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All Information about:

                        
Name

Crossroads Live UK LTD

Address
2nd Floor
45 Monmouth Street
London
WC2H 9DG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
26 May 2017
Company No. 05682402 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)90020 - Support activities to performing arts
Company Register Statusactive
Previous Names
  • David IAN Productions Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Crossroads Live Holdings Uk Ltd Status: Active Notified: 24/01/2019 Companies House Number: 11720587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Lane, David Ian Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2019 Date of Birth: 02/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Lane, Tracy Louise Status: Ceased Notified: 17/01/2019 Ceased: 24/01/2019 Date of Birth: 09/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Bowling, Andrew Jason London, United Kingdom Status: Active Notified: 16/11/2023 Role: Secretary
    Eady, Robert James London, United Kingdom Status: Active Notified: 16/11/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Lane, David Ian London, United Kingdom Status: Active Notified: 20/01/2006 Date of Birth: 02/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Miller, Daniel Stephen London, United Kingdom Status: Ceased Notified: 24/01/2019 Ceased: 16/11/2023 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (9)

    gb-flag Annie Tour (UK) Limited Status: Active Notified: 31/03/2020 Companies House Number: 09311959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Dolly Levi LTD Status: Active Notified: 17/10/2019 Companies House Number: 12267216 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag Drifters Girl LTD Status: Active Notified: 01/04/2020 Companies House Number: 12217395 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Mbfw LTD Status: Active Notified: 01/04/2020 Companies House Number: 12160179 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag SOR UK Touring LTD Status: Active Notified: 11/11/2019 Companies House Number: 12308888 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tabby 2015 Limited Status: Active Notified: 31/03/2020 Companies House Number: 09551312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag The Bodyguard (Tour) Limited Status: Active Notified: 31/03/2020 Companies House Number: 09012139 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag The Bodyguard (UK) LTD Status: Active Notified: 24/01/2019 Companies House Number: 06571184 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag Waitress Tour LTD Status: Active Notified: 05/02/2020 Companies House Number: 12444617 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors