ENTERTAINMENT PARTNERS EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

ENTERTAINMENT PARTNERS EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ENTERTAINMENT PARTNERS EUROPE LIMITED was incorporated 22 years ago on 01/03/2002 and has the registered number: 04384973. The accounts status is TOTAL EXEMPTION FULL.

ENTERTAINMENT PARTNERS EUROPE LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

5TH FLOOR GROVE HOUSE
LONDON
NW1 6BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/02/2020 10/04/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MARIJA SARGENT May 1946 British Secretary 2002-03-20 CURRENT
MRS MARIJA SARGENT May 1946 British Director 2002-03-20 CURRENT
INCORPORATE DIRECTORS LIMITED Corporate Nominee Director 2002-03-01 UNTIL 2002-03-01 RESIGNED
INCORPORATE SECRETARIAT LIMITED Corporate Nominee Secretary 2002-03-01 UNTIL 2002-03-01 RESIGNED
JOHN CHARLES SARGENT Aug 1944 British Director 2002-03-20 UNTIL 2019-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Marija Sargent 2019-07-03 5/1946 Bromsgrove   Worcestershire Significant influence or control
Mr John Charles Sargent 2016-04-06 - 2019-07-03 8/1944 Redditch   Worcestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Entertainment Partners Europe Limited - Accounts to registrar (filleted) - small 18.2 2019-12-10 31-03-2019 £1 Cash £1 equity
Entertainment Partners Europe Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-10-27 31-03-2018 £1 Cash £1 equity
Entertainment Partners Europe Limited - Accounts to registrar (filleted) - small 17.3 2017-10-28 31-03-2017 £1 Cash £1 equity
Entertainment Partners Europe Limited - Dormant company accounts 16.1 2016-11-01 31-03-2016 £1 Cash £1 equity
Entertainment Partners Europe Limited - Dormant company accounts 11.9 2015-11-21 31-03-2015 £1 Cash £1 equity
ENTERTAINMENT_PARTNERS_EU - Accounts 2014-10-08 31-03-2014 £1 Cash £1 equity