ANM2 Limited

Company Name	ANM2 Limited
Company Status	Active
Company Number	08627502
Category	Private Limited Company
Incorporation Date	29 July 2013(10 years, 9 months ago)
Previous Name	Flam2 Limited

Business Activity

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

Directors

Director Name	Mr Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 July 2013(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Secretary Name	Selina Holliday Emeny
Status	Current
Appointed	29 July 2013(same day as company formation)
Role	Company Director
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mr Niall Alphonsus Dunphy
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	18 May 2015(1 year, 9 months after company formation)
Appointment Duration	8 years, 11 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Ms Lynn Lavelle
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 April 2019(5 years, 9 months after company formation)
Appointment Duration	5 years
Role	Svp Finance
Country of Residence	England
Correspondence Address	30 St. John Street London EC1M 4AY

Director Name	Mr Roger Ames
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS

Contact

Website	ticketmaster.co.uk
Telephone	01580 042004
Telephone region	Cranbrook

Location

Registered Address	30 St. John Street London EC1M 4AY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Front Line Artist Management LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£388,902
Gross Profit	£344,253
Net Worth	£5,939
Cash	£2,736
Current Liabilities	£83,357

Accounts

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

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Filing History

18 August 2023	Director's details changed for Mr Niall Alphonsus Dunphy on 14 August 2023 (2 pages)
31 July 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
4 January 2023	Accounts for a small company made up to 31 December 2021 (19 pages)
29 July 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
7 October 2021	Accounts for a small company made up to 31 December 2020 (19 pages)
29 July 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
17 May 2021	Change of details for Artist Nation Management Limited as a person with significant control on 20 July 2020 (2 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
19 August 2020	Director's details changed for Lynn Lavelle on 7 August 2020 (2 pages)
29 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
17 July 2020	Registered office address changed from 2nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS to 30 st. John Street London EC1M 4AY on 17 July 2020 (1 page)
8 August 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
6 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
8 May 2019	Appointment of Lynn Lavelle as a director on 24 April 2019 (2 pages)
25 September 2018	Audited abridged accounts made up to 31 December 2017 (7 pages)
8 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
3 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
6 June 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
6 June 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
25 June 2016	Full accounts made up to 31 December 2015 (14 pages)
25 June 2016	Full accounts made up to 31 December 2015 (14 pages)
3 February 2016	Director's details changed for Mr Stuart Robert Douglas on 15 October 2015 (2 pages)
3 February 2016	Director's details changed for Mr Stuart Robert Douglas on 15 October 2015 (2 pages)
2 October 2015	Company name changed FLAM2 LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 (3 pages)
2 October 2015	Company name changed FLAM2 LIMITED\certificate issued on 02/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-01 (3 pages)
17 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
17 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (4 pages)
8 June 2015	Full accounts made up to 31 December 2014 (14 pages)
8 June 2015	Full accounts made up to 31 December 2014 (14 pages)
27 May 2015	Appointment of Niall Alphonsus Dunphy as a director on 18 May 2015 (2 pages)
27 May 2015	Appointment of Niall Alphonsus Dunphy as a director on 18 May 2015 (2 pages)
14 May 2015	Termination of appointment of Roger Ames as a director on 31 March 2015 (1 page)
14 May 2015	Termination of appointment of Roger Ames as a director on 31 March 2015 (1 page)
6 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
6 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 1 (4 pages)
19 August 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
19 August 2013	Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
29 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
29 July 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

ANM2 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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