EVERYONE ENTERTAINED LIMITED - NEW MALDEN


Company Profile Company Filings

Overview

EVERYONE ENTERTAINED LIMITED is a Private Limited Company from NEW MALDEN ENGLAND and has the status: Active.
EVERYONE ENTERTAINED LIMITED was incorporated 4 years ago on 07/09/2017 and has the registered number: 10950861. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2021.

EVERYONE ENTERTAINED LIMITED - NEW MALDEN

This company is listed in the following categories:
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 / 3 31/03/2020 31/12/2021

Registered Office

BEVERLEY PARK GOLF RANGE WYVERN ESTATE
NEW MALDEN
KT3 4PH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HIP ENTERTAINMENT LTD (until 21/08/2018)

Confirmation Statements

Last Statement Next Statement Due
06/09/2021 20/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ROBERT BURRAGE Dec 1974 British Director 2018-02-13 CURRENT
MR MARTIN EBERHARDT Dec 1960 British Director 2019-04-08 CURRENT
MRS CAROLINE KTICHER Aug 1963 British Director 2019-04-08 CURRENT
MR GRANT CAMPBELL WRIGHT Jan 1970 British Director 2017-12-12 CURRENT
MR SIMON BURRAGE Secretary 2018-01-23 CURRENT
MR MARTIN HELME Apr 1957 British Director 2017-09-07 UNTIL 2018-05-01 RESIGNED
HOLMES INVESTMENT PROPERTIES PLC Corporate Director 2017-12-12 UNTIL 2018-09-01 RESIGNED
MR DAVID DEAN Mar 1963 British Director 2018-02-13 UNTIL 2018-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Grant Campbell Wright 2018-01-17 1/1970 New Malden   Ownership of shares 25 to 50 percent
Holmes Investment Properties Plc 2018-01-17 Weybridge   Surrey Ownership of shares 25 to 50 percent
Mr Martin Paul Jaques Helme 2017-09-07 - 2018-01-17 4/1957 New Malden   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Everyone Entertained Limited 2020-10-14 31-03-2019 £6,794 Cash

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