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THAT'S ENTERTAINMENT RETAIL LIMITED

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

This company is commonly known as That's Entertainment Retail Limited. The company was founded 13 years ago and was given the registration number 07537484. The firm's registered office is in STOCKPORT. You can find them at Stockport Exchange, Railway Road, Stockport, . This company's SIC code is 47630 - Retail sale of music and video recordings in specialised stores.

Company Information

Name:THAT'S ENTERTAINMENT RETAIL LIMITED
Company Number:07537484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2011
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47630 - Retail sale of music and video recordings in specialised stores

Office Address & Contact

Registered Address:Stockport Exchange, Railway Road, Stockport, England, SK1 3SW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Black & White House, Hulley Road, Hurdsfield Industrial Estate, Macclesfield, United Kingdom, SK10 2AF

Director21 February 2011Active
Galleon House, Newby Road Industrial Estate, Newby Road, Hazel Grove, Stockport, England, SK7 5DA

Director30 September 2015Active
Black & White House, Hulley Road, Hurdsfield Industrial Estate, Macclesfield, United Kingdom, SK10 2AF

Secretary21 February 2011Active
Black & White House, Hulley Road, Hurdsfield Industrial Estate, Macclesfield, United Kingdom, SK10 2AF

Director21 February 2011Active

People with Significant Control

Entertainment Magpie Holdings Limited
Notified on:29 July 2016
Status:Active
Country of residence:England
Address:Galleon House, Newby Road Industrial Estate, Newby Road, Stockport, England, SK7 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
Entertainment Magpie Limited
Notified on:29 July 2016
Status:Active
Country of residence:England
Address:Stockport Exchange, Railway Road, Stockport, England, SK1 3SW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-12Gazette

Gazette dissolved voluntary.

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2021-07-27Gazette

Gazette notice voluntary.

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2021-07-19Dissolution

Dissolution application strike off company.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-02-17Accounts

Accounts with accounts type micro entity.

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2021-02-15Mortgage

Mortgage satisfy charge full.

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2021-02-12Mortgage

Mortgage satisfy charge full.

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2021-01-26Mortgage

Mortgage satisfy charge full.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-12-12Mortgage

Mortgage satisfy charge full.

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2020-02-27Accounts

Change account reference date company previous shortened.

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2020-02-03Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type micro entity.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-04Persons with significant control

Notification of a person with significant control.

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2018-10-04Persons with significant control

Cessation of a person with significant control.

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2018-03-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-02-13Accounts

Accounts with accounts type dormant.

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2018-02-13Address

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

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2017-02-03Accounts

Accounts with accounts type dormant.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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