FGM ENTERTAINMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fgm Entertainment Ltd. The company was founded 11 years ago and was given the registration number 08612952. The firm's registered office is in LONDON. You can find them at 98 Park Road, , London, . This company's SIC code is 55100 - Hotels and similar accommodation.
Company Information
| Name | : | FGM ENTERTAINMENT LTD |
|---|
| Company Number | : | 08612952 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 July 2013 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 55100 - Hotels and similar accommodation
- 56302 - Public houses and bars
|
|---|
Office Address & Contact
| Registered Address | : | 98 Park Road, London, United Kingdom, NW1 4SL |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| First Floor, 244 Edgware Road, London, England, W2 1DS | Director | 29 March 2024 | Active |
| 98, Park Road, London, United Kingdom, NW1 4SH | Director | 17 October 2017 | Active |
| Suite 11 Hanover Gate Mansion, S, Park Road, London, England, NW1 4SJ | Director | 17 July 2013 | Active |
People with Significant Control
| Wdi Uk Limited |
| Notified on | : | 19 July 2023 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 18, Ensign Street, London, England, E1 8PA |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| San Ventures Limited |
| Notified on | : | 20 December 2022 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | First Floor, 244, Edgware Road, London, England, W2 1DS |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
|
|---|
| Mr Reinolda Aaujo Bispo |
| Notified on | : | 17 October 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | April 1978 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 98, Park Road, London, England, NW1 4SH |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Vikram Chhabria |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 98, Park Road, London, England, NW1 4SH |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
| Mr Harry Thadani |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1969 |
|---|
| Nationality | : | Indian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 98, Park Road, London, England, NW1 4SH |
|---|
| Nature of control | : | - 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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)