T.H.ENTERTAINMENT LTD - COALVILLE
| Company Profile | Company Filings |
Overview
T.H.ENTERTAINMENT LTD is a Private Limited Company from COALVILLE UNITED KINGDOM and has the status: Active.
T.H.ENTERTAINMENT LTD was incorporated 21 years ago on 17/06/2002 and has the registered number: 04462282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
T.H.ENTERTAINMENT LTD was incorporated 21 years ago on 17/06/2002 and has the registered number: 04462282. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
T.H.ENTERTAINMENT LTD - COALVILLE
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
14 PHOENIX PARK
COALVILLE
LEICESTERSHIRE
LE67 3HB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE SPEAKERS AGENCY LIMITED (until 23/02/2004)
THE SPEAKERS AGENCY LIMITED (until 23/02/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/06/2023 | 01/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HOLLY KERLEY | Nov 1984 | British | Director | 2023-03-13 | CURRENT |
| MR FREDERICK WILLIAM HARRIS | Sep 1958 | British | Secretary | 2002-06-24 UNTIL 2023-03-31 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2002-06-17 UNTIL 2002-06-21 | RESIGNED | ||
| MRS SYLVIA LORA TIDY-HARRIS | Jul 1961 | British | Director | 2002-06-24 UNTIL 2023-03-31 | RESIGNED |
| MR FREDERICK WILLIAM HARRIS | Sep 1958 | British | Director | 2006-01-13 UNTIL 2023-03-31 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 2002-06-17 UNTIL 2002-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Holly Kerley | 2023-03-31 | 11/1984 | Coalville Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Sylvia Lora Tidy-Harris | 2016-04-06 - 2023-03-31 | 7/1961 | Coalville Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Frederick William Harris | 2016-04-06 - 2023-03-31 | 9/1958 | Coalville Leicestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| T.H.Entertainment Ltd | 2023-11-24 | 31-03-2023 | £73,819 Cash |
| T.H.Entertainment Ltd | 2022-12-22 | 30-06-2022 | £175,111 Cash |
| T.H.Entertainment Ltd | 2022-01-07 | 30-06-2021 | £73,751 Cash |
| T.H.Entertainment Ltd | 2020-11-07 | 30-06-2020 | £90,179 Cash |
| T.H.Entertainment Ltd | 2019-09-14 | 30-06-2019 | £9,328 equity |
| T.H.Entertainment Ltd | 2019-03-07 | 30-06-2018 | £13,568 equity |
| T.H.Entertainment Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-16 | 30-06-2017 | £8,868 equity |
| T.H.Entertainment Ltd - Abbreviated accounts 16.1 | 2016-10-27 | 30-06-2016 | £49,363 Cash £1,942 equity |
| T.H.Entertainment Ltd - Limited company - abbreviated - 11.9 | 2016-03-04 | 30-06-2015 | £55,100 Cash £8,834 equity |
| T.H. Entertainment Ltd - Limited company - abbreviated - 11.6 | 2015-02-05 | 30-06-2014 | £74,532 Cash £429 equity |