Victorious Festivals Limited

Company Name	Victorious Festivals Limited
Company Status	Active
Company Number	08775686
Category	Private Limited Company
Incorporation Date	14 November 2013(10 years, 5 months ago)

Business Activity

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 James William Ralls
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Fratton Road Portsmouth Hampshire PO1 5BX

Director Name	Ms Rebecca Newton-Taylor
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(5 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Superstruct Entertainment Ltd 364-366 Kensingt London W14 8NS

Director Name	Mr Roderik August Schlosser
Date of Birth	March 1980 (Born 44 years ago)
Nationality	Dutch
Status	Current
Appointed	04 April 2019(5 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Superstruct Entertainment Ltd 364-366 Kensingt London W14 8NS

Director Name	Mr James Peter Barton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 April 2019(5 years, 4 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Superstruct Entertainment Ltd 364-366 Kensingt London W14 8NS

Director Name	Mr Daniel Craig
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Superstruct Entertainment Ltd 364-366 Kensingt London W14 8NS

Director Name	Mrs Sian Kelleher
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 January 2022(8 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Head Of Finance And Ticketing
Country of Residence	England
Correspondence Address	C/O Superstruct Entertainment Ltd 364-366 Kensingt London W14 8NS

Director Name	Mr Ian Lawrence Hanson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Red Lion Court London EC4A 3EB

Director Name	Darren David Singer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(2 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	30 Leicester Square London WC2H 7LA

Secretary Name	Mr Jonathan Beak
Status	Resigned
Appointed	17 October 2016(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2017)
Role	Company Director
Correspondence Address	30 Leicester Square London WC2H 7LA

Director Name	Mr David James Henderson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2018(4 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 04 April 2019)
Role	Director, Technology And Operations
Country of Residence	United Kingdom
Correspondence Address	1 Red Lion Court London EC4A 3EB

Location

Registered Address	C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS
Region	London
Constituency	Kensington
County	Greater London
Ward	Holland
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	James William Ralls 100.00% Ordinary

Financials

Year	2014
Net Worth	-£316,128
Current Liabilities	£371,738

Accounts

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

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Filing History

26 September 2023	Accounts for a small company made up to 31 December 2022 (13 pages)
6 December 2022	Confirmation statement made on 14 November 2022 with updates (4 pages)
29 September 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
28 January 2022	Memorandum and Articles of Association (44 pages)
28 January 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 January 2022	Appointment of Ms Sian Kelleher as a director on 21 January 2022 (2 pages)
21 January 2022	Appointment of Mr Dan Craig as a director on 21 January 2022 (2 pages)
9 December 2021	Change of details for Superstruct Uk Festivals Ltd as a person with significant control on 1 December 2021 (2 pages)
9 December 2021	Registered office address changed from 1 Red Lion Court London EC4A 3EB England to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 9 December 2021 (1 page)
30 November 2021	Confirmation statement made on 14 November 2021 with no updates (3 pages)
8 October 2021	Accounts for a small company made up to 31 December 2020 (11 pages)
11 April 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
11 April 2021	Memorandum and Articles of Association (44 pages)
24 December 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
24 December 2020	Change of details for Global Festivals Limited as a person with significant control on 29 April 2019 (2 pages)
2 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
2 June 2020	Previous accounting period shortened from 31 March 2020 to 31 December 2019 (1 page)
14 December 2019	Accounts for a small company made up to 31 March 2019 (22 pages)
26 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
18 April 2019	Termination of appointment of Darren David Singer as a director on 4 April 2019 (1 page)
18 April 2019	Termination of appointment of David James Henderson as a director on 4 April 2019 (1 page)
18 April 2019	Termination of appointment of Ian Lawrence Hanson as a director on 4 April 2019 (1 page)
17 April 2019	Registered office address changed from 30 Leicester Square London WC2H 7LA England to 1 Red Lion Court London EC4A 3EB on 17 April 2019 (1 page)
17 April 2019	Appointment of Ms Rebecca Newton-Taylor as a director on 4 April 2019 (2 pages)
17 April 2019	Appointment of Mr James Barton as a director on 4 April 2019 (2 pages)
17 April 2019	Appointment of Mr Roderik August Schlosser as a director on 4 April 2019 (2 pages)
22 January 2019	Director's details changed for Mr Ian Lawrence Hanson on 22 January 2019 (2 pages)
3 January 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
3 January 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (66 pages)
3 January 2019	Audit exemption subsidiary accounts made up to 31 March 2018 (26 pages)
3 January 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (4 pages)
28 November 2018	Confirmation statement made on 14 November 2018 with no updates (3 pages)
4 July 2018	Director's details changed for Mr David James Henderson on 4 July 2018 (2 pages)
8 June 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
30 May 2018	Appointment of Mr David James Henderson as a director on 23 May 2018 (2 pages)
16 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
8 January 2018	Termination of appointment of Jonathan Beak as a secretary on 31 December 2017 (1 page)
20 December 2017	Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
20 December 2017	Current accounting period extended from 30 November 2017 to 31 March 2018 (1 page)
6 December 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
4 December 2017	Change of details for James William Ralls as a person with significant control on 2 November 2017 (2 pages)
4 December 2017	Change of details for James William Ralls as a person with significant control on 2 November 2017 (2 pages)
1 December 2017	Director's details changed for Mr James William Ralls on 2 November 2017 (2 pages)
1 December 2017	Change of details for James William Ralls as a person with significant control on 2 November 2017 (2 pages)
1 December 2017	Director's details changed for Mr James William Ralls on 2 November 2017 (2 pages)
1 December 2017	Director's details changed for Mr James William Ralls on 2 November 2017 (2 pages)
1 December 2017	Director's details changed for Mr James William Ralls on 2 November 2017 (2 pages)
1 December 2017	Change of details for James William Ralls as a person with significant control on 2 November 2017 (2 pages)
21 November 2017	Accounts for a small company made up to 30 November 2016 (10 pages)
21 November 2017	Accounts for a small company made up to 30 November 2016 (10 pages)
8 November 2017	Compulsory strike-off action has been discontinued (1 page)
8 November 2017	Compulsory strike-off action has been discontinued (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
31 October 2017	First Gazette notice for compulsory strike-off (1 page)
22 June 2017	Director's details changed for Mr Darren David Singer on 22 June 2017 (2 pages)
22 June 2017	Director's details changed for Mr Darren David Singer on 22 June 2017 (2 pages)
29 December 2016	Confirmation statement made on 14 November 2016 with updates (10 pages)
29 December 2016	Confirmation statement made on 14 November 2016 with updates (10 pages)
25 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 November 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
14 November 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
26 October 2016	Appointment of Mr Ian Lawrence Hanson as a director on 17 October 2016 (2 pages)
26 October 2016	Appointment of Mr Jonathan Beak as a secretary on 17 October 2016 (2 pages)
26 October 2016	Appointment of Mr Ian Lawrence Hanson as a director on 17 October 2016 (2 pages)
26 October 2016	Registered office address changed from 12 Fratton Road Portsmouth Hampshire PO1 5BX to 30 Leicester Square London WC2H 7LA on 26 October 2016 (1 page)
26 October 2016	Registered office address changed from 12 Fratton Road Portsmouth Hampshire PO1 5BX to 30 Leicester Square London WC2H 7LA on 26 October 2016 (1 page)
26 October 2016	Appointment of Mr Darren David Singer as a director on 17 October 2016 (2 pages)
26 October 2016	Appointment of Mr Darren David Singer as a director on 17 October 2016 (2 pages)
26 October 2016	Appointment of Mr Jonathan Beak as a secretary on 17 October 2016 (2 pages)
19 October 2016	Sub-division of shares on 15 July 2016 (4 pages)
19 October 2016	Sub-division of shares on 15 July 2016 (4 pages)
12 October 2016	Cancellation of shares. Statement of capital on 15 July 2016 GBP 1 (4 pages)
12 October 2016	Cancellation of shares. Statement of capital on 15 July 2016 GBP 1 (4 pages)
27 September 2016	Purchase of own shares. (3 pages)
27 September 2016	Purchase of own shares. (3 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
11 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
18 July 2016	Statement of capital following an allotment of shares on 15 July 2016 GBP 200 (3 pages)
18 July 2016	Statement of capital following an allotment of shares on 15 July 2016 GBP 200 (3 pages)
20 November 2015	Annual return made up to 14 November 2015 Statement of capital on 2015-11-20 GBP 1 (3 pages)
20 November 2015	Annual return made up to 14 November 2015 Statement of capital on 2015-11-20 GBP 1 (3 pages)
13 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
28 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (3 pages)
28 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (3 pages)
14 November 2013	Incorporation Statement of capital on 2013-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)
14 November 2013	Incorporation Statement of capital on 2013-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (33 pages)
14 November 2013	Incorporation Statement of capital on 2013-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (33 pages)

Victorious Festivals Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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