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ENTERTAINMENT PARTNERS EUROPE LIMITED

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

This company is commonly known as Entertainment Partners Europe Limited. The company was founded 22 years ago and was given the registration number 04384973. The firm's registered office is in BROMSGROVE. You can find them at First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ENTERTAINMENT PARTNERS EUROPE LIMITED
Company Number:04384973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2002
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:First Floor, St Johns House, 16 Church Street, Bromsgrove, Worcestershire, United Kingdom, B61 8DN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Secretary20 March 2002Active
First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN

Director20 March 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary01 March 2002Active
Clay Barn, Ipsley Court, Berrington Close, Redditch, United Kingdom, B98 0TJ

Director20 March 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director01 March 2002Active

People with Significant Control

Mrs Marija Sargent
Notified on:03 July 2019
Status:Active
Date of birth:May 1946
Nationality:British
Country of residence:United Kingdom
Address:First Floor, St Johns House, 16 Church Street, Bromsgrove, United Kingdom, B61 8DN
Nature of control:
  • Significant influence or control
Mr John Charles Sargent
Notified on:06 April 2016
Status:Active
Date of birth:August 1944
Nationality:British
Country of residence:United Kingdom
Address:Clay Barn, Ipsley Court, Redditch, United Kingdom, B98 0TJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-17Gazette

Gazette dissolved liquidation.

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2022-05-17Insolvency

Liquidation voluntary members return of final meeting.

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2021-04-13Address

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

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2021-04-13Insolvency

Liquidation voluntary appointment of liquidator.

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2021-04-13Resolution

Resolution.

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2021-04-13Insolvency

Liquidation voluntary declaration of solvency.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-03-31Persons with significant control

Change to a person with significant control.

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2020-03-31Persons with significant control

Notification of a person with significant control.

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2020-03-31Persons with significant control

Cessation of a person with significant control.

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2020-03-31Officers

Change person secretary company with change date.

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2020-03-31Officers

Change person director company with change date.

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2019-12-09Accounts

Accounts with accounts type total exemption full.

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2019-10-02Officers

Termination director company with name termination date.

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2019-08-14Address

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

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type dormant.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-03-05Persons with significant control

Change to a person with significant control.

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2018-03-05Officers

Change person director company with change date.

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2018-03-05Officers

Change person director company with change date.

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2018-03-05Officers

Change person secretary company with change date.

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2018-03-05Address

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

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2017-10-27Accounts

Accounts with accounts type unaudited abridged.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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