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54 LONDON LIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 54 London Live Limited. The company was founded 7 years ago and was given the registration number 10674320. The firm's registered office is in LONDON. You can find them at Jubilee House, Townsend Lane, London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:54 LONDON LIVE LIMITED
Company Number:10674320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2017
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:Jubilee House, Townsend Lane, London, England, NW9 8TZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
310, High Road, London, England, N22 8JR

Director09 August 2018Active
51 Clarkegrove Road, Sheffield, United Kingdom, S10 2NH

Director16 March 2017Active

People with Significant Control

Miss Stephanie Victoria Allen
Notified on:01 March 2018
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:310, High Road, London, England, N22 8JR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr John Roddison
Notified on:16 March 2017
Status:Active
Date of birth:January 1955
Nationality:British
Country of residence:United Kingdom
Address:51 Clarkegrove Road, Sheffield, United Kingdom, S10 2NH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Confirmation statement

Confirmation statement with no updates.

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2024-03-26Gazette

Gazette filings brought up to date.

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2024-03-25Accounts

Accounts with accounts type unaudited abridged.

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2024-03-22Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-12-11Address

Change registered office address company with date old address new address.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-11-05Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-08-05Address

Change registered office address company with date old address new address.

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2020-04-14Accounts

Accounts with accounts type total exemption full.

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2020-04-14Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Change account reference date company previous shortened.

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2019-03-26Confirmation statement

Confirmation statement with no updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-10-23Address

Change registered office address company with date old address new address.

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2018-08-20Persons with significant control

Change to a person with significant control.

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2018-08-13Officers

Termination director company with name termination date.

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2018-08-09Officers

Appoint person director company with name date.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-27Persons with significant control

Cessation of a person with significant control.

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