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LETTERS LIVE LIMITED (09415433)

LETTERS LIVE LIMITED (09415433) is an active UK company. incorporated on 30 January 2015. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in support activities to performing arts. LETTERS LIVE LIMITED has been registered for 11 years. Current directors include ACKLAND, Adam, BLANCO-USHER, Shaun, BYNG, James Edmund and 3 others.

Company Number
09415433
Status
active
Type
ltd
Incorporated
30 January 2015
Age
11 years
Address
C/O Canongate Books Ltd Eardley House, London, W8 7SY
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Support activities to performing arts
Directors
ACKLAND, Adam, BLANCO-USHER, Shaun, BYNG, James Edmund, CUMBERBATCH, Benedict Timothy Carlton, GIBB, Kathleen Lorna, KELLY, Jude
SIC Codes
90020

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LETTERS LIVE LIMITED

LETTERS LIVE LIMITED is an active company incorporated on 30 January 2015 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in support activities to performing arts. LETTERS LIVE LIMITED was registered 11 years ago.(SIC: 90020)

Status

active

Active since 11 years ago

Company No

09415433

LTD Company

Age

11 Years

Incorporated 30 January 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 May 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 30 January 2026 (5 months ago)
Submitted on 7 May 2026 (1 month ago)

Next Due

Due by 13 February 2027
For period ending 30 January 2027

Previous Company Names

LETTERS OF NOTE LIMITED
From: 30 January 2015To: 16 February 2015
Contact
Address

C/O Canongate Books Ltd Eardley House 4 Uxbridge Street London, W8 7SY,

Previous Addresses

Eardley House 4 Uxbridge Street London W8 7SY England
From: 18 February 2015To: 15 February 2016
C/O Arnold & Porter (Uk) Llp Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom
From: 30 January 2015To: 18 February 2015
Timeline

14 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Jan 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Director Joined
Feb 15
Funding Round
Oct 15
Director Left
Oct 16
Director Left
Jan 17
Director Joined
Apr 17
Director Joined
Apr 17
Funding Round
Apr 17
Director Left
Feb 22
Director Joined
Oct 23
2
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

7 Active
3 Resigned

GIBB, Kathleen

Active
Eardley House, LondonW8 7SY
Secretary
Appointed 30 Jan 2015

ACKLAND, Adam

Active
Eardley House, LondonW8 7SY
Born August 1979
Director
Appointed 30 Jan 2015

BLANCO-USHER, Shaun

Active
Eardley House, LondonW8 7SY
Born August 1978
Director
Appointed 28 Mar 2017

BYNG, James Edmund

Active
Eardley House, LondonW8 7SY
Born June 1969
Director
Appointed 30 Jan 2015

CUMBERBATCH, Benedict Timothy Carlton

Active
Eardley House, LondonW8 7SY
Born July 1976
Director
Appointed 30 Jan 2015

GIBB, Kathleen Lorna

Active
Eardley House, LondonW8 7SY
Born March 1961
Director
Appointed 30 Jan 2015

KELLY, Jude

Active
Eardley House, LondonW8 7SY
Born March 1954
Director
Appointed 01 May 2023

ALLOTT, Nicholas David

Resigned
Eardley House, LondonW8 7SY
Born March 1954
Director
Appointed 28 Mar 2017
Resigned 25 Feb 2022

SELVES, Adam Gareth

Resigned
Eardley House, LondonW8 7SY
Born August 1978
Director
Appointed 30 Jan 2015
Resigned 20 Oct 2016

TODD, Jennifer Jane

Resigned
Eardley House, LondonW8 7SY
Born October 1973
Director
Appointed 30 Jan 2015
Resigned 08 Dec 2016

Persons with significant control

2

Sunnymarch Holdings Limited

Active
Bloomsbury Street, LondonWC1B 3QJ

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Canongate Books Limited

Active
14 High Street, EdinburghEH1 1TE

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

51

Confirmation Statement With No Updates
7 May 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
6 May 2026
RP01AP01RP01AP01
Accounts With Accounts Type Total Exemption Full
19 May 2025
AAAnnual Accounts
Change Person Director Company With Change Date
9 April 2025
CH01Change of Director Details
Confirmation Statement With No Updates
30 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 March 2022
TM01Termination of Director
Confirmation Statement With No Updates
10 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 November 2020
AAAnnual Accounts
Confirmation Statement With Updates
6 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
5 October 2018
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
10 September 2018
AAAnnual Accounts
Change Person Director Company With Change Date
10 September 2018
CH01Change of Director Details
Change To A Person With Significant Control
5 February 2018
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With Updates
5 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 October 2017
AAAnnual Accounts
Capital Allotment Shares
1 May 2017
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 April 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2017
AP01Appointment of Director
Resolution
11 April 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
30 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
30 January 2017
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
27 October 2016
AAAnnual Accounts
Change Person Director Company With Change Date
26 October 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
21 October 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 February 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
15 February 2016
AD01Change of Registered Office Address
Change Person Director Company With Change Date
15 February 2016
CH01Change of Director Details
Change Person Director Company With Change Date
15 February 2016
CH01Change of Director Details
Resolution
21 October 2015
RESOLUTIONSResolutions
Capital Allotment Shares
6 October 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 February 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
18 February 2015
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address New Address
18 February 2015
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
17 February 2015
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
16 February 2015
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
16 February 2015
CONNOTConfirmation Statement Notification
Incorporation Company
30 January 2015
NEWINCIncorporation