London
W1K 4HS
Secretary Name | Mr Nigel Graham Green |
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Nationality | British |
Status | Current |
Appointed | 04 January 1993(8 years, 10 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor 63 Brook Street London W1K 4HS |
Director Name | Stacy Louise Green |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 March 2021(37 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor 63 Brook Street London W1K 4HS |
Director Name | Mr Michael Lewis Green |
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Date of Birth | November 1916 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(8 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 17 June 2001) |
Role | Film Producer |
Correspondence Address | 171 Bickenhall Mansions Bickenhall Street London W1H 3DF |
Director Name | Mr Trevor Henry Green |
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Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1993(8 years, 10 months after company formation) |
Appointment Duration | 27 years, 4 months (resigned 30 April 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eagle House 108-110 Jermyn Street London SW1Y 6HB |
Website | entertainmentfilms.co.uk |
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Registered Address | 2nd Floor 63 Brook Street London W1K 4HS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Nigel Graham Green 50.00% Ordinary |
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50 at £1 | Trevor Henry Green 50.00% Ordinary |
Year | 2014 |
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Turnover | £44,605,712 |
Gross Profit | -£5,333,195 |
Net Worth | £83,465,944 |
Cash | £60,265,606 |
Current Liabilities | £33,836,723 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 4 January 2024 (3 months, 3 weeks ago) |
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Next Return Due | 18 January 2025 (8 months, 3 weeks from now) |
23 February 1988 | Delivered on: 3 March 1988 Satisfied on: 8 February 1992 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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29 January 2024 | Confirmation statement made on 4 January 2024 with updates (4 pages) |
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15 January 2024 | Change of details for Nigel Graham Green as a person with significant control on 15 February 2023 (2 pages) |
3 January 2024 | Group of companies' accounts made up to 31 March 2023 (27 pages) |
20 July 2023 | Director's details changed for Mr Nigel Graham Green on 20 July 2023 (2 pages) |
17 February 2023 | Registered office address changed from Eagle House 108-110 Jermyn Street London SW1Y 6HB to 2nd Floor 63 Brook Street London W1K 4HS on 17 February 2023 (1 page) |
11 January 2023 | Confirmation statement made on 4 January 2023 with updates (4 pages) |
29 December 2022 | Group of companies' accounts made up to 31 March 2022 (27 pages) |
23 June 2022 | Cessation of Trevor Henry Green as a person with significant control on 16 June 2022 (1 page) |
18 January 2022 | Confirmation statement made on 4 January 2022 with updates (4 pages) |
17 December 2021 | Group of companies' accounts made up to 31 March 2021 (26 pages) |
15 June 2021 | Group of companies' accounts made up to 31 March 2020 (27 pages) |
24 March 2021 | Appointment of Stacy Louise Green as a director on 22 March 2021 (2 pages) |
26 January 2021 | Confirmation statement made on 4 January 2021 with updates (4 pages) |
18 May 2020 | Termination of appointment of Trevor Henry Green as a director on 30 April 2020 (1 page) |
13 February 2020 | Group of companies' accounts made up to 31 March 2019 (24 pages) |
20 January 2020 | Confirmation statement made on 4 January 2020 with updates (4 pages) |
18 February 2019 | Group of companies' accounts made up to 31 March 2018 (25 pages) |
15 January 2019 | Confirmation statement made on 4 January 2019 with updates (4 pages) |
18 January 2018 | Group of companies' accounts made up to 31 March 2017 (24 pages) |
18 January 2018 | Group of companies' accounts made up to 31 March 2017 (24 pages) |
16 January 2018 | Confirmation statement made on 4 January 2018 with updates (4 pages) |
16 January 2018 | Confirmation statement made on 4 January 2018 with updates (4 pages) |
30 March 2017 | Group of companies' accounts made up to 31 March 2016 (25 pages) |
30 March 2017 | Group of companies' accounts made up to 31 March 2016 (25 pages) |
19 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
19 January 2017 | Confirmation statement made on 4 January 2017 with updates (6 pages) |
25 February 2016 | Group of companies' accounts made up to 31 March 2015 (24 pages) |
25 February 2016 | Group of companies' accounts made up to 31 March 2015 (24 pages) |
29 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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29 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
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23 March 2015 | Group of companies' accounts made up to 31 March 2014 (24 pages) |
23 March 2015 | Group of companies' accounts made up to 31 March 2014 (24 pages) |
29 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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31 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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31 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
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3 January 2014 | Group of companies' accounts made up to 31 March 2013 (24 pages) |
3 January 2014 | Group of companies' accounts made up to 31 March 2013 (24 pages) |
26 March 2013 | Group of companies' accounts made up to 31 March 2012 (24 pages) |
26 March 2013 | Group of companies' accounts made up to 31 March 2012 (24 pages) |
7 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
7 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
7 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (4 pages) |
13 March 2012 | Group of companies' accounts made up to 31 March 2011 (26 pages) |
13 March 2012 | Group of companies' accounts made up to 31 March 2011 (26 pages) |
2 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (14 pages) |
2 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (14 pages) |
2 February 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (14 pages) |
9 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (14 pages) |
9 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (14 pages) |
9 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (14 pages) |
7 February 2011 | Secretary's details changed for Nigel Graham Green on 1 January 2011 (3 pages) |
7 February 2011 | Secretary's details changed for Nigel Graham Green on 1 January 2011 (3 pages) |
7 February 2011 | Secretary's details changed for Nigel Graham Green on 1 January 2011 (3 pages) |
7 February 2011 | Director's details changed for Nigel Graham Green on 1 January 2011 (3 pages) |
7 February 2011 | Director's details changed for Nigel Graham Green on 1 January 2011 (3 pages) |
7 February 2011 | Director's details changed for Mr Trevor Henry Green on 1 January 2011 (3 pages) |
7 February 2011 | Director's details changed for Mr Trevor Henry Green on 1 January 2011 (3 pages) |
7 February 2011 | Director's details changed for Nigel Graham Green on 1 January 2011 (3 pages) |
7 February 2011 | Director's details changed for Mr Trevor Henry Green on 1 January 2011 (3 pages) |
30 December 2010 | Group of companies' accounts made up to 31 March 2010 (25 pages) |
30 December 2010 | Group of companies' accounts made up to 31 March 2010 (25 pages) |
10 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (14 pages) |
10 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (14 pages) |
10 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (14 pages) |
9 February 2010 | Register inspection address has been changed (2 pages) |
9 February 2010 | Register inspection address has been changed (2 pages) |
4 February 2010 | Group of companies' accounts made up to 31 March 2009 (26 pages) |
4 February 2010 | Group of companies' accounts made up to 31 March 2009 (26 pages) |
6 February 2009 | Return made up to 04/01/09; full list of members (5 pages) |
6 February 2009 | Return made up to 04/01/09; full list of members (5 pages) |
5 February 2009 | Group of companies' accounts made up to 31 March 2008 (25 pages) |
5 February 2009 | Group of companies' accounts made up to 31 March 2008 (25 pages) |
4 February 2008 | Return made up to 04/01/08; full list of members (5 pages) |
4 February 2008 | Return made up to 04/01/08; full list of members (5 pages) |
3 February 2008 | Group of companies' accounts made up to 31 March 2007 (24 pages) |
3 February 2008 | Group of companies' accounts made up to 31 March 2007 (24 pages) |
24 March 2007 | Return made up to 04/01/07; full list of members (5 pages) |
24 March 2007 | Return made up to 04/01/07; full list of members (5 pages) |
7 February 2007 | Group of companies' accounts made up to 31 March 2006 (23 pages) |
7 February 2007 | Group of companies' accounts made up to 31 March 2006 (23 pages) |
8 February 2006 | Return made up to 04/01/06; full list of members (5 pages) |
8 February 2006 | Return made up to 04/01/06; full list of members (5 pages) |
5 February 2006 | Group of companies' accounts made up to 31 March 2005 (24 pages) |
5 February 2006 | Group of companies' accounts made up to 31 March 2005 (24 pages) |
5 May 2005 | Group of companies' accounts made up to 31 March 2004 (24 pages) |
5 May 2005 | Group of companies' accounts made up to 31 March 2004 (24 pages) |
5 February 2005 | Return made up to 04/01/05; full list of members (5 pages) |
5 February 2005 | Return made up to 04/01/05; full list of members (5 pages) |
4 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
4 February 2005 | Delivery ext'd 3 mth 31/03/04 (1 page) |
4 February 2004 | Group of companies' accounts made up to 31 March 2003 (23 pages) |
4 February 2004 | Group of companies' accounts made up to 31 March 2003 (23 pages) |
28 January 2004 | Return made up to 04/01/04; full list of members (5 pages) |
28 January 2004 | Return made up to 04/01/04; full list of members (5 pages) |
6 February 2003 | Group of companies' accounts made up to 31 March 2002 (22 pages) |
6 February 2003 | Return made up to 04/01/03; full list of members (5 pages) |
6 February 2003 | Return made up to 04/01/03; full list of members (5 pages) |
6 February 2003 | Group of companies' accounts made up to 31 March 2002 (22 pages) |
21 February 2002 | Return made up to 04/01/02; full list of members (5 pages) |
21 February 2002 | Return made up to 04/01/02; full list of members (5 pages) |
5 February 2002 | Director resigned (1 page) |
5 February 2002 | Director resigned (1 page) |
22 January 2002 | Group of companies' accounts made up to 31 March 2001 (21 pages) |
22 January 2002 | Group of companies' accounts made up to 31 March 2001 (21 pages) |
2 February 2001 | Full group accounts made up to 31 March 2000 (21 pages) |
2 February 2001 | Full group accounts made up to 31 March 2000 (21 pages) |
29 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
29 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
24 October 2000 | Registered office changed on 24/10/00 from: 27 soho square london W1V 6HU (1 page) |
24 October 2000 | Registered office changed on 24/10/00 from: 27 soho square london W1V 6HU (1 page) |
2 February 2000 | Full group accounts made up to 31 March 1999 (21 pages) |
2 February 2000 | Full group accounts made up to 31 March 1999 (21 pages) |
26 January 2000 | Return made up to 04/01/00; full list of members (7 pages) |
26 January 2000 | Return made up to 04/01/00; full list of members (7 pages) |
18 February 1999 | Return made up to 04/01/99; full list of members (7 pages) |
18 February 1999 | Return made up to 04/01/99; full list of members (7 pages) |
3 February 1999 | Full group accounts made up to 31 March 1998 (21 pages) |
3 February 1999 | Full group accounts made up to 31 March 1998 (21 pages) |
3 February 1998 | Full group accounts made up to 31 March 1997 (21 pages) |
3 February 1998 | Full group accounts made up to 31 March 1997 (21 pages) |
16 January 1998 | Return made up to 04/01/98; full list of members (7 pages) |
16 January 1998 | Return made up to 04/01/98; full list of members (7 pages) |
4 February 1997 | Full group accounts made up to 31 March 1996 (21 pages) |
4 February 1997 | Full group accounts made up to 31 March 1996 (21 pages) |
29 January 1997 | Return made up to 04/01/97; full list of members (7 pages) |
29 January 1997 | Return made up to 04/01/97; full list of members (7 pages) |
17 February 1996 | Registered office changed on 17/02/96 from: 27 soho square london W1V 5FL (1 page) |
17 February 1996 | Registered office changed on 17/02/96 from: 27 soho square london W1V 5FL (1 page) |
30 January 1996 | Full group accounts made up to 31 March 1995 (21 pages) |
30 January 1996 | Full group accounts made up to 31 March 1995 (21 pages) |
29 January 1996 | Return made up to 04/01/96; full list of members (9 pages) |
29 January 1996 | Return made up to 04/01/96; full list of members (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (66 pages) |
23 December 1987 | Memorandum and Articles of Association (15 pages) |
23 December 1987 | Memorandum and Articles of Association (15 pages) |
8 October 1987 | Company name changed hunter entertainment LIMITED\certificate issued on 09/10/87 (2 pages) |
8 October 1987 | Company name changed hunter entertainment LIMITED\certificate issued on 09/10/87 (2 pages) |