Company Information for LETTERS LIVE LIMITED
C/O CANONGATE BOOKS LTD EARDLEY HOUSE, 4 UXBRIDGE STREET, LONDON, W8 7SY,
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Company Registration Number
09415433
Private Limited Company
Active |
Company Name | ||
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LETTERS LIVE LIMITED | ||
Legal Registered Office | ||
C/O CANONGATE BOOKS LTD EARDLEY HOUSE 4 UXBRIDGE STREET LONDON W8 7SY | ||
Previous Names | ||
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Company Number | 09415433 | |
---|---|---|
Company ID Number | 09415433 | |
Date formed | 2015-01-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB205881018 |
Last Datalog update: | 2024-02-05 21:11:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LETTERS LIVE LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KATHLEEN GIBB |
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ADAM ACKLAND |
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NICHOLAS DAVID ALLOTT |
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SHAUN BLANCO-USHER |
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JAMIE BYNG |
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BENEDICT TIMOTHY CARLTON CUMBERBATCH |
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KATHLEEN LORNA GIBB |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER TODD |
Director | ||
ADAM GARETH SELVES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE CHILD IN TIME PRODUCTIONS LTD | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
SUNNYMARCH TV PRODUCTIONS LIMITED | Director | 2016-02-23 | CURRENT | 2016-02-23 | Active | |
SUNNYMARCH HOLDINGS LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Active | |
SUNNYMARCH LTD | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active | |
GRANTAIRE PRODUCTIONS LIMITED | Director | 2018-01-26 | CURRENT | 2018-01-26 | Active - Proposal to Strike off | |
GEORGE III PRODUCTIONS LIMITED | Director | 2017-07-07 | CURRENT | 2017-07-07 | Active | |
RIGHT HORSE PRODUCTIONS LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
THEATRE DEVELOPMENT TRUST | Director | 2016-06-23 | CURRENT | 1985-07-04 | Active | |
SOCIETY OF LONDON THEATRE | Director | 2016-06-23 | CURRENT | 1953-12-23 | Active | |
MUSIC THEATRE INTERNATIONAL (EUROPE) LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
WILLOUGHBY PRODUCTIONS LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
VICTORIA PALACE | Director | 2014-12-18 | CURRENT | 1982-11-17 | Active | |
VICTORIA PALACE THEATRE LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
SOHO THEATRE PRODUCTIONS LIMITED | Director | 2006-10-03 | CURRENT | 1994-07-20 | Active | |
CENTURY PROJECTS LIMITED | Director | 2006-03-20 | CURRENT | 2004-10-25 | Dissolved 2017-08-12 | |
THE ROUNDHOUSE TRUST | Director | 2004-07-19 | CURRENT | 1998-05-29 | Active | |
SOHO THEATRE COMPANY LIMITED | Director | 2003-01-14 | CURRENT | 1973-12-17 | Active | |
103 PROPERTY LIMITED | Director | 2002-09-06 | CURRENT | 1981-02-05 | Active | |
CLASSIC MUSIC LIMITED | Director | 2002-08-06 | CURRENT | 1997-01-27 | Active | |
SUN & MOON B & T LIMITED | Director | 2002-04-18 | CURRENT | 1993-04-26 | Active | |
DANCETWO LIMITED | Director | 2002-04-08 | CURRENT | 1984-10-10 | Active - Proposal to Strike off | |
SUN AND MOON NY LIMITED | Director | 2002-04-08 | CURRENT | 1989-09-15 | Active | |
SUN & MOON B&T I LIMITED | Director | 2002-04-08 | CURRENT | 1993-08-31 | Active | |
CAMERON MACKINTOSH CANADA 93 LIMITED | Director | 2002-04-08 | CURRENT | 1992-06-25 | Active | |
CAMERON MACKINTOSH (CANADA) LIMITED | Director | 2002-04-08 | CURRENT | 1988-03-28 | Active | |
17 CHERRY TREE LANE LIMITED | Director | 2002-04-08 | CURRENT | 1989-09-15 | Active | |
BARRICADE US LIMITED | Director | 2002-04-08 | CURRENT | 1992-07-03 | Active - Proposal to Strike off | |
CEILIDH LIMITED | Director | 2002-04-08 | CURRENT | 1982-06-18 | Active | |
CAMACK PICTURES LIMITED | Director | 2002-04-08 | CURRENT | 1985-01-31 | Active | |
STAVORDALE STUDIOS LIMITED | Director | 2002-01-24 | CURRENT | 1993-06-23 | Active | |
CAMERON MACKINTOSH (CHINA) LTD | Director | 2002-01-24 | CURRENT | 1991-07-05 | Active | |
CAMACK INTERNATIONAL LTD | Director | 2002-01-24 | CURRENT | 1990-07-30 | Active | |
MONTY BERMAN ASSOCIATES LIMITED | Director | 2002-01-24 | CURRENT | 1993-04-27 | Active | |
FAGIN LIMITED | Director | 2002-01-24 | CURRENT | 1994-03-30 | Active | |
CAMERON MACKINTOSH CONSULTANTS LIMITED | Director | 2002-01-24 | CURRENT | 1995-12-06 | Active | |
CLASSIC MUSICALS LIMITED | Director | 2002-01-24 | CURRENT | 1997-05-21 | Active | |
THE OXFORD SCHOOL OF DRAMA TRUST | Director | 1999-01-21 | CURRENT | 1998-09-25 | Active | |
OLIVER PROMOTIONS LIMITED | Director | 1994-03-21 | CURRENT | 1959-12-10 | Active | |
OLIVER PRODUCTIONS LIMITED | Director | 1994-03-21 | CURRENT | 1967-07-03 | Active | |
CAMERON MACKINTOSH (OVERSEAS) LIMITED | Director | 1992-07-29 | CURRENT | 1981-12-02 | Active | |
PRINCE EDWARD THEATRE LIMITED | Director | 1991-08-20 | CURRENT | 1990-08-20 | Active | |
CAMERON MACKINTOSH LIMITED | Director | 1991-07-30 | CURRENT | 1980-04-15 | Active | |
CAMERON MACKINTOSH (FINANCIAL SERVICES) LIMITED | Director | 1991-07-30 | CURRENT | 1989-09-14 | Active | |
THE MACKINTOSH FOUNDATION | Director | 1991-07-26 | CURRENT | 1988-03-31 | Active | |
THE PRINCE OF WALES THEATRE LIMITED | Director | 1991-07-17 | CURRENT | 1990-07-17 | Active | |
DELFONT MACKINTOSH THEATRES LIMITED | Director | 1991-07-05 | CURRENT | 1990-07-05 | Active | |
LETTERSNOTED LTD | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
SEVERN HOUSE PAPERBACKS LIMITED | Director | 2017-09-12 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
SEVERN HOUSE PUBLISHERS LIMITED | Director | 2017-09-12 | CURRENT | 1974-06-05 | Active - Proposal to Strike off | |
PUBLISHING SCOTLAND | Director | 2016-12-08 | CURRENT | 2007-03-01 | Active | |
CANONGATE BOOKS LIMITED | Director | 2014-10-29 | CURRENT | 1994-08-02 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS JUDE KELLY | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID ALLOTT | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Adam Ackland on 2018-09-14 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Jamie Byng on 2018-09-06 | |
PSC05 | Change of details for Sunnymarch Holdings Limited as a person with significant control on 2018-02-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 01/05/17 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 28/03/17 STATEMENT OF CAPITAL GBP 200 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DAVID ALLOTT | |
AP01 | DIRECTOR APPOINTED MR SHAUN BLANCO-USHER | |
RES01 | ADOPT ARTICLES 11/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER TODD | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Adam Ackland on 2016-10-17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM GARETH SELVES | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/16 FROM Eardley House 4 Uxbridge Street London W8 7SY England | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER TODD / 01/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE BYNG / 01/01/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 21/10/15 | |
SH01 | 06/10/15 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR BENEDICT TIMOTHY CARLTON CUMBERBATCH | |
AP01 | DIRECTOR APPOINTED MR ADAM ACKLAND | |
AP01 | DIRECTOR APPOINTED MR ADAM SELVES | |
AP01 | DIRECTOR APPOINTED MR JAMIE BYNG | |
AP01 | DIRECTOR APPOINTED MS JENNIFER TODD | |
AP03 | SECRETARY APPOINTED MS KATHLEEN GIBB | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM C/O ARNOLD & PORTER (UK) LLP TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | |
RES15 | CHANGE OF NAME 02/02/2015 | |
CERTNM | COMPANY NAME CHANGED LETTERS OF NOTE LIMITED CERTIFICATE ISSUED ON 16/02/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts
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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 LETTERS LIVE LIMITED
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as LETTERS LIVE LIMITED are:
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. |