Lotd 25 Limited

Active12782881 Private limited company
Incorporated
31 July 2020 (6 years)
Industry
Performing arts (90010)
Directors
Cornelius Patrick Casey
Denis O'Sullivan
Michael Ryan Flatley
Accounts type
Total exemption full
Region
Greater London
Address
45 Gresham Street
London
EC2V 7BG

Filing status

Accounts due
16 December 2026
Last accounts
16 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Casey, Cornelius Patrick
Director · Appointed 27 March 2026
Irish
Born March 1961 (65)
O'Sullivan, Denis
Director · Appointed 27 March 2026
Irish
Born December 1962 (63)
Flatley, Michael Ryan
Director · Appointed 27 March 2026
Irish
Born July 1958 (68)
Prenty, Daniel
Director · Appointed 27 March 2026
Irish
Born January 1963 (63)
Officer history (6 former)
27 March 2026
Appointed O'Sullivan, Denis as Director
27 March 2026
Appointed Flatley, Michael Ryan as Director
27 March 2026
Appointed Prenty, Daniel as Director
27 March 2026
Resigned Thompson, Donna as Director
27 March 2026
Resigned Hannigan, Fiona as Director
27 March 2026
Appointed Casey, Cornelius Patrick as Director
25 November 2024
Appointed Thompson, Donna as Director
29 July 2024
Appointed Hannigan, Fiona as Director
23 July 2024
Resigned Flatley, Michael as Director
22 July 2024
Resigned Cherry Pick Monaco Sarl as Corporate Director
22 March 2022
Appointed Cherry Pick Monaco Sarl as Corporate Director
22 March 2022
Resigned Moross, Philip as Director
8 February 2022
Appointed Flatley, Michael as Director
8 February 2022
Resigned Cushion, David Spencer as Director
31 July 2020
Appointed Cushion, David Spencer as Director
31 July 2020
Appointed Moross, Philip as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12006472
Former controllers (3)
27 March 2026
Ceased Fiona Hannigan — Has significant influence or control
12 July 2024
Ceased David Spencer Cushion — Has significant influence or control
12 July 2024
Ceased Philip Moross — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Mfce Entertainment (Holdings) Limited Owns 75–100% of shares
Lotd 25 Limited This company Owns 75–100% of shares
Mfce Productions Limited Owns 75–100% of shares

Financials

Net Assets
(£9,824)
Cash
£176,815
Employees
2
Current Ratio
1.0x

Trend

Net Assets
(£10k) (£5k) £0 2021 2022 (£260) (£9,824)
Balance sheet detail
20222021
Current Assets£7,275,553£172
Debtors£172
Cash£176,815
Creditors (< 1 year)£7,285,377
Net Current Assets(£9,824)(£260)
Net Assets(£9,824)(£260)
Shareholder Funds(£9,824)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates30 July 2026

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