Manchester
M2 6ET
Director Name | Mrs Tina Astairene Betesh |
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Date of Birth | February 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1993(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Whitacres 2 Park Avenue Hale Altrincham Cheshire WA15 9DN |
Director Name | Miss Linda Rachel Betesh |
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Date of Birth | May 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Queens Chambers 5 John Dalton Street Manchester M2 6ET |
Secretary Name | Miss Linda Rachel Betesh |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1993(same day as company formation) |
Role | Director/Ticket Agent |
Country of Residence | England |
Correspondence Address | Queens Chambers 5 John Dalton Street Manchester M2 6ET |
Director Name | Mr Colin Paul Mableson |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2009(15 years, 8 months after company formation) |
Appointment Duration | 13 years, 2 months (resigned 09 August 2022) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Queens Chambers 5 John Dalton Street Manchester M2 6ET |
Director Name | Mrs Susan Ellen Betesh |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2010(17 years, 1 month after company formation) |
Appointment Duration | 11 years, 8 months (resigned 26 July 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Queens Chambers 5 John Dalton Street Manchester M2 6ET |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 14 September 1993(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Website | www.ticketline.co.uk/ |
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Registered Address | Queens Chambers 5 John Dalton Street Manchester M2 6ET |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Turnover | £3,595,894 |
Gross Profit | £2,716,320 |
Net Worth | £3,415,851 |
Cash | £6,723,720 |
Current Liabilities | £4,477,681 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 August 2023 (7 months, 1 week ago) |
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Next Return Due | 3 September 2024 (5 months, 1 week from now) |
22 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
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26 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
9 August 2022 | Termination of appointment of Colin Paul Mableson as a director on 9 August 2022 (1 page) |
28 July 2022 | Termination of appointment of Susan Ellen Betesh as a director on 26 July 2022 (1 page) |
26 July 2022 | Termination of appointment of Linda Rachel Betesh as a secretary on 26 July 2022 (1 page) |
26 July 2022 | Termination of appointment of Linda Rachel Betesh as a director on 26 July 2022 (1 page) |
20 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
20 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
21 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
17 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
23 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
12 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
6 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
3 October 2018 | Confirmation statement made on 14 September 2018 with updates (5 pages) |
27 September 2018 | Cessation of Paul Abraham Betesh as a person with significant control on 31 March 2018 (1 page) |
27 September 2018 | Notification of Ticketline Group Ltd as a person with significant control on 31 March 2018 (2 pages) |
27 September 2018 | Cessation of Linda Rachel Betesh as a person with significant control on 31 March 2018 (1 page) |
8 January 2018 | Group of companies' accounts made up to 31 March 2017 (30 pages) |
8 January 2018 | Group of companies' accounts made up to 31 March 2017 (30 pages) |
12 December 2017 | Registered office address changed from 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA England to Queens Chambers 5 John Dalton Street Manchester M2 6ET on 12 December 2017 (1 page) |
12 December 2017 | Registered office address changed from 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA England to Queens Chambers 5 John Dalton Street Manchester M2 6ET on 12 December 2017 (1 page) |
26 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
22 March 2017 | Director's details changed for Mr Colin Paul Mableson on 22 March 2017 (2 pages) |
22 March 2017 | Director's details changed for Mr Colin Paul Mableson on 22 March 2017 (2 pages) |
10 February 2017 | Termination of appointment of Tina Astairene Betesh as a director on 10 February 2017 (1 page) |
10 February 2017 | Director's details changed for Ms Linda Rachel Betesh on 10 February 2017 (2 pages) |
10 February 2017 | Termination of appointment of Tina Astairene Betesh as a director on 10 February 2017 (1 page) |
10 February 2017 | Secretary's details changed for Ms Linda Rachel Betesh on 10 February 2017 (1 page) |
10 February 2017 | Secretary's details changed for Ms Linda Rachel Betesh on 10 February 2017 (1 page) |
10 February 2017 | Director's details changed for Ms Linda Rachel Betesh on 10 February 2017 (2 pages) |
5 January 2017 | Group of companies' accounts made up to 31 March 2016 (28 pages) |
5 January 2017 | Group of companies' accounts made up to 31 March 2016 (28 pages) |
26 October 2016 | Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 26 October 2016 (1 page) |
26 October 2016 | Registered office address changed from 5th Floor 61 Mosley Street Manchester M2 3HZ to 3rd Floor, Colwyn Chambers 19 York Street Manchester M2 3BA on 26 October 2016 (1 page) |
11 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
11 October 2016 | Confirmation statement made on 14 September 2016 with updates (6 pages) |
4 January 2016 | Group of companies' accounts made up to 31 March 2015 (25 pages) |
4 January 2016 | Group of companies' accounts made up to 31 March 2015 (25 pages) |
22 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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11 December 2014 | Group of companies' accounts made up to 31 March 2014 (26 pages) |
11 December 2014 | Group of companies' accounts made up to 31 March 2014 (26 pages) |
15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (8 pages) |
15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (8 pages) |
31 December 2013 | Group of companies' accounts made up to 31 March 2013 (25 pages) |
31 December 2013 | Group of companies' accounts made up to 31 March 2013 (25 pages) |
8 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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8 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
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28 December 2012 | Group of companies' accounts made up to 31 March 2012 (28 pages) |
28 December 2012 | Group of companies' accounts made up to 31 March 2012 (28 pages) |
30 October 2012 | Director's details changed for Mrs Susan Ellen Betesh on 14 September 2012 (2 pages) |
30 October 2012 | Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 30 October 2012 (1 page) |
30 October 2012 | Director's details changed for Mr Paul Abraham Betesh on 14 September 2012 (2 pages) |
30 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (8 pages) |
30 October 2012 | Director's details changed for Mr Paul Abraham Betesh on 14 September 2012 (2 pages) |
30 October 2012 | Registered office address changed from Emery House 192 Heaton Moor Road Stockport Cheshire SK4 4DU on 30 October 2012 (1 page) |
30 October 2012 | Director's details changed for Mrs Susan Ellen Betesh on 14 September 2012 (2 pages) |
30 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (8 pages) |
13 June 2012 | Statement of company's objects (2 pages) |
13 June 2012 | Resolutions
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13 June 2012 | Memorandum and Articles of Association (37 pages) |
13 June 2012 | Change of share class name or designation (2 pages) |
13 June 2012 | Memorandum and Articles of Association (37 pages) |
13 June 2012 | Resolutions
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13 June 2012 | Change of share class name or designation (2 pages) |
13 June 2012 | Statement of company's objects (2 pages) |
26 September 2011 | Group of companies' accounts made up to 31 March 2011 (23 pages) |
26 September 2011 | Group of companies' accounts made up to 31 March 2011 (23 pages) |
19 September 2011 | Director's details changed for Mr Paul Abraham Betesh on 14 September 2011 (3 pages) |
19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (8 pages) |
19 September 2011 | Director's details changed for Mr Paul Abraham Betesh on 14 September 2011 (3 pages) |
19 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (8 pages) |
16 September 2011 | Director's details changed for Colin Mableson on 14 September 2011 (2 pages) |
16 September 2011 | Director's details changed for Linda Rachel Betesh on 14 September 2011 (2 pages) |
16 September 2011 | Director's details changed for Linda Rachel Betesh on 14 September 2011 (2 pages) |
16 September 2011 | Director's details changed for Mrs Susan Ellen Betesh on 14 September 2011 (2 pages) |
16 September 2011 | Director's details changed for Mrs Susan Ellen Betesh on 14 September 2011 (2 pages) |
16 September 2011 | Director's details changed for Colin Mableson on 14 September 2011 (2 pages) |
28 January 2011 | Company name changed piccadilly ticketline LIMITED\certificate issued on 28/01/11
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28 January 2011 | Company name changed piccadilly ticketline LIMITED\certificate issued on 28/01/11
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25 January 2011 | Change of name notice (2 pages) |
25 January 2011 | Change of name notice (2 pages) |
20 December 2010 | Group of companies' accounts made up to 31 March 2010 (25 pages) |
20 December 2010 | Group of companies' accounts made up to 31 March 2010 (25 pages) |
7 December 2010 | Appointment of Mrs Susan Ellen Betesh as a director (3 pages) |
7 December 2010 | Appointment of Mrs Susan Ellen Betesh as a director (3 pages) |
5 October 2010 | Director's details changed for Colin Mableson on 14 September 2010 (2 pages) |
5 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (7 pages) |
5 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (7 pages) |
5 October 2010 | Director's details changed for Colin Mableson on 14 September 2010 (2 pages) |
28 November 2009 | Accounts for a medium company made up to 31 March 2009 (17 pages) |
28 November 2009 | Accounts for a medium company made up to 31 March 2009 (17 pages) |
10 November 2009 | Appointment of Colin Mableson as a director (2 pages) |
10 November 2009 | Appointment of Colin Mableson as a director (2 pages) |
29 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
29 September 2009 | Return made up to 14/09/09; full list of members (4 pages) |
21 November 2008 | Return made up to 14/09/08; full list of members (5 pages) |
21 November 2008 | Return made up to 14/09/08; full list of members (5 pages) |
10 September 2008 | Accounts for a medium company made up to 31 March 2008 (17 pages) |
10 September 2008 | Accounts for a medium company made up to 31 March 2008 (17 pages) |
15 October 2007 | Accounts for a medium company made up to 31 March 2007 (16 pages) |
15 October 2007 | Accounts for a medium company made up to 31 March 2007 (16 pages) |
5 October 2007 | Return made up to 14/09/07; full list of members (3 pages) |
5 October 2007 | Return made up to 14/09/07; full list of members (3 pages) |
14 November 2006 | Accounts for a medium company made up to 31 March 2006 (17 pages) |
14 November 2006 | Accounts for a medium company made up to 31 March 2006 (17 pages) |
15 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
15 September 2006 | Return made up to 14/09/06; full list of members (3 pages) |
13 October 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
13 October 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
20 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
20 September 2005 | Return made up to 14/09/05; full list of members (3 pages) |
3 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
3 February 2005 | Accounts for a small company made up to 31 March 2004 (6 pages) |
20 September 2004 | Return made up to 14/09/04; full list of members (8 pages) |
20 September 2004 | Return made up to 14/09/04; full list of members (8 pages) |
6 May 2004 | Company name changed piccadilly box office LIMITED\certificate issued on 06/05/04 (2 pages) |
6 May 2004 | Company name changed piccadilly box office LIMITED\certificate issued on 06/05/04 (2 pages) |
25 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
25 January 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
23 September 2003 | Return made up to 14/09/03; full list of members
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23 September 2003 | Return made up to 14/09/03; full list of members
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13 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
13 December 2002 | Accounts for a small company made up to 31 March 2002 (6 pages) |
2 October 2002 | Return made up to 14/09/02; full list of members
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2 October 2002 | Return made up to 14/09/02; full list of members
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8 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
8 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
19 September 2001 | Return made up to 14/09/01; full list of members (8 pages) |
19 September 2001 | Return made up to 14/09/01; full list of members (8 pages) |
4 October 2000 | Return made up to 14/09/00; full list of members
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4 October 2000 | Return made up to 14/09/00; full list of members
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25 September 2000 | Resolutions
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25 September 2000 | Resolutions
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25 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
25 September 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
4 October 1999 | Registered office changed on 04/10/99 from: c/o horwath clark whitehill 6TH floor arkwright house parsonage gardens manchester M3 2LE (1 page) |
4 October 1999 | Registered office changed on 04/10/99 from: c/o horwath clark whitehill 6TH floor arkwright house parsonage gardens manchester M3 2LE (1 page) |
4 October 1999 | Return made up to 14/09/99; no change of members (4 pages) |
4 October 1999 | Return made up to 14/09/99; no change of members (4 pages) |
27 August 1999 | Auditor's resignation (1 page) |
27 August 1999 | Auditor's resignation (1 page) |
10 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
10 August 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
5 October 1998 | Return made up to 14/09/98; no change of members
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5 October 1998 | Return made up to 14/09/98; no change of members
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6 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
6 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
6 July 1998 | New director appointed (2 pages) |
6 July 1998 | New director appointed (2 pages) |
25 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
25 September 1997 | Return made up to 14/09/97; full list of members (6 pages) |
16 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
16 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
8 October 1996 | Return made up to 14/09/96; no change of members (4 pages) |
8 October 1996 | Return made up to 14/09/96; no change of members (4 pages) |
13 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
13 June 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
19 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
19 September 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
18 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |
18 September 1995 | Return made up to 14/09/95; no change of members (4 pages) |
13 March 1995 | Registered office changed on 13/03/95 from: c/o kanas & partners ninth floor bridgewater house 60 whitworth street manchester M1 6LX (1 page) |
13 March 1995 | Registered office changed on 13/03/95 from: c/o kanas & partners ninth floor bridgewater house 60 whitworth street manchester M1 6LX (1 page) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
14 September 1993 | Incorporation (13 pages) |
14 September 1993 | Incorporation (13 pages) |