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 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.
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)
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 |
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 |