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 6 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 31/12/2024.
EVERYONE ENTERTAINED LIMITED was incorporated 6 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 31/12/2024.
EVERYONE ENTERTAINED LIMITED - NEW MALDEN
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 / 3 | 31/03/2023 | 31/12/2024 |
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)
HIP ENTERTAINMENT LTD (until 21/08/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/09/2023 | 20/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON BURRAGE | Secretary | 2018-01-23 | CURRENT | ||
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 |
HOLMES INVESTMENT PROPERTIES PLC | Corporate Director | 2017-12-12 UNTIL 2018-09-01 | RESIGNED | ||
MR MARTIN HELME | Apr 1957 | British | Director | 2017-09-07 UNTIL 2018-05-01 | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Everyone Entertained Limited | 2023-12-22 | 31-03-2023 | £27 Cash |
Everyone Entertained Limited | 2022-12-29 | 31-03-2022 | £449 Cash |
Everyone Entertained Limited | 2022-03-25 | 31-03-2021 | £477 Cash |
Everyone Entertained Limited | 2021-12-08 | 31-03-2020 | £361 Cash |
Everyone Entertained Limited | 2020-10-14 | 31-03-2019 | £6,794 Cash |