Full House Midco Limited. net worth, address, company information. Free

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Full House Midco Limited (registration number 08794621) is a private limited company founded on 2013-11-28 originating in United Kingdom. This business is registered at 5 New Street Square, London EC4A 3TW. Full House Midco Limited is operating under Standard Industrial Classification: 90020 which stands for "support activities to performing arts".

Company details

Name	Full House Midco Limited
Number	08794621
Date of Incorporation:	28th November 2013
End of financial year:	31 December
Address:	5 New Street Square, London, EC4A 3TW
SIC code:	90020 - Support activities to performing arts

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Brian F. (appointed on 03 February 2020), Merritt B. (appointment date: 03 February 2020). The official register indexes 1 person of significant control - Full House Topco Ltd, a business that is located at 86 Fetter Lane, EC4A 1EN London. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Full House Topco Ltd

6 April 2016

Address	Barnard's Inn 86 Fetter Lane, London, EC4A 1EN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	08794547
Nature of control:	75,01-100% shares

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023 \| accounts	Free Download

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, October 2023 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 14th, October 2023 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to December 31, 2021 filed on: 6th, October 2022 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 7th, February 2022 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, January 2022 \| accounts	Free Download (44 pages)
(AD01) Registered office address changed from Harling House, 47-51 Great Suffolk Street London SE1 0BS England to 5 New Street Square London EC4A 3TW on March 8, 2021 filed on: 8th, March 2021 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 11th, February 2021 \| accounts	Free Download (21 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 19th, January 2021 \| accounts	Free Download (54 pages)
(MA) Memorandum and Articles of Association filed on: 29th, December 2020 \| incorporation	Free Download (15 pages)
(AP01) On February 3, 2020 new director was appointed. filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 3, 2020 filed on: 20th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 3, 2020 filed on: 20th, February 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 3, 2020 filed on: 20th, February 2020 \| officers	Free Download (1 page)
(AP01) On February 3, 2020 new director was appointed. filed on: 20th, February 2020 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2018 filed on: 19th, August 2019 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 19th, August 2019 \| accounts	Free Download (50 pages)
(SH01) Capital declared on November 22, 2018: 5784.13 GBP filed on: 27th, December 2018 \| capital	Free Download (5 pages)
(CH01) On December 14, 2018 director's details were changed filed on: 14th, December 2018 \| officers	Free Download (2 pages)
(AD01) Registered 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 December 5, 2018 filed on: 5th, December 2018 \| address	Free Download (1 page)
(AD01) Registered office address changed from Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS England to Harling House, 47-51 Great Suffolk Street London SE1 0BS on December 5, 2018 filed on: 5th, December 2018 \| address	Free Download (1 page)
(AP01) On September 27, 2018 new director was appointed. filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(CH01) On September 27, 2018 director's details were changed filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 27, 2018 filed on: 14th, November 2018 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 12th, September 2018 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 23rd, August 2018 \| accounts	Free Download (49 pages)
(AP01) On May 16, 2018 new director was appointed. filed on: 16th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 16, 2018 filed on: 16th, May 2018 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 14th, September 2017 \| accounts	Free Download (17 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 14th, September 2017 \| accounts	Free Download (48 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 9th, February 2017 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2015 filed on: 9th, February 2017 \| accounts	Free Download (19 pages)
(SH01) Capital declared on November 30, 2016: 5784.01 GBP filed on: 24th, January 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 7th, January 2017 \| resolution	Free Download (12 pages)
(AP01) On May 9, 2016 new director was appointed. filed on: 1st, September 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: May 1, 2016 filed on: 1st, September 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to December 31, 2015 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
(AP01) On June 1, 2015 new director was appointed. filed on: 10th, December 2015 \| officers	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to December 31, 2014 filed on: 20th, November 2015 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 20th, November 2015 \| accounts	Free Download (32 pages)
(AR01) Annual return made up to December 31, 2014 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on January 13, 2015: 5784.00 GBP capital
(AA) Audit exemption subsidiary accounts made up to December 31, 2013 filed on: 29th, October 2014 \| accounts	Free Download (12 pages)
(AD01) Registered office address changed from Encore House 50-51 Bedford Row London WC1R 4LR to Barnard's Inn 86 Fetter Lane London EC4A 1EN on August 18, 2014 filed on: 18th, August 2014 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on June 16, 2014 filed on: 16th, June 2014 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 16, 2014 filed on: 16th, June 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on June 16, 2014 filed on: 16th, June 2014 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened from December 31, 2014 to December 31, 2013 filed on: 17th, January 2014 \| accounts	Free Download (1 page)
(AP01) On January 17, 2014 new director was appointed. filed on: 17th, January 2014 \| officers	Free Download (2 pages)
(AP03) On January 17, 2014 - new secretary appointed filed on: 17th, January 2014 \| officers	Free Download (2 pages)
(SH01) Capital declared on December 11, 2013: 578360.00 GBP filed on: 20th, December 2013 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on December 11, 2013 filed on: 20th, December 2013 \| capital	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, December 2013 \| resolution	Free Download (11 pages)
(AA01) Extension of current accouting period to December 31, 2014 filed on: 17th, December 2013 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on December 17, 2013. Old Address: Brettenham House Lancaster Place London WC2E 7EN United Kingdom filed on: 17th, December 2013 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: December 17, 2013 filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 17, 2013 filed on: 17th, December 2013 \| officers	Free Download (2 pages)
(AP01) On December 17, 2013 new director was appointed. filed on: 17th, December 2013 \| officers	Free Download (3 pages)
(AP01) On December 17, 2013 new director was appointed. filed on: 17th, December 2013 \| officers	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 28th, November 2013 \| incorporation	Free Download (22 pages)

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