Introduction
Watch Company
4
42ND STREET 2023 LTD
42ND STREET 2023 LTD is an active company incorporated on 15 July 2022 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in performing arts. 42ND STREET 2023 LTD was registered 3 years ago.(SIC: 90010)
Status
active
Active since 3 years ago
Company No
14237727
LTD Company
Age
3 Years
Incorporated 15 July 2022
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 9 September 2025 (7 months ago)
Period: 31 July 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (10 months ago)
Submitted on 24 June 2025 (10 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
45 Monmouth Street London, WC2H 9DG,
2 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BOWLING, Andrew Jason
ActiveMonmouth Street, LondonWC2H 9DG
Secretary
Appointed 15 Jul 2022
BOWLING, Andrew Jason
Monmouth Street, LondonWC2H 9DG
Secretary
15 Jul 2022
Active
CHURCH, Jonathan Ryerson Douglas
ActiveStrand, LondonWC2N 5LR
Born March 1967
Director
Appointed 15 Jul 2022
CHURCH, Jonathan Ryerson Douglas
Strand, LondonWC2N 5LR
Born March 1967
Director
15 Jul 2022
Active
LANE, David Ian
ActiveMonmouth Street, LondonWC2H 9DG
Born February 1961
Director
Appointed 15 Jul 2022
LANE, David Ian
Monmouth Street, LondonWC2H 9DG
Born February 1961
Director
15 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Crossroads Live Uk Ltd
ActiveMonmouth Street, LondonWC2H 9DG
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 15 Jul 2022
Crossroads Live Uk Ltd
Monmouth Street, LondonWC2H 9DG
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
15 Jul 2022
Active
Strand, LondonWC2N 5LR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Jul 2022
Jonathan Church Theatre Productions Ltd
Strand, LondonWC2N 5LR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Jul 2022
Active
Filing History
8
Description
Type
Date Filed
Document
24 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 June 2024