Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Oldco (03682911) Limited
- Incorporated
- 14 December 1998 (27 years)
- Previously known as
- Capital Breaks Limited (until 5 October 2010)Visit Theatre Limited (until 13 August 2008)Tickets Tonight Limited (until 23 March 2006)Earlier: Ashley Herman Limited, Softbray Limited
- Industry
- Support activities to performing arts (90020)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 5 New Street SquareLondonEC4A 3TW
Charges
- Total
- 16
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 14
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 (19 former)
3 March 2026
2 March 2026
17 October 2025
17 October 2025
17 October 2025
3 February 2020
3 February 2020
3 February 2020
3 February 2020
3 February 2020
27 September 2018
27 September 2018
16 May 2018
16 May 2018
9 May 2016
1 May 2016
1 June 2015
13 June 2014
Resigned Grobbelaar, Susan Jane as Secretary
13 June 2014
14 January 2014
Appointed Grobbelaar, Susan Jane as Secretary
14 January 2014
11 June 2012
6 August 2010
6 August 2010
4 November 2003
11 August 2003
11 August 2003
11 August 2003
4 June 2002
4 June 2002
4 June 2002
17 July 2001
17 September 1999
6 July 1999
6 July 1999
6 July 1999
6 July 1999
6 July 1999
14 December 1998
14 December 1998
14 December 1998
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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Satisfaction of a charge in full | |||
| 9 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Appointment of a director | |||
| 16 December 2025 | Confirmation statement with no updates | 14 December 2025 | ||
| 4 November 2025 | Registration of a charge |
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