Introduction
Watch Company
A
ANNIE TOUR (UK) LIMITED
ANNIE TOUR (UK) LIMITED is an active company incorporated on 14 November 2014 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. ANNIE TOUR (UK) LIMITED was registered 11 years ago.(SIC: 90010)
Status
active
Active since 11 years ago
Company No
09311959
LTD Company
Age
11 Years
Incorporated 14 November 2014
Size
N/A
Accounts
ARD: 30/3Overdue
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 27 December 2024 (1 year ago)
Period: 27 March 2023 - 31 March 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 March 2026
Period: 1 April 2024 - 30 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 May 2025 (11 months ago)
Submitted on 7 May 2025 (11 months ago)
Next Due
Due by 18 May 2026
For period ending 4 May 2026
Address
2nd Floor Monmouth Street London, WC2H 9DG,
Previous Addresses
124 Finchley Road London NW3 5JS
From: 14 November 2014To: 4 July 2021
5 key events • 2014 - 2020
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Owner Exit
Dec 17
Cessation Of A Person With Significant C...
New Owner
Dec 17
Notification Of A Person With Significan...
Director Left
May 19
Termination Director Company With Name T...
Owner Exit
May 20
Cessation Of A Person With Significant C...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HARRISON, Michael William
Active6 Kean Street, LondonWC2B 4AS
Born November 1979
Director
Appointed 14 Nov 2014
HARRISON, Michael William
6 Kean Street, LondonWC2B 4AS
Born November 1979
Director
14 Nov 2014
Active
LANE, David Ian
ActiveVillage Road, DenhamUB9 5BE
Born February 1961
Director
Appointed 14 Nov 2014
LANE, David Ian
Village Road, DenhamUB9 5BE
Born February 1961
Director
14 Nov 2014
Active
FINBOW, Max Hugh
ResignedGibb Cottages, HolbetonPL8 1JN
Born February 1954
Director
Appointed 14 Nov 2014
Resigned 07 May 2019
FINBOW, Max Hugh
Gibb Cottages, HolbetonPL8 1JN
Born February 1954
Director
14 Nov 2014
Resigned 07 May 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Monmouth Street, LondonWC2H 9DG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Mar 2020
Crossroads Live Uk Limited
Monmouth Street, LondonWC2H 9DG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Mar 2020
Active
Mr David Ian Lane
Ceased53 Parker Street, LondonWC2B 5PT
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Mar 2020
Mr David Ian Lane
53 Parker Street, LondonWC2B 5PT
Born February 1961
Ownership of shares 25 to 50 percent
06 Apr 2016
Ceased 31 Mar 2020
Ceased
Mr David Ian Lane
Ceased45 Monmouth Street, LondonWC2H 9DG
Born February 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 16 Dec 2017
Mr David Ian Lane
45 Monmouth Street, LondonWC2H 9DG
Born February 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 16 Dec 2017
Ceased
Mr Michael William Harrison
Active6 Kean Street, LondonWC2B 4AS
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Mr Michael William Harrison
6 Kean Street, LondonWC2B 4AS
Born November 1979
Ownership of shares 25 to 50 percent
06 Apr 2016
Active
Filing History
47
Description
Type
Date Filed
Document
4 July 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 July 2021
4 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 July 2021
4 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 May 2020
30 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
21 May 2019
7 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 February 2019
16 December 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2017
16 December 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2017
8 August 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 August 2017