ENCORE INTERNATIONAL MERCHANDISE LIMITED -
Company Profile | Company Filings |
Overview
ENCORE INTERNATIONAL MERCHANDISE LIMITED is a Private Limited Company from and has the status: Active.
ENCORE INTERNATIONAL MERCHANDISE LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04935104. The accounts status is MICRO ENTITY and accounts are next due on 26/12/2024.
ENCORE INTERNATIONAL MERCHANDISE LIMITED was incorporated 20 years ago on 16/10/2003 and has the registered number: 04935104. The accounts status is MICRO ENTITY and accounts are next due on 26/12/2024.
ENCORE INTERNATIONAL MERCHANDISE LIMITED -
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 3 | 25/03/2023 | 26/12/2024 |
Registered Office
115 SHAFTESBURY AVENUE
WC2H 8AF
This Company Originates in : United Kingdom
Previous trading names include:
AKA AGENCY LIMITED (until 27/02/2008)
AKA AGENCY LIMITED (until 27/02/2008)
ADVANCE BOX OFFICE LIMITED (until 31/07/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/10/2023 | 30/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS RICHARD HURRELL | May 1962 | British | Director | 2021-10-01 | CURRENT |
PARAMOUNT PROPERTIES (UK) LIMITED | Corporate Nominee Director | 2003-10-16 UNTIL 2003-10-16 | RESIGNED | ||
PARAMOUNT COMPANY SEARCHES LIMITED | Corporate Nominee Secretary | 2003-10-16 UNTIL 2003-10-16 | RESIGNED | ||
MR STEPHEN JAMES WATFORD | Jun 1977 | British | Director | 2016-08-01 UNTIL 2020-06-30 | RESIGNED |
MRS KATHRYN HART | Sep 1973 | British | Director | 2016-08-01 UNTIL 2021-09-30 | RESIGNED |
CHRISTOPHER JAMES RYAN | Aug 1976 | British | Director | 2005-03-07 UNTIL 2006-07-25 | RESIGNED |
ROBERT MUNNS | Jun 1969 | British | Director | 2003-10-16 UNTIL 2005-02-19 | RESIGNED |
MR ADAM LEE KENWRIGHT | Jan 1972 | British | Director | 2003-11-20 UNTIL 2016-08-01 | RESIGNED |
CHRISTOPHER JAMES RYAN | Aug 1976 | Secretary | 2005-04-01 UNTIL 2006-07-25 | RESIGNED | |
MR SHAHID LATIF | Apr 1950 | British | Director | 2010-06-14 UNTIL 2016-11-01 | RESIGNED |
MR SHAHID LATIF | Apr 1950 | British | Secretary | 2006-07-25 UNTIL 2016-11-01 | RESIGNED |
ROBERT MUNNS | Jun 1969 | British | Secretary | 2003-10-16 UNTIL 2005-02-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Kathryn Turnbull | 2016-08-01 - 2021-09-30 | 9/1973 |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
|
Mr Stephen James Watford | 2016-08-01 - 2020-06-30 | 6/1977 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
International Entertainment Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ENCORE INTERNATIONAL MERCHANDISE LIMITED | 2023-12-21 | 25-03-2023 | £31,348 equity |
Micro-entity Accounts - ENCORE INTERNATIONAL MERCHANDISE LIMITED | 2022-12-23 | 26-03-2022 | £34,064 equity |