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Home > England & Wales Companies > THE REAL LIVE LEISURE COMPANY LIMITED
Company Information for

THE REAL LIVE LEISURE COMPANY LIMITED

OCEANARIUM, PIER APPROACH, BOURNEMOUTH, BH2 5AA,
Company Registration Number
03446630
Private Limited Company
Active

Company Overview

About The Real Live Leisure Company Ltd
THE REAL LIVE LEISURE COMPANY LIMITED was founded on 1997-10-08 and has its registered office in Bournemouth. The organisation's status is listed as "Active". The Real Live Leisure Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE REAL LIVE LEISURE COMPANY LIMITED
 
Legal Registered Office
OCEANARIUM
PIER APPROACH
BOURNEMOUTH
BH2 5AA
Other companies in FY3
 
Filing Information
Company Number 03446630
Company ID Number 03446630
Date formed 1997-10-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB913055454  
Last Datalog update: 2024-11-05 07:13:44
Primary Source:Companies House
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Company Officers of THE REAL LIVE LEISURE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JUAN JOSE LOPEZ TARACENA
 Company Secretary 2016-11-25
FELIX FERNANDO EIROA GIMENEZ
 Director 2016-02-26
JESUS PABLO FERNANDEZ MORAN
 Director 2016-02-26
PARQUE DE ATRACCIONES MADRID S A U
 Director 2007-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ESCUDERO-CUESTA
 Company Secretary 2007-04-10 2016-11-25
YANN YVES THEODORES LOUIS CAILLERE
 Director 2016-02-16 2016-03-02
YANN YVES THEODORE LOUIS CAILLERE
 Director 2014-01-23 2016-02-16
RICHARD THOMAS WALTER SADLER GOLDING
 Director 2007-08-10 2014-01-23
JOHN BILLINGTON
 Company Secretary 2001-04-17 2007-04-10
JOHN BILLINGTON
 Director 2001-04-17 2007-04-10
ANDREW PAUL COATES
 Director 2003-02-03 2007-04-10
JAMES RICHARD HAROLD CURLEY
 Director 2001-04-17 2007-04-10
ALISON JANE LEYSHON
 Director 2007-02-01 2007-04-10
BRIAN GEORGE SHEPHERD
 Director 2005-06-14 2007-04-10
MICHAEL JAMES CURLEY
 Director 2001-04-17 2005-06-14
ANDREW YOUNG GRANT
 Director 1999-07-09 2004-02-28
KEITH THOMAS
 Director 1999-07-09 2003-02-03
ANDREW YOUNG GRANT
 Company Secretary 2000-08-08 2001-04-17
JONATHAN NEIL ROUNCE
 Company Secretary 1999-07-09 2000-08-08
JONATHAN NEIL ROUNCE
 Director 1999-07-09 2000-08-08
JUDITH ANN HOPE
 Company Secretary 1998-06-01 1999-07-09
MICHAEL ARNISON-NEWGASS
 Director 1997-10-16 1999-07-09
IAN ROBERT CUNNINGHAM
 Director 1997-10-16 1999-07-09
MICHAEL ENRIGHT
 Director 1998-11-13 1999-07-09
DAVID CHAMPION MACE
 Director 1997-10-16 1999-04-07
DAVID NEWMAN
 Director 1997-10-16 1998-11-11
MICHAEL ARNISON-NEWGASS
 Company Secretary 1997-10-16 1998-06-01
MATTHEW IAN KNIGHT
 Company Secretary 1997-10-08 1997-10-16
ANDREW EDWARD HEATHCOCK
 Director 1997-10-08 1997-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FELIX FERNANDO EIROA GIMENEZ GRANT LEISURE GROUP LIMITED Director 2016-02-26 CURRENT 1982-11-19 Active
JESUS PABLO FERNANDEZ MORAN GRANT LEISURE GROUP LIMITED Director 2016-02-26 CURRENT 1982-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15CONFIRMATION STATEMENT MADE ON 08/10/24, WITH NO UPDATES
2024-09-27FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-29Termination of appointment of Juan Pablo Romero Cuadra on 2024-05-29
2024-05-29APPOINTMENT TERMINATED, DIRECTOR JUAN PABLO ROMERO CUADRA
2024-05-29DIRECTOR APPOINTED BRADLEY PHILLIP LOXLEY
2024-05-29Appointment of Bradley Phillip Loxley as company secretary on 2024-05-29
2023-10-17Director's details changed for Jaun Pablo Romero Cuadra on 2023-10-17
2023-10-17CONFIRMATION STATEMENT MADE ON 08/10/23, WITH NO UPDATES
2023-09-29FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-01DIRECTOR APPOINTED JOHN THOMAS REILLY
2023-09-01DIRECTOR APPOINTED JAUN PABLO ROMERO CUADRA
2023-09-01Termination of appointment of Juan Jose Lopez Taracena on 2023-09-01
2023-09-01APPOINTMENT TERMINATED, DIRECTOR HANS AKSEL PEDERSEN
2023-09-01APPOINTMENT TERMINATED, DIRECTOR JUAN JOSE LOPEZ TARACENA
2023-09-01Appointment of Juan Pablo Romero Cuadra as company secretary on 2023-09-01
2022-11-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-02-11DIRECTOR APPOINTED HANS AKSEL PEDERSEN
2022-02-11AP01DIRECTOR APPOINTED HANS AKSEL PEDERSEN
2022-01-04APPOINTMENT TERMINATED, DIRECTOR JESUS PABLO FERNANDEZ MORAN
2022-01-04TM01APPOINTMENT TERMINATED, DIRECTOR JESUS PABLO FERNANDEZ MORAN
2021-12-20FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2020-12-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2019-12-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-07-30AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-11-09AA01Current accounting period shortened from 30/09/19 TO 31/12/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH NO UPDATES
2018-10-11AP01DIRECTOR APPOINTED JUAN JOSE LOPEZ TARACENA
2018-10-11TM01APPOINTMENT TERMINATED, DIRECTOR FELIX FERNANDO EIROA GIMENEZ
2018-07-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-15PSC09Withdrawal of a person with significant control statement on 2018-06-15
2018-06-15PSC02Notification of Grant Leisure Group Limited as a person with significant control on 2016-04-06
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES
2017-06-25AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/16 FROM Blackpool Zoo East Park Drive Blackpool Lancashire FY3 8PP
2016-11-25AP03Appointment of Mr Juan Jose Lopez Taracena as company secretary on 2016-11-25
2016-11-25TM02Termination of appointment of David Escudero-Cuesta on 2016-11-25
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-09-12AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR YANN YVES THEODORES LOUIS CAILLERE
2016-02-29AP01DIRECTOR APPOINTED MR JESUS PABLO FERNANDEZ MORAN
2016-02-26AP01DIRECTOR APPOINTED MR FELIX FERNANDO EIROA GIMENEZ
2016-02-17AP01DIRECTOR APPOINTED MR YANN YVES THEODORES LOUIS CAILLERE
2016-02-16TM01APPOINTMENT TERMINATED, DIRECTOR YANN YVES THEODORE LOUIS CAILLERE
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0108/10/15 ANNUAL RETURN FULL LIST
2015-07-02AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0108/10/14 FULL LIST
2014-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YANN YVES THEODORE LOUIS CAILLERE / 23/01/2014
2014-06-25AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOLDING
2014-02-13AP01DIRECTOR APPOINTED YANN YVES THEODORE LOUIS CAILLERE
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-05AR0108/10/13 FULL LIST
2013-08-16AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-30AR0108/10/12 FULL LIST
2012-10-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARQUES REUNIDOS S A U / 08/10/2012
2012-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS WALTER SADLER GOLDING / 08/10/2012
2012-01-11AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-11-09AR0108/10/11 NO CHANGES
2011-03-31AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-02AR0108/10/10 FULL LIST
2010-05-18AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-11-03AR0108/10/09 FULL LIST
2009-11-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARQUES REUNIDOS S A U / 02/11/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS WALTER SADLER GOLDING / 03/11/2009
2009-05-27AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-02-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-10-27363aRETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS
2008-07-24AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-07-03AAFULL ACCOUNTS MADE UP TO 28/02/07
2007-11-08363sRETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS
2007-08-21288aNEW DIRECTOR APPOINTED
2007-05-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-25288bDIRECTOR RESIGNED
2007-04-25288bDIRECTOR RESIGNED
2007-04-25288aNEW DIRECTOR APPOINTED
2007-04-25287REGISTERED OFFICE CHANGED ON 25/04/07 FROM: UNIT 10 ARLEY INDUSTRIAL PARK, COLLIERS WAY, ARLEY, COVENTRY, CV7 8HN
2007-04-25288aNEW SECRETARY APPOINTED
2007-04-25225ACC. REF. DATE SHORTENED FROM 28/02/08 TO 30/09/07
2007-04-25288bDIRECTOR RESIGNED
2007-04-25288bDIRECTOR RESIGNED
2007-04-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-04-21MISCSECTION 394
2007-04-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-22395PARTICULARS OF MORTGAGE/CHARGE
2007-02-15288aNEW DIRECTOR APPOINTED
2006-10-13363aRETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-10-13288cDIRECTOR'S PARTICULARS CHANGED
2006-09-06AAFULL ACCOUNTS MADE UP TO 28/02/06
2005-11-14AAFULL ACCOUNTS MADE UP TO 28/02/05
2005-10-06363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-06-30288bDIRECTOR RESIGNED
2005-06-30288aNEW DIRECTOR APPOINTED
2004-12-30363sRETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-12-30288bDIRECTOR RESIGNED
2004-09-10AAFULL ACCOUNTS MADE UP TO 28/02/04
2003-12-23AAFULL ACCOUNTS MADE UP TO 28/02/03
2003-12-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-14363sRETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS
2003-09-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-12RES13FACILITY AGREEMENT DOCS 24/07/03
2003-08-12RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2003-08-12155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-08-12RES13DOCUMENTS 24/07/03
2003-08-07395PARTICULARS OF MORTGAGE/CHARGE
2003-02-26288aNEW DIRECTOR APPOINTED
2003-02-17288bDIRECTOR RESIGNED
2002-12-31AAFULL ACCOUNTS MADE UP TO 28/02/02
Industry Information
SIC/NAIC Codes
91 - Libraries, archives, museums and other cultural activities
910 - Libraries, archives, museums and other cultural activities
91040 - Botanical and zoological gardens and nature reserves activities




Licences & Regulatory approval
We could not find any licences issued to THE REAL LIVE LEISURE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE REAL LIVE LEISURE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-02-26 Outstanding BARCLAYS BANK PLC
DEBENTURE 2009-02-11 Outstanding BARCLAYS BANK PLC
AMENDMENT TO DEBENTURE DATED 1 AUGUST 2003 2007-03-01 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE)
DEBENTURE 2003-08-01 Satisfied BARCLAYS BANK PLC
DEBENTURE 2001-04-17 Satisfied MICE GROUP PLC
DEBENTURE 1999-07-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1997-11-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-11-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE 1997-10-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE 1997-10-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1997-10-16 Satisfied 3I GROUP PLC
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 1997-10-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE REAL LIVE LEISURE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE REAL LIVE LEISURE COMPANY LIMITED registering or being granted any patents
Domain Names

THE REAL LIVE LEISURE COMPANY LIMITED owns 2 domain names.

oceanarium.co.uk   reallive.co.uk  

Trademarks
We have not found any records of THE REAL LIVE LEISURE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE REAL LIVE LEISURE COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2013-09-09 GBP £111
Windsor and Maidenhead Council 2012-08-27 GBP £146

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE REAL LIVE LEISURE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE REAL LIVE LEISURE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE REAL LIVE LEISURE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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