| Company Name | Ticket Caisse Premium Ltd |
|---|---|
| Director | Guy Dubois-Aboilard |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08619934 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2013(10 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3650 | Manufacture of games and toys |
| SIC 32409 | Manufacture of other games and toys, n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Guy Dubois-Aboilard |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 22 July 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | France |
| Correspondence Address | 14 Route De L'Etiemblerie Ouville 50210 |
| Secretary Name | Amedia Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 July 2013(same day as company formation) |
| Correspondence Address | Second Floor Commerce House 6 London Street London W2 1HR |
Contact
| Telephone | 020 74195005 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Carlyle House Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 250 at €1 | Media Premium Productions LTD 50.00% Ordinary |
|---|---|
| 150 at €1 | Guy Dubois-aboilard 30.00% Ordinary |
| 100 at €1 | Ursula Toole 20.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 23 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 1 week from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
|---|---|
| 12 April 2023 | Compulsory strike-off action has been suspended (1 page) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
| 9 August 2022 | Compulsory strike-off action has been suspended (1 page) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 18 February 2021 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
| 17 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
| 8 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 7 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
| 5 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 7 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
| 8 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 September 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 14 August 2018 | Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ on 14 August 2018 (1 page) |
| 11 August 2018 | Compulsory strike-off action has been suspended (1 page) |
| 3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 9 August 2017 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 9 August 2017 | Notification of Media Premium Productions Ltd as a person with significant control on 23 July 2017 (4 pages) |
| 9 August 2017 | Notification of Guy Dubois-Aboilard as a person with significant control on 23 July 2017 (4 pages) |
| 9 August 2017 | Amended accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 9 August 2017 | Administrative restoration application (3 pages) |
| 9 August 2017 | Notification of Guy Dubois-Aboilard as a person with significant control on 9 August 2017 (4 pages) |
| 9 August 2017 | Amended accounts for a dormant company made up to 31 July 2014 (3 pages) |
| 9 August 2017 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 9 August 2017 | Administrative restoration application (3 pages) |
| 9 August 2017 | Notification of Media Premium Productions Ltd as a person with significant control on 9 August 2017 (4 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 July 2015 (3 pages) |
| 9 August 2017 | Notification of Guy Dubois-Aboilard as a person with significant control on 23 July 2017 (4 pages) |
| 9 August 2017 | Accounts for a dormant company made up to 31 July 2016 (3 pages) |
| 9 August 2017 | Confirmation statement made on 23 July 2017 with updates (4 pages) |
| 9 August 2017 | Notification of Media Premium Productions Ltd as a person with significant control on 23 July 2017 (4 pages) |
| 20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 April 2016 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 22 April 2016 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 2 February 2016 | Resolutions
|
| 2 February 2016 | Resolutions
|
| 26 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 26 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 29 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 29 September 2015 | Compulsory strike-off action has been suspended (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 15 September 2014 | Annual return made up to 21 August 2013 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 21 August 2013 with a full list of shareholders (4 pages) |
| 19 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 22 July 2013 | Incorporation
|
| 22 July 2013 | Incorporation
|