The Legendary Adventure Company Limited

Active02270888 Private limited company
Incorporated
24 June 1988 (38 years)
Industry
Dormant Company (99999)
Owned by
Thomas Dan Friedkin
Accounts type
Dormant
Region
Greater London
Address
5 Beauchamp Court
Victors Way
Barnet
EN5 5TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2021
American
Born February 1967 (59)
Director · Appointed 6 September 2016
American
Born February 1976 (50)
Officer history (7 former)
28 July 2021
Appointed Williamson Iii, Eric Felen as Director
30 June 2021
Resigned Kingsley, Nigel as Director
30 June 2021
Resigned Grosvenor Financial Nominees Limited as Corporate Secretary
6 September 2016
Appointed Holm, Joshua Ray as Director
6 September 2016
Resigned Rivera, Maria San Juanita as Director
20 June 2014
Appointed Rivera, Maria San Juanita as Director
20 June 2014
Resigned Gruen, Frank Xavier as Director
30 June 2000
Resigned Phelps, Larry Michael as Director
7 April 2000
Appointed Phelps, Larry Michael as Director
16 February 1995
Appointed Kingsley, Nigel as Director
27 January 1995
31 December 1993
Resigned Best, Timothy Gerald Webster as Director

Ownership 1 active

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

Thomas Dan Friedkin
Individual · Notified 26 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born February 1965 (61)

Holdings 1

Companies where The Legendary Adventure Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
26 June 2018
Ceased Susan Jean Friedkin — Owns 25–50% of shares
26 June 2018
Ceased Susan Jean Friedkin As Executor For Thomas H Friedkin — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£6k) (£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 2025 (£4,456) (£4,456) (£1,706) (£1,706) (£1,706) (£1,706) (£1,706)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£9,600£9,600£9,600£9,600
Creditors (< 1 year)£11,306£11,306£11,306£11,306£11,306£14,056£14,056
Net Current Assets(£11,306)(£11,306)(£11,306)(£11,306)(£11,306)(£14,056)(£14,056)
Shareholder Funds(£1,706)(£1,706)(£1,706)(£1,706)(£1,706)(£4,456)(£4,456)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates20 June 2026
2 June 2026Accounts for a dormant company31 December 2025
22 July 2025Confirmation statement with no updates20 June 2025
8 May 2025Accounts for a dormant company31 December 2024
23 July 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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