London Theatre Direct Ltd

Active03800560 Private limited company
Incorporated
5 July 1999 (27 years)
Previously known as
Silver Ltd (until 1 May 2002)
Industry
Other reservation service activities n.e.c. (79909)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
55 Strand
London
WC2R 0LQ

Filing status

Accounts due
1 January 2027
Last accounts
29 March 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (6 former)
10 June 2024
Resigned Schmidt, Alexander as Director
11 August 2022
Resigned Hellyer, Francis James as Director
11 August 2022
Resigned Ciolfi, Emmanuel as Director
11 August 2022
Appointed Hill, Andrew as Director
11 August 2022
Appointed Lazar, David Joel as Director
24 February 2019
Resigned Ciolfi, Emmanuel as Secretary
24 February 2019
Appointed Ciolfi, Emmanuel as Director
24 February 2019
Appointed Enright, Helen Johnstone as Director
24 February 2019
Appointed Schmidt, Alexander as Director
24 February 2019
Appointed Squire, Rosemary Anne as Director
24 February 2019
Appointed Panter, Howard Hugh as Director
2 August 1999
Appointed Ciolfi, Emmanuel as Secretary
2 August 1999
Appointed Hellyer, Francis James as Director
2 August 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
2 August 1999
Resigned Qa Nominees Limited as Corporate Nominee Director
5 July 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
5 July 1999
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10409029
Former controllers (2)
24 February 2019
Ceased Francis James Hellyer — Owns 25–50% of shares
24 February 2019
Ceased Emmanuel Ciolfi — Owns 25–50% of shares

Group structure 57 shown

Ownership group derived from the Companies House PSC register

42nd Street 2023 Ltd Owns 25–50% of shares
JCTP Shows Limited Owns 75–100% of shares
JCTP Spring Limited Owns 75–100% of shares
JCTP Winter Limited Owns 75–100% of shares
Mockingbird UK Tour Limited Owns 75–100% of shares
Top Hat Tour Limited Owns 25–50% of shares
Wendy and Peter Pan Limited DissolvedOwns 75–100% of shares
London Theatre Direct Ltd This company Owns 75–100% of shares
Olympia Theatre Limited Owns 25–50% of shares
Stagedoor App UK Limited Owns 75–100% of shares
Trafalgar (FH) Limited Owns 75–100% of shares
Trafalgar Acquisitions Limited Owns 75–100% of shares
Trafalgar Cinemas Limited Owns 75–100% of shares
Trafalgar Education Limited Owns 75–100% of shares
Stagecoach Performing Arts Limited Owns 75–100% of shares
Trafalgar Releasing Limited Owns 75–100% of shares
Diamond Lead Films Limited Owns 75–100% of shares
Emerald Zinc Films Limited Owns 75–100% of shares
Opal Neon Limited Owns 75–100% of shares
Suburban Pastels Film Ltd Owns 75–100% of shares
Three Witches Film Limited Owns 75–100% of shares
Trafalgar Theatre Limited Owns 75–100% of shares
Trafalgar Theatre Productions Limited Owns 75–100% of shares
Clueless the Musical Limited Owns 75–100% of shares
KI Pal Limited Owns 75–100% of shares
Rhuk18 Limited Owns 75–100% of shares
Rocky Horror Company Limited Owns 25–50% of shares
SS American 2021 Ltd Owns 75–100% of shares
SS American Film Limited Owns 75–100% of shares
Trafalgar Productions (US) Limited Owns 75–100% of shares
TTP Autumn Limited Owns 75–100% of shares
TTP Productions Limited Owns 75–100% of shares
TTP Shows Limited Owns 75–100% of shares
TTP Spring Limited Owns 75–100% of shares
TTP Summer Limited Owns 75–100% of shares
TTP Winter Shows Limited Owns 75–100% of shares
Trafalgar Tickets Limited Owns 75–100% of shares
HQ Hospitality Limited Owns 75–100% of shares
Trafalgar UK Theatres Limited Owns 75–100% of shares
Glasgow Pavilion Theatre Limited Owns 75–100% of shares
Trafalgar UK Theatres Bromley Limited Owns 75–100% of shares
Trafalgar UK Theatres Crewe Limited Owns 75–100% of shares
Trafalgar UK Theatres Fareham Limited Owns 75–100% of shares
Trafalgar UK Theatres Hayes Limited Owns 75–100% of shares
Trafalgar UK Theatres Swindon Limited Owns 75–100% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
20 May 2026Confirmation statement with no updates16 May 2026
21 December 2025Other filing
21 December 2025Other filing
21 December 2025Audit exemption subsidiary accounts29 March 2025
21 December 2025Accounts filing
Show all 134 filings

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