAGEMENT (UK) LIMITED	Director	2016-07-04	CURRENT	2007-07-03	Active
Stuart Robert Douglas	HOT FESTIVALS LIMITED	Director	2016-04-01	CURRENT	2013-07-15	Active
Stuart Robert Douglas	UGLY DUCKLING LIMITED	Director	2016-02-29	CURRENT	2006-01-19	Active
Stuart Robert Douglas	PARKLIFE MANCHESTER LIMITED	Director	2016-02-29	CURRENT	2013-07-05	Active
Stuart Robert Douglas	THE WAREHOUSE PROJECT (MANCHESTER) LIMITED	Director	2016-02-29	CURRENT	2014-11-17	Active
Stuart Robert Douglas	C.I. (EVENTS) LTD	Director	2016-02-01	CURRENT	1999-04-26	Active
Stuart Robert Douglas	CREAM GLOBAL LIMITED	Director	2016-02-01	CURRENT	1995-10-05	Active
Stuart Robert Douglas	CREAM EVENTS LIMITED	Director	2016-02-01	CURRENT	1999-09-22	Active
Stuart Robert Douglas	CREAM LIVERPOOL LIMITED	Director	2016-02-01	CURRENT	2000-12-05	Active
Stuart Robert Douglas	MAMA NEW MUSIC TWO LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Active - Proposal to Strike off
Stuart Robert Douglas	MEAN FIDDLER GROUP LIMITED	Director	2015-08-06	CURRENT	2008-10-09	Active - Proposal to Strike off
Stuart Robert Douglas	MAMA BRAND PARTNERSHIPS LIMITED	Director	2015-08-06	CURRENT	1998-02-13	Active - Proposal to Strike off
Stuart Robert Douglas	JUNO NEWCO LIMITED	Director	2015-08-06	CURRENT	2012-10-11	Dissolved 2017-12-12
Stuart Robert Douglas	MAMA & COMPANY LIMITED	Director	2015-08-06	CURRENT	2001-07-18	Active
Stuart Robert Douglas	GLOBALGATHERING GROUP LIMITED	Director	2015-08-06	CURRENT	2004-07-23	Active
Stuart Robert Douglas	MAMA FESTIVALS LIMITED	Director	2015-08-06	CURRENT	2009-01-22	Active
Stuart Robert Douglas	MAMA NEW MUSIC LIMITED	Director	2015-08-06	CURRENT	1981-11-27	Active
Stuart Robert Douglas	ANGEL VENUES LIMITED	Director	2015-08-06	CURRENT	2001-10-30	Active
Stuart Robert Douglas	ARENA ISLAND LIMITED	Director	2015-06-10	CURRENT	2015-06-10	Active
Stuart Robert Douglas	LOLLIBOP FESTIVAL LIMITED	Director	2014-03-01	CURRENT	2009-01-12	Active
Stuart Robert Douglas	ANM2 LIMITED	Director	2013-07-29	CURRENT	2013-07-29	Active
Stuart Robert Douglas	BIG CHILL REPUBLIC LIMITED	Director	2012-11-26	CURRENT	2009-09-10	Dissolved 2018-05-01
Stuart Robert Douglas	FULL CIRCLE LIVE LIMITED	Director	2011-08-16	CURRENT	2010-02-08	Active
Stuart Robert Douglas	TECJET LIMITED	Director	2009-06-16	CURRENT	2003-07-29	Active
Stuart Robert Douglas	ABC3 LIMITED	Director	2009-06-16	CURRENT	2006-01-26	Active
Stuart Robert Douglas	THE ACADEMY MUSIC FUND LIMITED	Director	2009-05-20	CURRENT	2005-12-13	Active - Proposal to Strike off
Stuart Robert Douglas	LIVE NATION MERCHANDISE LIMITED	Director	2008-10-01	CURRENT	1996-07-19	Active
Stuart Robert Douglas	ACADEMY MUSIC GROUP LIMITED	Director	2008-06-30	CURRENT	1997-11-11	Active
Stuart Robert Douglas	ELECTRICLAND LIMITED	Director	2008-06-30	CURRENT	2004-06-01	Active
Stuart Robert Douglas	ACADEMY MUSIC HOLDINGS LTD	Director	2007-03-30	CURRENT	2004-06-01	Active
Stuart Robert Douglas	READING FESTIVAL LIMITED	Director	2006-07-21	CURRENT	1990-04-20	Active
Stuart Robert Douglas	LN-GAIETY HOLDINGS LIMITED	Director	2006-07-14	CURRENT	2004-12-30	Active
Stuart Robert Douglas	FESTIVAL REPUBLIC LIMITED	Director	2006-07-12	CURRENT	1994-07-14	Active
Stuart Robert Douglas	GAFRUS LIMITED	Director	2006-07-12	CURRENT	2000-04-17	Active
Stuart Robert Douglas	FINLAW 279 LIMITED	Director	2006-07-12	CURRENT	2001-04-04	Active
Stuart Robert Douglas	MIDLAND CONCERT PROMOTIONS GROUP LIMITED	Director	2006-07-12	CURRENT	1977-11-18	Active
Stuart Robert Douglas	THE17 LIMITED	Director	2006-07-12	CURRENT	1982-04-01	Active
Stuart Robert Douglas	APOLLO LEISURE GROUP LIMITED	Director	2005-09-30	CURRENT	1987-05-07	Active
Stuart Robert Douglas	LIVE NATION LIMITED	Director	2005-09-30	CURRENT	1999-07-12	Active
Stuart Robert Douglas	DE-LUX MERCHANDISE COMPANY LIMITED	Director	2005-09-30	CURRENT	1982-08-27	Active

Related Directorships for Gary Ezard

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gary Ezard	MAMA NEW MUSIC TWO LIMITED	Director	2015-10-28	CURRENT	2015-10-28	Active - Proposal to Strike off
Gary Ezard	BARFLY CLUB HOLDINGS LIMITED	Director	2013-11-26	CURRENT	2006-05-24	Dissolved 2015-06-09
Gary Ezard	PAPA PROJECTS LIMITED	Director	2013-11-26	CURRENT	2009-09-29	Dissolved 2015-06-09
Gary Ezard	MEAN FIDDLER GROUP LIMITED	Director	2013-11-26	CURRENT	2008-10-09	Active - Proposal to Strike off
Gary Ezard	BARFLY CLUB LIMITED	Director	2013-09-18	CURRENT	1996-12-02	Dissolved 2015-06-16
Gary Ezard	SUPERVISION MANAGEMENT GROUP LIMITED	Director	2013-09-18	CURRENT	1999-11-08	Dissolved 2015-06-09
Gary Ezard	POLLINATION MUSIC LIMITED	Director	2013-09-02	CURRENT	2001-05-10	Active - Proposal to Strike off
Gary Ezard	MF PRESENTS LIMITED	Director	2013-05-15	CURRENT	1996-02-09	Dissolved 2015-06-09
Gary Ezard	FORUM CLUB (KENTISH TOWN) LIMITED	Director	2013-05-15	CURRENT	1999-07-14	Dissolved 2015-06-16
Gary Ezard	ANGEL ENTERTAINMENT LIMITED	Director	2013-05-15	CURRENT	2003-09-16	Dissolved 2015-06-09
Gary Ezard	GLOBALGATHERING GROUP LIMITED	Director	2013-05-15	CURRENT	2004-07-23	Active
Gary Ezard	ANGEL VENUES LIMITED	Director	2013-05-15	CURRENT	2001-10-30	Active
Gary Ezard	MAMA BRAND PARTNERSHIPS LIMITED	Director	2013-05-02	CURRENT	1998-02-13	Active - Proposal to Strike off
Gary Ezard	MANETT INVESTMENTS (US) LIMITED	Director	2013-03-25	CURRENT	2007-10-29	Dissolved 2014-04-08
Gary Ezard	MANETT HOLDINGS (UK) LIMITED	Director	2013-03-25	CURRENT	2007-10-29	Dissolved 2014-04-08
Gary Ezard	STONESTHROW MEDIA LIMITED	Director	2013-03-25	CURRENT	2002-08-30	Dissolved 2015-06-09
Gary Ezard	MUSIC AND MEDIA SOLUTIONS LIMITED	Director	2013-03-25	CURRENT	2007-06-13	Dissolved 2015-06-09
Gary Ezard	MAMA & COMPANY SERVICES LIMITED	Director	2013-03-25	CURRENT	1999-05-20	Active - Proposal to Strike off
Gary Ezard	MAMA FESTIVALS LIMITED	Director	2013-03-25	CURRENT	2009-01-22	Active
Gary Ezard	MAMA NEW MUSIC LIMITED	Director	2013-03-25	CURRENT	1981-11-27	Active
Gary Ezard	HOXTON BAR & KITCHEN LIMITED	Director	2013-03-13	CURRENT	1998-01-21	Dissolved 2015-07-28
Gary Ezard	MAMA & COMPANY LIMITED	Director	2013-02-18	CURRENT	2001-07-18	Active
Gary Ezard	JUNO NEWCO LIMITED	Director	2012-12-03	CURRENT	2012-10-11	Dissolved 2017-12-12

Related Directorships for Paul Robert Latham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Robert Latham	ISLE OF WIGHT FESTIVAL LIMITED	Director	2017-03-15	CURRENT	2016-07-27	Active
Paul Robert Latham	CUFFE AND TAYLOR LIMITED	Director	2017-01-09	CURRENT	2016-11-02	Active
Paul Robert Latham	METROPOLIS MUSIC LIMITED	Director	2017-01-01	CURRENT	2016-11-18	Active
Paul Robert Latham	MAMA & COMPANY LIMITED	Director	2016-12-07	CURRENT	2001-07-18	Active
Paul Robert Latham	SECRET VENTURES LIMITED	Director	2016-09-15	CURRENT	2011-12-20	Dissolved 2017-12-19
Paul Robert Latham	UGLY DUCKLING LIMITED	Director	2016-02-29	CURRENT	2006-01-19	Active
Paul Robert Latham	PARKLIFE MANCHESTER LIMITED	Director	2016-02-29	CURRENT	2013-07-05	Active
Paul Robert Latham	THE WAREHOUSE PROJECT (MANCHESTER) LIMITED	Director	2016-02-29	CURRENT	2014-11-17	Active
Paul Robert Latham	WILDERNESS FESTIVALS LIMITED	Director	2016-02-11	CURRENT	2011-03-31	Dissolved 2017-12-19
Paul Robert Latham	WILDERNESS VENTURES LIMITED	Director	2016-02-11	CURRENT	2011-12-16	Dissolved 2017-12-19
Paul Robert Latham	C.I. (EVENTS) LTD	Director	2016-02-01	CURRENT	1999-04-26	Active
Paul Robert Latham	CREAM GLOBAL LIMITED	Director	2016-02-01	CURRENT	1995-10-05	Active
Paul Robert Latham	CREAM EVENTS LIMITED	Director	2016-02-01	CURRENT	1999-09-22	Active
Paul Robert Latham	CREAM LIVERPOOL LIMITED	Director	2016-02-01	CURRENT	2000-12-05	Active
Paul Robert Latham	MEAN FIDDLER GROUP LIMITED	Director	2015-08-06	CURRENT	2008-10-09	Active - Proposal to Strike off
Paul Robert Latham	JUNO NEWCO LIMITED	Director	2015-08-06	CURRENT	2012-10-11	Dissolved 2017-12-12
Paul Robert Latham	MAMA & COMPANY SERVICES LIMITED	Director	2015-08-06	CURRENT	1999-05-20	Active - Proposal to Strike off
Paul Robert Latham	GLOBALGATHERING GROUP LIMITED	Director	2015-08-06	CURRENT	2004-07-23	Active
Paul Robert Latham	MAMA FESTIVALS LIMITED	Director	2015-08-06	CURRENT	2009-01-22	Active
Paul Robert Latham	ROSECLAIM LIMITED	Director	2015-04-15	CURRENT	1995-11-27	Active
Paul Robert Latham	MAZTEC LIMITED	Director	2015-04-15	CURRENT	1990-08-14	Active
Paul Robert Latham	MAZTECROSE HOLDINGS LIMITED	Director	2015-04-15	CURRENT	2013-11-14	Active
Paul Robert Latham	BIG CHILL REPUBLIC LIMITED	Director	2012-11-26	CURRENT	2009-09-10	Dissolved 2018-05-01
Paul Robert Latham	GLASTONBURY FESTIVAL EVENTS LIMITED	Director	2012-10-01	CURRENT	2002-01-07	Active
Paul Robert Latham	CREATIVE AND CULTURAL INDUSTRIES LIMITED	Director	2011-09-14	CURRENT	2004-05-07	Active - Proposal to Strike off
Paul Robert Latham	FULL CIRCLE LIVE LIMITED	Director	2011-08-16	CURRENT	2010-02-08	Active
Paul Robert Latham	LIVE CONNECTION MUSIC LIMITED	Director	2011-06-16	CURRENT	2011-06-16	Dissolved 2016-01-19
Paul Robert Latham	TECJET LIMITED	Director	2009-06-16	CURRENT	2003-07-29	Active
Paul Robert Latham	ABC3 LIMITED	Director	2009-06-16	CURRENT	2006-01-26	Active
Paul Robert Latham	LIVE NATION MERCHANDISE LIMITED	Director	2008-10-01	CURRENT	1996-07-19	Active
Paul Robert Latham	SHARPFLEUR LIMITED	Director	2008-06-30	CURRENT	1994-09-01	Dissolved 2015-07-21
Paul Robert Latham	ACADEMY MUSIC GROUP LIMITED	Director	2008-06-30	CURRENT	1997-11-11	Active
Paul Robert Latham	ELECTRICLAND LIMITED	Director	2008-06-30	CURRENT	2004-06-01	Active
Paul Robert Latham	DF CONCERTS LIMITED	Director	2008-04-05	CURRENT	2007-11-07	Active
Paul Robert Latham	CARDIFF INTERNATIONAL ARENA LIMITED	Director	2006-07-12	CURRENT	1995-01-26	Dissolved 2014-04-01
Paul Robert Latham	LIVE NATION (THEATRICAL) UK LIMITED	Director	2006-07-12	CURRENT	2000-06-21	Dissolved 2016-02-09
Paul Robert Latham	APOLLO LEISURE GROUP LIMITED	Director	2006-07-12	CURRENT	1987-05-07	Active
Paul Robert Latham	LN-GAIETY HOLDINGS LIMITED	Director	2006-05-02	CURRENT	2004-12-30	Active
Paul Robert Latham	ANGEL FESTIVALS LIMITED	Director	2006-02-24	CURRENT	2006-02-24	Dissolved 2017-12-12
Paul Robert Latham	MEAN FIDDLER FESTIVALS LTD	Director	2006-02-08	CURRENT	2003-03-27	Dissolved 2014-04-01
Paul Robert Latham	FESTIVAL REPUBLIC LIMITED	Director	2005-10-10	CURRENT	1994-07-14	Active
Paul Robert Latham	FINLAW 279 LIMITED	Director	2005-10-10	CURRENT	2001-04-04	Active
Paul Robert Latham	LIVE NATION EVENTS LIMITED	Director	2005-09-30	CURRENT	1996-04-29	Dissolved 2014-10-28
Paul Robert Latham	FANBASE.CO.UK LIMITED	Director	2005-09-30	CURRENT	1978-01-18	Dissolved 2014-10-28
Paul Robert Latham	LIVE NATION LIMITED	Director	2005-09-30	CURRENT	1999-07-12	Active
Paul Robert Latham	RANGEPOST LIMITED	Director	2005-09-14	CURRENT	1993-03-23	Dissolved 2014-04-01
Paul Robert Latham	FESTIVAL REPUBLIC.COM LIMITED	Director	2005-09-14	CURRENT	1993-08-06	Dissolved 2014-04-01
Paul Robert Latham	SIDEZONE LIMITED	Director	2005-09-14	CURRENT	1993-03-25	Dissolved 2014-04-01
Paul Robert Latham	GAFRUS LIMITED	Director	2005-07-27	CURRENT	2000-04-17	Active
Paul Robert Latham	LIVE NATION (MUSIC) UK LIMITED	Director	2005-02-24	CURRENT	1989-08-01	Active

Related Directorships for Robert Silver

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Robert Silver	ETCHINGHAM COURT MANAGEMENT (FINCHLEY) LIMITED	Director	2016-06-10	CURRENT	1995-08-01	Active