OpenCompanies

Ticket Caisse Premium Ltd

Company number
08619934
Status
Dissolved
Type
Ltd
Incorporated
22 Jul 2013
Dissolved
11 Aug 2026
Nature of business
Manufacture of other games and toys, n.e.c.
Other business support service activities n.e.c.

Registered office

Carlyle House Lower Ground Floor
235-237 Vauxhall Bridge Road
London
SW1V 1EJ

Officers

NameRoleAppointedResigned
AMEDIA LTD Corporate-Secretary 22 Jul 2013
DUBOIS-ABOILARD, Guy Director 22 Jul 2013

Control

NameNature of controlNotifiedCeased
Media Premium Productions Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Jul 2017
Mr Guy Dubois-Aboilard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
23 Jul 2017

Accounts

Year ended Net assets Cash
31 Jul 2020 Dormant £500 £500
31 Jul 2019 Dormant £500 £500
31 Jul 2018 Dormant £500 £500
31 Jul 2017 Dormant £500 £500
31 Jul 2016 - -
31 Jul 2015 - -
31 Jul 2014 Dormant £250,000 -

Connections

Directors’ other companies

Companies at the same address

Data