FULL HOUSE BIDCO NO.2 LIMITED

Active - Accounts Filed

General Information

NAME
FULL HOUSE BIDCO NO.2 LIMITED

COMPANY NUMBER
08802551

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
90020 - Support activities to performing arts

INCORPORATION DATE
04/12/2013 (10 years and 11 months old)

WEBSITE
BOXOFFICE.CO.UK

CONFIRMATION STATEMENT MADE UP TO
14/12/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 NEW STREET SQUARE
LONDON
EC4A 3TW

TRADING ADDRESSES

5 New Street Square
LONDON
EC4A 3TW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£994

NET WORTH

£29.1M

0.02%

TOTAL LIABILITIES

£54.8M

0.01%

NET ASSETS

£29.1M

0.02%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
FULL HOUSE BIDCO LIMITED	Non-Trading	View Report
FULL HOUSE BIDCO NO.2 LIMITED	Active - Accounts Filed	View Report
BOX OFFICE TICKETS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 17/01/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about FULL HOUSE BIDCO NO.2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about FULL HOUSE BIDCO NO.2 LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£994

NET WORTH

£29.1M

0.02%

TOTAL LIABILITIES

£54.8M

0.01%

NET ASSETS

£29.1M

0.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

10

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
FULL HOUSE BIDCO LTD	Owned: 100.00 %	Shares: 57,836,000	Price per share: £0.00	Total Value: £5,783.60

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Brian M. Fenty 03/02/2020 - Present (4 years and 9 months) Born in Mar 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 20 Past: 0	View Report
Merritt F. Baer 03/02/2020 - Present (4 years and 9 months) Born in Nov 1984 (age: 39)	Status: Active	Position: Director	Appointments: Current: 20 Past: 0	View Report
George Thomas Edward Moss 04/12/2013 - Present (10 years and 11 months) Born in Sep 1979	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 24	View Report
David Harry Ewing 04/12/2013 - Present (10 years and 11 months) Born in Mar 1970	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 16	View Report
Christopher John Watt 04/12/2013 - 11/12/2013 (0 months) Born in Dec 1971	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
TODAYTIX, LTD.	Active - Accounts Filed	View Report
FULL HOUSE TOPCO LIMITED	Active - Accounts Filed	View Report
FULL HOUSE MIDCO LIMITED	Active - Accounts Filed	View Report
FULL HOUSE BIDCO LIMITED	Non-Trading	View Report
FULL HOUSE BIDCO NO.2 LIMITED	Active - Accounts Filed	View Report
BOX OFFICE TICKETS LIMITED	Active - Accounts Filed	View Report
ENCORE TICKET GROUP LIMITED	Active - Accounts Filed	View Report
NEWINCCO 975 LIMITED	Non-Trading	View Report
ENCORE TICKETS LIMITED	Active - Accounts Filed	View Report
CAPITAL BREAKS LIMITED	Active - Accounts Filed	View Report
CONCERT BREAKS LIMITED	Non-Trading	View Report
DISCOUNT THEATRE LIMITED	Non-Trading	View Report
LONDON BREAKS LIMITED	Non-Trading	View Report
NEW YORK BREAKS LIMITED	Non-Trading	View Report
OLDCO (03682911) LIMITED	Non-Trading	View Report
OLDCO (03682911) LIMITED	Non-Trading	View Report
SAILCREST LIMITED	Non-Trading	View Report
VISIT THEATRE LIMITED	Non-Trading	View Report
WEST END THEATRE BOOKINGS LIMITED	Non-Trading	View Report
STARGREEN TICKETS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 20/12/2023	Event: New Confirmation Statement filed
Date: 21/10/2023	Event: New Accounts filed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 14/02/2022	Event: New Accounts filed
Date: 09/02/2022	Event: New Confirmation Statement filed
Date: 10/03/2021	Event: Change in Reg. Office
Date: 03/03/2021	Event: New Accounts filed
Date: 07/01/2021	Event: New Confirmation Statement filed
Date: 24/02/2020	Event: New Board Member Merritt F. Baer (919366917) Appointed
Date: 24/02/2020	Event: New Board Member Brian M. Fenty (919366910) Appointed
Date: 24/02/2020	Event: Ashley John Herman (913055975) has left the board
Date: 24/02/2020	Event: Richard Mark West (925235666) has left the board
Date: 24/02/2020	Event: Joseph Anthony Steele (924645285) has left the board
Date: 25/01/2020	Event: New Confirmation Statement filed
Date: 24/08/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 07/12/2018	Event: Change in Reg. Office
Date: 16/11/2018	Event: New Board Member Richard Mark West (925235666) Appointed
Date: 16/11/2018	Event: Michael Barry Wolfson (911978362) has left the board
Date: 22/09/2018	Event: New Accounts filed
Date: 18/05/2018	Event: John Nigel Alexander Wales (916548667) has left the board
Date: 18/05/2018	Event: New Board Member Joseph Steele (924645285) Appointed
Date: 27/01/2018	Event: New Confirmation Statement filed
Date: 22/09/2017	Event: New Accounts filed
Date: 16/02/2017	Event: New Accounts filed
Date: 30/01/2017	Event: New Annual Return filed
Date: 05/09/2016	Event: Fiona Margaret Talbot (918784948) has left the board
Date: 05/09/2016	Event: New Board Member Michael Barry Wolfson (911978362) Appointed
Date: 29/01/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 14/12/2015	Event: New Board Member Fiona Margaret Talbot (918784948) Appointed
Date: 14/12/2015	Event: New Accounts filed
Date: 19/01/2015	Event: New Annual Return filed
Date: 05/11/2014	Event: New Accounts filed
Date: 20/08/2014	Event: Change in Reg. Office
Date: 18/06/2014	Event: Susan Jane Grobbelaar (917694987) has left the board
Date: 18/06/2014	Event: Susan Jane Grobbelaar (918434507) has left the board
Date: 21/01/2014	Event: New Board Member Susan Jane Grobbelaar (917694987) Appointed
Date: 21/01/2014	Event: New Company Secretary Susan Jane Grobbelaar (918434507) Appointed
Date: 19/12/2013	Event: New Board Member Ashley John Herman (913055975) Appointed
Date: 19/12/2013	Event: New Board Member John Nigel Alexander Wales (916548667) Appointed
Date: 19/12/2013	Event: George Thomas Edward Moss (918325139) has left the board
Date: 19/12/2013	Event: Change in Reg. Office
Date: 19/12/2013	Event: David Harry Ewing (915143214) has left the board
Date: 17/12/2013	Event: Christopher John Watt (910938124) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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FULL HOUSE BIDCO NO.2 LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£994

£29.1M

£54.8M

£29.1M

People Overview

2

10

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£994

£29.1M

£54.8M

£29.1M

Accounts

People Overview

2

10

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™