West End Theatre Bookings Limited

Active02140433 Private limited company
Incorporated
12 June 1987 (39 years)
Industry
Support activities to performing arts (90020)
Accounts type
Dormant
Region
Greater London
Address
5 New Street Square
London
EC4A 3TW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
14
Outstanding
2
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
American
Born May 1990 (36)
Director · Appointed 17 October 2025
Canadian
Born June 1983 (43)
Director · Appointed 3 February 2020
American
Born March 1986 (40)
Officer history (29 former)
3 March 2026
Appointed Young, Amy as Director
2 March 2026
Resigned Nevius, Tyler as Director
17 October 2025
Appointed Abichaker, Casey as Director
17 October 2025
Appointed Nevius, Tyler as Director
17 October 2025
Resigned Baer, Merritt F. as Director
3 February 2020
Appointed Fenty, Brian Michael as Director
3 February 2020
Appointed Baer, Merritt F. as Director
3 February 2020
Resigned West, Richard Mark as Director
3 February 2020
Resigned Steele, Joseph Anthony as Director
3 February 2020
Resigned Herman, Ashley John as Director
27 September 2018
Resigned Wolfson, Michael Barry as Director
27 September 2018
Appointed West, Richard Mark as Director
16 May 2018
Resigned Wales, John Nigel Alexander as Director
16 May 2018
Appointed Steele, Joseph Anthony as Director
9 May 2016
Appointed Wolfson, Michael Barry as Director
1 May 2016
Resigned Talbot, Fiona Margaret as Director
1 June 2015
Appointed Talbot, Fiona Margaret as Director
13 June 2014
Resigned Grobbelaar, Susan Jane as Secretary
13 June 2014
Resigned Grobbelaar, Susan Jane as Director
14 January 2014
Appointed Grobbelaar, Susan Jane as Secretary
14 January 2014
Appointed Grobbelaar, Susan Jane as Director
9 January 2014
Resigned Hart, Mathew as Director
4 July 2012
Resigned Playford, Derek Louis as Director
18 November 2011
Resigned Pearce, Daniel as Director
17 June 2011
Appointed Hart, Mathew as Director
17 June 2011
Appointed Herman, Ashley John as Director
17 June 2011
Appointed Wales, John Nigel Alexander as Director
17 June 2011
Appointed Playford, Derek Louis as Director
17 June 2011
Resigned Bright, Neil Irvine as Director
17 June 2011
Resigned Jones, Raymond Anthony Patrick as Director
17 June 2011
Resigned Ferrin, Eamonn as Director
17 June 2011
Resigned Williamson, Alexandra Dilys as Secretary
1 January 2011
Appointed Bright, Neil Irvine as Director
31 December 2010
Resigned Baddeley, Robert Gregory as Director
26 November 2010
Appointed Pearce, Daniel as Director
26 November 2010
Resigned Peterson, Andrew David as Director
26 November 2010
Appointed Ferrin, Eamonn as Director
31 December 2009
Resigned Cust, Nicholas Pury as Director
31 December 2009
Resigned Wray, Mark Christopher as Director
1 March 2008
Resigned Biggs, George Christopher as Director
26 January 2007
Appointed Jones, Raymond Anthony Patrick as Director
26 January 2007
Appointed Williamson, Alexandra Dilys as Secretary
26 January 2007
Appointed Baddeley, Robert Gregory as Director
26 January 2007
Appointed Cust, Nicholas Pury as Director
26 January 2007
Appointed Wray, Mark Christopher as Director
26 January 2007
Resigned Peterson, Michelle Joanne as Secretary
1 June 2006
Appointed Biggs, George Christopher as Director
14 November 2003
Resigned Cory, Timothy Ian as Director
30 September 2003
Resigned Goldthorpe, Martin Neil as Director
1 October 2000
Resigned Pollak, David Arthur as Director
1 October 2000
Resigned Pollak, David Arthur as Secretary
10 March 1999
Appointed Pollak, David Arthur as Director
10 March 1999
Appointed Goldthorpe, Martin Neil as Director
1 December 1998
Resigned Cusack, Patricia Anne as Director
1 December 1998
Resigned Peterson, Michelle Joanne as Director
1 December 1998
Appointed Pollak, David Arthur as Secretary
27 November 1996
Appointed Cusack, Patricia Anne as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04002600

Filings

Recent filings only. See the full history on Companies House

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