L 25 Entertainment Limited

Company Name	L 25 Entertainment Limited
Directors	Darren Steven Michaelson and Deborah Myers
Company Status	Active
Company Number	04457684
Category	Private Limited Company
Incorporation Date	10 June 2002(20 years, 9 months ago)
Previous Name	The Ultras Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Secretary Name	Mr Darren Steven Michaelson
Nationality	British
Status	Current
Appointed	10 June 2002(same day as company formation)
Role	Artist Msmt
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mr Darren Steven Michaelson
Date of Birth	February 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 August 2002(2 months, 1 week after company formation)
Appointment Duration	20 years, 7 months
Role	Artist Msmt
Country of Residence	England
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Mrs Deborah Myers
Date of Birth	April 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 April 2018(15 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE

Director Name	Glyn Roberts
Date of Birth	September 1969 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	69 Waterloo Warehouse Waterloo Quays Liverpool L3 0BG

Director Name	Mr Neville Michaelson
Date of Birth	August 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2003(9 months, 2 weeks after company formation)
Appointment Duration	15 years (resigned 03 April 2018)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	17 The Pavilions Mount Vernon Frognal Rise London NW3 6QS

Director Name	SDG Registrars Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	Darren Michaelson 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (9 months ago)
Next Accounts Due	31 March 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	1 February 2023 (1 month, 3 weeks ago)
Next Return Due	15 February 2024 (10 months, 3 weeks from now)

Filing History

30 June 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
15 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
6 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
17 October 2019	Statement of capital following an allotment of shares on 13 September 2019 GBP 2 (4 pages)
15 October 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 October 2019	Second filing of Confirmation Statement dated 03/04/2018 (5 pages)
30 September 2019	Notification of Deborah Myers as a person with significant control on 13 September 2019 (2 pages)
30 September 2019	Change of details for Darren Steven Michaelson as a person with significant control on 13 September 2019 (2 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
5 April 2019	Confirmation statement made on 3 April 2019 with updates (5 pages)
27 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
18 March 2019	Change of details for Darren Steven Michaelson as a person with significant control on 15 March 2019 (2 pages)
18 March 2019	Change of details for Darren Steven Michaelson as a person with significant control on 3 April 2018 (2 pages)
15 March 2019	Change of details for Mr Darren Michaelson as a person with significant control on 15 March 2019 (2 pages)
15 March 2019	Cessation of Deborah Myers as a person with significant control on 3 April 2018 (1 page)
6 February 2019	Registered office address changed from L G J House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England to 5th Floor 89 New Bond Street London W1S 1DA on 6 February 2019 (1 page)
5 April 2018	Change of details for Mr Darren Michaelson as a person with significant control on 3 April 2018 (2 pages)
3 April 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 01/10/2019. (6 pages)
3 April 2018	Notification of Deborah Myers as a person with significant control on 3 April 2018 (2 pages)
3 April 2018	Change of details for Mr Darren Michaelson as a person with significant control on 3 April 2018 (2 pages)
3 April 2018	Secretary's details changed for Mr Darren Michaelson on 3 April 2018 (1 page)
3 April 2018	Director's details changed for Mr Darren Michaelson on 3 April 2018 (2 pages)
3 April 2018	Appointment of Mrs Deborah Myers as a director on 3 April 2018 (2 pages)
3 April 2018	Termination of appointment of Neville Michaelson as a director on 3 April 2018 (1 page)
3 April 2018	Registered office address changed from 16 Rowan Walk Rowan Walk London N2 0QJ England to L G J House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH on 3 April 2018 (1 page)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 10 June 2017 with updates (5 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
15 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (5 pages)
10 June 2016	Registered office address changed from 17 Pavilion Court Mount Vernon Frognal Rise London NW3 6PZ to 16 Rowan Walk Rowan Walk London N2 0QJ on 10 June 2016 (1 page)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 1 (5 pages)
10 June 2016	Registered office address changed from 17 Pavilion Court Mount Vernon Frognal Rise London NW3 6PZ to 16 Rowan Walk Rowan Walk London N2 0QJ on 10 June 2016 (1 page)
25 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
25 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
12 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (5 pages)
12 June 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 1 (5 pages)
5 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
5 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (5 pages)
18 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1 (5 pages)
4 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
4 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
13 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (5 pages)
10 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
10 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
29 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
30 June 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 June 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
15 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
15 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
25 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Darren Michaelson on 1 November 2009 (2 pages)
25 June 2010	Director's details changed for Darren Michaelson on 1 November 2009 (2 pages)
25 June 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
25 June 2010	Director's details changed for Darren Michaelson on 1 November 2009 (2 pages)
20 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
20 July 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
19 June 2009	Return made up to 10/06/09; full list of members (3 pages)
19 June 2009	Return made up to 10/06/09; full list of members (3 pages)
30 June 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
30 June 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
10 June 2008	Return made up to 10/06/08; full list of members (3 pages)
10 June 2008	Return made up to 10/06/08; full list of members (3 pages)
2 July 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
2 July 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
25 June 2007	Return made up to 10/06/07; full list of members (2 pages)
25 June 2007	Return made up to 10/06/07; full list of members (2 pages)
13 July 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
13 July 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
20 June 2006	Return made up to 10/06/06; full list of members (2 pages)
20 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2006	Return made up to 10/06/06; full list of members (2 pages)
20 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
11 July 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
11 July 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
16 June 2005	Return made up to 10/06/05; full list of members (2 pages)
16 June 2005	Return made up to 10/06/05; full list of members (2 pages)
7 July 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
7 July 2004	Accounts for a dormant company made up to 30 June 2004 (2 pages)
16 June 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 June 2004	Return made up to 10/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 March 2004	Registered office changed on 10/03/04 from: flat 4, 13 lyndhurst road london NW3 5NL (1 page)
10 March 2004	Registered office changed on 10/03/04 from: flat 4, 13 lyndhurst road london NW3 5NL (1 page)
4 March 2004	Company name changed the ultras LIMITED\certificate issued on 04/03/04 (2 pages)
4 March 2004	Company name changed the ultras LIMITED\certificate issued on 04/03/04 (2 pages)
7 July 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
7 July 2003	Accounts for a dormant company made up to 30 June 2003 (2 pages)
23 June 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2003	Return made up to 10/06/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2003	New director appointed (2 pages)
1 May 2003	New director appointed (2 pages)
8 March 2003	Director resigned (1 page)
8 March 2003	Director resigned (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	Secretary resigned (1 page)
27 June 2002	Director resigned (1 page)
10 June 2002	Incorporation (15 pages)
10 June 2002	Incorporation (15 pages)

L 25 Entertainment Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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