UKBizDB.co.uk

TWO WAY ENTERTAINMENT LIMITED

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

This company is commonly known as Two Way Entertainment Limited. The company was founded 18 years ago and was given the registration number 05776749. The firm's registered office is in LONDON. You can find them at 2nd Floor, 9 Chapel Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TWO WAY ENTERTAINMENT LIMITED
Company Number:05776749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2006
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB

Corporate Secretary11 April 2006Active
2nd Floor, 9 Chapel Place, London, United Kingdom, EC2A 3DQ

Director11 April 2006Active
4th Floor, Lawford House Albert Place, London, N3 1RL

Corporate Director11 April 2006Active

People with Significant Control

Mr Pedro Domingo Solana Delaittre
Notified on:07 April 2016
Status:Active
Date of birth:December 1965
Nationality:Mexican
Country of residence:Mexico
Address:Fuente De La Diana 239, Lomas De Tecemachalco Seccion Bosques, Huixquilucan, Mexico, 52780
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Bernardo Antonio Del Rio Audibert
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:Mexican
Country of residence:Mexico
Address:Calle Castillo Del Morro 160, Lomas De Reforma, Irrigacion, Mexico, 0155
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-10-24Officers

Termination director company with name termination date.

Download
2023-05-16Dissolution

Dissolved compulsory strike off suspended.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-05-27Confirmation statement

Confirmation statement with no updates.

Download
2022-01-31Accounts

Accounts with accounts type total exemption full.

Download
2021-09-01Officers

Change person director company with change date.

Download
2021-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-03-15Accounts

Accounts with accounts type total exemption full.

Download
2020-07-28Address

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

Download
2020-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-10Accounts

Accounts with accounts type total exemption full.

Download
2019-05-13Confirmation statement

Confirmation statement with updates.

Download
2019-03-25Persons with significant control

Change to a person with significant control.

Download
2019-03-25Accounts

Accounts with accounts type total exemption full.

Download
2018-04-11Confirmation statement

Confirmation statement with updates.

Download
2018-01-22Accounts

Accounts with accounts type total exemption full.

Download
2017-06-30Officers

Change person director company with change date.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

Download
2017-01-03Address

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

Download
2016-06-22Accounts

Accounts with accounts type total exemption small.

Download
2016-05-24Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-27Accounts

Accounts with accounts type total exemption small.

Download
2015-07-24Officers

Termination secretary company with name termination date.

Download
2015-05-28Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.