Company NameSafe Festivals Group Limited
Company StatusActive
Company Number11598107
CategoryPrivate Limited Company
Incorporation Date1 October 2018(5 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMr Stuart Robert Douglas
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2018(2 weeks after company formation)
Appointment Duration5 years, 6 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address30 St. John Street
London
EC1M 4AY
Director NameSelina Holliday Emeny
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed15 October 2018(2 weeks after company formation)
Appointment Duration5 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address30 St. John Street
London
EC1M 4AY
Director NameMr Denis James Desmond
Date of BirthJuly 1953 (Born 70 years ago)
NationalityIrish
StatusCurrent
Appointed15 October 2018(2 weeks after company formation)
Appointment Duration5 years, 6 months
RoleConcert Promoter
Country of ResidenceIreland
Correspondence Address30 St. John Street
London
EC1M 4AY
Secretary NameSelina Holliday Emeny
StatusCurrent
Appointed15 October 2018(2 weeks after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Correspondence Address30 St. John Street
London
EC1M 4AY
Director NameMs Lynn Lavelle
Date of BirthAugust 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2019(6 months, 3 weeks after company formation)
Appointment Duration5 years
RoleSvp Finance
Country of ResidenceEngland
Correspondence Address30 St. John Street
London
EC1M 4AY
Director NameMrs Amber Kirsty Cole
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor, Regent Arcade House 19-25 Argyll Street
London
W1F 7TS
Secretary NameMr Benjamin Waxman
StatusResigned
Appointed12 October 2018(1 week, 4 days after company formation)
Appointment Duration3 days (resigned 15 October 2018)
RoleCompany Director
Correspondence Address2nd Floor, Regent Arcade House 19-25 Argyll Street
London
W1F 7TS

Location

Registered Address30 St. John Street
London
EC1M 4AY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return24 September 2023 (7 months ago)
Next Return Due8 October 2024 (5 months, 2 weeks from now)

Filing History

4 December 2020Accounts for a small company made up to 31 December 2019 (22 pages)
24 September 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
19 August 2020Director's details changed for Lynn Lavelle on 7 August 2020 (2 pages)
16 July 2020Registered office address changed from 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS England to 30 st. John Street London EC1M 4AY on 16 July 2020 (1 page)
14 October 2019Confirmation statement made on 30 September 2019 with updates (4 pages)
8 May 2019Appointment of Lynn Lavelle as a director on 24 April 2019 (2 pages)
1 November 2018Cessation of Richmond Group Limited as a person with significant control on 15 October 2018 (1 page)
1 November 2018Notification of Mama Festivals Limited as a person with significant control on 15 October 2018 (2 pages)
31 October 2018Termination of appointment of Benjamin Waxman as a secretary on 15 October 2018 (1 page)
31 October 2018Appointment of Selina Holliday Emeny as a secretary on 15 October 2018 (2 pages)
31 October 2018Appointment of Mr Stuart Robert Douglas as a director on 15 October 2018 (2 pages)
31 October 2018Registered office address changed from Walton House Richmond Hill Bournemouth BH2 6EX United Kingdom to 2nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS on 31 October 2018 (1 page)
31 October 2018Appointment of Selina Holliday Emeny as a director on 15 October 2018 (2 pages)
31 October 2018Termination of appointment of Amber Kirsty Cole as a director on 15 October 2018 (1 page)
31 October 2018Appointment of Denis James Desmond as a director on 15 October 2018 (2 pages)
31 October 2018Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page)
13 October 2018Appointment of Mr Benjamin Waxman as a secretary on 12 October 2018 (2 pages)
1 October 2018Incorporation
Statement of capital on 2018-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)