World Series Of Backgammon Enterprises Limited

Company Name	World Series Of Backgammon Enterprises Limited
Directors	Philippe Fau and Maurice Schulmann
Company Status	Active
Company Number	05730875
Category	Private Limited Company
Incorporation Date	6 March 2006(18 years, 2 months ago)
Previous Name	MR. Theatre Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	Philippe Fau
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	30 April 2015(9 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	France
Correspondence Address	12 Rue Jules Gautier Nanterre 92000

Director Name	Maurice Schulmann
Date of Birth	January 1981 (Born 43 years ago)
Nationality	French
Status	Current
Appointed	30 April 2015(9 years, 1 month after company formation)
Appointment Duration	9 years
Role	Marketing Director
Country of Residence	France
Correspondence Address	41 Rue De Courcelles Paris 75008

Secretary Name	Pd Cosec Limited (Corporation)
Status	Current
Appointed	05 April 2007(1 year after company formation)
Appointment Duration	17 years, 1 month
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	Rebecca Emily Smith
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Arts Manager
Correspondence Address	10 Glengarry Road London SE22 8PZ

Director Name	Mr Marcus Jack Rose Reeves
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Performer
Country of Residence	England
Correspondence Address	84 Alderton Road Croydon Surrey CR0 6HJ

Secretary Name	Rebecca Emily Smith
Nationality	British
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Role	Arts Manager
Correspondence Address	10 Glengarry Road London SE22 8PZ

Director Name	Mr Andrew Paul Bell
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 10 July 2009)
Role	TV Producer
Country of Residence	England
Correspondence Address	166 Stanley Road Teddington Middlesex TW11 8UD

Secretary Name	Rebecca Anne Bell
Nationality	British
Status	Resigned
Appointed	10 August 2006(5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 05 April 2007)
Role	Company Director
Correspondence Address	166 Stanley Road Teddington Middlesex TW11 8UD

Director Name	Eric Guedj
Date of Birth	March 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	05 April 2007(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 02 June 2009)
Role	Business Manager
Correspondence Address	6 Rue Ruhnkorff Paris 75017 France

Director Name	Prosper Masquelier
Date of Birth	March 1981 (Born 43 years ago)
Nationality	French
Status	Resigned
Appointed	05 April 2007(1 year after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2009)
Role	Company Director
Correspondence Address	60 Rue De Provence Paris 75009 France

Director Name	Mr Sebastien Lemercier
Date of Birth	June 1973 (Born 50 years ago)
Nationality	French
Status	Resigned
Appointed	23 September 2009(3 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2015)
Role	CEO
Correspondence Address	9 Marina Views Gibraitar Gibralter

Director Name	Mr Moise Serero
Date of Birth	January 1962 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2009(3 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2013)
Role	CEO
Correspondence Address	141 Bis Rue De Saussuri Paris 75017 France

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 March 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	1 The Green Richmond Surrey TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

200 at £1	Partouche Interactive Sa 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,005,578
Cash	£10,317
Current Liabilities	£1,018,588

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Filing History

20 October 2020	Full accounts made up to 31 October 2019 (18 pages)
18 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
1 April 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
21 March 2019	Full accounts made up to 31 October 2018 (18 pages)
30 July 2018	Full accounts made up to 31 October 2017 (18 pages)
10 April 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
10 April 2018	Notification of Groupe Partouche as a person with significant control on 6 April 2016 (2 pages)
25 August 2017	Full accounts made up to 31 October 2016 (18 pages)
25 August 2017	Full accounts made up to 31 October 2016 (18 pages)
24 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
23 August 2016	Full accounts made up to 31 October 2015 (15 pages)
23 August 2016	Full accounts made up to 31 October 2015 (15 pages)
17 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 200 (5 pages)
17 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 200 (5 pages)
16 March 2016	Termination of appointment of Prosper Masquelier as a director on 30 November 2009 (1 page)
16 March 2016	Termination of appointment of Moise Serero as a director on 31 January 2013 (1 page)
16 March 2016	Termination of appointment of Prosper Masquelier as a director on 30 November 2009 (1 page)
16 March 2016	Termination of appointment of Moise Serero as a director on 31 January 2013 (1 page)
17 July 2015	Termination of appointment of Sebastien Lemercier as a director on 30 April 2015 (1 page)
17 July 2015	Appointment of Philippe Fau as a director on 30 April 2015 (2 pages)
17 July 2015	Appointment of Maurice Schulmann as a director on 30 April 2015 (2 pages)
17 July 2015	Appointment of Philippe Fau as a director on 30 April 2015 (2 pages)
17 July 2015	Appointment of Maurice Schulmann as a director on 30 April 2015 (2 pages)
17 July 2015	Termination of appointment of Sebastien Lemercier as a director on 30 April 2015 (1 page)
25 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 200 (6 pages)
25 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 200 (6 pages)
25 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 200 (6 pages)
29 January 2015	Accounts for a small company made up to 31 October 2014 (4 pages)
29 January 2015	Accounts for a small company made up to 31 October 2014 (4 pages)
15 May 2014	Accounts for a small company made up to 31 October 2013 (4 pages)
15 May 2014	Accounts for a small company made up to 31 October 2013 (4 pages)
14 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 200 (6 pages)
14 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 200 (6 pages)
14 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 200 (6 pages)
11 July 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
11 July 2013	Accounts for a small company made up to 31 October 2012 (5 pages)
25 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
25 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (6 pages)
11 July 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
11 July 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
14 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
14 May 2012	Annual return made up to 6 March 2012 with a full list of shareholders (6 pages)
10 May 2012	Director's details changed for Mr Sebastien Lemercier on 9 May 2012 (2 pages)
10 May 2012	Director's details changed for Mr Sebastien Lemercier on 9 May 2012 (2 pages)
10 May 2012	Director's details changed for Mr Sebastien Lemercier on 9 May 2012 (2 pages)
10 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
10 March 2011	Annual return made up to 6 March 2011 with a full list of shareholders (6 pages)
12 January 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
12 January 2011	Accounts for a small company made up to 31 October 2010 (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
18 March 2010	Director's details changed for Mr Moise Serero on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Moise Serero on 18 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Sebastien Lemeruer on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Sebastien Lemeruer on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Sebastien Lemercier on 16 March 2010 (2 pages)
16 March 2010	Director's details changed for Mr Sebastien Lemercier on 16 March 2010 (2 pages)
8 December 2009	Amended accounts made up to 31 October 2008 (6 pages)
8 December 2009	Amended accounts made up to 31 October 2008 (6 pages)
30 November 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
30 November 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
23 October 2009	Termination of appointment of Eric Guedj as a director (1 page)
23 October 2009	Termination of appointment of Andrew Bell as a director (1 page)
23 October 2009	Appointment of Mr Moise Serero as a director (2 pages)
23 October 2009	Termination of appointment of Eric Guedj as a director (1 page)
23 October 2009	Termination of appointment of Andrew Bell as a director (1 page)
23 October 2009	Appointment of Mr Moise Serero as a director (2 pages)
23 October 2009	Appointment of Mr Sebastien Lemeruer as a director (2 pages)
23 October 2009	Appointment of Mr Sebastien Lemeruer as a director (2 pages)
20 March 2009	Accounts for a small company made up to 31 October 2007 (6 pages)
20 March 2009	Return made up to 06/03/09; full list of members (4 pages)
20 March 2009	Return made up to 06/03/09; full list of members (4 pages)
20 March 2009	Accounts for a small company made up to 31 October 2007 (6 pages)
3 June 2008	Accounting reference date shortened from 31/03/2008 to 31/10/2007 (1 page)
3 June 2008	Accounting reference date shortened from 31/03/2008 to 31/10/2007 (1 page)
29 May 2008	Return made up to 06/03/08; full list of members (4 pages)
29 May 2008	Return made up to 06/03/08; full list of members (4 pages)
23 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 December 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
28 July 2007	Director resigned (1 page)
28 July 2007	Director resigned (1 page)
7 June 2007	New director appointed (1 page)
7 June 2007	New director appointed (1 page)
7 June 2007	New director appointed (1 page)
7 June 2007	New director appointed (1 page)
5 June 2007	Return made up to 06/03/07; full list of members (3 pages)
5 June 2007	Return made up to 06/03/07; full list of members (3 pages)
20 April 2007	Registered office changed on 20/04/07 from: 8 blandfield road london SW12 8BG (1 page)
20 April 2007	Registered office changed on 20/04/07 from: 8 blandfield road london SW12 8BG (1 page)
17 April 2007	New secretary appointed (2 pages)
17 April 2007	Secretary resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New secretary appointed (2 pages)
4 September 2006	New director appointed (1 page)
4 September 2006	New director appointed (1 page)
1 September 2006	Secretary resigned (1 page)
1 September 2006	Secretary resigned (1 page)
18 August 2006	New secretary appointed (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	New secretary appointed (1 page)
18 August 2006	Ad 09/08/06--------- Â£ si 99@1=99 Â£ ic 101/200 (2 pages)
18 August 2006	Ad 09/08/06--------- Â£ si 99@1=99 Â£ ic 101/200 (2 pages)
23 March 2006	Company name changed mr. Theatre LIMITED\certificate issued on 23/03/06 (2 pages)
23 March 2006	Company name changed mr. Theatre LIMITED\certificate issued on 23/03/06 (2 pages)
14 March 2006	Ad 06/03/06--------- Â£ si 100@1=100 Â£ ic 1/101 (3 pages)
14 March 2006	New secretary appointed;new director appointed (2 pages)
14 March 2006	Ad 06/03/06--------- Â£ si 100@1=100 Â£ ic 1/101 (3 pages)
14 March 2006	New director appointed (2 pages)
14 March 2006	Registered office changed on 14/03/06 from: decimal place registrars LIMITED 8 blandfield road london SW12 8BG (1 page)
14 March 2006	New secretary appointed;new director appointed (2 pages)
14 March 2006	Registered office changed on 14/03/06 from: decimal place registrars LIMITED 8 blandfield road london SW12 8BG (1 page)
14 March 2006	New director appointed (2 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Secretary resigned (1 page)
7 March 2006	Secretary resigned (1 page)
6 March 2006	Incorporation (9 pages)
6 March 2006	Incorporation (9 pages)

World Series Of Backgammon Enterprises Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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