HAVAS ENTERTAINMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Confirmation statement made on 2025-08-28 with updates |
| 30/04/2530 April 2025 | Appointment of Mr Allan John Ross as a secretary on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on 2025-04-30 |
| 21/03/2521 March 2025 | Change of name notice |
| 21/03/2521 March 2025 | Certificate of change of name |
| 28/08/2428 August 2024 | Accounts for a small company made up to 2023-12-31 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 19/09/2319 September 2023 | Full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 11/11/2211 November 2022 | Full accounts made up to 2021-12-31 |
| 04/05/224 May 2022 | Director's details changed for Mr Darren Todhunter on 2022-05-04 |
| 14/12/2114 December 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2015 July 2020 | COMPANY NAME CHANGED ARENA BLM LIMITED CERTIFICATE ISSUED ON 15/07/20 |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ADAMS |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR MATTHEW EDWARD ADAMS |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR DARREN TODHUNTER |
| 10/05/1910 May 2019 | 10/05/19 STATEMENT OF CAPITAL GBP 3277668 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR CHRIS HIRST |
| 30/04/1830 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE DELPORT |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR ALAN RALSTON ADAMSON |
| 16/01/1816 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRAMPTON-CALERO |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN POYNTON |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 247 TOTTENHAM COURT ROAD LONDON W1T 7QX |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PEDRO AVERY |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 21/03/1621 March 2016 | DIRECTOR APPOINTED MR DARREN WILLIAM POYNTON |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RHYMER |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR PAUL ANTHONY FRAMPTON-CALERO |
| 12/08/1512 August 2015 | SECRETARY APPOINTED MR ALLAN JOHN ROSS |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR PEDRO MARK DANIEL AVERY |
| 12/08/1512 August 2015 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR RHYMER |
| 10/11/1410 November 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/03/1420 March 2014 | DIRECTOR APPOINTED DOMINIQUE DELPORT |
| 20/03/1420 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK CRAZE |
| 11/10/1311 October 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOOTH |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MARK ROBERT BENJAMIN CRAZE |
| 28/01/1328 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIN BOHORQUEZ |
| 10/10/1210 October 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 09/10/129 October 2012 | SECRETARY APPOINTED ALASTAIR ST JOHN RHYMER |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCELHATTON |
| 09/10/129 October 2012 | DIRECTOR APPOINTED MR ALASTAIR ST JOHN RHYMER |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCELHATTON |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | CHANGE OF NAME 20/05/2010 |
| 03/06/103 June 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/11/092 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | Annual return made up to 28 August 2009 with full list of shareholders |
| 29/09/0829 September 2008 | NC INC ALREADY ADJUSTED 23/09/08 |
| 29/09/0829 September 2008 | GBP NC 105000/805000 23/09/2008 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | ARTICLES OF ASSOCIATION |
| 12/05/0812 May 2008 | COMPANY NAME CHANGED BOOTH LOCKETT MAKIN LTD. CERTIFICATE ISSUED ON 12/05/08 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 28/01/0828 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | VARYING SHARE RIGHTS AND NAMES |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 247 TOTTENHAM COURT ROAD LONDON W1T 7QX |
| 22/01/0822 January 2008 | ACC. REF. DATE SHORTENED FROM 30/05/08 TO 31/12/07 |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 22/01/0822 January 2008 | SECRETARY RESIGNED |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0822 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 30/05/07 |
| 11/01/0811 January 2008 | REGISTERED OFFICE CHANGED ON 11/01/08 FROM: 50 MARSHALL STREET LONDON W1V 1LR |
| 30/11/0730 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | FULL ACCOUNTS MADE UP TO 30/05/06 |
| 29/03/0729 March 2007 | NEW SECRETARY APPOINTED |
| 29/03/0729 March 2007 | SECRETARY RESIGNED |
| 12/09/0612 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 23/08/0423 August 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 25/09/0325 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 12/07/0112 July 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 01/09/001 September 2000 | DIRECTOR RESIGNED |
| 01/09/001 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: 49/51 CARNABY STREET LONDON W1V 1PF |
| 26/11/9926 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/11/9719 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9710 September 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 28/08/96; CHANGE OF MEMBERS |
| 31/07/9631 July 1996 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | NC INC ALREADY ADJUSTED 31/10/95 |
| 07/12/957 December 1995 | £ NC 75000/105000 31/10 |
| 30/11/9530 November 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 06/11/956 November 1995 | RETURN MADE UP TO 28/08/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | NEW DIRECTOR APPOINTED |
| 30/06/9530 June 1995 | NEW DIRECTOR APPOINTED |
| 20/02/9520 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9520 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 31/10/9431 October 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 31/10/9431 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 14/09/9414 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/9414 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/947 September 1994 | REGISTERED OFFICE CHANGED ON 07/09/94 FROM: 14 CLIFFORD STREET LONDON W1X 1EB |
| 07/09/947 September 1994 | £ IC 19000/4000 01/06/94 £ SR 15000@1=15000 |
| 07/09/947 September 1994 | £ IC 38300/19000 30/11/93 £ SR 19300@1=19300 |
| 11/03/9411 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 27/10/9327 October 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9327 October 1993 | ALTER MEM AND ARTS 30/07/93 |
| 13/10/9313 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/937 October 1993 | NEW SECRETARY APPOINTED |
| 07/10/937 October 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 05/09/935 September 1993 | DIRECTOR RESIGNED |
| 05/09/935 September 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | £ IC 63100/51200 01/03/93 £ SR 11900@1=11900 |
| 13/05/9313 May 1993 | £ IC 51200/39300 31/03/93 £ SR 11900@1=11900 |
| 30/04/9330 April 1993 | DIRECTOR RESIGNED |
| 21/04/9321 April 1993 | COMPANY NAME CHANGED KENNY LOCKETT BOOTH MAKIN LTD CERTIFICATE ISSUED ON 22/04/93 |
| 19/02/9319 February 1993 | £ NC 75000/63100 31/12/92 |
| 14/02/9314 February 1993 | £ IC 75000/63100 31/12/92 £ SR 11900@1=11900 |
| 29/01/9329 January 1993 | COMPANY NAME CHANGED KENNY LOCKETT BOOTH LIMITED CERTIFICATE ISSUED ON 01/02/93 |
| 01/11/921 November 1992 | REGISTERED OFFICE CHANGED ON 01/11/92 FROM: 15 CLIFFORD ST LONDON W1X 1RF |
| 26/10/9226 October 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 14/10/9214 October 1992 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/05 |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 30/05/92 |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 04/08/924 August 1992 | NEW DIRECTOR APPOINTED |
| 23/09/9123 September 1991 | RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS |
| 22/08/9122 August 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 19/07/9119 July 1991 | S366A DISP HOLDING AGM 21/05/91 |
| 19/07/9119 July 1991 | RE VOTE ON PREF SHARES 21/05/91 |
| 19/07/9119 July 1991 | S366A DISP HOLDING AGM 21/05/91 |
| 19/07/9119 July 1991 | S252 DISP LAYING ACC 21/05/91 |
| 30/10/9030 October 1990 | £ NC 100/75000 17/10/ |
| 26/10/9026 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 18/10/9018 October 1990 | COMPANY NAME CHANGED KLB LIMITED CERTIFICATE ISSUED ON 19/10/90 |
| 05/10/905 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/905 October 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EV4Y 0HP |
| 05/10/905 October 1990 | COMPANY NAME CHANGED DORMWELL LIMITED CERTIFICATE ISSUED ON 08/10/90 |
| 28/08/9028 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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