ET

ENCORE TICKET GROUP LIMITED

Active

Company number 07140272

London, United Kingdom · Incorporated 29 January 2010

5 New Street Square, London, EC4A 3TW, United Kingdom

Last updated on 27 August 2026

Support activities to performing arts · SIC 90020


Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
10 January 2013

Company history

Previous company names

NEWINCCO 977 LIMITED · 29 January 2010 – 15 September 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 December 2025
Next due
28 December 2026
4 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Full House Bidco No.2
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

5 funding rounds
10 January 2013
Shares allotted · 0 shares allotted
24 January 2012
Shares allotted · 0 shares allotted
26 April 2011
Shares allotted · 0 shares allotted
6 August 2010
Shares allotted · 0 shares allotted
14 April 2010
Shares allotted · 0 shares allotted
Total (5 rounds, 0 shares)

Filing history

Mortgage Satisfy Charge Full
Mortgage
5 May 2026 View
Appoint Person Director Company With Name Date
Officers
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2025 View
Appoint Person Director Company With Name Date
Officers
24 October 2025 View
Appoint Person Director Company With Name Date
Officers
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
23 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 October 2025 View
Legacy
Accounts
3 October 2025 View
Legacy
Other
3 October 2025 View
Legacy
Other
3 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
13 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2025 View
Legacy
Accounts
9 January 2025 View
Legacy
Other
9 January 2025 View
Legacy
Other
9 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2023 View
Legacy
Accounts
14 October 2023 View
Legacy
Other
14 October 2023 View
Legacy
Other
14 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 September 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 February 2022 View
Legacy
Other
8 February 2022 View
Legacy
Accounts
26 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Legacy
Other
11 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2021 View
Resolution
Resolution
10 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 February 2021 View
Legacy
Other
21 February 2021 View
Legacy
Other
21 February 2021 View
Legacy
Accounts
20 January 2021 View
Legacy
Other
20 January 2021 View
Memorandum Articles
Incorporation
5 January 2021 View
Resolution
Resolution
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 December 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
20 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2020 View
Legacy
Miscellaneous
4 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2019 View
Legacy
Accounts
19 August 2019 View
Legacy
Other
19 August 2019 View
Legacy
Other
19 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Change Person Director Company With Change Date
Officers
17 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2018 View
Change Person Director Company With Change Date
Officers
14 November 2018 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Termination Director Company With Name Termination Date
Officers
14 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2018 View
Legacy
Other
24 October 2018 View
Legacy
Other
23 August 2018 View
Legacy
Accounts
23 August 2018 View
Appoint Person Director Company With Name Date
Officers
16 May 2018 View
Termination Director Company With Name Termination Date
Officers
16 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2017 View
Legacy
Other
14 September 2017 View
Legacy
Other
14 September 2017 View
Legacy
Other
14 September 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 February 2017 View
Legacy
Other
9 February 2017 View
Legacy
Accounts
9 February 2017 View
Legacy
Other
9 February 2017 View
Confirmation Statement
Confirmation Statement
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2016 View
Appoint Person Director Company With Name Date
Officers
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2015 View
Legacy
Accounts
18 November 2015 View
Legacy
Other
18 November 2015 View
Legacy
Other
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 October 2014 View
Legacy
Other
29 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2014 View
Termination Director Company With Name
Officers
16 June 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Legacy
Other
1 May 2014 View
Legacy
Other
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Capital Name Of Class Of Shares
Capital
11 February 2014 View
Resolution
Resolution
11 February 2014 View
Appoint Person Secretary Company With Name
Officers
17 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Termination Director Company With Name
Officers
9 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
4 January 2014 View
Resolution
Resolution
23 December 2013 View
Resolution
Resolution
23 December 2013 View
Appoint Person Director Company With Name
Officers
20 December 2013 View
Termination Director Company With Name
Officers
20 December 2013 View
Termination Secretary Company With Name
Officers
20 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 December 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
13 December 2013 View
Appoint Person Secretary Company With Name
Officers
22 October 2013 View
Accounts With Accounts Type Group
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Capital Allotment Shares
Capital
21 February 2013 View
Resolution
Resolution
5 January 2013 View
Capital Cancellation Shares
Capital
16 November 2012 View
Capital Return Purchase Own Shares
Capital
16 November 2012 View
Change Account Reference Date Company Current Extended
Accounts
31 October 2012 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Appoint Person Director Company With Name
Officers
30 October 2012 View
Appoint Person Director Company With Name
Officers
30 October 2012 View
Termination Director Company With Name
Officers
4 July 2012 View
Resolution
Resolution
29 June 2012 View
Resolution
Resolution
24 February 2012 View
Capital Allotment Shares
Capital
24 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Accounts With Accounts Type Group
Accounts
20 February 2012 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Capital Allotment Shares
Capital
3 August 2011 View
Legacy
Mortgage
30 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2011 View
Accounts With Accounts Type Group
Accounts
4 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 November 2010 View
Termination Secretary Company With Name
Officers
8 November 2010 View
Capital Allotment Shares
Capital
13 October 2010 View
Termination Director Company With Name
Officers
13 October 2010 View
Appoint Person Director Company With Name
Officers
20 September 2010 View
Certificate Change Of Name Company
Change Of Name
15 September 2010 View
Change Account Reference Date Company Current Shortened
Accounts
15 September 2010 View
Resolution
Resolution
24 August 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Legacy
Mortgage
26 May 2010 View
Capital Allotment Shares
Capital
10 May 2010 View
Resolution
Resolution
7 May 2010 View
Capital Alter Shares Subdivision
Capital
7 May 2010 View
Capital Name Of Class Of Shares
Capital
7 May 2010 View
Capital Variation Of Rights Attached To Shares
Capital
7 May 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Appoint Person Director Company With Name
Officers
26 April 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Termination Director Company With Name
Officers
26 April 2010 View
Incorporation Company
Incorporation
29 January 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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