TIME SQUARE ENTERTAINMENT LIMITED - LONDON


Company Profile Company Filings

Overview

TIME SQUARE ENTERTAINMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TIME SQUARE ENTERTAINMENT LIMITED was incorporated 28 years ago on 23/11/1995 and has the registered number: 03129978. The accounts status is MICRO ENTITY and accounts are next due on 06/01/2025.

TIME SQUARE ENTERTAINMENT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
6 / 4 31/03/2023 06/01/2025

Registered Office

27 YEW TREE COURT
LONDON
NW11 0RA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOSEPH ARNOLD OST Mar 1953 British Secretary 1999-10-14 CURRENT
MR JOSEPH ARNOLD OST Mar 1953 British Director 1997-06-01 CURRENT
MRS LEAH OST Nov 1958 British Director 2012-08-20 CURRENT
MR DANIEL JOSHUA ALEXANDER OST Feb 1945 British Director 1997-06-01 CURRENT
MRS TERESA OST Apr 1950 Canadian Director 2012-08-20 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1995-11-23 UNTIL 1995-11-23 RESIGNED
MR BRENDAN MARTIN BRUDER Jan 1964 Irish Director 1995-11-23 UNTIL 1999-10-14 RESIGNED
MR ANTHONY NIGEL CARSON May 1960 British Secretary 1996-02-22 UNTIL 1999-10-14 RESIGNED
ROBIN JOHN UNGEMUTH Sep 1960 British Secretary 1995-11-23 UNTIL 1996-02-22 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1995-11-23 UNTIL 1995-11-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Skenshire Ltd 2016-12-01 Bridge Lane   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Leah Ost 2016-04-06 - 2016-12-01 11/1958 Golders Green   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Teresa Ost 2016-04-06 - 2016-12-01 4/1950 Golders Green   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
TIME_SQUARE_ENTERTAINMENT - Accounts 2022-05-14 30-11-2020 £540 Cash £-105,499 equity
Time Square Entertainment Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-12 30-11-2019 £1,089 Cash £-103,941 equity
Time Square Entertainment Ltd - Accounts to registrar (filleted) - small 18.2 2019-09-11 30-11-2018 £6,150 Cash £-106,916 equity
Time Square Entertainment Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-29 30-11-2017 £37,163 Cash £-99,638 equity
Time Square Entertainment Ltd - Abbreviated accounts 16.3 2017-09-01 30-11-2016 £37,325 Cash £475,747 equity
Time Square Entertainment Ltd - Abbreviated accounts 16.1 2016-09-16 30-11-2015 £15,488 Cash £472,675 equity
Time Square Entertainment Ltd - Limited company - abbreviated - 11.6 2015-08-28 30-11-2014 £13,784 Cash £476,936 equity

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