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(21 years, 10 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 54 years ago)
Nationality	British
Status	Current
Appointed	20 August 2002(2 months, 1 week after company formation)
Appointment Duration	21 years, 8 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 53 years ago)
Nationality	British
Status	Current
Appointed	03 April 2018(15 years, 10 months after company formation)
Appointment Duration	6 years
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 54 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 79 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 900 other UK companies use this postal address

Shareholders

1 at £1	Darren Michaelson 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 January 2024 (3 months, 2 weeks ago)
Next Return Due	17 January 2025 (9 months from now)

Filing History

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)
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)
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)
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)
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)
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)
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)
15 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 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)
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)
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)
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)
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)
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)
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)
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)
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)
1 May 2003	New director appointed (2 pages)
8 March 2003	Director resigned (1 page)
4 September 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	Director resigned (1 page)
27 June 2002	Secretary resigned (1 page)
10 June 2002	Incorporation (15 pages)

L 25 Entertainment Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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