Discount Theatre Limited

Company Name	Discount Theatre Limited
Directors	Merritt F. Baer and Brian M. Fenty
Company Status	Active
Company Number	06716362
Category	Private Limited Company
Incorporation Date	6 October 2008(15 years, 7 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(11 years, 4 months after company formation)
Appointment Duration	4 years, 3 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(11 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chairman, Todaytix
Country of Residence	United States
Correspondence Address	64 Wooster Street 2nd Floor New York Ny 10012

Director Name	Mr Kevin Robert Mansfield
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Summerfield Avenue London NW6 6JU

Director Name	Mr Ashley John Herman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor North, Harling House 47-51 Great Suff London SE1 0BS

Director Name	Mr Derek Louis Playford
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(1 year, 10 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(5 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 13 June 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	Encore House 50-51 Bedford Row London WC1R 4LR

Secretary Name	Mrs Susan Jane Grobbelaar
Status	Resigned
Appointed	14 January 2014(5 years, 3 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 13 June 2014)
Role	Company Director
Correspondence Address	Encore House 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(5 years, 4 months 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(6 years, 7 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 Michael Barry Wolfson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2016(7 years, 7 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(9 years, 7 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(9 years, 11 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	encoretickets.co.uk

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 700 other UK companies use this postal address

Shareholders

100 at £1	Encore Tickets LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£1

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	6 October 2023 (7 months ago)
Next Return Due	20 October 2024 (5 months, 2 weeks 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 October 2023	Confirmation statement made on 6 October 2023 with no updates (3 pages)
18 October 2023	Register(s) moved to registered office address 5 New Street Square London EC4A 3TW (1 page)
7 October 2023	Accounts for a dormant company made up to 31 December 2022 (3 pages)
20 October 2022	Confirmation statement made on 6 October 2022 with updates (5 pages)
7 October 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
23 September 2022	Registration of charge 067163620004, created on 22 September 2022 (98 pages)
10 January 2022	Accounts for a dormant company made up to 31 December 2020 (3 pages)
23 December 2021	Registration of charge 067163620003, created on 16 December 2021 (97 pages)
21 October 2021	Confirmation statement made on 6 October 2021 with no updates (3 pages)
8 March 2021	Registered office address changed from Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS England to 5 New Street Square London EC4A 3TW on 8 March 2021 (1 page)
9 January 2021	Accounts for a dormant company made up to 31 December 2019 (4 pages)
14 December 2020	Registration of charge 067163620002, created on 11 December 2020 (98 pages)
22 October 2020	Confirmation statement made on 6 October 2020 with no updates (3 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 Ashley John Herman 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	Termination of appointment of Joseph Anthony Steele 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)
7 February 2020	Satisfaction of charge 067163620001 in full (1 page)
4 February 2020	Second filing of Confirmation Statement dated 06/10/2017 (7 pages)
14 October 2019	Confirmation statement made on 6 October 2019 with no updates (3 pages)
16 August 2019	Accounts for a dormant company made up to 31 December 2018 (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	Appointment of Mr Richard Mark West as a director on 27 September 2018 (2 pages)
14 November 2018	Termination of appointment of Michael Barry Wolfson as a director on 27 September 2018 (1 page)
9 October 2018	Confirmation statement made on 6 October 2018 with no updates (3 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)
9 November 2017	Confirmation statement made on 6 October 2017 with updates (5 pages)
9 November 2017	06/10/17 Statement of Capital gbp 100 ANNOTATION Clarification a second filed CS01 (shareholder information and statement of capital) was registered on 04/02/2020. (6 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
6 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
2 December 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 December 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
18 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
18 November 2016	Confirmation statement made on 6 October 2016 with updates (5 pages)
1 September 2016	Appointment of Mr Michael 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	Appointment of Mr Michael 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)
10 December 2015	Appointment of Mrs Fiona Margaret Talbot as a director on 1 June 2015 (2 pages)
10 December 2015	Director's details changed for Mrs Fiona Margaret Talbot on 1 June 2015 (2 pages)
10 December 2015	Director's details changed for Mrs Fiona Margaret Talbot on 1 June 2015 (2 pages)
10 December 2015	Appointment of Mrs Fiona Margaret Talbot as a director on 1 June 2015 (2 pages)
26 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
26 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
26 November 2015	Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 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)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Register inspection address has been changed from Encore House 50-51 Bedford Row London WC1R 4LR United Kingdom to Barnard's Inn 86 Fetter Lane London EC4A 1EN (1 page)
10 October 2014	Register inspection address has been changed from Encore House 50-51 Bedford Row London WC1R 4LR United Kingdom to Barnard's Inn 86 Fetter Lane London EC4A 1EN (1 page)
10 October 2014	Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 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 Barnard's Inn 86 Fetter Lane London EC4A 1EN England to Barnard's Inn 86 Fetter Lane London EC4A 1EN on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from Encore House 50-51 Bedford Row London WC1R 4LR United Kingdom to Barnard's Inn 86 Fetter Lane London EC4A 1EN on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from Barnard's Inn 86 Fetter Lane London EC4A 1EN England to Barnard's Inn 86 Fetter Lane London EC4A 1EN on 18 August 2014 (1 page)
18 August 2014	Registered office address changed from Encore House 50-51 Bedford Row London WC1R 4LR United Kingdom 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 secretary (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 director (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)
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 067163620001 (69 pages)
17 December 2013	Registration of charge 067163620001 (69 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (3 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (3 pages)
7 October 2013	Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (3 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)
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)
10 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
10 October 2012	Annual return made up to 6 October 2012 with a full list of shareholders (3 pages)
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)
3 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Annual return made up to 6 October 2011 with a full list of shareholders (4 pages)
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)
7 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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)
10 November 2010	Register inspection address has been changed from C/O Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom (1 page)
10 November 2010	Registered office address changed from C/O Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom on 10 November 2010 (1 page)
10 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
10 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 pages)
10 November 2010	Registered office address changed from C/O Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom on 10 November 2010 (1 page)
10 November 2010	Register inspection address has been changed from C/O Roffe Swayne Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom (1 page)
10 November 2010	Annual return made up to 6 October 2010 with a full list of shareholders (4 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)
16 September 2010	Termination of appointment of Kevin Mansfield as a director (2 pages)
16 September 2010	Appointment of Mr Derek Louis Playford as a director (3 pages)
16 September 2010	Termination of appointment of Kevin Mansfield as a director (2 pages)
16 September 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)
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)
20 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Registered office address changed from Victory House 14 Leicester Place London WC2H 7BZ on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Ashley John Herman on 1 October 2009 (2 pages)
20 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Registered office address changed from Victory House 14 Leicester Place London WC2H 7BZ on 20 October 2009 (1 page)
20 October 2009	Director's details changed for Ashley John Herman on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Kevin Robert Mansfield on 1 October 2009 (2 pages)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Director's details changed for Kevin Robert Mansfield on 1 October 2009 (2 pages)
20 October 2009	Director's details changed for Kevin Robert Mansfield on 1 October 2009 (2 pages)
20 October 2009	Register(s) moved to registered inspection location (1 page)
20 October 2009	Register inspection address has been changed (1 page)
20 October 2009	Annual return made up to 6 October 2009 with a full list of shareholders (5 pages)
20 October 2009	Director's details changed for Ashley John Herman on 1 October 2009 (2 pages)
30 October 2008	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
30 October 2008	Accounting reference date shortened from 31/10/2009 to 30/09/2009 (1 page)
6 October 2008	Incorporation (13 pages)
6 October 2008	Incorporation (13 pages)

Discount Theatre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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