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ANTHEM ENTERTAINMENT UK SERVICES LIMITED

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

This company is commonly known as Anthem Entertainment Uk Services Limited. The company was founded 8 years ago and was given the registration number 09842703. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:ANTHEM ENTERTAINMENT UK SERVICES LIMITED
Company Number:09842703
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, England, EC4M 7WS

Corporate Secretary26 October 2015Active
5650, Yonge Street, Toronto, Canada, M2M 4H5

Director25 January 2021Active
5650, Yonge Street, Toronto, Canada, M2M 4H5

Director17 September 2018Active
C/O Anthem Entertainment L.P., 120 Bremner Boulevard, Suite 2900, Toronto, Canada, M5J 0A8

Director25 January 2023Active
One, Fleet Place, London, EC4M 7WS

Director26 October 2015Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE

Director19 November 2015Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE

Director13 July 2016Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE

Director19 November 2015Active
120 Bremner Blv, Suite 2900, Toronto, Canada, M5J 0A8

Director12 November 2018Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE

Director19 November 2015Active
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE

Director19 November 2015Active
5650, Yonge Street, Toronto, Canada, M2M 4H5

Director17 September 2018Active
One, Fleet Place, London, England, EC4M 7WS

Corporate Director26 October 2015Active

People with Significant Control

Mr Bernard Bernard Grzinic
Notified on:25 January 2021
Status:Active
Date of birth:February 1975
Nationality:Canadian
Country of residence:Canada
Address:5650, Yonge Street, Ontario, Canada,
Nature of control:
  • Significant influence or control
Danilo Simonelli
Notified on:12 May 2018
Status:Active
Date of birth:November 1977
Nationality:Canadian
Country of residence:Canada
Address:5650, Yonge Street, Toronto, Canada, M2M 4H5
Nature of control:
  • Significant influence or control
Mark Frederick Katz
Notified on:12 May 2018
Status:Active
Date of birth:October 1972
Nationality:Canadian
Country of residence:Canada
Address:5650, Yonge Street, Toronto, Canada, M2M 4H5
Nature of control:
  • Significant influence or control
Robert John Ott
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:Canadian
Country of residence:England
Address:The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type small.

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2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type small.

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2023-03-15Officers

Termination director company with name termination date.

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2023-03-15Officers

Appoint person director company with name date.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-08-23Persons with significant control

Notification of a person with significant control.

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2022-08-23Persons with significant control

Cessation of a person with significant control.

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2022-07-06Accounts

Change account reference date company previous extended.

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2022-05-13Accounts

Accounts with accounts type small.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Officers

Appoint person director company with name date.

Download
2021-02-09Officers

Termination director company with name termination date.

Download
2020-12-18Accounts

Accounts with accounts type small.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-10-15Accounts

Accounts with accounts type small.

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2019-06-04Resolution

Resolution.

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2018-12-21Officers

Appoint person director company with name date.

Download
2018-11-29Persons with significant control

Notification of a person with significant control.

Download
2018-11-29Persons with significant control

Notification of a person with significant control.

Download
2018-11-21Accounts

Accounts with accounts type small.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Persons with significant control

Cessation of a person with significant control.

Download
2018-10-01Officers

Termination director company with name termination date.

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