Company NamePoltergeist Touring Llp
Company StatusActive
Company NumberOC337620
CategoryLimited Liability Partnership
Incorporation Date28 May 2008(15 years, 11 months ago)

Directors

LLP Designated Member NameMr Sergio Pizzorno
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address88-90 Baker Street
London
W1U 6TQ
LLP Designated Member NameMr Christopher David Edwards
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed28 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88-90 Baker Street
London
W1U 6TQ
LLP Designated Member NameMr Ian John Matthews
Date of BirthJune 1971 (Born 52 years ago)
NationalityEnglish
StatusCurrent
Appointed28 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88-90 Baker Street
London
W1U 6TQ
LLP Designated Member NameTom Meighan
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address88-90 Baker Street
London
W1U 6TQ

Location

Registered Address88-90 Baker Street
London
W1U 6TQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£961,486
Cash£444,229
Current Liabilities£595,402

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return28 May 2023 (11 months ago)
Next Return Due11 June 2024 (1 month, 2 weeks from now)

Filing History

21 December 2023Micro company accounts made up to 31 March 2023 (7 pages)
5 June 2023Confirmation statement made on 28 May 2023 with no updates (3 pages)
28 January 2023Micro company accounts made up to 31 March 2022 (6 pages)
16 June 2022Confirmation statement made on 28 May 2022 with no updates (3 pages)
22 December 2021Micro company accounts made up to 31 March 2021 (6 pages)
8 June 2021Confirmation statement made on 28 May 2021 with no updates (3 pages)
31 January 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
23 October 2020Termination of appointment of Tom Meighan as a member on 30 June 2020 (1 page)
1 June 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
30 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
10 June 2019Confirmation statement made on 28 May 2019 with no updates (3 pages)
27 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
7 June 2018Confirmation statement made on 28 May 2018 with no updates (3 pages)
7 June 2018Member's details changed for Tom Meighan on 7 September 2017 (2 pages)
30 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
30 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
12 June 2017Confirmation statement made on 28 May 2017 with updates (4 pages)
12 June 2017Confirmation statement made on 28 May 2017 with updates (4 pages)
12 June 2017Member's details changed for Ian Matthews on 9 June 2017 (2 pages)
12 June 2017Member's details changed for Ian Matthews on 9 June 2017 (2 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 June 2016Annual return made up to 28 May 2016 (5 pages)
23 June 2016Annual return made up to 28 May 2016 (5 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 January 2016Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 June 2015Member's details changed for Tom Meighan on 28 May 2015 (2 pages)
26 June 2015Member's details changed for Sergio Pizzorno on 28 May 2015 (2 pages)
26 June 2015Member's details changed for Tom Meighan on 28 May 2015 (2 pages)
26 June 2015Annual return made up to 28 May 2015 (5 pages)
26 June 2015Member's details changed for Sergio Pizzorno on 28 May 2015 (2 pages)
26 June 2015Annual return made up to 28 May 2015 (5 pages)
26 June 2015Member's details changed for Christopher Edwards on 28 May 2015 (2 pages)
26 June 2015Member's details changed for Christopher Edwards on 28 May 2015 (2 pages)
26 June 2015Member's details changed for Ian Matthews on 28 May 2015 (2 pages)
26 June 2015Member's details changed for Ian Matthews on 28 May 2015 (2 pages)
14 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 January 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
11 July 2014Annual return made up to 28 May 2014 (5 pages)
11 July 2014Annual return made up to 28 May 2014 (5 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 June 2013Member's details changed for Tom Meighan on 20 May 2013 (2 pages)
26 June 2013Member's details changed for Christopher Edwards on 20 May 2013 (2 pages)
26 June 2013Member's details changed for Sergio Pizzorno on 20 May 2013 (2 pages)
26 June 2013Annual return made up to 28 May 2013 (5 pages)
26 June 2013Member's details changed for Christopher Edwards on 20 May 2013 (2 pages)
26 June 2013Member's details changed for Ian Matthews on 20 May 2013 (2 pages)
26 June 2013Annual return made up to 28 May 2013 (5 pages)
26 June 2013Member's details changed for Sergio Pizzorno on 20 May 2013 (2 pages)
26 June 2013Member's details changed for Tom Meighan on 20 May 2013 (2 pages)
26 June 2013Member's details changed for Ian Matthews on 20 May 2013 (2 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 May 2012Annual return made up to 28 May 2012 (5 pages)
31 May 2012Annual return made up to 28 May 2012 (5 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 June 2011Annual return made up to 28 May 2011 (5 pages)
8 June 2011Annual return made up to 28 May 2011 (5 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 August 2010Member's details changed for Christopher Edwards on 1 June 2009 (3 pages)
3 August 2010Member's details changed for Christopher Edwards on 1 June 2009 (3 pages)
3 August 2010Member's details changed for Christopher Edwards on 1 June 2009 (3 pages)
28 June 2010Member's details changed for Sergio Pizzorno on 1 April 2010 (2 pages)
28 June 2010Member's details changed for Sergio Pizzorno on 1 April 2010 (2 pages)
28 June 2010Annual return made up to 28 May 2010 (10 pages)
28 June 2010Member's details changed for Sergio Pizzorno on 1 April 2010 (2 pages)
28 June 2010Annual return made up to 28 May 2010 (10 pages)
29 December 2009Total exemption full accounts made up to 31 March 2009 (15 pages)
29 December 2009Total exemption full accounts made up to 31 March 2009 (15 pages)
21 July 2009Annual return made up to 28/05/09 (4 pages)
21 July 2009Annual return made up to 28/05/09 (4 pages)
3 April 2009Prevsho from 31/05/2009 to 31/03/2009 (1 page)
3 April 2009Prevsho from 31/05/2009 to 31/03/2009 (1 page)
28 May 2008Incorporation document\certificate of incorporation (4 pages)
28 May 2008Incorporation document\certificate of incorporation (4 pages)