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Home > England & Wales Companies > LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED
Company Information for

LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED

ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN,
Company Registration Number
04450283
Private Limited Company
Active

Company Overview

About Leicester Square Box Office Official Half Price Booth Ltd
LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED was founded on 2002-05-29 and has its registered office in Pinner. The organisation's status is listed as "Active". Leicester Square Box Office Official Half Price Booth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED
 
Legal Registered Office
ELM PARK HOUSE
ELM PARK COURT
PINNER
MIDDLESEX
HA5 3NN
Other companies in HA9
 
Filing Information
Company Number 04450283
Company ID Number 04450283
Date formed 2002-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 25/05/2016
Return next due 22/06/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-07 00:27:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED
The accountancy firm based at this address is SEARS MORGAN ACCOUNTING SERVICES LIMITED
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Company Officers of LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED

Current Directors
Officer Role Date Appointed
NISSIM LEVY
Company Secretary 2002-05-30
MICHAEL LEVY
Director 2002-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRECHIN PLACE DIRECTORS LIMITED
Director 2002-05-29 2002-05-31
BRECHIN PLACE SECRETARIES LIMITED
Company Secretary 2002-05-29 2002-05-30
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2002-05-29 2002-05-29
LONDON LAW SERVICES LIMITED
Nominated Director 2002-05-29 2002-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NISSIM LEVY LEICESTER SQUARE BOX OFFICE THE OFFICIAL TICKET BOOTH HALF PRICE DISCOUNT LIMITED Company Secretary 2002-06-01 CURRENT 2002-05-31 Active
NISSIM LEVY LYNTREX LIMITED Company Secretary 1991-04-20 CURRENT 1987-10-20 Active
MICHAEL LEVY LEICESTER SQUARE BOX OFFICE LIMITED Director 2009-01-07 CURRENT 2009-01-07 Active
MICHAEL LEVY LEICESTER SQUARE BOX OFFICE THE OFFICIAL TICKET BOOTH HALF PRICE DISCOUNT LIMITED Director 2002-06-01 CURRENT 2002-05-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-23CONFIRMATION STATEMENT MADE ON 25/05/23, WITH NO UPDATES
2023-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 25/05/22, WITH NO UPDATES
2022-02-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH NO UPDATES
2021-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 25/05/20, WITH NO UPDATES
2020-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 25/05/19, WITH NO UPDATES
2019-02-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 25/05/18, WITH NO UPDATES
2018-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH NO UPDATES
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL LEVY
2016-10-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-02AR0125/05/16 ANNUAL RETURN FULL LIST
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-20AR0125/05/15 ANNUAL RETURN FULL LIST
2015-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2015-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/15 FROM Bkb Sears Morgan York House Empire Way Wembley Middlesex HA9 0QL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28AR0125/05/14 ANNUAL RETURN FULL LIST
2014-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-28AR0125/05/13 ANNUAL RETURN FULL LIST
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/13 FROM Bkb York House Empire Way Wembley Middlesex HA9 0QL
2013-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-29AR0125/05/12 ANNUAL RETURN FULL LIST
2012-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-25AR0125/05/11 ANNUAL RETURN FULL LIST
2011-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-01AR0125/05/10 ANNUAL RETURN FULL LIST
2010-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-05-27363aReturn made up to 25/05/09; full list of members
2009-05-27288cDirector's change of particulars / michael levy / 15/06/2008
2008-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-05-28363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-05-31363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-06-02363sRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-06-02363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2005-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-07-29363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2003-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-07-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-07-18363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-07-09287REGISTERED OFFICE CHANGED ON 09/07/03 FROM: C/O JULIAN HOLY EMPERORS GATE 114A CROMWELL ROAD LONDON SW7 4ES
2003-07-09288bDIRECTOR RESIGNED
2003-07-09288aNEW SECRETARY APPOINTED
2003-07-09288aNEW DIRECTOR APPOINTED
2003-07-09288bSECRETARY RESIGNED
2002-08-02287REGISTERED OFFICE CHANGED ON 02/08/02 FROM: 31 BRECHIN PLACE LONDON GREATER LONDON SW7 4QD
2002-06-06288bDIRECTOR RESIGNED
2002-06-06288bSECRETARY RESIGNED
2002-06-06287REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 84 TEMPLE AVENUE LONDON EC4Y 0HP
2002-06-06288aNEW DIRECTOR APPOINTED
2002-06-06288aNEW SECRETARY APPOINTED
2002-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 2
Cash Bank In Hand 2011-06-01 £ 2
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED
Trademarks
We have not found any records of LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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