UKBizDB.co.uk

THE AGENCY EXCELLENT ENTERTAINMENT LTD

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

This company is commonly known as The Agency Excellent Entertainment Ltd. The company was founded 23 years ago and was given the registration number 04105284. The firm's registered office is in LONDON. You can find them at Eliot House,1469, High Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:THE AGENCY EXCELLENT ENTERTAINMENT LTD
Company Number:04105284
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2000
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Eliot House,1469, High Road, London, England, N20 9RT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eliot House,1469, High Road, London, England, N20 9RT

Director16 November 2000Active
Suites 2-5, The Business Centre, 120 West Heath Road, London, NW3 7TU

Secretary10 February 2003Active
1 Prior Chase, Badgers Dene, Grays, RM17 5HL

Nominee Secretary10 November 2000Active
12a Station Road, Longfield, DA3 7QD

Corporate Secretary08 February 2002Active
1 Prior Chase, Badgers Dene, Grays, RM17 5HL

Nominee Director10 November 2000Active
32 Selborne Road, London, N14 7DH

Director15 November 2005Active

People with Significant Control

Marco Massimo Sorrentino
Notified on:01 July 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:England
Address:Eliot House,1469, High Road, London, England, N20 9RT
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-11-23Accounts

Accounts with accounts type micro entity.

Download
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2022-11-24Accounts

Accounts with accounts type micro entity.

Download
2022-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type micro entity.

Download
2021-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-02-08Officers

Change person director company with change date.

Download
2021-02-08Persons with significant control

Change to a person with significant control.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Accounts

Accounts with accounts type micro entity.

Download
2019-11-21Accounts

Accounts with accounts type total exemption full.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-11-22Accounts

Accounts with accounts type micro entity.

Download
2018-11-14Confirmation statement

Confirmation statement with no updates.

Download
2018-02-23Accounts

Accounts with accounts type micro entity.

Download
2017-11-29Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Accounts

Change account reference date company previous shortened.

Download
2016-11-18Accounts

Accounts with accounts type total exemption small.

Download
2016-11-17Confirmation statement

Confirmation statement with updates.

Download
2016-09-23Address

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

Download
2016-01-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-11-23Accounts

Accounts with accounts type total exemption small.

Download
2014-12-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-10Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.