EMERGENT ENTERTAINMENT LTD - LONDON


Company Profile Company Filings

Overview

EMERGENT ENTERTAINMENT LTD is a Private Limited Company from LONDON and has the status: Liquidation.
EMERGENT ENTERTAINMENT LTD was incorporated 3 years ago on 12/01/2021 and has the registered number: 13127623. The accounts status is FULL and accounts are next due on 30/09/2024.

EMERGENT ENTERTAINMENT LTD - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN

This Company Originates in : United Kingdom
Previous trading names include:
PLUTO DIGITAL PLC (until 24/10/2022)
PLUTO DIGITAL ASSETS PLC (until 11/05/2021)

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2023-01-13 CURRENT
SIMON GERRARD RUTTER Dec 1967 British Director 2023-02-21 CURRENT
MR NICHOLAS PARKER Feb 1961 British Director 2023-03-14 CURRENT
MR IAN DEREK HAMBLETON Jan 1978 British Director 2022-11-01 CURRENT
HOLDER & COMBES ACCOUNTING LTD Corporate Secretary 2021-01-12 UNTIL 2023-01-13 RESIGNED
MR MUHAMMAD ATIF YAQUB May 1985 British Director 2021-01-12 UNTIL 2021-05-05 RESIGNED
MR CHRISTOPHER JOHN NEWBY WAWN Oct 1959 British Director 2022-09-09 UNTIL 2022-10-31 RESIGNED
SEAMUS LARRISSEY Jul 1985 Irish Director 2021-05-05 UNTIL 2022-10-31 RESIGNED
MR BRIAN JAMES KINANE Apr 1971 Irish Director 2021-07-14 UNTIL 2022-09-09 RESIGNED
MS BLAKE FINUCANE Feb 1991 Canadian Director 2022-10-18 UNTIL 2023-11-28 RESIGNED
MR BARRY MICHAEL DOWNES Oct 1968 Irish Director 2021-01-12 UNTIL 2022-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Michael Downes 2021-01-12 - 2021-02-10 10/1968 Ballsbridge   Dublin Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Lesoza Enterprises Limited 2021-01-12 - 2021-02-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Riverfort Capital Limited 2021-01-12 - 2021-02-10 North Finchley   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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