ENTERTAINMENT EFFECTS GROUP LTD - HATFIELD


Company Profile Company Filings

Overview

ENTERTAINMENT EFFECTS GROUP LTD is a Private Limited Company from HATFIELD and has the status: Active.
ENTERTAINMENT EFFECTS GROUP LTD was incorporated 26 years ago on 20/10/1997 and has the registered number: 03452652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

ENTERTAINMENT EFFECTS GROUP LTD - HATFIELD

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
30 / 9 30/09/2022 30/06/2024

Registered Office

SYMONDSHYDE FARM
HATFIELD
HERTFORDSHIRE
AL10 9BB

This Company Originates in : United Kingdom
Previous trading names include:
ENTERPRISE EVENTS UK LIMITED (until 02/04/2016)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLINE DENISE BURDETT Aug 1952 British Director 2014-04-08 CURRENT
MRS STACEY MARY ALLEN Jan 1983 British Director 2023-03-20 CURRENT
MR PHILIP ROSS ALLEN Aug 1980 British Director 2014-04-08 CURRENT
MRS MORVEN LOUISE ALLEN Nov 1982 British Director 2014-04-08 CURRENT
MR MARTIN RICHARD ALLEN Oct 1978 British Director 2005-09-30 CURRENT
MRS CAROLINE DENISE BURDETT Aug 1952 British Secretary 2005-09-30 CURRENT
ON LINE REGISTRARS LIMITED Corporate Nominee Secretary 1997-10-20 UNTIL 1997-10-23 RESIGNED
MR JONATHAN MARCUS ROBERT FINCH Jan 1971 British Director 1997-10-20 UNTIL 2005-09-30 RESIGNED
MR ROGER CLIVE BURDETT Jul 1944 British Director 2005-09-30 UNTIL 2013-01-07 RESIGNED
MRS CAROLINE DENISE BURDETT Aug 1952 British Director 2005-09-30 UNTIL 2008-03-31 RESIGNED
MR ROBERT ANTHONY FINCH Feb 1942 British Secretary 1997-10-20 UNTIL 2005-09-30 RESIGNED
ON LINE FORMATIONS LIMITED Corporate Nominee Director 1997-10-20 UNTIL 1997-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Richard Allen 2023-10-02 10/1978 Harpenden   Significant influence or control
Mr Philip Ross Allen 2023-10-02 8/1980 St. Albans   Significant influence or control
Mrs Caroline Denise Burdett 2016-10-01 - 2023-10-02 8/1952 St. Albans   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PYRO 1 LIMITED HATFIELD Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
CELTIC FIREWORKS LTD BEACONSFIELD UNITED KINGDOM Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
SLANTING ARROW LIMITED HITCHIN ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
AQUABATICS LTD HATFIELD Dissolved... DORMANT 99999 - Dormant Company
NNOPC LTD. HATFIELD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
EE PROPERTIES LTD ST. ALBANS ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
ROCKETSHIP DISTRIBUTION LTD HEMEL HEMPSTEAD ENGLAND Dissolved... NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
THE ETHICAL MASK COMPANY LTD RUISLIP ENGLAND Dissolved... NO ACCOUNTS FILED 46410 - Wholesale of textiles
UP IN THE AIR LTD HARPENDEN ENGLAND Active TOTAL EXEMPTION FULL 64304 - Activities of open-ended investment companies

Free Reports Available

Report Date Filed Date of Report Assets
Entertainment Effects Group Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-04-26 30-09-2023 £468,364 Cash £688,319 equity
Entertainment Effects Group Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-16 30-09-2022 £292,083 Cash £556,703 equity
Entertainment Effects Group Limited 30/09/2021 iXBRL 2022-03-04 30-09-2021 £178,551 Cash £313,601 equity
Entertainment Effects Group Limited 30/09/2020 iXBRL 2021-02-19 30-09-2020 £275,278 Cash £323,088 equity
Entertainment Effects Group Limited 30/09/2019 iXBRL 2020-02-07 30-09-2019 £186,872 Cash £314,971 equity
Entertainment Effects Group Limited 30/09/2018 iXBRL 2019-03-06 30-09-2018 £119,672 Cash £231,475 equity

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