Full House Topco Limited

Company Name	Full House Topco Limited
Directors	Merritt F. Baer and Brian M. Fenty
Company Status	Active
Company Number	08794547
Category	Private Limited Company
Incorporation Date	28 November 2013(10 years, 5 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(6 years, 2 months 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(6 years, 2 months 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 David Harry Ewing
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Investment Management
Country of Residence	England
Correspondence Address	Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Mr George Thomas Edward Moss
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(same day as company formation)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Mrs Susan Jane Grobbelaar
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(1 week, 6 days after company formation)
Appointment Duration	6 months (resigned 13 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Encore House 50-51 Bedford Row London WC1R 4LR

Director Name	Mr Mathew Hart
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(1 week, 6 days after company formation)
Appointment Duration	1 year (resigned 19 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Barnard's Inn 86 Fetter Lane London EC4A 1EN

Director Name	Mr Ashley John Herman
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(1 week, 6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 03 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Johan Oosterveld
Date of Birth	August 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	11 December 2013(1 week, 6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 03 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Christopher James Ryan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(1 week, 6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 03 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Mr John Nigel Alexander Wales
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2013(1 week, 6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 03 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harling House 47-51 Great Suffolk Street London SE1 0BS

Secretary Name	Mrs Susan Jane Grobbelaar
Status	Resigned
Appointed	14 January 2014(1 month, 2 weeks 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 Richard Lawrence Segal
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(2 months after company formation)
Appointment Duration	6 years (resigned 03 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Harling House 47-51 Great Suffolk Street London SE1 0BS

Director Name	Mrs Fiona Margaret Talbot
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(1 year, 6 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(2 years, 5 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(4 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 February 2020)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Harling House 47-51 Great Suffolk Street 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(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 February 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Harling House 47-51 Great Suffolk Street London SE1 0BS

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

Shareholders

140k at £0.01	Eci Ventures 8.95% Ordinary A1
1000 at £1	Chris Ryan 6.39% Ordinary C
1000 at £1	Hugo Roberts 6.39% Ordinary C
1000 at £1	Johan Oosterveld 6.39% Ordinary C
1000 at £1	Richard Segal 6.39% Ordinary C
53.8k at £0.01	Ashley Herman 3.44% Ordinary A3
53.8k at £0.01	John Wales 3.44% Ordinary A3
436.9k at £0.01	Eci Ventures Nominees LTD 27.92% Ordinary A1
46.4k at £0.01	Ashley Herman 2.96% Ordinary A2
46.4k at £0.01	John Wales 2.96% Ordinary A2
35k at £0.01	Eci Ventures 2.24% Ordinary B
2k at £1	Eci Ventures 12.78% Ordinary C
30k at £0.01	John Wales 1.92% Ordinary B
22.5k at £0.01	Richard Segal 1.44% Ordinary B
20k at £0.01	Ashley Herman 1.28% Ordinary B
15k at £0.01	Johan Oosterveld 0.96% Ordinary B
12.5k at £0.01	Chris Ryan 0.80% Ordinary B
12.3k at £0.01	Johan Oosterveld 0.79% Ordinary A2
11.2k at £0.01	Chris Ryan 0.71% Ordinary A2
11k at £0.01	Eci Ventures 0.70% Ordinary A2
9.5k at £0.01	Cameron Mackintosh LTD 0.61% Ordinary A2
2.5k at £0.01	Jo Bachelor 0.16% Ordinary B
2.5k at £0.01	Kieran Fox 0.16% Ordinary B
2.3k at £0.01	Hugo Roberts 0.15% Ordinary A2
1.4k at £0.01	Richard Segal 0.09% Ordinary A1
26 at £0.01	Richard Segal 0.00% Ordinary A2

Financials

Year	2014
Turnover	£111,335,404
Gross Profit	£13,377,381
Net Worth	-£71,991,676
Cash	£3,492,615
Current Liabilities	£10,748,188

Accounts

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

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 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: 21 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

Filing History

8 March 2021	Registered office address changed from 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)
10 January 2021	Group of companies' accounts made up to 31 December 2019 (54 pages)
29 December 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
29 December 2020	Memorandum and Articles of Association (43 pages)
29 December 2020	Memorandum and Articles of Association (4 pages)
21 December 2020	Confirmation statement made on 30 November 2020 with updates (8 pages)
14 December 2020	Registration of charge 087945470001, created on 11 December 2020 (98 pages)
21 July 2020	Cessation of Eci Partners Llp as a person with significant control on 3 February 2020 (1 page)
21 July 2020	Confirmation statement made on 4 June 2020 with updates (9 pages)
21 July 2020	Notification of Todaytix, Ltd. as a person with significant control on 3 February 2020 (2 pages)
2 March 2020	Termination of appointment of Richard Lawrence Segal as a director on 3 February 2020 (1 page)
2 March 2020	Termination of appointment of Christopher James Ryan as a director on 3 February 2020 (1 page)
27 February 2020	Purchase of own shares. (3 pages)
25 February 2020	Termination of appointment of David Harry Ewing as a director on 3 February 2020 (1 page)
25 February 2020	Termination of appointment of George Thomas Edward Moss as a director on 3 February 2020 (1 page)
25 February 2020	Termination of appointment of Johan Oosterveld as a director on 3 February 2020 (1 page)
21 February 2020	Cancellation of shares. Statement of capital on 3 February 2020 GBP 23,513.55 (12 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 John Nigel Alexander Wales as a director on 3 February 2020 (1 page)
20 February 2020	Appointment of Merritt F. Baer as a director on 3 February 2020 (2 pages)
20 February 2020	Termination of appointment of Richard Mark West as a director on 3 February 2020 (1 page)
20 February 2020	Termination of appointment of Joseph Anthony Steele as a director on 3 February 2020 (1 page)
30 October 2019	Cancellation of shares. Statement of capital on 11 June 2019 GBP 23,604.70 ANNOTATION Clarification This document is a second filing of form SH06 registered on 17/07/2019. (14 pages)
15 October 2019	Statement of capital following an allotment of shares on 13 September 2019 GBP 23,629.70 (12 pages)
30 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
30 August 2019	Second filing of a statement of capital following an allotment of shares on 22 November 2018 GBP 24,729.70 (17 pages)
16 August 2019	Group of companies' accounts made up to 31 December 2018 (50 pages)
17 July 2019	Cancellation of shares. Statement of capital on 11 June 2019 GBP 24,604.70 ANNOTATION Clarification a second filed SH06 was registered on 30/10/2019. (13 pages)
27 June 2019	Purchase of own shares. (3 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with updates (12 pages)
16 January 2019	Confirmation statement made on 31 December 2018 with updates (8 pages)
27 December 2018	Change of share class name or designation (2 pages)
27 December 2018	Particulars of variation of rights attached to shares (8 pages)
27 December 2018	Statement of capital following an allotment of shares on 22 November 2018 GBP 24,729.70 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2019. (15 pages)
14 December 2018	Director's details changed for Mr Richard Mark West on 14 December 2018 (2 pages)
11 December 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (9 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)
5 December 2018	Registered office address changed from Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS England to Harling House 47-51 Great Suffolk Street London SE1 0BS on 5 December 2018 (1 page)
14 November 2018	Termination of appointment of Michael 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)
14 November 2018	Director's details changed for Mr Richard Mark West on 27 September 2018 (2 pages)
22 August 2018	Group of companies' accounts made up to 31 December 2017 (49 pages)
12 June 2018	Statement of capital following an allotment of shares on 12 February 2018 GBP 15,104.71718 (13 pages)
4 June 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (6 pages)
22 May 2018	Change of share class name or designation (2 pages)
22 May 2018	Particulars of variation of rights attached to shares (3 pages)
17 May 2018	Appointment of Mr Joseph Steele as a director on 16 May 2018 (2 pages)
24 January 2018	Confirmation statement made on 31 December 2017 with updates (7 pages)
1 December 2017	Cancellation of shares. Statement of capital on 27 September 2017 GBP 22,902.29 (11 pages)
1 December 2017	Cancellation of shares. Statement of capital on 27 September 2017 GBP 22,902.29 (11 pages)
14 November 2017	Memorandum and Articles of Association (37 pages)
14 November 2017	Memorandum and Articles of Association (37 pages)
14 November 2017	Purchase of own shares. (3 pages)
14 November 2017	Purchase of own shares. (3 pages)
14 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
14 November 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (48 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (48 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (12 pages)
8 February 2017	Confirmation statement made on 31 December 2016 with updates (12 pages)
24 January 2017	Change of share class name or designation (2 pages)
24 January 2017	Particulars of variation of rights attached to shares (2 pages)
24 January 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 23,139.29 (11 pages)
24 January 2017	Particulars of variation of rights attached to shares (2 pages)
24 January 2017	Statement of capital following an allotment of shares on 30 November 2016 GBP 23,139.29 (11 pages)
24 January 2017	Change of share class name or designation (2 pages)
7 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
7 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (41 pages)
8 December 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
8 December 2016	Group of companies' accounts made up to 31 December 2015 (42 pages)
28 November 2016	Termination of appointment of Fiona Margaret Talbot as a director on 1 May 2016 (1 page)
28 November 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	Appointment of Mr Michael Barry Wolfson as a director on 9 May 2016 (2 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 15,650.116456 (9 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 15,650.116456 (9 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	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)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
14 October 2015	Group of companies' accounts made up to 31 December 2014 (32 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 15,650 (9 pages)
13 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 15,650 (9 pages)
12 January 2015	Termination of appointment of Mathew Hart as a director on 19 December 2014 (1 page)
12 January 2015	Termination of appointment of Mathew Hart as a director on 19 December 2014 (1 page)
3 October 2014	Full accounts made up to 31 December 2013 (31 pages)
3 October 2014	Full accounts made up to 31 December 2013 (31 pages)
18 August 2014	Registered office address changed from Encore House 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 Encore House 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 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 secretary (1 page)
7 March 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 15,650.00 (10 pages)
7 March 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 15,650.00 (10 pages)
17 February 2014	Appointment of Mr Richard Lawrence Segal as a director (2 pages)
17 February 2014	Appointment of Mr Richard Lawrence Segal as a director (2 pages)
11 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 15,575.00 (10 pages)
11 February 2014	Statement of capital following an allotment of shares on 27 January 2014 GBP 15,575.00 (10 pages)
17 January 2014	Appointment of Mrs Susan Jane Grobbelaar as a secretary (2 pages)
17 January 2014	Previous accounting period shortened from 31 December 2014 to 31 December 2013 (1 page)
17 January 2014	Previous accounting period shortened from 31 December 2014 to 31 December 2013 (1 page)
17 January 2014	Appointment of Mrs Susan Jane Grobbelaar as a secretary (2 pages)
20 December 2013	Sub-division of shares on 11 December 2013 (6 pages)
20 December 2013	Change of share class name or designation (2 pages)
20 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
20 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
20 December 2013	Statement of capital following an allotment of shares on 11 December 2013 GBP 14,350.00 (11 pages)
20 December 2013	Change of share class name or designation (2 pages)
20 December 2013	Sub-division of shares on 11 December 2013 (6 pages)
20 December 2013	Statement of capital following an allotment of shares on 11 December 2013 GBP 14,350.00 (11 pages)
17 December 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
17 December 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
17 December 2013	Appointment of John Nigel Alexander Wales as a director (3 pages)
17 December 2013	Appointment of Mr Ashley John Herman as a director (3 pages)
17 December 2013	Appointment of Mrs Susan Jane Grobbelaar as a director (3 pages)
17 December 2013	Appointment of Johan Oosterveld as a director (3 pages)
17 December 2013	Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom on 17 December 2013 (2 pages)
17 December 2013	Appointment of Christopher James Ryan as a director (3 pages)
17 December 2013	Appointment of Mrs Susan Jane Grobbelaar as a director (3 pages)
17 December 2013	Appointment of Mr Ashley John Herman as a director (3 pages)
17 December 2013	Appointment of Christopher James Ryan as a director (3 pages)
17 December 2013	Appointment of Mr Mathew Hart as a director (3 pages)
17 December 2013	Appointment of Johan Oosterveld as a director (3 pages)
17 December 2013	Appointment of Mr Mathew Hart as a director (3 pages)
17 December 2013	Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom on 17 December 2013 (2 pages)
17 December 2013	Appointment of John Nigel Alexander Wales as a director (3 pages)
28 November 2013	Incorporation (22 pages)
28 November 2013	Incorporation (22 pages)

Full House Topco Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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