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REWIND FESTIVAL LIMITED

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

This company is commonly known as Rewind Festival Limited. The company was founded 10 years ago and was given the registration number 08915210. The firm's registered office is in LONDON. You can find them at 30 St. John Street, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:REWIND FESTIVAL LIMITED
Company Number:08915210
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:30 St. John Street, London, England, EC1M 4AY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, St. John Street, London, England, EC1M 4AY

Secretary04 September 2019Active
30, St. John Street, London, England, EC1M 4AY

Director04 September 2019Active
30, St. John Street, London, England, EC1M 4AY

Director04 September 2019Active
30, St. John Street, London, England, EC1M 4AY

Director14 September 2020Active
30, St. John Street, London, England, EC1M 4AY

Director14 September 2020Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Secretary25 May 2016Active
30 Leicester Square, London, United Kingdom, WC2H 7LA

Secretary27 February 2014Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director07 May 2014Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director25 May 2016Active
30, Leicester Square, London, United Kingdom, WC2H 7LA

Director25 May 2016Active
30 Leicester Square, London, United Kingdom, WC2H 7LA

Director27 February 2014Active

People with Significant Control

Ln-Gaiety Holdings Limited
Notified on:04 September 2019
Status:Active
Country of residence:England
Address:30, St. John Street, London, England, EC1M 4AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Global Live Limited
Notified on:04 April 2019
Status:Active
Country of residence:England
Address:30, Leicester Square, London, England, WC2H 7LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Global Festivals Limited
Notified on:25 May 2016
Status:Active
Country of residence:United Kingdom
Address:30, Leicester Square, London, United Kingdom, WC2H 7LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Global Entertainment And Talent Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:30, Leicester Square, London, United Kingdom, WC2H 7LA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type small.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type small.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-11-23Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-30Accounts

Accounts with accounts type small.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-04Persons with significant control

Change to a person with significant control.

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2021-04-17Accounts

Accounts with accounts type full.

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2020-09-15Officers

Appoint person director company with name date.

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2020-09-15Officers

Appoint person director company with name date.

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2020-07-16Address

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

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-01-27Officers

Change person director company with change date.

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2019-10-16Officers

Change person director company with change date.

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2019-10-01Accounts

Change account reference date company current shortened.

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2019-09-18Persons with significant control

Notification of a person with significant control.

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2019-09-18Persons with significant control

Cessation of a person with significant control.

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2019-09-17Officers

Termination director company with name termination date.

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2019-09-17Officers

Termination director company with name termination date.

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2019-09-17Officers

Appoint person director company with name date.

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2019-09-17Address

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

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2019-09-17Officers

Appoint person director company with name date.

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2019-09-17Officers

Appoint person secretary company with name date.

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2019-08-02Accounts

Accounts with accounts type small.

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