Ticket Shop (N.I.) Limited

ActiveNI031664 Private limited company
Incorporated
27 November 1996 (29 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Other information technology service activities (62090)
Accounts type
Small
Region
Northern Ireland
Address
4th Floor
1 Edward Street
Belfast
BT1 2LR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2025
British
Born December 1975 (50)
Director · Appointed 29 October 2025
British
Born August 1977 (49)
Harnett, Michael John
Secretary · Appointed 8 June 2017
English, Keith Gerard
Director · Appointed 18 September 2013
Irish
Born November 1967
Harnett, Michael John
Director · Appointed 4 February 2013
Irish
Born March 1973 (53)
Officer history (21 former)
29 October 2025
Appointed Fancy, Ian James as Director
29 October 2025
Resigned Hamilton, David Nicholas as Director
29 October 2025
Appointed Parsons, Andrew John as Director
29 October 2025
Resigned Edmonds, Christopher James as Director
10 March 2021
Resigned Yovich, Mark Jeffery as Director
10 March 2021
Appointed Edmonds, Christopher James as Director
8 June 2017
Appointed Harnett, Michael John as Secretary
8 June 2017
Resigned O'Regan, Brian as Secretary
27 May 2016
Appointed O'Regan, Brian as Secretary
27 May 2016
Resigned Harnett, Michael John as Secretary
15 July 2015
Appointed Harnett, Michael John as Secretary
7 July 2015
Resigned Burke, Nicola Mary as Secretary
18 September 2013
Appointed English, Keith Gerard as Director
3 September 2013
Resigned O'Connor, Eamonn James as Director
4 February 2013
Appointed Harnett, Michael John as Director
30 September 2012
Resigned Carino, Joseph John as Director
24 September 2012
Resigned Garry, David Michael as Secretary
24 September 2012
Appointed Burke, Nicola Mary as Secretary
18 January 2012
Resigned Dunphy, Niall Alphonsus as Director
18 January 2012
Appointed Hamilton, David Nicholas as Director
18 January 2012
Resigned Ridgeway, Alan Brian as Director
18 January 2012
Appointed Yovich, Mark Jeffery as Director
17 December 2010
Appointed O'Connor, Eamonn James as Director
17 December 2010
Appointed Carino, Joseph John as Director
30 July 2010
Resigned Higgins, Thomas as Director
26 March 2010
Appointed Dunphy, Niall Alphonsus as Director
26 March 2010
Appointed Ridgeway, Alan Brian as Director
26 March 2010
Resigned Barnes, Terry as Director
24 March 2009
Resigned Moriarty, Sean as Director
23 April 2007
Appointed Garry, David Michael as Secretary
23 April 2007
Resigned Higgins, Thomas as Secretary
5 March 2007
Appointed Moriarty, Sean as Director
5 March 2007
Resigned Warner, James as Director
16 September 2005
Resigned Fendall Pleasants, John as Director
24 August 2005
Resigned Cassidy, Maurice as Director
19 May 2004
Resigned Findlay Jackson, Peter as Director
19 May 2004
Appointed Warner, James as Director
19 May 2004
Appointed Fendall Pleasants, John as Director
9 April 2004
Resigned Knott, Valerie Elizabeth as Director
1 September 2002
Appointed Findlay Jackson, Peter as Director
1 September 2002
Appointed Knott, Valerie Elizabeth as Director
1 April 2002
Resigned Grant, Nigel John as Director
27 November 1996
Appointed Grant, Nigel John as Director
27 November 1996
Appointed Cassidy, Maurice as Director
27 November 1996
Appointed Higgins, Thomas as Secretary
27 November 1996
Appointed Barnes, Terry as Director
27 November 1996
Appointed Higgins, Thomas as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06704345
Former controllers (1)
1 July 2021
Ceased Live Nation Entertainment, Inc. — Owns 75–100% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Artist Nation Management Limited Owns 75–100% of shares
Anm2 Limited Owns 75–100% of shares
Hnoe Limited Owns 25–50% of shares
Plan B Management Limited Owns 75–100% of shares
Quest Management (UK) Limited Owns 75–100% of shares
Cream Global Limited Owns 75–100% of shares
C.I. (Events) Ltd Owns 75–100% of shares
CLS Concerts Limited Owns 25–50% of shares
Cream Events Limited Owns 75–100% of shares
Cream Liverpool Limited Owns 75–100% of shares
Hide & Seek Festival Ltd Owns 25–50% of shares
Lost Minds Ltd Owns 25–50% of shares
Noisily Festival Limited Owns 50–75% of shares
Ticket Shop (N.I.) Limited This company Owns 75–100% of shares
Ticketmaster Sport Limited Owns 75–100% of shares
TM Number One Limited Owns 75–100% of shares
Ticketmaster UK Limited Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates26 October 2026
13 October 2026Accounts for a small company31 December 2025
3 November 2025Termination of appointment of a director
3 November 2025Termination of appointment of a director
3 November 2025Appointment of a director
Show all 131 filings

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