Crossroads Live UK Ltd

Company Name	Crossroads Live UK Ltd
Directors	David Ian Lane and Robert James Eady
Company Status	Active
Company Number	05682402
Category	Private Limited Company
Incorporation Date	20 January 2006(18 years, 3 months ago)
Previous Name	David Ian Productions Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 90020	Support activities to performing arts

Directors

Director Name	Mr David Ian Lane
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 January 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 45 Monmouth Street London WC2H 9DG

Director Name	Mr Robert James Eady
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 November 2023(17 years, 10 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 45 Monmouth Street London WC2H 9DG

Secretary Name	Mr Andrew Jason Bowling
Status	Current
Appointed	16 November 2023(17 years, 10 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Correspondence Address	2nd Floor 45 Monmouth Street London WC2H 9DG

Secretary Name	Mrs Tracy Louise Lane
Nationality	British
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Torriano Mews London NW5 2RZ

Director Name	Mr Max Hugh Finbow
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(4 months, 1 week after company formation)
Appointment Duration	12 years, 8 months (resigned 24 January 2019)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	7 Torriano Mews London NW5 2RZ

Director Name	Brook Land
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(4 months, 1 week after company formation)
Appointment Duration	12 years, 8 months (resigned 24 January 2019)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	7 Torriano Mews London NW5 2RZ

Director Name	Mr Andrew Jason Bowling
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2018(11 years, 12 months after company formation)
Appointment Duration	1 year (resigned 24 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Torriano Mews London NW5 2RZ

Director Name	Mr Daniel Stephen Miller
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	24 January 2019(13 years after company formation)
Appointment Duration	4 years, 9 months (resigned 16 November 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	2nd Floor 45 Monmouth Street London WC2H 9DG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 January 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	davidianproductions.com
Email address	[email protected]
Telephone	020 74278380
Telephone region	London

Location

Registered Address	2nd Floor 45 Monmouth Street London WC2H 9DG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

60 at £1	David Ian Lane 60.00% Ordinary
5 at £1	Brook Land 5.00% Ordinary
20 at £1	Tracy Louise Lane 20.00% Ordinary
15 at £1	Max Hugh Finbow 15.00% Ordinary

Financials

Year	2014
Net Worth	£1,684,844
Cash	£1,208,288
Current Liabilities	£915,610

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Charges

20 July 2021	Delivered on: 31 July 2021 Persons entitled: Rcm Cxl Inc Classification: A registered charge Particulars: A continuing security interest is granted in certain intellectual property, including, without limitation, domain names such as "davidianproductions.com" and all other intellectual property rights (both present and future) further detailed in the instrument. For further details, please refer to the instrument directly. Outstanding
11 February 2021	Delivered on: 17 February 2021 Persons entitled: Coutts & Co Classification: A registered charge Outstanding
29 September 2020	Delivered on: 1 October 2020 Persons entitled: Coutts & Company Classification: A registered charge Outstanding

Filing History

17 February 2021	Registration of charge 056824020002, created on 11 February 2021 (23 pages)
1 October 2020	Registration of charge 056824020001, created on 29 September 2020 (12 pages)
30 January 2020	Confirmation statement made on 20 January 2020 with updates (4 pages)
18 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
4 February 2019	Notification of Crossroads Uk Acquisition Limited as a person with significant control on 24 January 2019 (2 pages)
4 February 2019	Termination of appointment of Andrew Jason Bowling as a director on 24 January 2019 (1 page)
4 February 2019	Cessation of David Ian Lane as a person with significant control on 24 January 2019 (1 page)
4 February 2019	Registered office address changed from 7 Torriano Mews London NW5 2RZ to 2nd Floor 45 Monmouth Street London London WC2H 9DG on 4 February 2019 (1 page)
4 February 2019	Termination of appointment of Max Hugh Finbow as a director on 24 January 2019 (1 page)
4 February 2019	Termination of appointment of Brook Land as a director on 24 January 2019 (1 page)
4 February 2019	Appointment of Mr Daniel Miller as a director on 24 January 2019 (2 pages)
4 February 2019	Cessation of Tracy Louise Lane as a person with significant control on 24 January 2019 (1 page)
4 February 2019	Termination of appointment of Tracy Louise Lane as a secretary on 24 January 2019 (1 page)
28 January 2019	Notification of Tracy Louise Lane as a person with significant control on 17 January 2019 (2 pages)
28 January 2019	Change of details for Mr David Ian Lane as a person with significant control on 17 January 2019 (2 pages)
28 January 2019	Confirmation statement made on 20 January 2019 with updates (4 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
2 February 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
16 January 2018	Appointment of Mr Andrew Jason Bowling as a director on 15 January 2018 (2 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
10 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 20 January 2017 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
3 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
3 February 2016	Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-02-03 GBP 100 (4 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
6 February 2015	Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (4 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
17 February 2014	Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 20 January 2013 with a full list of shareholders (4 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
3 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
27 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Annual return made up to 20 January 2011 with a full list of shareholders (4 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
25 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 February 2010	Director's details changed for Brook Land on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Max Hugh Finbow on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for David Ian Lane on 1 October 2009 (2 pages)
10 February 2010	Secretary's details changed for Tracy Louise Lane on 1 October 2009 (1 page)
10 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Max Hugh Finbow on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Brook Land on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for Brook Land on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for David Ian Lane on 1 October 2009 (2 pages)
10 February 2010	Secretary's details changed for Tracy Louise Lane on 1 October 2009 (1 page)
10 February 2010	Secretary's details changed for Tracy Louise Lane on 1 October 2009 (1 page)
10 February 2010	Director's details changed for Max Hugh Finbow on 1 October 2009 (2 pages)
10 February 2010	Director's details changed for David Ian Lane on 1 October 2009 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2009	Return made up to 20/01/09; full list of members (4 pages)
4 February 2009	Return made up to 20/01/09; full list of members (4 pages)
4 February 2009	Registered office changed on 04/02/2009 from 7 torriano mews torriano avenue london NW5 2RZ (1 page)
4 February 2009	Registered office changed on 04/02/2009 from 7 torriano mews torriano avenue london NW5 2RZ (1 page)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 February 2008	Secretary's particulars changed (1 page)
1 February 2008	Return made up to 20/01/08; full list of members (3 pages)
1 February 2008	Secretary's particulars changed (1 page)
1 February 2008	Return made up to 20/01/08; full list of members (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 April 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
19 April 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
13 February 2007	Return made up to 20/01/07; full list of members (3 pages)
13 February 2007	Return made up to 20/01/07; full list of members (3 pages)
17 August 2006	New director appointed (3 pages)
17 August 2006	New director appointed (3 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	Ad 31/05/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 August 2006	New director appointed (2 pages)
16 August 2006	Ad 31/05/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 March 2006	Ad 20/01/06--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
14 March 2006	Ad 20/01/06--------- Â£ si 1@1=1 Â£ ic 1/2 (3 pages)
1 February 2006	New secretary appointed (2 pages)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	New secretary appointed (2 pages)
1 February 2006	New director appointed (2 pages)
20 January 2006	Incorporation (16 pages)
20 January 2006	Incorporation (16 pages)

Crossroads Live UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London