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TICKET CAISSE PREMIUM LTD

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

This company is commonly known as Ticket Caisse Premium Ltd. The company was founded 10 years ago and was given the registration number 08619934. The firm's registered office is in LONDON. You can find them at Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:TICKET CAISSE PREMIUM LTD
Company Number:08619934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 July 2013
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Carlyle House Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, SW1V 1EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, Commerce House, 6 London Street, London, United Kingdom, W2 1HR

Corporate Secretary22 July 2013Active
14, Route De L'Etiemblerie, Ouville, France, 50210

Director22 July 2013Active

People with Significant Control

Mr Guy Dubois-Aboilard
Notified on:23 July 2017
Status:Active
Date of birth:September 1948
Nationality:French
Country of residence:United Kingdom
Address:Carlyle House, 235-237 Vauxhall Bridge Road, London, United Kingdom, SW1V 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Media Premium Productions Ltd
Notified on:23 July 2017
Status:Active
Country of residence:United Kingdom
Address:Carlyle House, 235-237 Vauxhall Bridge Road, London, United Kingdom, SW1V 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Gazette

Gazette notice compulsory.

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2023-11-21Gazette

Gazette filings brought up to date.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-04-12Dissolution

Dissolved compulsory strike off suspended.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-09-30Gazette

Gazette filings brought up to date.

Download
2022-09-29Confirmation statement

Confirmation statement with no updates.

Download
2022-08-09Dissolution

Dissolved compulsory strike off suspended.

Download
2022-06-28Gazette

Gazette notice compulsory.

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2021-08-25Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-08-08Accounts

Accounts with accounts type dormant.

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2019-08-07Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type dormant.

Download
2018-11-07Gazette

Gazette filings brought up to date.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Gazette

Gazette notice compulsory.

Download
2018-09-08Gazette

Gazette filings brought up to date.

Download
2018-09-06Accounts

Accounts with accounts type dormant.

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2018-08-14Address

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

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2018-08-11Dissolution

Dissolved compulsory strike off suspended.

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2018-07-03Gazette

Gazette notice compulsory.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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2017-08-09Persons with significant control

Notification of a person with significant control.

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