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UK FESTIVAL HOLDINGS LIMITED

Company number 05646353

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2025 CS01 Confirmation statement made on 6 December 2025 with updates
View PDF Confirmation statement made on 6 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2025 AP01 Appointment of Selina Holliday Emeny as a director on 5 August 2025
View PDF Appointment of Selina Holliday Emeny as a director on 5 August 2025 - link opens in a new window - 2 pages (2 pages)
16 Apr 2025 PSC05 Change of details for Live Nation (Music) Uk Limited as a person with significant control on 2 April 2025
View PDF Change of details for Live Nation (Music) Uk Limited as a person with significant control on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
16 Apr 2025 PSC07 Cessation of Lyv Gaiety Limited as a person with significant control on 1 April 2025
View PDF Cessation of Lyv Gaiety Limited as a person with significant control on 1 April 2025 - link opens in a new window - 1 page (1 page)
16 Apr 2025 PSC02 Notification of Live Nation (Music) Uk Limited as a person with significant control on 1 April 2025
View PDF Notification of Live Nation (Music) Uk Limited as a person with significant control on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
16 Apr 2025 PSC07 Cessation of Ln-Gaiety Holdings Limited as a person with significant control on 1 April 2025
View PDF Cessation of Ln-Gaiety Holdings Limited as a person with significant control on 1 April 2025 - link opens in a new window - 1 page (1 page)
16 Apr 2025 PSC02 Notification of Lyv Gaiety Limited as a person with significant control on 1 April 2025
View PDF Notification of Lyv Gaiety Limited as a person with significant control on 1 April 2025 - link opens in a new window - 2 pages (2 pages)
19 Mar 2025 SH19 Statement of capital on 19 March 2025
  • GBP 1,000
View PDF Statement of capital on 19 March 2025
  • GBP 1,000
- link opens in a new window - 3 pages (3 pages)
19 Mar 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Mar 2025 CAP-SS Solvency Statement dated 19/03/25
View PDF Solvency Statement dated 19/03/25 - link opens in a new window - 1 page (1 page)
19 Mar 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)
14 Mar 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
10 Mar 2025 TM01 Termination of appointment of Ian Matthew Evans as a director on 12 February 2025
View PDF Termination of appointment of Ian Matthew Evans as a director on 12 February 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025 CERTNM Company name changed ime music LIMITED\certificate issued on 21/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-20
View PDF Company name changed ime music LIMITED\certificate issued on 21/01/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-01-20
- link opens in a new window - 3 pages (3 pages)
08 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with no updates
View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
13 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
13 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 32 pages (32 pages)
13 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
13 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with no updates
View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2022 CH01 Director's details changed for Mr Ian Matthew Evans on 21 December 2022
View PDF Director's details changed for Mr Ian Matthew Evans on 21 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
12 Sep 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)