UKBizDB.co.uk

DESIGNER ENTERTAINMENT LTD

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

This company is commonly known as Designer Entertainment Ltd. The company was founded 17 years ago and was given the registration number 06549944. The firm's registered office is in LONDON. You can find them at 13 Pangbourne, Stanhope Street, London, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:DESIGNER ENTERTAINMENT LTD
Company Number:06549944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2008
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:13 Pangbourne, Stanhope Street, London, United Kingdom, NW1 3LE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Pangbourne, Stanhope Street, London, England, NW1 3LE

Director19 June 2023Active
13 Pangbourne, Stanhope Street, London, United Kingdom, NW1 3LE

Secretary01 July 2020Active
The Bristol Office, 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, England, BS9 3BY

Corporate Secretary31 March 2008Active
37, Caledonian Wharf, London, England, E14 3EN

Director01 March 2022Active
13 Pangbourne, Stanhope Street, London, United Kingdom, NW1 3LE

Director01 July 2020Active
Dept 2, 43 Owston Road, Carcroft, Doncaster, England, DN6 8DA

Director24 April 2020Active
5, High Street, Westbury On Trym, Bristol, United Kingdom, BS9 3BY

Director12 September 2008Active
The Bristol Office, 2nd Floor, 5 High Street, Westbury-On-Trym, Bristol, England, BS9 3BY

Corporate Director31 March 2008Active

People with Significant Control

Mr Aleksandras Isajenko
Notified on:19 June 2023
Status:Active
Date of birth:March 1983
Nationality:Lithuanian
Country of residence:England
Address:13 Pangbourne, Stanhope Street, London, England, NW1 3LE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mantas Skaisgiraitis
Notified on:01 July 2020
Status:Active
Date of birth:August 1988
Nationality:Lithuanian
Country of residence:United Kingdom
Address:13 Pangbourne, Stanhope Street, London, United Kingdom, NW1 3LE
Nature of control:
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Bryan Thornton
Notified on:24 April 2020
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Significant influence or control
Cfs Secretaries Limited
Notified on:24 April 2020
Status:Active
Country of residence:England
Address:Dept 2, 43 Owston Road, Doncaster, England, DN6 8DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Peter Valaitis
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:Gf2, 5 High Street, Bristol, England, BS9 3BY
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Copyright © 2025. All rights reserved.