Oldco (03682911) Limited
- Company number
- 03682911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Dec 1998
- Nature of business
- Support activities to performing arts
- Corporate group
- Todaytix, Ltd (20 companies)
Registered office
Previous names
- Tickets Tonight Limited (until 23 Mar 2006)
- Ashley Herman Limited (until 7 Dec 1999)
- Softbray Limited (until 16 Jul 1999)
- Capital Breaks Limited (until 5 Oct 2010)
- Visit Theatre Limited (until 13 Aug 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YOUNG, Amy | Director | 3 Mar 2026 | |
| ABICHAKER, Casey | Director | 17 Oct 2025 | |
| FENTY, Brian Michael | Director | 3 Feb 2020 | |
| NEVIUS, Tyler | Director | 17 Oct 2025 | 2 Mar 2026 |
| BAER, Merritt F. | Director | 3 Feb 2020 | 17 Oct 2025 |
| WEST, Richard Mark | Director | 27 Sep 2018 | 3 Feb 2020 |
| STEELE, Joseph Anthony | Director | 16 May 2018 | 3 Feb 2020 |
| HERMAN, Ashley John | Director | 6 Jul 1999 | 3 Feb 2020 |
| WOLFSON, Michael Barry | Director | 9 May 2016 | 27 Sep 2018 |
| WALES, John Nigel Alexander | Director | 11 Aug 2003 | 16 May 2018 |
| TALBOT, Fiona Margaret | Director | 1 Jun 2015 | 1 May 2016 |
| GROBBELAAR, Susan Jane | Secretary | 14 Jan 2014 | 13 Jun 2014 |
| GROBBELAAR, Susan Jane | Director | 14 Jan 2014 | 13 Jun 2014 |
| PLAYFORD, Derek Louis | Director | 6 Aug 2010 | 11 Jun 2012 |
| MANSFIELD, Kevin Robert | Secretary | 11 Aug 2003 | 6 Aug 2010 |
| BRUNDLE, Richard Philip | Director | 4 Jun 2002 | 4 Nov 2003 |
| BRUNDLE, Richard Philip | Secretary | 4 Jun 2002 | 11 Aug 2003 |
| PASSMORE, Mark Ian Weeks | Secretary | 6 Jul 1999 | 4 Jun 2002 |
| FELLERMAN, Raymond John | Director | 17 Sep 1999 | 17 Jul 2001 |
| DWYER, Daniel John | Nominee-Secretary | 14 Dec 1998 | 6 Jul 1999 |
| DWYER, Daniel John | Nominee-Director | 14 Dec 1998 | 6 Jul 1999 |
| DOYLE, Betty June | Nominee-Director | 14 Dec 1998 | 6 Jul 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Encore Tickets Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | £50,000 |
| 30 Dec 2012 | - |
| 2 Oct 2011 | - |
| 3 Oct 2010 | - |
| 30 Sep 2009 | - |
| 30 Sep 2008 | - |
| 30 Sep 2007 | - |
| 30 Sep 2006 | - |
| 30 Sep 2005 | - |
| 30 Sep 2004 | - |
| 30 Sep 2003 | - |
| 30 Sep 2002 | - |
| 31 Jul 2001 | - |
| 31 Jul 2000 | - |
| 30 Jun 1999 | - |
Connections
Owned by
Oldco (03682911) Limited → Encore Tickets Limited → Newincco 975 Limited → Encore Ticket Group Limited → Full House Bidco No.2 Limited → Full House Bidco Limited
Directors’ other companies
- ABICHAKER, Casey - Director at Mari UK Overture Acquireco Limited
- ABICHAKER, Casey - Director at Concert Breaks Limited
- ABICHAKER, Casey - Director at Todaytix, Ltd
- ABICHAKER, Casey - Director at Sailcrest Limited
- ABICHAKER, Casey - Director at Mari Serviceco Limited
- ABICHAKER, Casey - Director at Todaytix Production Holdings Ltd
- ABICHAKER, Casey - Director at Visit Theatre Limited
- ABICHAKER, Casey - Director at Mari UK Spanish Holdings Limited
- ABICHAKER, Casey - Director at Secret Production Two Ltd
- ABICHAKER, Casey - Director at Secret Group Limited
Registered address
895 companies are registered at this address - likely a registration agent.