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Encore Tickets Limited

Encore Tickets Limited is an active company incorporated on 26 May 2000 with the registered office located in London, City of London. Encore Tickets Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04002600
Private limited company
Age
25 years
Incorporated 26 May 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 24 May 2025 (3 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address for the past 4 years
Telephone
02074921500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chairman, Todaytix • American • Lives in United States • Born in Mar 1986
Director • Ceo, Todaytix • American • Lives in United States • Born in Nov 1984
Newincco 975 Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
West End Theatre Bookings Limited
Brian M. Fenty and Merritt F. Baer are mutual people.
Active
Sailcrest Limited
Brian M. Fenty and Merritt F. Baer are mutual people.
Active
Visit Theatre Limited
Brian M. Fenty and Merritt F. Baer are mutual people.
Active
Oldco (03682911) Limited
Brian M. Fenty and Merritt F. Baer are mutual people.
Active
London Breaks Limited
Brian M. Fenty and Merritt F. Baer are mutual people.
Active
Concert Breaks Limited
Brian M. Fenty and Merritt F. Baer are mutual people.
Active
Discounttheatre.Com Limited
Brian M. Fenty and Merritt F. Baer are mutual people.
Active
New York Breaks Limited
Brian M. Fenty and Merritt F. Baer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.61M
Increased by £365K (+16%)
Turnover
£25.01M
Increased by £6.28M (+34%)
Employees
Unreported
Same as previous period
Total Assets
£41.44M
Decreased by £6.59M (-14%)
Total Liabilities
-£25.77M
Decreased by £5.89M (-19%)
Net Assets
£15.67M
Decreased by £704K (-4%)
Debt Ratio (%)
62%
Decreased by 3.72% (-6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 6 Jun 2025
Charge Satisfied
3 Months Ago on 21 May 2025
Charge Satisfied
3 Months Ago on 14 May 2025
Charge Satisfied
3 Months Ago on 14 May 2025
Charge Satisfied
3 Months Ago on 14 May 2025
New Charge Registered
4 Months Ago on 8 May 2025
Subsidiary Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Jun 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 May 2023
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 6 Jun 2025
Satisfaction of charge 040026000011 in full
Submitted on 21 May 2025
Satisfaction of charge 040026000012 in full
Submitted on 14 May 2025
Satisfaction of charge 040026000013 in full
Submitted on 14 May 2025
Satisfaction of charge 040026000014 in full
Submitted on 14 May 2025
Registration of charge 040026000015, created on 8 May 2025
Submitted on 8 May 2025
Amended audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 31 Mar 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 9 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 9 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Jan 2025
Repayment History
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