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40DEEP ENTERTAINMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 40deep Entertainment Limited. The company was founded 27 years ago and was given the registration number 03317201. The firm's registered office is in SURBITON. You can find them at 4 Jupitor Court, Tolworth Rise South, Surbiton, Surrey. This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:40DEEP ENTERTAINMENT LIMITED
Company Number:03317201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 1997
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:4 Jupitor Court, Tolworth Rise South, Surbiton, Surrey, KT5 9NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hollybank, Old Kiln Close, Churt, Farnham, England, GU10 2JH

Secretary23 January 1998Active
4 Jupiter Court, 10-12 Tolworth Rise South, Surbiton, England, KT5 9NN

Director23 January 1998Active
Corbie Wood, East Road, Weybridge, KT13 0LF

Director26 February 1997Active
8 Castle Road, Weybridge, KT13 9QN

Director26 February 1997Active
40 Queens Road, Walton On Thames, KT12 5LP

Secretary26 February 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary12 February 1997Active
Flat 1, Juniper House, 29 Melliss Avenue, Richmond, TW9 4BS

Director23 January 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director12 February 1997Active

People with Significant Control

Mr Andrew John Watkins
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:4 Jupitor Court, Tolworth Rise South, Surbiton, KT5 9NN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul David Wilson
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:4 Jupitor Court, Tolworth Rise South, Surbiton, KT5 9NN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-04-13Officers

Change person director company with change date.

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2021-04-13Officers

Change person secretary company with change date.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type micro entity.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption full.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Address

Change registered office address company with date old address new address.

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2014-10-13Accounts

Accounts with accounts type total exemption full.

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2014-08-04Change of name

Change of name notice.

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2014-08-04Change of name

Certificate change of name company.

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