Company NameFull House Bidco Limited
DirectorsMerritt F. Baer and Brian M. Fenty
Company StatusActive
Company Number08794679
CategoryPrivate Limited Company
Incorporation Date28 November 2013(10 years, 4 months ago)

Business Activity

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

Directors

Director NameMerritt F. Baer
Date of BirthNovember 1984 (Born 39 years ago)
NationalityAmerican
StatusCurrent
Appointed03 February 2020(6 years, 2 months after company formation)
Appointment Duration4 years, 1 month
RoleCeo, Todaytix
Country of ResidenceUnited States
Correspondence Address64 Wooster Street
2nd Floor
New York
Ny
10012
Director NameBrian M. Fenty
Date of BirthMarch 1986 (Born 38 years ago)
NationalityAmerican
StatusCurrent
Appointed03 February 2020(6 years, 2 months after company formation)
Appointment Duration4 years, 1 month
RoleChairman, Todaytix
Country of ResidenceUnited States
Correspondence Address64 Wooster Street
2nd Floor
New York
Ny
10012
Director NameMr David Harry Ewing
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2013(same day as company formation)
RoleInvestment Management
Country of ResidenceEngland
Correspondence AddressBrettenham House Lancaster Place
London
WC2E 7EN
Director NameMr George Thomas Edward Moss
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed28 November 2013(same day as company formation)
RoleInvestment Management
Country of ResidenceUnited Kingdom
Correspondence AddressBrettenham House Lancaster Place
London
WC2E 7EN
Director NameMr John Nigel Alexander Wales
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2013(1 week, 6 days after company formation)
Appointment Duration4 years, 5 months (resigned 16 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBarnard's Inn 86 Fetter Lane
London
EC4A 1EN
Director NameMr Ashley John Herman
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2013(1 week, 6 days after company formation)
Appointment Duration6 years, 1 month (resigned 03 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSecond Floor North, Harling House 47-51 Great Suff
London
SE1 0BS
Director NameMrs Susan Jane Grobbelaar
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed14 January 2014(1 month, 2 weeks after company formation)
Appointment Duration4 months, 4 weeks (resigned 13 June 2014)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressEncore House
50-51 Bedford Row
London
WC1R 4LR
Secretary NameMrs Susan Jane Grobbelaar
StatusResigned
Appointed14 January 2014(1 month, 2 weeks after company formation)
Appointment Duration4 months, 4 weeks (resigned 13 June 2014)
RoleCompany Director
Correspondence AddressEncore House
50-51 Bedford Row
London
WC1R 4LR
Director NameMrs Fiona Margaret Talbot
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2015(1 year, 6 months after company formation)
Appointment Duration11 months (resigned 01 May 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressBarnard's Inn 86 Fetter Lane
London
EC4A 1EN
Director NameMr Michael Barry Wolfson
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2016(2 years, 5 months after company formation)
Appointment Duration2 years, 4 months (resigned 27 September 2018)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressBarnard's Inn 86 Fetter Lane
London
EC4A 1EN
Director NameMr Joseph Anthony Steele
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2018(4 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 03 February 2020)
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence AddressSecond Floor North, Harling House 47-51 Great Suff
London
SE1 0BS
Director NameMr Richard Mark West
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed27 September 2018(4 years, 10 months after company formation)
Appointment Duration1 year, 4 months (resigned 03 February 2020)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressSecond Floor North, Harling House 47-51 Great Suff
London
SE1 0BS

Contact

Websiteencoretickets.co.uk
Email address[email protected]

Location

Registered Address5 New Street Square
London
EC4A 3TW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 700 other UK companies use this postal address

Shareholders

57.8m at £0.0001Full House Midco LTD
100.00%
Ordinary

Financials

Year2014
Turnover£111,335,404
Gross Profit£13,377,381
Net Worth-£68,643,997
Cash£3,490,714
Current Liabilities£9,949,454

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 December

Returns

Latest Return7 March 2024 (3 weeks ago)
Next Return Due21 March 2025 (11 months, 3 weeks from now)

Charges

22 September 2022Delivered on: 23 September 2022
Persons entitled: Bain Capital Credit, LP

Classification: A registered charge
Outstanding
16 December 2021Delivered on: 21 December 2021
Persons entitled: Bain Capital Credit, LP

Classification: A registered charge
Outstanding
11 December 2020Delivered on: 14 December 2020
Persons entitled: Bain Capital Credit, LP

Classification: A registered charge
Outstanding
11 December 2013Delivered 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

10 March 2021Resolutions
  • RES13 ‐ Audit exemption under section 479A 01/05/2020
(2 pages)
8 March 2021Registered 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)
21 February 2021Audit exemption subsidiary accounts made up to 31 December 2019 (23 pages)
21 February 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
21 February 2021Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 January 2021Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (54 pages)
20 January 2021Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (2 pages)
24 December 2020Memorandum and Articles of Association (11 pages)
24 December 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
24 December 2020Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
24 December 2020Memorandum and Articles of Association (10 pages)
14 December 2020Registration of charge 087946790002, created on 11 December 2020 (98 pages)
16 March 2020Confirmation statement made on 15 March 2020 with no updates (3 pages)
20 February 2020Appointment of Brian M. Fenty as a director on 3 February 2020 (2 pages)
20 February 2020Termination of appointment of Ashley John Herman as a director on 3 February 2020 (1 page)
20 February 2020Termination of appointment of Richard Mark West as a director on 3 February 2020 (1 page)
20 February 2020Appointment of Merritt F. Baer as a director on 3 February 2020 (2 pages)
20 February 2020Termination of appointment of Joseph Anthony Steele as a director on 3 February 2020 (1 page)
7 February 2020Satisfaction of charge 087946790001 in full (1 page)
4 February 2020Second filing of Confirmation Statement dated 15/03/2017 (7 pages)
16 August 2019Group of companies' accounts made up to 31 December 2018 (48 pages)
19 March 2019Confirmation statement made on 15 March 2019 with no updates (3 pages)
17 December 2018Director's details changed for Mr Richard Mark West on 17 December 2018 (2 pages)
5 December 2018Registered 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 2018Appointment of Mr Richard Mark West as a director on 27 September 2018 (2 pages)
14 November 2018Termination of appointment of Michael Barry Wolfson as a director on 27 September 2018 (1 page)
14 November 2018Director's details changed for Mr Richard Mark West on 27 September 2018 (2 pages)
21 August 2018Group of companies' accounts made up to 31 December 2017 (46 pages)
16 May 2018Appointment of Mr Joseph Steele as a director on 16 May 2018 (2 pages)
16 May 2018Termination of appointment of John Nigel Alexander Wales as a director on 16 May 2018 (1 page)
1 May 2018Confirmation statement made on 15 March 2018 with no updates (3 pages)
14 September 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (43 pages)
14 September 2017Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (43 pages)
13 September 2017Group of companies' accounts made up to 31 December 2016 (43 pages)
13 September 2017Group of companies' accounts made up to 31 December 2016 (43 pages)
31 March 201715/03/17 Statement of Capital gbp 3578360.00
  • ANNOTATION Clarification a second filed CS01 (shareholder information and statement of capital change) was registered on 04/02/2020.
(7 pages)
31 March 2017Confirmation statement made on 15 March 2017 with updates (6 pages)
7 December 2016Group of companies' accounts made up to 31 December 2015 (42 pages)
7 December 2016Group of companies' accounts made up to 31 December 2015 (42 pages)
1 September 2016Termination of appointment of Fiona Margaret Talbot as a director on 1 May 2016 (1 page)
1 September 2016Appointment of Mr Michael Barry Wolfson as a director on 9 May 2016 (2 pages)
1 September 2016Appointment of Mr Michael Barry Wolfson as a director on 9 May 2016 (2 pages)
1 September 2016Termination of appointment of Fiona Margaret Talbot as a director on 1 May 2016 (1 page)
15 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 6,083.6
(4 pages)
15 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-15
  • GBP 6,083.6
(4 pages)
25 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5,783.6
(4 pages)
25 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 5,783.6
(4 pages)
10 December 2015Appointment of Mrs Fiona Margaret Talbot as a director on 1 June 2015 (2 pages)
10 December 2015Appointment of Mrs Fiona Margaret Talbot as a director on 1 June 2015 (2 pages)
14 October 2015Group of companies' accounts made up to 31 December 2014 (32 pages)
14 October 2015Group of companies' accounts made up to 31 December 2014 (32 pages)
14 January 2015Statement of capital following an allotment of shares on 23 December 2014
  • GBP 3,578,360
(4 pages)
14 January 2015Statement of capital following an allotment of shares on 23 December 2014
  • GBP 3,578,360
(4 pages)
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5,784
(3 pages)
13 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 5,784
(3 pages)
22 October 2014Group of companies' accounts made up to 31 December 2013 (31 pages)
22 October 2014Group of companies' accounts made up to 31 December 2013 (31 pages)
18 August 2014Registered 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 2014Registered 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 2014Termination of appointment of Susan Grobbelaar as a secretary (1 page)
16 June 2014Termination of appointment of Susan Grobbelaar as a secretary (1 page)
16 June 2014Termination of appointment of Susan Grobbelaar as a director (1 page)
16 June 2014Termination of appointment of Susan Grobbelaar as a director (1 page)
17 January 2014Appointment of Mrs Susan Jane Grobbelaar as a director (2 pages)
17 January 2014Appointment of Mrs Susan Jane Grobbelaar as a secretary (2 pages)
17 January 2014Previous accounting period shortened from 31 December 2014 to 31 December 2013 (1 page)
17 January 2014Appointment of Mrs Susan Jane Grobbelaar as a director (2 pages)
17 January 2014Appointment of Mrs Susan Jane Grobbelaar as a secretary (2 pages)
17 January 2014Previous accounting period shortened from 31 December 2014 to 31 December 2013 (1 page)
20 December 2013Sub-division of shares on 11 December 2013 (5 pages)
20 December 2013Statement of capital following an allotment of shares on 11 December 2013
  • GBP 578,360
(4 pages)
20 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
20 December 2013Statement of capital following an allotment of shares on 11 December 2013
  • GBP 578,360
(4 pages)
20 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
20 December 2013Sub-division of shares on 11 December 2013 (5 pages)
17 December 2013Appointment of Mr Ashley John Herman as a director (3 pages)
17 December 2013Registration of charge 087946790001 (69 pages)
17 December 2013Termination of appointment of George Moss as a director (2 pages)
17 December 2013Termination of appointment of George Moss as a director (2 pages)
17 December 2013Appointment of John Nigel Alexander Wales as a director (3 pages)
17 December 2013Appointment of John Nigel Alexander Wales as a director (3 pages)
17 December 2013Termination of appointment of David Ewing as a director (2 pages)
17 December 2013Current accounting period extended from 30 November 2014 to 31 December 2014 (4 pages)
17 December 2013Appointment of Mr Ashley John Herman as a director (3 pages)
17 December 2013Current accounting period extended from 30 November 2014 to 31 December 2014 (4 pages)
17 December 2013Registration of charge 087946790001 (69 pages)
17 December 2013Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom on 17 December 2013 (2 pages)
17 December 2013Termination of appointment of David Ewing as a director (2 pages)
17 December 2013Registered office address changed from Brettenham House Lancaster Place London WC2E 7EN United Kingdom on 17 December 2013 (2 pages)
28 November 2013Incorporation (22 pages)
28 November 2013Incorporation (22 pages)