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Terrapin Entertainment Ltd, W1T 1UF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TERRAPIN ENTERTAINMENT LTD

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

This company is commonly known as Terrapin Entertainment Ltd. The company was founded 7 years ago and was given the registration number 10734443. The firm's registered office is in LONDON. You can find them at 18 Hanway Street, , London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:TERRAPIN ENTERTAINMENT LTD
Company Number:10734443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2017
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:18 Hanway Street, London, England, W1T 1UF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65, Royal Hospital Road, London, England, SW3 4HS

Director13 May 2017Active
65, Royal Hospital Road, London, England, SW3 4HS

Director10 March 2023Active
Brocklesby Hall, Brocklesby Park, Grimsby, England, DN41 8FB

Director19 March 2019Active
Brocklesby Hall, Brocklesby Park, Brocklesby, Grimsby, England, DN41 8PJ

Director26 May 2020Active
Brocklesby Hall, Brocklesby Park, Grimsby, England, DN41 8FB

Director21 April 2017Active

People with Significant Control

Ms Jelena Ruzic
Notified on:10 March 2023
Status:Active
Date of birth:July 1993
Nationality:Serbian
Country of residence:England
Address:65, Royal Hospital Road, London, England, SW3 4HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
The Honourable William Charles John Walter Pelham
Notified on:21 April 2018
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:65, Royal Hospital Road, London, England, SW3 4HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dimitry Weber
Notified on:21 April 2017
Status:Active
Date of birth:June 1983
Nationality:Irish
Country of residence:England
Address:Flat 8, 120, Ledbury Road, London, England, W11 1HU
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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