New York Breaks Limited

Company Name	New York Breaks Limited
Directors	Merritt F. Baer and Brian M. Fenty
Company Status	Active
Company Number	06474914
Category	Private Limited Company
Incorporation Date	16 January 2008(16 years, 3 months ago)

Business Activity

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

Directors

Director Name	Merritt F. Baer
Date of Birth	November 1984 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	03 February 2020(12 years after company formation)
Appointment Duration	4 years, 2 months
Role	Ceo, Todaytix
Country of Residence	United States
Correspondence Address	64 Wooster Street 2nd Floor New York Ny 10012

Director Name	Brian M. Fenty
Date of Birth	March 1986 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	03 February 2020(12 years after company formation)
Appointment Duration	4 years, 2 months
Role	Chairman, Todaytix
Country of Residence	United States
Correspondence Address	64 Wooster Street 2nd Floor New York Ny 10012

Director Name	Mr Ashley John Herman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor North, Harling House 47-51 Great Suff London SE1 0BS

Secretary Name	Mr Kevin Robert Mansfield
Nationality	British
Status	Resigned
Appointed	16 January 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Summerfield Avenue London NW6 6JU

Director Name	Mr Derek Louis Playford
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(2 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 June 2012)
Role	Finance Director
Country of Residence	England
Correspondence Address	50-51 Bedford Row London WC1R 4LR

Director Name	Mrs Susan Jane Grobbelaar
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(6 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 13 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	50-51 Bedford Row London WC1R 4LR

Secretary Name	Mrs Susan Jane Grobbelaar
Status	Resigned
Appointed	14 January 2014(6 years after company formation)
Appointment Duration	4 months, 4 weeks (resigned 13 June 2014)
Role	Company Director
Correspondence Address	50-51 Bedford Row London WC1R 4LR

Director Name	Mr John Nigel Alexander Wales
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(6 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 16 May 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Barnard's Inn 86 Fetter Lane London EC4A 1EN

Director Name	Mrs Fiona Margaret Talbot
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(7 years, 4 months after company formation)
Appointment Duration	11 months (resigned 01 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Barnard's Inn 86 Fetter Lane London EC4A 1EN

Director Name	Mr Micheal Barry Wolfson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 September 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Barnard's Inn 86 Fetter Lane London EC4A 1EN

Director Name	Mr Joseph Anthony Steele
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2018(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Second Floor North, Harling House 47-51 Great Suff London SE1 0BS

Director Name	Mr Richard Mark West
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(10 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Second Floor North, Harling House 47-51 Great Suff London SE1 0BS

Contact

Website	londonbreaks.com
Email address	[email protected]
Telephone	020 74001265
Telephone region	London

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

22 September 2022	Delivered on: 23 September 2022 Persons entitled: Bain Capital Credit, LP Classification: A registered charge Outstanding
16 December 2021	Delivered on: 23 December 2021 Persons entitled: Bain Capital Credit, LP Classification: A registered charge Outstanding
11 December 2020	Delivered on: 14 December 2020 Persons entitled: Bain Capital Credit, LP Classification: A registered charge Outstanding
11 December 2013	Delivered on: 17 December 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: A registered charge Particulars: Trade mark "encore" registered in the UK on 7 march 2003 (filed 14 august 2001) under classes 16,41,42 and registered number 2279311 the trade mark expiry/renewal date is 14 august 2021. notification of addition to or amendment of charge. Outstanding

Filing History

19 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
10 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
14 December 2020	Registration of charge 064749140002, created on 11 December 2020 (98 pages)
20 February 2020	Termination of appointment of Ashley John Herman as a director on 3 February 2020 (1 page)
20 February 2020	Termination of appointment of Richard Mark West as a director on 3 February 2020 (1 page)
20 February 2020	Appointment of Brian M. Fenty as a director on 3 February 2020 (2 pages)
20 February 2020	Appointment of Merritt F. Baer as a director on 3 February 2020 (2 pages)
20 February 2020	Termination of appointment of Joseph Anthony Steele as a director on 3 February 2020 (1 page)
7 February 2020	Satisfaction of charge 064749140001 in full (1 page)
3 February 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
19 November 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
31 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
5 December 2018	Registered office address changed from Barnard's Inn 86 Fetter Lane London EC4A 1EN to Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS on 5 December 2018 (1 page)
14 November 2018	Termination of appointment of Micheal Barry Wolfson as a director on 27 September 2018 (1 page)
14 November 2018	Appointment of Mr Richard Mark West as a director on 27 September 2018 (2 pages)
21 August 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
17 May 2018	Termination of appointment of John Nigel Alexander Wales as a director on 16 May 2018 (1 page)
17 May 2018	Appointment of Mr Joseph Steele as a director on 16 May 2018 (2 pages)
24 January 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
26 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
26 January 2017	Confirmation statement made on 16 January 2017 with updates (5 pages)
2 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
1 September 2016	Appointment of Mr Micheal Barry Wolfson as a director on 9 May 2016 (2 pages)
1 September 2016	Appointment of Mr Micheal Barry Wolfson as a director on 9 May 2016 (2 pages)
1 September 2016	Termination of appointment of Fiona Margaret Talbot as a director on 1 May 2016 (1 page)
1 September 2016	Termination of appointment of Fiona Margaret Talbot as a director on 1 May 2016 (1 page)
10 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 February 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 100 (4 pages)
10 December 2015	Appointment of Mrs Fiona Margaret Talbot as a director on 1 June 2015 (2 pages)
10 December 2015	Appointment of Mrs Fiona Margaret Talbot as a director on 1 June 2015 (2 pages)
10 December 2015	Appointment of Mrs Fiona Margaret Talbot as a director on 1 June 2015 (2 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (3 pages)
12 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 August 2014	Registered office address changed from C/O Encore Tickets Ltd 50-51 Bedford Row London WC1R 4LR to Barnard's Inn 86 Fetter Lane London EC4A 1EN on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from C/O Encore Tickets Ltd 50-51 Bedford Row London WC1R 4LR to Barnard's Inn 86 Fetter Lane London EC4A 1EN on 18 August 2014 (1 page)
16 June 2014	Termination of appointment of Susan Grobbelaar as a director (1 page)
16 June 2014	Termination of appointment of Susan Grobbelaar as a secretary (1 page)
16 June 2014	Termination of appointment of Susan Grobbelaar as a director (1 page)
16 June 2014	Termination of appointment of Susan Grobbelaar as a secretary (1 page)
12 March 2014	Appointment of Mr John Nigel Alexander Wales as a director (2 pages)
12 March 2014	Appointment of Mr John Nigel Alexander Wales as a director (2 pages)
10 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
10 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 100 (4 pages)
17 January 2014	Appointment of Mrs Susan Jane Grobbelaar as a director (2 pages)
17 January 2014	Appointment of Mrs Susan Jane Grobbelaar as a secretary (2 pages)
17 January 2014	Appointment of Mrs Susan Jane Grobbelaar as a secretary (2 pages)
17 January 2014	Appointment of Mrs Susan Jane Grobbelaar as a director (2 pages)
17 December 2013	Registration of charge 064749140001 (69 pages)
17 December 2013	Registration of charge 064749140001 (69 pages)
16 September 2013	Total exemption small company accounts made up to 30 December 2012 (3 pages)
16 September 2013	Total exemption small company accounts made up to 30 December 2012 (3 pages)
28 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
28 January 2013	Annual return made up to 16 January 2013 with a full list of shareholders (3 pages)
17 November 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
17 November 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
4 July 2012	Termination of appointment of Derek Playford as a director (1 page)
4 July 2012	Termination of appointment of Derek Playford as a director (1 page)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
31 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2011	Memorandum and Articles of Association (29 pages)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2011	Memorandum and Articles of Association (29 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
27 January 2011	Director's details changed for Mr Ashley John Herman on 1 June 2010 (2 pages)
27 January 2011	Director's details changed for Mr Ashley John Herman on 1 June 2010 (2 pages)
27 January 2011	Director's details changed for Mr Ashley John Herman on 1 June 2010 (2 pages)
24 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
24 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
24 August 2010	Termination of appointment of Kevin Mansfield as a secretary (2 pages)
24 August 2010	Appointment of Mr Derek Louis Playford as a director (3 pages)
24 August 2010	Termination of appointment of Kevin Mansfield as a secretary (2 pages)
24 August 2010	Appointment of Mr Derek Louis Playford as a director (3 pages)
24 August 2010	Statement of company's objects (2 pages)
24 August 2010	Statement of company's objects (2 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 March 2010	Director's details changed for Mr Ashley John Herman on 1 December 2009 (2 pages)
22 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Mr Ashley John Herman on 1 December 2009 (2 pages)
22 March 2010	Registered office address changed from Victory House 14 Leicester Place London WC2H 7BZ on 22 March 2010 (1 page)
22 March 2010	Director's details changed for Mr Ashley John Herman on 1 December 2009 (2 pages)
22 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
22 March 2010	Registered office address changed from Victory House 14 Leicester Place London WC2H 7BZ on 22 March 2010 (1 page)
19 January 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
19 January 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
1 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
1 July 2009	Accounts for a dormant company made up to 30 September 2008 (5 pages)
10 February 2009	Director's change of particulars / ashley herman / 01/01/2009 (1 page)
10 February 2009	Return made up to 16/01/09; full list of members (3 pages)
10 February 2009	Director's change of particulars / ashley herman / 01/01/2009 (1 page)
10 February 2009	Return made up to 16/01/09; full list of members (3 pages)
23 December 2008	Accounting reference date shortened from 31/01/2009 to 30/09/2008 (1 page)
23 December 2008	Accounting reference date shortened from 31/01/2009 to 30/09/2008 (1 page)
16 January 2008	Incorporation (13 pages)
16 January 2008	Incorporation (13 pages)

New York Breaks Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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