London Theatre Direct Ltd

General information

Name:

London Theatre Direct Limited

Office Address:

55 Strand WC2R 0LQ London

Number: 03800560

Incorporation date: 1999-07-05

End of financial year: 01 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Theatre Direct began its business in the year 1999 as a Private Limited Company under the following Company Registration No.: 03800560. The firm has been prospering for twenty five years and it's currently active. This firm's head office is based in London at 55 Strand. You can also locate the firm by the zip code, WC2R 0LQ. It now known as London Theatre Direct Ltd, was earlier registered under the name of Silver. The change has taken place in 2002-05-01. This business's classified under the NACE and SIC code 79909 - Other reservation service activities n.e.c.. 2021-12-25 is the last time company accounts were filed.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Devon County Council, with over 1 transactions from worth at least 500 pounds each, amounting to £1,158 in total. The company also worked with the Hampshire County Council (1 transaction worth £752 in total). London Theatre Direct was the service provided to the Devon County Council Council covering the following areas: Educational / Residential Visits was also the service provided to the Hampshire County Council Council covering the following areas: Day Activities.

David L., Andrew H., Alexander S. and 3 remaining, listed below are listed as enterprise's directors and have been managing the firm for two years.

  • Previous company's names
  • London Theatre Direct Ltd 2002-05-01
  • Silver Ltd 1999-07-05

Company staff

David L.

Role: Director

Appointed: 11 August 2022

Latest update: 2 March 2024

Andrew H.

Role: Director

Appointed: 11 August 2022

Latest update: 2 March 2024

Alexander S.

Role: Director

Appointed: 24 February 2019

Latest update: 2 March 2024

Helen E.

Role: Director

Appointed: 24 February 2019

Latest update: 2 March 2024

Howard P.

Role: Director

Appointed: 24 February 2019

Latest update: 2 March 2024

Rosemary S.

Role: Director

Appointed: 24 February 2019

Latest update: 2 March 2024

People with significant control

The companies that control this firm are as follows: Trafalgar Entertainment Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Godalming at Woolsack Way, GU7 1LQ and was registered as a PSC under the registration number 10409029.

Trafalgar Entertainment Group Limited
Address: Ashcombe Court Woolsack Way, Godalming, GU7 1LQ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10409029
Notified on 24 February 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Francis H.
Notified on 19 July 2016
Ceased on 24 February 2019
Nature of control:
1/2 or less of shares
Emmanuel C.
Notified on 19 July 2016
Ceased on 24 February 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 01 January 2024
Account last made up date 25 December 2021
Confirmation statement next due date 30 May 2024
Confirmation statement last made up date 16 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 01/04/23 (PARENT_ACC)
filed on: 4th, January 2024
accounts
Free Download Download filing (90 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Devon County Council 1 £ 1 157.71
2013-04-08 EXCHEQ30396378 £ 1 157.71 Educational / Residential Visits
2011 Hampshire County Council 1 £ 751.95
2011-02-01 2207102427 £ 751.95 Day Activities

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
24
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