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ENCORE INTERNATIONAL MERCHANDISE LIMITED

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

This company is commonly known as Encore International Merchandise Limited. The company was founded 20 years ago and was given the registration number 04935104. The firm's registered office is in . You can find them at 115 Shaftesbury Avenue, London, , . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:ENCORE INTERNATIONAL MERCHANDISE LIMITED
Company Number:04935104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2003
End of financial year:25 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:115 Shaftesbury Avenue, London, WC2H 8AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
115 Shaftesbury Avenue, London, WC2H 8AF

Director01 October 2021Active
20 Crosier Way, Ruislip, HA4 6HF

Secretary25 July 2006Active
23b Tyrwhitt Road, Brockley, SE4 1QD

Secretary16 October 2003Active
13 St Margarets Road, London, SE4 1YL

Secretary01 April 2005Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary16 October 2003Active
115 Shaftesbury Avenue, London, WC2H 8AF

Director20 November 2003Active
115, Shaftesbury Avenue, Cambridge Circus, London, England, WC2H 8AF

Director14 June 2010Active
23b Tyrwhitt Road, Brockley, SE4 1QD

Director16 October 2003Active
Ground Floor Flat, 13 St Margarets Road, London, SW20 9HH

Director07 March 2005Active
115-117, Shaftesbury Avenue, Cambridge Circus, London, United Kingdom, WC2H 8AF

Director01 August 2016Active
115-117, Shaftesbury Avenue, Cambridge Circus, London, United Kingdom, WC2H 8AF

Director01 August 2016Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director16 October 2003Active

People with Significant Control

Aka Group Limited
Notified on:14 May 2024
Status:Active
Country of residence:United Kingdom
Address:115, 115 Shaftesbury Avenue, London, United Kingdom, WC2H 8AF
Nature of control:
  • Significant influence or control
Mrs Kathryn Turnbull
Notified on:01 August 2016
Status:Active
Date of birth:September 1973
Nationality:British
Address:115 Shaftesbury Avenue, WC2H 8AF
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Stephen James Watford
Notified on:01 August 2016
Status:Active
Date of birth:June 1977
Nationality:British
Address:115 Shaftesbury Avenue, WC2H 8AF
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
International Entertainment Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:28, St. George Street, London, England, W1S 2FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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