| Company Name | Happy Entertainment Limited |
|---|---|
| Directors | Darren Keating and Matthew Fletcher |
| Company Status | Active |
| Company Number | 06965172 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2009(14 years, 9 months ago) |
| Previous Name | Vantour Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Darren Keating |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2009(2 weeks, 1 day after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Music Management |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Kenilworth Avenue London SW19 7LR |
| Director Name | Matthew Fletcher |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2009(3 weeks after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Ym&U Business Management Limited, 180 Great Po 4th Floor London W1W 5QZ |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 2009(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2009(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.happyentertainment.com |
|---|
Location
| Registered Address | C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 1 at £1 | Darren Keating 50.00% Ordinary |
|---|---|
| 1 at £1 | Matthew Fletcher 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £581,955 |
| Cash | £499,952 |
| Current Liabilities | £336,538 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months, 1 week from now) |
Filing History
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 4 August 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 18 July 2019 | Director's details changed for Matthew Fletcher on 17 July 2019 (2 pages) |
| 17 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 17 July 2019 | Director's details changed for Matthew Fletcher on 17 July 2019 (2 pages) |
| 16 July 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 14 February 2019 | Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 14 February 2019 (1 page) |
| 31 October 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 20 August 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 3 August 2018 | Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 3 August 2018 (1 page) |
| 15 March 2018 | Previous accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 16 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 16 August 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 10 August 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 10 August 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 19 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 17 July 2013 with a full list of shareholders
|
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 24 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 27 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (4 pages) |
| 24 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 2010 | Director's details changed for Mr Darren Keating on 17 July 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Matthew Fletcher on 17 July 2010 (2 pages) |
| 23 November 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Director's details changed for Matthew Fletcher on 17 July 2010 (2 pages) |
| 23 November 2010 | Director's details changed for Mr Darren Keating on 17 July 2010 (2 pages) |
| 22 November 2010 | Ad 01/08/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 22 November 2010 | Ad 01/08/09\gbp si 1@1=1\gbp ic 2/3\ (2 pages) |
| 22 November 2010 | Appointment of Mr Darren Keating as a director (1 page) |
| 22 November 2010 | Appointment of Mr Darren Keating as a director (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2010 | Ad 01/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 10 June 2010 | Ad 01/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 1 May 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 1 May 2010 (1 page) |
| 1 May 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 1 May 2010 (1 page) |
| 1 May 2010 | Registered office address changed from 6 Lansdowne Mews London W11 3BH on 1 May 2010 (1 page) |
| 25 September 2009 | Company name changed vantour LIMITED\certificate issued on 27/09/09 (2 pages) |
| 25 September 2009 | Company name changed vantour LIMITED\certificate issued on 27/09/09 (2 pages) |
| 21 August 2009 | Director appointed matthew fletcher (2 pages) |
| 21 August 2009 | Director appointed matthew fletcher (2 pages) |
| 11 August 2009 | Appointment terminated director dunstana davies (1 page) |
| 11 August 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 11 August 2009 | Registered office changed on 11/08/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 11 August 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
| 11 August 2009 | Registered office changed on 11/08/2009 from 6-8 underwood street london N1 7JQ (1 page) |
| 11 August 2009 | Appointment terminated director dunstana davies (1 page) |
| 17 July 2009 | Incorporation (19 pages) |
| 17 July 2009 | Incorporation (19 pages) |