WAXARCH LTD

active Company number 06225071

Private Limited by Shares · Incorporated on 24th Apr 2007

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SIC code: 93290
Registered office: London, W14 8NS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

WAXARCH LTD is a private limited by shares company based in London. It was incorporated on 24th Apr 2007 and is currently showing its status as 'Active'. The company's stated activity is Other amusement and recreation activities n.e.c..

4 Directors View directors

23 Companies at address View all 132 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

93290 — Other amusement and recreation activities n.e.c.

Property intelligence

Latest sale price in W14 8NS £35,400,000 as of 1st Feb 2021 View postcode page

Average price (all time) £13,400,000

Average price (since 2016) £16,137,500

Property sales recorded 5

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Gareth Cooper	Director	17th May 2019		British	View profile
Daniel Craig	Director	25th Jun 2025		British	View profile
Amanda Johnson	Director	24th Dec 2025		British	View profile
Nicholas Priday	Director	24th Dec 2025		British	View profile
Waxarch Holdings Limited	Corporate PSC	26th Feb 2021	—	—	View profile
Global Festivals Limited (ceased)	Corporate PSC	3rd Oct 2016	—	—	View profile
Global Live Limited (ceased)	Corporate PSC	4th Apr 2019	—	—	View profile
Impresario Festivals Plc (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Waxarch Newco Limited (ceased)	Corporate PSC	25th Apr 2019	—	—	View profile
Bradley Thompson (ceased)	PSC	30th Jun 2020	—	Australian	View profile

Other companies at this address

View all 22

Company	Number	Incorporated	Status
SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED	15305515	23rd Nov 2023	active
SUPERSTRUCT FINCO LIMITED	15157712	23rd Sep 2023	active
FTF2 LTD	13437184	3rd Jun 2021	active
WAXARCH HOLDINGS LIMITED	13112135	5th Jan 2021	active
MR NOVEMBER LIMITED	13112397	5th Jan 2021	active

Showing the latest 5 of 22 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 24th Apr 2007
Company type: Private Limited by Shares
SIC code: 93290
Accounts category: Audit Exemption Subsidiary
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

24th Apr 2007 Company incorporated
24th Apr 2007 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
24th Apr 2007 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
24th Apr 2007 FORM 10 DIRECTORS FD LTD appointed as Corporate nominee director
24th Apr 2007 FORM 10 SECRETARIES FD LTD appointed as Corporate nominee secretary
26th Apr 2007 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
26th Apr 2007 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
26th Apr 2007 Marcus Weedon appointed as Director
26th Apr 2007 Katherine Greening appointed as Secretary
26th Apr 2007 Katherine Greening appointed as Secretary
26th Apr 2007 Marcus Weedon appointed as Director
26th Apr 2007 FORM 10 DIRECTORS FD LTD resigned as Corporate nominee director
26th Apr 2007 FORM 10 SECRETARIES FD LTD resigned as Corporate nominee secretary
23rd Jul 2007 Tom Baker appointed as Director
23rd Jul 2007 Tom Baker appointed as Director
15th Nov 2012 Paul Bedford appointed as Director
15th Nov 2012 Paul Bedford appointed as Director
6th Apr 2016 Impresario Festivals Plc appointed as Corporate PSC
23rd May 2016 David Heartfield appointed as Director
23rd May 2016 David Heartfield appointed as Director
3rd Oct 2016 Paul Bedford resigned as Director
3rd Oct 2016 David Heartfield resigned as Director
3rd Oct 2016 Ian Hanson appointed as Director
3rd Oct 2016 David Heartfield resigned as Director
3rd Oct 2016 Ian Hanson appointed as Director
3rd Oct 2016 Darren Singer appointed as Director
3rd Oct 2016 Paul Bedford resigned as Director
3rd Oct 2016 Global Festivals Limited appointed as Corporate PSC
3rd Oct 2016 Impresario Festivals Plc ceased to be a Corporate PSC
23rd Mar 2017 Katherine Greening resigned as Secretary
23rd Mar 2017 Jonathan Beak appointed as Secretary
23rd Mar 2017 Katherine Greening resigned as Secretary
23rd Mar 2017 Jonathan Beak appointed as Secretary
31st Dec 2017 Jonathan Beak resigned as Secretary
31st Dec 2017 Jonathan Beak resigned as Secretary
4th Apr 2019 Global Festivals Limited ceased to be a Corporate PSC
4th Apr 2019 Global Live Limited appointed as Corporate PSC
25th Apr 2019 Global Live Limited ceased to be a Corporate PSC
25th Apr 2019 Waxarch Newco Limited appointed as Corporate PSC
17th May 2019 Ian Hanson resigned as Director
17th May 2019 Bradley Thompson appointed as Director
17th May 2019 Ian Hanson resigned as Director
17th May 2019 Darren Singer resigned as Director
17th May 2019 Bradley Thompson appointed as Director
17th May 2019 Gareth Cooper appointed as Director
6th Jun 2019 Marcus Weedon resigned as Director
6th Jun 2019 Marcus Weedon resigned as Director
20th Aug 2019 Tom Baker resigned as Director
20th Aug 2019 Tom Baker resigned as Director
30th Jun 2020 Waxarch Newco Limited ceased to be a Corporate PSC
30th Jun 2020 Bradley Thompson appointed as PSC
26th Feb 2021 Waxarch Holdings Limited appointed as Corporate PSC
26th Feb 2021 Bradley Thompson ceased to be a PSC
19th May 2023 Bradley Thompson resigned as Director
19th May 2023 Roderik Schlosser appointed as Director
19th May 2023 James Barton appointed as Director
19th May 2023 Bradley Thompson resigned as Director
25th Jun 2025 Roderik Schlosser resigned as Director
25th Jun 2025 Daniel Craig appointed as Director
24th Dec 2025 Nicholas Priday appointed as Director
24th Dec 2025 Amanda Johnson appointed as Director
24th Dec 2025 James Barton resigned as Director
21st Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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