CompanyTrack
1

13640069 LIMITED

Dissolved Manchester

Other amusement and recreation activities n.e.c.

0 employees
Other amusement and recreation activities n.e.c.
1

13640069 LIMITED

Other amusement and recreation activities n.e.c.

Founded 23 Sept 2021 Dissolved Manchester, United Kingdom 0 employees
Other amusement and recreation activities n.e.c.
Accounts Submitted 28 Dec 2024
Confirmation Statement Submitted 5 Oct 2024
Net assets £-1.67M £1.02M 2023 year on year
Total assets £204.68K £102.99K 2023 year on year
Total Liabilities £1.88M £917.32K 2023 year on year
Charges 2
2 outstanding

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Contact & Details

Registered Address

Bartle House Oxford Court Manchester M2 3WQ

Credit Report

Discover 13640069 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£161.27k

Increased by £138.96k (+623%)

Net Assets

-£1.67M

Decreased by £1.02M (-156%)

Total Liabilities

£1.88M

Increased by £917.32k (+95%)

Turnover

N/A

Employees

N/A

Debt Ratio

918%

Increased by 606 (+194%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 171 Shares £413k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Mar 202312£15k£1k
10 Jun 2022159£398k£3k

Officers

Officers

2 active 1 resigned
Status
Ciro RomanoDirectorBritishEngland5823 Sept 2021Active
Simon GillhamDirectorBritishFrance7016 Jul 2024Active

Shareholders

Shareholders (5)

Vivendi Village Sas
51.0%
1595 Oct 2024
Trevor Bowen
3.8%
125 Oct 2024
Vivendi Live Limited
0.0%
05 Oct 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Vivendi Live Limited

United Kingdom

Active
Notified 10 Jun 2022
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Ciro Romano

British

Active
Notified 23 Sept 2021
Residence England
DOB December 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Vivendi Village Sas

France

Active
Notified 22 May 2024
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Tortoise Media Ltd

Ceased 10 Jun 2022

Ceased

Group Structure

Group Structure

EVENTIM LIVE UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VIVENDI VILLAGE SAS france
CTS EVENTIM AG & CO. KGAA germany
13640069 LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Aug 2025InsolvencyLiquidation Voluntary Statement Of AffairsView(8 pages)
4 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
4 Aug 2025ResolutionResolutionsView(1 page)
4 Aug 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
28 Dec 2024AccountsAnnual accounts made up to 2023-12-31View(9 pages)
4 Aug 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

4 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Aug 2025 Resolution

Resolutions

4 Aug 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

28 Dec 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Affairs

6 months ago on 4 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 4 Aug 2025

Resolutions

6 months ago on 4 Aug 2025

Liquidation Voluntary Appointment Of Liquidator

6 months ago on 4 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 28 Dec 2024