Active
Company Information for FULL HOUSE BIDCO NO.2 LIMITED
5 NEW STREET SQUARE, LONDON, EC4A 3TW,
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Company Registration Number
08802551
Private Limited Company
Active |
Company Name | |
---|---|
FULL HOUSE BIDCO NO.2 LIMITED | |
Legal Registered Office | |
5 NEW STREET SQUARE LONDON EC4A 3TW Other companies in EC4A | |
Company Number | 08802551 | |
---|---|---|
Company ID Number | 08802551 | |
Date formed | 2013-12-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-08 20:17:51 |
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Officer | Role | Date Appointed |
---|---|---|
ASHLEY JOHN HERMAN |
||
JOSEPH STEELE |
||
MICHAEL BARRY WOLFSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN NIGEL ALEXANDER WALES |
Director | ||
FIONA MARGARET TALBOT |
Director | ||
SUSAN JANE GROBBELAAR |
Company Secretary | ||
SUSAN JANE GROBBELAAR |
Director | ||
DAVID HARRY EWING |
Director | ||
GEORGE THOMAS EDWARD MOSS |
Director | ||
CHRISTOPHER JOHN WATT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GO LIVE THEATRE PROJECTS LTD | Director | 2017-05-11 | CURRENT | 1996-02-21 | Active | |
WLT PROPERTIES LTD | Director | 2015-07-27 | CURRENT | 2015-07-27 | Active | |
BLACKWELL PARK LTD | Director | 2014-07-24 | CURRENT | 2014-04-17 | Active | |
STARGREEN TICKETS LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
FULL HOUSE TOPCO LIMITED | Director | 2013-12-11 | CURRENT | 2013-11-28 | Active | |
FULL HOUSE MIDCO LIMITED | Director | 2013-12-11 | CURRENT | 2013-11-28 | Active | |
FULL HOUSE BIDCO LIMITED | Director | 2013-12-11 | CURRENT | 2013-11-28 | Active | |
LYRIC THEATRE HAMMERSMITH LIMITED(THE) | Director | 2013-06-01 | CURRENT | 1979-08-14 | Active | |
WEST END THEATRE BOOKINGS LIMITED | Director | 2011-06-17 | CURRENT | 1987-06-12 | Active | |
YEOVIL APARTMENTS LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Dissolved 2015-04-14 | |
CAPITAL BREAKS LIMITED | Director | 2010-09-28 | CURRENT | 2010-05-19 | Active | |
SAILCREST LIMITED | Director | 2008-03-31 | CURRENT | 1993-08-24 | Active | |
NEW YORK BREAKS LIMITED | Director | 2008-01-16 | CURRENT | 2008-01-16 | Active | |
CONCERT BREAKS LIMITED | Director | 2008-01-16 | CURRENT | 1999-09-10 | Active | |
LONDON BREAKS LIMITED | Director | 2008-01-16 | CURRENT | 1999-08-26 | Active | |
ASHLEY HERMAN DEVELOPMENTS (SOMERSET) LIMITED | Director | 2002-01-16 | CURRENT | 2001-12-18 | Active | |
ASHLEY HERMAN DEVELOPMENTS LIMITED | Director | 1998-03-03 | CURRENT | 1998-03-03 | Active | |
ENCORE TICKETS LIMITED | Director | 2018-05-16 | CURRENT | 2000-05-26 | Active | |
DISCOUNTTHEATRE.COM LIMITED | Director | 2018-05-16 | CURRENT | 2003-02-25 | Active | |
FULL HOUSE TOPCO LIMITED | Director | 2018-05-16 | CURRENT | 2013-11-28 | Active | |
FULL HOUSE MIDCO LIMITED | Director | 2018-05-16 | CURRENT | 2013-11-28 | Active | |
FULL HOUSE BIDCO LIMITED | Director | 2018-05-16 | CURRENT | 2013-11-28 | Active | |
WEST END THEATRE BOOKINGS LIMITED | Director | 2018-05-16 | CURRENT | 1987-06-12 | Active | |
VISIT THEATRE LIMITED | Director | 2018-05-16 | CURRENT | 1997-11-20 | Active | |
NEW YORK BREAKS LIMITED | Director | 2018-05-16 | CURRENT | 2008-01-16 | Active | |
STARGREEN TICKETS LIMITED | Director | 2018-05-16 | CURRENT | 2013-12-20 | Active | |
OLDCO (03682911) LIMITED | Director | 2018-05-16 | CURRENT | 1998-12-14 | Active | |
CONCERT BREAKS LIMITED | Director | 2018-05-16 | CURRENT | 1999-09-10 | Active | |
NEWINCCO 975 LIMITED | Director | 2018-05-16 | CURRENT | 2010-01-29 | Active | |
CAPITAL BREAKS LIMITED | Director | 2018-05-16 | CURRENT | 2010-05-19 | Active | |
SAILCREST LIMITED | Director | 2018-05-16 | CURRENT | 1993-08-24 | Active | |
LONDON BREAKS LIMITED | Director | 2018-05-16 | CURRENT | 1999-08-26 | Active | |
DISCOUNT THEATRE LIMITED | Director | 2018-05-16 | CURRENT | 2008-10-06 | Active | |
BOOM BOXING LIMITED | Director | 2017-12-07 | CURRENT | 2017-12-07 | Active | |
ENCORE TICKET GROUP LIMITED | Director | 2016-05-09 | CURRENT | 2010-01-29 | Active | |
ENCORE TICKETS LIMITED | Director | 2016-05-09 | CURRENT | 2000-05-26 | Active | |
DISCOUNTTHEATRE.COM LIMITED | Director | 2016-05-09 | CURRENT | 2003-02-25 | Active | |
FULL HOUSE TOPCO LIMITED | Director | 2016-05-09 | CURRENT | 2013-11-28 | Active | |
FULL HOUSE MIDCO LIMITED | Director | 2016-05-09 | CURRENT | 2013-11-28 | Active | |
FULL HOUSE BIDCO LIMITED | Director | 2016-05-09 | CURRENT | 2013-11-28 | Active | |
WEST END THEATRE BOOKINGS LIMITED | Director | 2016-05-09 | CURRENT | 1987-06-12 | Active | |
VISIT THEATRE LIMITED | Director | 2016-05-09 | CURRENT | 1997-11-20 | Active | |
STARGREEN TICKETS LIMITED | Director | 2016-05-09 | CURRENT | 2013-12-20 | Active | |
OLDCO (03682911) LIMITED | Director | 2016-05-09 | CURRENT | 1998-12-14 | Active | |
CONCERT BREAKS LIMITED | Director | 2016-05-09 | CURRENT | 1999-09-10 | Active | |
NEWINCCO 975 LIMITED | Director | 2016-05-09 | CURRENT | 2010-01-29 | Active | |
CAPITAL BREAKS LIMITED | Director | 2016-05-09 | CURRENT | 2010-05-19 | Active | |
SAILCREST LIMITED | Director | 2016-05-09 | CURRENT | 1993-08-24 | Active | |
LONDON BREAKS LIMITED | Director | 2016-05-09 | CURRENT | 1999-08-26 | Active | |
DISCOUNT THEATRE LIMITED | Director | 2016-05-09 | CURRENT | 2008-10-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE 088025510004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088025510004 | |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | ||
Audit exemption subsidiary accounts made up to 2020-12-31 | ||
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
Audit exemption statement of guarantee by parent company for period ending 31/12/20 | ||
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
REGISTRATION OF A CHARGE / CHARGE CODE 088025510003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088025510003 | |
RES13 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/21 FROM Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS England | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 05/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088025510002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANTHONY STEELE | |
AP01 | DIRECTOR APPOINTED BRIAN M. FENTY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088025510001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Mark West on 2018-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/18 FROM Barnard's Inn 86 Fetter Lane London EC4A 1EN | |
CH01 | Director's details changed for Mr Richard Mark West on 2018-09-27 | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK WEST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARRY WOLFSON | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOSEPH STEELE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN NIGEL ALEXANDER WALES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
LATEST SOC | 26/01/17 STATEMENT OF CAPITAL;GBP 5783.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BARRY WOLFSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA MARGARET TALBOT | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 5783.6 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS FIONA MARGARET TALBOT | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 5784 | |
AR01 | 31/12/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/08/2014 FROM ENCORE HOUSE 50-51 BEDFORD ROW LONDON WC1R 4LR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GROBBELAAR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN GROBBELAAR | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
AA01 | PREVSHO FROM 31/12/2014 TO 31/12/2013 | |
AP03 | SECRETARY APPOINTED MRS SUSAN JANE GROBBELAAR | |
AP01 | DIRECTOR APPOINTED MRS SUSAN JANE GROBBELAAR | |
RES01 | ALTER ARTICLES 11/12/2013 | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | SUB-DIVISION 11/12/13 | |
RES01 | ADOPT ARTICLES 11/12/2013 | |
SH01 | 11/12/13 STATEMENT OF CAPITAL GBP 578360 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EWING | |
AP01 | DIRECTOR APPOINTED MR ASHLEY JOHN HERMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/2013 FROM BRETTENHAM HOUSE LANCASTER PLACE LONDON WC2E 7EN UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED JOHN NIGEL ALEXANDER WALES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088025510001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WATT | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as FULL HOUSE BIDCO NO.2 LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |