Concept Venues Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-09-28 in 99 days

Confirmation statement

last made up 2026-02-19 · next due 2027-03-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (20)

• Newnham, Eric · Director appointed 2025-10-22
• Lawrence Fuller, Sherene Althea · Director appointed 2023-12-31
• Fuller, Mark Nicholas John · Director appointed 2005-03-04
• Hassan, Tamer Turker · Director appointed 2024-08-01 resigned 2026-02-23
• Macal, Warren · Director appointed 2024-08-01 resigned 2025-11-04
• Smallwood, Roderick Charles · Director appointed 2013-08-30 resigned 2023-10-03
• Taylor, Andrew John · Director appointed 2003-10-31 resigned 2023-10-03
• Naker, Sarju · Director appointed 2013-08-30 resigned 2022-04-04
• Leyshon, Alexander · Secretary appointed 2018-05-10 resigned 2020-05-11
• Pennington, Stephen Harry · Secretary appointed 2016-04-07 resigned 2018-05-10
• Atalay, Sharon Evelyn · Secretary appointed 2006-08-01 resigned 2016-04-07
• Mehta, Rahul · Director appointed 2013-08-30 resigned 2015-01-07
• Miller, Mike · Director appointed 2013-08-30 resigned 2013-12-10
• Burton, Paul Anthony · Director appointed 2010-05-24 resigned 2012-10-15
• Hollihead, Garry Stephen · Director appointed 2007-01-01 resigned 2008-11-07
• Nolan, Conor Brian · Director appointed 2007-03-01 resigned 2007-12-21
• Standing, Sarah Elizabeth Anne · Secretary appointed 1999-08-26 resigned 2006-08-01
• Wilson, Timothy Sanderson · Director appointed 1999-08-26 resigned 2005-06-10
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1999-08-26 resigned 1999-08-26
• London Law Services Limited · Corporate Nominee Director appointed 1999-08-26 resigned 1999-08-26

People with significant control (2)

• Mr Andrew John Taylor Ceased 2016-04-06
  Individual Psc · British · resident in United Kingdom · born 2/1950 · notified 2016-04-06
  Significant influence or control
• Mr Mark Nicholas John Fuller Active
  Individual Psc · British · resident in England · born 6/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control

Mortgages & charges (11)

4 outstanding · 7 satisfied

• A registered charge Satisfied 038319690011
  Held by Aif 1 LTD
  Created 2019-02-07 · satisfied 2024-04-29
• A registered charge Satisfied 038319690010
  Held by Alfandari Private Equities Limited
  Created 2016-10-06 · satisfied 2020-04-06
  The chargor charges to the chargee, by way of first legal mortgage, all the properties listed in the schedule;. The chargor charges to the chargee, by way of first fixed charge:. (I) all properties acquired by the company in the future;. (Ii) all present and future interests of the company not effectively mortgaged or charged;. (Iii) all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. (Iv) all intellectual property;. ‘Properties’ means all freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the company or in which the company holds an interest (including (but not limited to) the properties which are briefly described in the schedule) and property means any of them.. ‘Intellectual property’ means the company's present and future patents, rights to inventions, copyright and related rights, trade-marks, business names and domain names, goodwill and the right to sue for passing off, rights in designs, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.
• Debenture Outstanding
  Held by Phantom Music Management Limited
  Created 2013-04-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Outstanding
  Held by Sphere Entertainment Limited
  Created 2013-04-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Outstanding
  Held by Andrew John Taylor
  Created 2011-10-17
  All properties,all prsent and future rights licences guarantees rents deposits contracts covenants and warranties see image for full details.
• Debenture Outstanding
  Held by Andrew John Taylor (As Security Trustee)
  Created 2009-11-04
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Hsbc Private Bank (UK) Limited
  Created 2008-07-14 · satisfied 2024-05-07
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Debenture Satisfied
  Held by Sphere Entertainment Limited
  Created 2007-08-13 · satisfied 2011-11-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Debenture Satisfied
  Held by Sundance International Limited
  Created 2007-08-13 · satisfied 2011-11-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by A.J. Taylor
  Created 2007-08-13 · satisfied 2011-11-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Debenture Satisfied
  Held by The Inn on the Green Limited
  Created 2007-08-13 · satisfied 2011-11-25
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

Recent filings (15)

• 2026-03-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-23 Termination director company with name termination date TM01 Officers
• 2025-11-04 Termination director company with name termination date TM01 Officers
• 2025-10-22 Appointment of director AP01 Officers
• 2025-09-30 Total-exemption-full accounts AA Accounts
• 2025-04-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-20 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
• 2024-08-01 Appointment of director AP01 Officers
• 2024-08-01 Appointment of director AP01 Officers
• 2024-07-19 Cessation of a person with significant control PSC07 PSC
• 2024-06-11 Total-exemption-full accounts AA Accounts
• 2024-05-07 Mortgage satisfy charge full MR04 Mortgage
• 2024-04-29 Mortgage satisfy charge full MR04 Mortgage
• 2024-02-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-02 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.