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ANNIE TOUR (UK) LIMITED

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

This company is commonly known as Annie Tour (uk) Limited. The company was founded 9 years ago and was given the registration number 09311959. The firm's registered office is in LONDON. You can find them at 124 Finchley Road, , London, . This company's SIC code is 90010 - Performing arts.

Company Information

Name:ANNIE TOUR (UK) LIMITED
Company Number:09311959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2014
End of financial year:26 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90010 - Performing arts

Office Address & Contact

Registered Address:124 Finchley Road, London, NW3 5JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS

Director14 November 2014Active
Summerfield House, Village Road, Denham, United Kingdom, UB9 5BE

Director14 November 2014Active
59, Gibb Cottages, Holbeton, United Kingdom, PL8 1JN

Director14 November 2014Active

People with Significant Control

Crossroads Live Uk Limited
Notified on:31 March 2020
Status:Active
Country of residence:England
Address:2nd Floor, 45, Monmouth Street, London, England, WC2H 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Ian Lane
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:Fifth Floor, 53 Parker Street, London, England, WC2B 5PT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Ian Lane
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Country of residence:England
Address:2nd Floor, 45 Monmouth Street, London, England, WC2H 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael William Harrison
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-07Accounts

Legacy.

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2024-01-07Other

Legacy.

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2024-01-07Other

Legacy.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2023-04-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-13Accounts

Legacy.

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2023-04-13Other

Legacy.

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2023-04-13Other

Legacy.

Download
2022-05-13Confirmation statement

Confirmation statement with updates.

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2022-04-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-04-08Accounts

Legacy.

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2022-04-08Other

Legacy.

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2022-04-08Other

Legacy.

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2021-07-04Persons with significant control

Change to a person with significant control.

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2021-07-04Address

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

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2021-05-18Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-08-04Officers

Change person director company with change date.

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2020-08-04Persons with significant control

Change to a person with significant control.

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2020-05-04Confirmation statement

Confirmation statement with updates.

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2020-05-04Persons with significant control

Notification of a person with significant control.

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2020-05-04Persons with significant control

Cessation of a person with significant control.

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2020-02-22Accounts

Accounts with accounts type total exemption full.

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2019-12-30Accounts

Change account reference date company previous shortened.

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