Encore Tickets Limited

Active04002600 Private limited company
Incorporated
26 May 2000 (26 years)
Industry
Support activities to performing arts (90020)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
17
Outstanding
2
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 March 2026
Also at Box Office Tickets Limited, Capital Breaks Limited, Encore Ticket Group Limited · more companies
American
Born May 1990 (36)
Director · Appointed 17 October 2025
Also at Concert Breaks Limited, Sailcrest Limited, London Breaks Limited · more companies
Canadian
Born June 1983 (43)
Director · Appointed 3 February 2020
Also at Concert Breaks Limited, Sailcrest Limited, London Breaks Limited · more companies
American
Born March 1986 (40)
Officer history (25 former)
3 March 2026
Appointed Young, Amy as Director
2 March 2026
Resigned Nevius, Tyler as Director
17 October 2025
Resigned Baer, Merritt F. as Director
17 October 2025
Appointed Abichaker, Casey as Director
17 October 2025
Appointed Nevius, Tyler as Director
3 February 2020
Resigned West, Richard Mark as Director
3 February 2020
Appointed Fenty, Brian Michael as Director
3 February 2020
Appointed Baer, Merritt F. 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
Appointed Steele, Joseph Anthony as Director
16 May 2018
Resigned Wales, John Nigel Alexander 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 Director
13 June 2014
Resigned Grobbelaar, Susan Jane as Secretary
14 January 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
1 March 2013
Appointed Grobbelaar, Susan Jane as Director
11 June 2012
Resigned Playford, Derek Louis as Director
6 August 2010
Appointed Playford, Derek Louis as Director
6 August 2010
Resigned Mansfield, Kevin Robert as Secretary
6 August 2010
Resigned Mansfield, Kevin Robert as Director
14 April 2010
Resigned Stoddart, Michael Craig as Director
14 April 2010
Resigned Khosla, Vimal as Director
14 April 2010
Resigned Wallner, Edgar as Director
23 October 2008
Resigned Finan, John Charles as Director
24 July 2008
Appointed Stoddart, Michael Craig as Director
6 June 2007
Appointed Khosla, Vimal as Director
6 March 2006
Appointed Wallner, Edgar as Director
7 December 2003
Appointed Mansfield, Kevin Robert as Director
4 November 2003
Resigned Brundle, Richard Philip as Director
1 May 2003
Resigned Rose, David Michael as Director
1 May 2003
Resigned Rose, David Michael as Secretary
1 May 2003
Appointed Mansfield, Kevin Robert as Secretary
3 March 2003
Appointed Brundle, Richard Philip as Director
11 February 2003
Appointed Finan, John Charles as Director
6 February 2002
Appointed Rose, David Michael as Secretary
28 January 2002
Resigned Passmore, Mark Ian Weeks as Director
28 January 2002
Resigned Passmore, Mark Ian Weeks as Secretary
14 March 2001
Appointed Passmore, Mark Ian Weeks as Director
14 March 2001
Appointed Rose, David Michael as Director
22 February 2001
Appointed Wales, John Nigel Alexander as Director
26 May 2000
Appointed Company Directors Limited as Corporate Nominee Director
26 May 2000
Resigned Company Directors Limited as Corporate Nominee Director
26 May 2000
Appointed Passmore, Mark Ian Weeks as Secretary
26 May 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
26 May 2000
Appointed Herman, Ashley John as Director
26 May 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

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. 07140255

Holdings 11

Companies where Encore Tickets Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Other filing
26 October 2026Other filing
26 October 2026Accounts filing
26 October 2026Audit exemption subsidiary accounts31 December 2025
21 October 2026Director's details changed
Show all recent filings

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