E P ENTERTAINMENT UK LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewAppointment of Miss Alison Jane Povey as a director on 2025-07-19

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21/07/2521 July 2025 NewTermination of appointment of Alan Henry Donald Clayton as a director on 2025-07-09

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21/07/2521 July 2025 NewRegistered office address changed from 18 Bomford Way Salford Priors Evesham WR11 8AF England to 4 Eagle Road Cippenham Slough SL1 5FR on 2025-07-21

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21/07/2521 July 2025 NewNotification of Alison Jane Povey as a person with significant control on 2025-07-09

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21/07/2521 July 2025 NewCessation of Alan Henry Donald Clayton as a person with significant control on 2025-07-09

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21/05/2521 May 2025 Secretary's details changed for Mr Gordon Michael Hendricks on 2025-05-07

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21/05/2521 May 2025 Director's details changed for Mr Alan Henry Donald Clayton on 2025-04-30

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23/04/2523 April 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/10/2417 October 2024 Confirmation statement made on 2024-08-18 with no updates

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22/05/2422 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/09/2327 September 2023 Confirmation statement made on 2023-08-18 with no updates

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27/07/2327 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Micro company accounts made up to 2022-03-31

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21/09/2221 September 2022 Confirmation statement made on 2022-08-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/11/2129 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/04/201 April 2020 PSC'S CHANGE OF PARTICULARS / MR ALAN HENRY DONALD CLAYTON / 01/11/2017

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/11/1921 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/11/1823 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/04/1810 April 2018 REGISTERED OFFICE CHANGED ON 10/04/2018 FROM ALCASTON BARN ALCASTON CHURCH STRETTON SY6 6RP

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/04/178 April 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/11/167 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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05/04/165 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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24/04/1524 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR GORDON MICHAEL HENDRICKS / 09/03/2015

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24/04/1524 April 2015 Annual return made up to 29 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 29 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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19/04/1319 April 2013 Annual return made up to 29 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/01/134 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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26/04/1126 April 2011 SECRETARY APPOINTED MR GORDON MICHAEL HENDRICKS

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25/02/1125 February 2011 APPOINTMENT TERMINATED, SECRETARY DAVID COLEMAN

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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14/05/1014 May 2010 Annual return made up to 29 March 2010 with full list of shareholders

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLAYTON / 02/10/2009

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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24/04/0924 April 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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24/04/0824 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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17/04/0717 April 2007 NEW SECRETARY APPOINTED

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17/04/0717 April 2007 NEW DIRECTOR APPOINTED

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29/03/0729 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/03/0729 March 2007 DIRECTOR RESIGNED

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29/03/0729 March 2007 SECRETARY RESIGNED

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