TEN ENTERTAINMENT GROUP PLC - BEDFORD
Company Profile | Company Filings |
Overview
TEN ENTERTAINMENT GROUP PLC is a Public Limited Company from BEDFORD ENGLAND and has the status: Active.
TEN ENTERTAINMENT GROUP PLC was incorporated 7 years ago on 15/03/2017 and has the registered number: 10672501. The accounts status is GROUP and accounts are next due on 30/06/2024.
TEN ENTERTAINMENT GROUP PLC was incorporated 7 years ago on 15/03/2017 and has the registered number: 10672501. The accounts status is GROUP and accounts are next due on 30/06/2024.
TEN ENTERTAINMENT GROUP PLC - BEDFORD
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 01/01/2023 | 30/06/2024 |
Registered Office
ARAGON HOUSE UNIVERSITY WAY, CRANFIELD TECHNOLOGY PARK
BEDFORD
MK43 0EQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BIRCHAMS NEWCO PLC (until 16/03/2017)
BIRCHAMS NEWCO PLC (until 16/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIE SNEDDON | Jun 1964 | British | Director | 2017-03-22 | CURRENT |
MR ANTONY DAVID SMITH | Sep 1974 | British | Director | 2019-04-01 | CURRENT |
MRS SANGITA SHAH | Apr 1966 | British | Director | 2022-11-01 | CURRENT |
MR CHRISTOPHER HARWOOD BERNARD MILLS | Nov 1952 | British | Director | 2017-03-15 | CURRENT |
MRS LAURA MAY | Feb 1976 | British | Director | 2021-05-06 | CURRENT |
MR GRAHAM BLACKWELL | May 1969 | British | Director | 2017-03-15 | CURRENT |
MR ADAM JOHN GORDON BELLAMY | May 1969 | British | Director | 2018-11-01 | CURRENT |
MR ANTONY DAVID SMITH | Secretary | 2019-04-01 | CURRENT | ||
MR MARK SIMON WILLIS | Aug 1976 | British | Director | 2017-03-15 UNTIL 2019-03-31 | RESIGNED |
MR DAVID JAMES WILD | May 1955 | British | Director | 2017-03-15 UNTIL 2020-06-26 | RESIGNED |
MR ROBERT GERARD MCWILLIAM | May 1969 | British | Director | 2017-03-15 UNTIL 2018-10-12 | RESIGNED |
ALAN MICHAEL HAND | Jun 1968 | Irish | Director | 2017-03-15 UNTIL 2018-12-14 | RESIGNED |
MR NICOLAS ANDREW BASING | Jan 1962 | British | Director | 2017-03-15 UNTIL 2021-05-05 | RESIGNED |
DR DUNCAN STEVEN GARROOD | Nov 1958 | British | Director | 2018-12-14 UNTIL 2020-09-08 | RESIGNED |
MR MARK WILLIS | Secretary | 2017-03-15 UNTIL 2019-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tpe Buyer Limited | 2024-01-24 | Bedford | Ownership of shares 75 to 100 percent | |
Harwood Capital Nominees Limited | 2017-03-15 - 2024-01-24 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |