Crossroads Pantomimes Holdings Ltd, London

Crossroads Pantomimes Holdings Ltd is a private limited company. Formerly, it was called Crossroads Hit Holdings Ltd (it was changed on 2021-05-31). Registered at 6 Kean Street, London WC2B 4AS, the aforementioned 4 years old enterprise was incorporated on 2019-09-23 and is classified as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in the business: David L. (appointed on 24 May 2021), Michael H. (appointed on 10 March 2020). Among the secretaries (1 in total), we can name: Andrew B. (appointed on 16 November 2023).
About
Name: Crossroads Pantomimes Holdings Ltd
Number: 12222160
Incorporation date: 2019-09-23
End of financial year: 31 March
 
Address: 6 Kean Street
London
WC2B 4AS
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Crossroads Live Holdings Uk Ltd
24 May 2021
Address 2nd Floor 45 Monmouth Street, London, WC2H 9DG, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11720587
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sandra T.
1 April 2021 - 24 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Nicholas T.
23 September 2019 - 24 May 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
Michael Harrison Entertainment Limited
10 March 2020 - 1 April 2021
Address 2nd Floor 80-81 St. Martin's Lane, London, WC2N 4AA, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Regisrar Of Companies
Registration number 05448479
Nature of control: 25-50% voting rights
25-50% shares
Sandra T.
23 September 2019 - 10 March 2020
Nature of control: significiant influence or control

The due date for Crossroads Pantomimes Holdings Ltd confirmation statement filing is 2024-10-06. The last one was filed on 2023-09-22. The target date for the next accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

5 persons of significant control are listed in the official register, namely: Crossroads Live Holdings Uk Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 45 Monmouth Street, WC2H 9DG London. Sandra T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Nicholas T. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 2nd, January 2024 | accounts
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