Introduction
Watch Company
E
ESCAPE HUNT USA FRANCHISES LTD
ESCAPE HUNT USA FRANCHISES LTD is an active company incorporated on 16 October 2020 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. ESCAPE HUNT USA FRANCHISES LTD was registered 5 years ago.(SIC: 93290)
Status
active
Active since 5 years ago
Company No
12956929
LTD Company
Age
5 Years
Incorporated 16 October 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
Boom Battle Bar Oxford Street Ground Floor And Basement Level 70-88 Oxford Street London, W1D 1BS,
Previous Addresses
Belmont House Station Way Crawley RH10 1JA England
From: 8 February 2021To: 28 July 2023
3 Pear Place London SE1 8BT England
From: 16 October 2020To: 8 February 2021
3 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Joanne
ActiveGround Floor And Basement Level, LondonW1D 1BS
Secretary
Appointed 11 Apr 2023
BROWN, Joanne
Ground Floor And Basement Level, LondonW1D 1BS
Secretary
11 Apr 2023
Active
HARPHAM, Richard John
ActiveGround Floor And Basement Level, LondonW1D 1BS
Born October 1980
Director
Appointed 16 Oct 2020
HARPHAM, Richard John
Ground Floor And Basement Level, LondonW1D 1BS
Born October 1980
Director
16 Oct 2020
Active
BIRD, Graham John
ResignedGround Floor And Basement Level, LondonW1D 1BS
Born November 1969
Director
Appointed 16 Oct 2020
Resigned 24 Feb 2026
BIRD, Graham John
Ground Floor And Basement Level, LondonW1D 1BS
Born November 1969
Director
16 Oct 2020
Resigned 24 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Xp Factory Plc
ActiveOxford Street, LondonW1D 1BS
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Oct 2020
Xp Factory Plc
Oxford Street, LondonW1D 1BS
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Oct 2020
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2026
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
8 August 2025
2 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 October 2024
6 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 June 2024
9 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 August 2023
28 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2023
17 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 April 2023
13 October 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 October 2022
29 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 September 2021
8 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 February 2021