• UK
  • ENCORE TICKET GROUP LIMITED - 5 New Street Square, London, EC4A 3TW, United Kingdom

Company Information

Company registration number
07140272
Company Status
LIVE
Country
United Kingdom
Registered Address
5 New Street Square
London
EC4A 3TW
United Kingdom
5 New Street Square, London, EC4A 3TW, United Kingdom UK

Management

Managing Directors
BAER, Merritt F.
FENTY, Brian M.
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2010-01-29
Age Of Company
2010-01-29 14 years
SIC/NACE
70100

Ownership

Beneficial Owners
Full House Bidco No.2

Jurisdiction Particularities

Additional Status Details
active
Previous Names
NEWINCCO 977 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-01-29
Annual Return
Due Date: 2024-01-14
Last Date: 2022-12-31

ENCORE TICKET GROUP LIMITED Company Description

ENCORE TICKET GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07140272. Its current trading status is "live". It was registered 2010-01-29. It was previously called NEWINCCO 977 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-29.It can be contacted at 5 New Street Square .
More information

Get ENCORE TICKET GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Encore Ticket Group Limited - 5 New Street Square, London, EC4A 3TW, United Kingdom

2010-01-29 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-14) - AA

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  • legacy (2023-10-14) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2023-01-11) - CS01

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  • legacy (2023-10-14) - AGREEMENT2

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  • legacy (2023-10-14) - GUARANTEE2

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  • legacy (2022-10-06) - AGREEMENT2

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  • legacy (2022-01-11) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-01-11) - CS01

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  • legacy (2022-01-26) - PARENT_ACC

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  • legacy (2022-02-08) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-08) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-23) - MR01

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  • legacy (2022-10-06) - GUARANTEE2

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  • legacy (2022-10-06) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-06) - AA

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  • legacy (2021-01-20) - GUARANTEE2

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-08) - AD01

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  • legacy (2021-01-20) - PARENT_ACC

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  • legacy (2021-02-21) - AGREEMENT2

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  • memorandum-articles (2021-01-05) - MA

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  • resolution (2021-01-05) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2021-01-04) - CS01

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  • legacy (2021-02-21) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-21) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-23) - MR01

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  • resolution (2021-03-10) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-14) - MR01

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  • mortgage-satisfy-charge-full (2020-02-07) - MR04

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  • legacy (2020-02-04) - RP04CS01

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  • confirmation-statement-with-no-updates (2020-01-21) - CS01

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  • appoint-person-director-company-with-name-date (2020-02-20) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-20) - TM01

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  • confirmation-statement-with-no-updates (2019-01-14) - CS01

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  • legacy (2019-08-19) - AGREEMENT2

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  • legacy (2019-08-19) - GUARANTEE2

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  • legacy (2019-08-19) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2019-08-19) - AA

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  • legacy (2018-08-23) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2018-01-24) - CS01

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  • termination-director-company-with-name-termination-date (2018-05-16) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-16) - AP01

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  • legacy (2018-08-23) - GUARANTEE2

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-05) - AD01

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  • change-person-director-company-with-change-date (2018-11-14) - CH01

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  • legacy (2018-10-24) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-24) - AA

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  • termination-director-company-with-name-termination-date (2018-11-14) - TM01

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  • change-person-director-company-with-change-date (2018-12-17) - CH01

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  • appoint-person-director-company-with-name-date (2018-11-14) - AP01

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  • confirmation-statement (2017-01-26) - CS01

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  • legacy (2017-02-09) - GUARANTEE2

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  • legacy (2017-02-09) - PARENT_ACC

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  • legacy (2017-02-09) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-02-09) - AA

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  • legacy (2017-09-14) - AGREEMENT2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-14) - AA

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  • termination-director-company-with-name-termination-date (2016-09-01) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-13) - AR01

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  • legacy (2015-11-18) - GUARANTEE2

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  • appoint-person-director-company-with-name-date (2015-12-10) - AP01

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  • legacy (2015-11-18) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-18) - AA

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  • legacy (2015-11-18) - AGREEMENT2

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  • mortgage-satisfy-charge-full (2014-01-04) - MR04

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  • termination-director-company-with-name (2014-01-09) - TM01

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  • appoint-person-secretary-company-with-name (2014-01-17) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-18) - AD01

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  • capital-name-of-class-of-shares (2014-02-11) - SH08

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01

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  • legacy (2014-05-01) - GUARANTEE2

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  • legacy (2014-05-01) - AGREEMENT2

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  • termination-secretary-company-with-name (2014-06-16) - TM02

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  • termination-director-company-with-name (2014-06-16) - TM01

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  • legacy (2014-10-29) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-29) - AA

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  • resolution (2014-02-11) - RESOLUTIONS

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  • resolution (2013-12-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-12-20) - AP01

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  • termination-director-company-with-name (2013-12-20) - TM01

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  • termination-secretary-company-with-name (2013-12-20) - TM02

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  • mortgage-create-with-deed-with-charge-number (2013-12-17) - MR01

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  • second-filing-of-form-with-form-type-made-up-date (2013-12-13) - RP04

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  • accounts-with-accounts-type-group (2013-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01

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  • appoint-person-director-company-with-name (2013-02-26) - AP01

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  • capital-allotment-shares (2013-02-21) - SH01

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  • resolution (2013-01-05) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name (2013-10-22) - AP03

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  • accounts-with-accounts-type-group (2012-02-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-23) - AR01

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  • resolution (2012-02-24) - RESOLUTIONS

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  • capital-allotment-shares (2012-02-24) - SH01

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  • resolution (2012-06-29) - RESOLUTIONS

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  • termination-director-company-with-name (2012-07-04) - TM01

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  • appoint-person-director-company-with-name (2012-10-30) - AP01

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  • appoint-person-director-company-with-name (2012-10-31) - AP01

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  • change-account-reference-date-company-current-extended (2012-10-31) - AA01

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  • capital-return-purchase-own-shares (2012-11-16) - SH03

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  • capital-cancellation-shares (2012-11-16) - SH06

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  • legacy (2011-06-30) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-08) - AR01

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  • accounts-with-accounts-type-group (2011-02-04) - AA

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  • capital-allotment-shares (2011-08-03) - SH01

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  • appoint-person-director-company-with-name (2011-08-03) - AP01

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  • change-registered-office-address-company-with-date-old-address (2010-11-09) - AD01

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  • incorporation-company (2010-01-29) - NEWINC

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  • termination-director-company-with-name (2010-04-26) - TM01

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  • appoint-person-director-company-with-name (2010-04-26) - AP01

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  • appoint-person-director-company-with-name (2010-05-07) - AP01

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  • capital-variation-of-rights-attached-to-shares (2010-05-07) - SH10

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  • capital-name-of-class-of-shares (2010-05-07) - SH08

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  • capital-alter-shares-subdivision (2010-05-07) - SH02

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  • capital-allotment-shares (2010-05-10) - SH01

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  • legacy (2010-05-26) - MG01

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  • appoint-person-director-company-with-name (2010-06-10) - AP01

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  • resolution (2010-08-24) - RESOLUTIONS

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  • change-account-reference-date-company-current-shortened (2010-09-15) - AA01

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  • certificate-change-of-name-company (2010-09-15) - CERTNM

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  • appoint-person-director-company-with-name (2010-09-20) - AP01

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  • termination-director-company-with-name (2010-10-13) - TM01

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  • termination-secretary-company-with-name (2010-11-08) - TM02

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  • resolution (2010-05-07) - RESOLUTIONS

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  • capital-allotment-shares (2010-10-13) - SH01

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