Introduction
Watch Company
C
CROSSROADS LIVE PRODUCTIONS LTD
CROSSROADS LIVE PRODUCTIONS LTD is an active company incorporated on 8 January 2021 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. CROSSROADS LIVE PRODUCTIONS LTD was registered 5 years ago.(SIC: 90020)
Status
active
Active since 5 years ago
Company No
13121698
LTD Company
Age
5 Years
Incorporated 8 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2024 (1 year 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 7 January 2026 (3 months ago)
Submitted on 16 January 2026 (3 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Address
45 Monmouth Street London, WC2H 9DG,
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Left
Nov 23
Termination Director Company With Name T...
Director Joined
Nov 23
Appoint Person Director Company With Nam...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 23
Mortgage Satisfy Charge Full
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BOWLING, Andrew Jason
ActiveMonmouth Street, LondonWC2H 9DG
Secretary
Appointed 16 Nov 2023
BOWLING, Andrew Jason
Monmouth Street, LondonWC2H 9DG
Secretary
16 Nov 2023
Active
EADY, Robert James
ActiveMonmouth Street, LondonWC2H 9DG
Born May 1961
Director
Appointed 08 Jan 2021
EADY, Robert James
Monmouth Street, LondonWC2H 9DG
Born May 1961
Director
08 Jan 2021
Active
LANE, David Ian
ActiveMonmouth Street, LondonWC2H 9DG
Born February 1961
Director
Appointed 16 Nov 2023
LANE, David Ian
Monmouth Street, LondonWC2H 9DG
Born February 1961
Director
16 Nov 2023
Active
MILLER, Daniel Stephen
ResignedMonmouth Street, LondonWC2H 9DG
Born October 1975
Director
Appointed 08 Jan 2021
Resigned 16 Nov 2023
MILLER, Daniel Stephen
Monmouth Street, LondonWC2H 9DG
Born October 1975
Director
08 Jan 2021
Resigned 16 Nov 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Monmouth Street, LondonWC2H 9DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jan 2021
Crossroads Live Holdings Uk Ltd
Monmouth Street, LondonWC2H 9DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jan 2021
Active
Filing History
29
Description
Type
Date Filed
Document
18 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 December 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 November 2023
28 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 April 2022
19 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 January 2022
12 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2021