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..
Name | : | THE AGENCY EXCELLENT ENTERTAINMENT LTD |
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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 | : |
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Registered Address | : | Eliot House,1469, High Road, London, England, N20 9RT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Eliot House,1469, High Road, London, England, N20 9RT | Director | 16 November 2000 | Active |
Suites 2-5, The Business Centre, 120 West Heath Road, London, NW3 7TU | Secretary | 10 February 2003 | Active |
1 Prior Chase, Badgers Dene, Grays, RM17 5HL | Nominee Secretary | 10 November 2000 | Active |
12a Station Road, Longfield, DA3 7QD | Corporate Secretary | 08 February 2002 | Active |
1 Prior Chase, Badgers Dene, Grays, RM17 5HL | Nominee Director | 10 November 2000 | Active |
32 Selborne Road, London, N14 7DH | Director | 15 November 2005 | Active |
Marco Massimo Sorrentino | ||
Notified on | : | 01 July 2016 |
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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 | : |
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Date | Category | Description | |
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2023-11-23 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-02-08 | Officers | Change person director company with change date. | Download |
2021-02-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-03 | Accounts | Accounts with accounts type micro entity. | Download |
2019-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
2018-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-23 | Accounts | Accounts with accounts type micro entity. | Download |
2017-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-28 | Accounts | Change account reference date company previous shortened. | Download |
2016-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-23 | Address | Change registered office address company with date old address new address. | Download |
2016-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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