Live Nation Limited

Active03805556 Private limited company
Incorporated
12 July 1999 (27 years)
Previously known as
Live Nation UK Holdings Limited (until 14 January 2008)
Clear Channel Entertainment UK Holdings Limited (until 1 February 2006)
SFX U.K. Holdings Limited (until 29 November 2001)
Earlier: Dealtalk Limited
Industry
Activities of head offices (70100)
Directors
Owned by
Live Nation Entertainment, Inc.
Accounts type
Full
Region
Greater London
Address
30 St. John Street
London
EC1M 4AY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2019
Also at Foreverland Ltd, W.A.H. Events Ltd, DF Concerts Limited · more companies
British
Born August 1977 (49)
Director · Appointed 20 August 2018
Also at Foreverland Ltd, Academy Music Group Limited, Abc3 Limited · more companies
British
Born July 1968 (58)
Director · Appointed 11 March 2015
Also at Cream Global Limited, Anm2 Limited, Artist Nation Management Limited · more companies
British
Born February 1973 (53)
Director · Appointed 30 September 2005
Also at Foreverland Ltd, Maztec Limited, Academy Music Group Limited · more companies
British
Born April 1967 (59)
Secretary · Appointed 1 March 2001
Also at Foreverland Ltd, Academy Music Group Limited, Abc3 Limited · more companies
British
Officer history (27 former)
8 November 2023
Resigned Ridgeway, Alan Brian as Director
24 April 2019
Appointed Lavelle, Lynn as Director
20 August 2018
Appointed Emeny, Selina Holliday as Director
20 August 2018
Resigned Latham, Paul Robert as Director
11 March 2015
Appointed Dunphy, Niall Alphonsus as Director
19 January 2015
Resigned Lewis, Simon William as Director
6 January 2012
Appointed Ridgeway, Alan Brian as Director
8 December 2011
Appointed Lewis, Simon William as Director
8 December 2011
Resigned Ridgeway, Alan Brian as Director
12 February 2008
Resigned Lane, David Ian as Director
10 September 2007
Appointed Ridgeway, Alan Brian as Director
10 September 2007
Resigned Pernow, Carl Birger as Director
21 December 2005
Resigned Mays, Lester Lowry as Director
21 December 2005
Resigned Mays, Randall Thomas as Director
21 December 2005
Resigned Mays, Mark Pitman as Director
30 November 2005
Resigned Rogers, David Charles as Director
30 September 2005
Appointed Latham, Paul Robert as Director
30 September 2005
Resigned Ridgeway, Alan Brian as Director
30 September 2005
Resigned Wilkin, Miles as Director
30 September 2005
Appointed Douglas, Stuart Robert as Director
30 September 2005
Appointed Pernow, Carl Birger as Director
13 June 2005
Resigned Parry, Roger George as Director
23 February 2005
Resigned Glydon, Patrick Richard as Director
2 November 2004
Appointed Lane, David Ian as Director
2 November 2004
Appointed Ridgeway, Alan Brian as Director
16 February 2004
Resigned Winton, Steven as Director
9 January 2003
Appointed Winton, Steven as Director
9 January 2003
Appointed Glydon, Patrick Richard as Director
9 January 2003
Appointed Parry, Roger George as Director
23 January 2002
Appointed Rogers, David Charles as Director
23 January 2002
Appointed Wilkin, Miles as Director
1 March 2001
Resigned Becker, Brian as Director
1 March 2001
Resigned Liese, Richard as Director
1 March 2001
Resigned Liese, Richard as Secretary
1 March 2001
Appointed Emeny, Selina Holliday as Secretary
3 October 2000
Appointed Becker, Brian as Director
3 October 2000
Appointed Liese, Richard as Director
3 October 2000
Appointed Liese, Richard as Secretary
1 August 2000
Resigned Ferrel, Michael George as Director
1 August 2000
Resigned Sillerman, Robert as Director
1 August 2000
Appointed Mays, Mark Pitman as Director
1 August 2000
Appointed Mays, Randall Thomas as Director
1 August 2000
Resigned Tytel, Howard J as Secretary
1 August 2000
Resigned Tytel, Howard J as Director
1 August 2000
Appointed Mays, Lester Lowry as Director
16 August 1999
Resigned Abogado Nominees Limited as Corporate Nominee Director
16 August 1999
Resigned Abogado Custodians Limited as Corporate Nominee Director
16 August 1999
Appointed Tytel, Howard J as Director
16 August 1999
Appointed Ferrel, Michael George as Director
16 August 1999
Appointed Sillerman, Robert as Director
16 August 1999
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
16 August 1999
Appointed Tytel, Howard J as Secretary
26 July 1999
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
26 July 1999
Appointed Abogado Nominees Limited as Corporate Nominee Director
26 July 1999
Appointed Abogado Custodians Limited as Corporate Nominee Director
26 July 1999
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
26 July 1999
Resigned Luciene James Limited as Corporate Nominee Director
12 July 1999
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
12 July 1999
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

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

Live Nation Entertainment, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Traded Corporation
Reg. no. Delaware File Number 4009151

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Live Nation Limited This company
Apollo Leisure Group Limited Owns 75–100% of shares
Midland Concert Promotions Group Limited Owns 75–100% of shares
De-Lux Merchandise Company Limited Owns 75–100% of shares
Live Nation (Music) UK Limited Owns 75–100% of shares
Agn Concerts Ltd Owns 25–50% of shares
Arena Island Limited Owns 50–75% of shares
Cuffe and Taylor Limited Owns 75–100% of shares
DLT Events Limited Owns 50–75% of shares
Ega Nation Limited Owns 25–50% of shares
Full Fat Events Limited Owns 50–75% of shares
Iberian Venue Ventures Limited Owns 25–50% of shares
Live Nation Apollo (Holdco) Limited Owns 75–100% of shares
Live Nation Cardiff Holdings Limited Owns 75–100% of shares
Louder Entertainment Ltd Owns 50–75% of shares
Lyv Gaiety Limited Owns 50–75% of shares
Metropolis Music Limited Owns 75–100% of shares
Parallel Lines Promotions Limited Owns 75–100% of shares
Pink Moon Events Limited Owns 50–75% of shares
UK Festival Holdings Limited Owns 75–100% of shares
The17 Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£101,415,128
Cash
£104,087
Profit Before Tax
£5,293,664
Employees
4
Debt Ratio
49%
Current Ratio
5.5x
Return on Equity
5%

Trend

Net Assets
£0 £50.0M £100.0M £150.0M 2023 2024 £96,380,343 £101,415,128
Balance sheet detail
20242023
Fixed Assets£101,956,795£101,956,795
Current Assets£97,378,108£87,530,577
Cash£104,087£105,347
Creditors (< 1 year)£17,859,536£17,603,983
Creditors (> 1 year)£80,060,239£75,503,046
Net Current Assets£79,518,572£69,926,594
Net Assets£101,415,128£96,380,343
Shareholder Funds£101,415,128£96,380,343

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates12 July 2026
17 December 2025Full accounts31 December 2024
14 July 2025Confirmation statement with no updates12 July 2025
2 October 2024Full accounts31 December 2023
12 July 2024Director's details changed
Show all recent filings

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Angel Venues Limited
Anm2 Limited
Apollo Leisure Group Limited
Arena Island Limited
Artist Nation Management Limited

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