London Theatre Direct Ltd was founded on 05 July 1999 and has its registered office in London, it's status at Companies House is "Active". There are 3 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CIOLFI, Emmanuel | 24 February 2019 | - | 1 |
| HELLYER, Francis James | 02 August 1999 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CIOLFI, Emmanuel | 02 August 1999 | 24 February 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| PARENT_ACC - N/A | 14 September 2020 | |
| GUARANTEE2 - N/A | 14 September 2020 | |
| AGREEMENT2 - N/A | 14 September 2020 | |
| MR01 - N/A | 03 September 2020 | |
| CS01 - N/A | 29 May 2020 | |
| AA01 - Change of accounting reference date | 04 March 2020 | |
| AD01 - Change of registered office address | 16 December 2019 | |
| AA - Annual Accounts | 16 December 2019 | |
| CS01 - N/A | 29 May 2019 | |
| AD01 - Change of registered office address | 29 April 2019 | |
| RESOLUTIONS - N/A | 21 March 2019 | |
| PSC07 - N/A | 05 March 2019 | |
| PSC07 - N/A | 05 March 2019 | |
| TM02 - Termination of appointment of secretary | 05 March 2019 | |
| PSC02 - N/A | 05 March 2019 | |
| AP01 - Appointment of director | 05 March 2019 | |
| AP01 - Appointment of director | 05 March 2019 | |
| AP01 - Appointment of director | 05 March 2019 | |
| AP01 - Appointment of director | 05 March 2019 | |
| AP01 - Appointment of director | 27 February 2019 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 February 2019 | |
| MR04 - N/A | 10 January 2019 | |
| MR04 - N/A | 04 January 2019 | |
| MR04 - N/A | 04 January 2019 | |
| MR04 - N/A | 26 November 2018 | |
| MR05 - N/A | 21 November 2018 | |
| PSC04 - N/A | 20 October 2018 | |
| CH01 - Change of particulars for director | 20 October 2018 | |
| AA - Annual Accounts | 22 August 2018 | |
| CS01 - N/A | 16 May 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 May 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 May 2018 | |
| AA - Annual Accounts | 15 December 2017 | |
| CS01 - N/A | 19 July 2017 | |
| CS01 - N/A | 19 July 2016 | |
| AA - Annual Accounts | 01 July 2016 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 24 July 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 31 July 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 21 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 12 April 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 16 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AR01 - Annual Return | 06 September 2011 | |
| AD01 - Change of registered office address | 06 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 07 April 2011 | |
| AA - Annual Accounts | 31 December 2010 | |
| AR01 - Annual Return | 22 July 2010 | |
| CH01 - Change of particulars for director | 16 March 2010 | |
| CH03 - Change of particulars for secretary | 16 March 2010 | |
| AA - Annual Accounts | 06 January 2010 | |
| 363a - Annual Return | 20 July 2009 | |
| AA - Annual Accounts | 05 February 2009 | |
| 363a - Annual Return | 29 July 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 July 2008 | |
| 287 - Change in situation or address of Registered Office | 29 July 2008 | |
| 353 - Register of members | 29 July 2008 | |
| 287 - Change in situation or address of Registered Office | 14 July 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 09 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 28 August 2007 | |
| 287 - Change in situation or address of Registered Office | 02 April 2007 | |
| AA - Annual Accounts | 25 January 2007 | |
| 363a - Annual Return | 02 August 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 363s - Annual Return | 05 July 2005 | |
| AA - Annual Accounts | 05 February 2005 | |
| 363s - Annual Return | 07 July 2004 | |
| AA - Annual Accounts | 22 January 2004 | |
| 363s - Annual Return | 28 August 2003 | |
| 395 - Particulars of a mortgage or charge | 26 February 2003 | |
| AA - Annual Accounts | 06 February 2003 | |
| 363s - Annual Return | 21 August 2002 | |
| CERTNM - Change of name certificate | 01 May 2002 | |
| AA - Annual Accounts | 24 December 2001 | |
| 363s - Annual Return | 24 September 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 June 2001 | |
| 287 - Change in situation or address of Registered Office | 29 January 2001 | |
| 363s - Annual Return | 09 October 2000 | |
| AA - Annual Accounts | 23 August 2000 | |
| 225 - Change of Accounting Reference Date | 21 June 2000 | |
| 287 - Change in situation or address of Registered Office | 08 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2000 | |
| RESOLUTIONS - N/A | 13 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 13 August 1999 | |
| 287 - Change in situation or address of Registered Office | 13 August 1999 | |
| NEWINC - New incorporation documents | 05 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 August 2020 | Outstanding |
N/A |
| Deed of security assignment | 28 March 2013 | Fully Satisfied |
N/A |
| Deed of security assignment | 29 March 2012 | Fully Satisfied |
N/A |
| Deed of security assignment | 30 March 2011 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 18 February 2003 | Fully Satisfied |
N/A |
