Signature Entertainment Limited

Company Name	Signature Entertainment Limited
Company Status	Active
Company Number	07520207
Category	Private Limited Company
Incorporation Date	7 February 2011(13 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities
SIC 59132	Video distribution activities

Directors

Director Name	Mr Marc Howard Goldberg
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kings Court 2-16 Goodge Street 4th Floor London W1T 2QA

Director Name	Elizabeth Williams
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(13 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chief Commercial Officer
Country of Residence	United Kingdom
Correspondence Address	Kings Court 2-16 Goodge Street 4th Floor London W1T 2QA

Director Name	Mr Gareth Williams
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	28 February 2024(13 years after company formation)
Appointment Duration	1 month, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kings Court 2-16 Goodge Street 4th Floor London W1T 2QA

Director Name	Jonathan Pierre Bourdillon
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(6 years, 4 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 February 2024)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Kings Court 2-16 Goodge Street 4th Floor London W1T 2QA

Director Name	Anthony Mitchell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2018(7 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 November 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Charlotte Street Studios 76-78 Charlotte Street London W1T 4QS

Contact

Website	signature-entertainment.co.uk
Email address	[email protected]
Telephone	020 36577050
Telephone region	London

Location

Registered Address	Kings Court 2-16 Goodge Street 4th Floor London W1T 2QA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

600 at £1	Marc Goldberg 60.00% Ordinary
400 at £1	Lisa Goldberg 40.00% Ordinary

Financials

Year	2014
Net Worth	£994,002
Cash	£1,217,929
Current Liabilities	£2,065,247

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 2 weeks from now)

Charges

26 May 2023	Delivered on: 9 June 2023 Persons entitled: The Winterbotham Insurance Company Limited Classification: A registered charge Outstanding
24 April 2023	Delivered on: 28 April 2023 Persons entitled: Pipe Entertainment Us Llc Classification: A registered charge Outstanding
14 December 2022	Delivered on: 16 December 2022 Persons entitled: Pipe Entertainment UK Limited Classification: A registered charge Outstanding
11 March 2022	Delivered on: 25 March 2022 Persons entitled: Rickleford LTD Classification: A registered charge Outstanding

Filing History

5 December 2023	Registration of charge 075202070010, created on 27 November 2023 (14 pages)
22 November 2023	Registration of charge 075202070009, created on 22 November 2023 (36 pages)
20 November 2023	Registration of charge 075202070008, created on 16 November 2023 (26 pages)
9 November 2023	Registration of charge 075202070007, created on 6 November 2023 (15 pages)
2 November 2023	Satisfaction of charge 075202070001 in part (1 page)
25 September 2023	Registration of charge 075202070006, created on 21 September 2023 (15 pages)
25 August 2023	Registration of charge 075202070005, created on 23 August 2023 (15 pages)
9 June 2023	Full accounts made up to 31 March 2022 (28 pages)
9 June 2023	Registration of charge 075202070004, created on 26 May 2023 (14 pages)
28 April 2023	Registration of charge 075202070003, created on 24 April 2023 (12 pages)
4 April 2023	Confirmation statement made on 22 March 2023 with updates (5 pages)
19 January 2023	Registered office address changed from 76 Charlotte Street London W1T 4QS England to Kings Court 2-16 Goodge Street 4th Floor London W1T 2QA on 19 January 2023 (1 page)
12 January 2023	Memorandum and Articles of Association (15 pages)
12 January 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
12 January 2023	Sub-division of shares on 2 January 2023 (4 pages)
4 January 2023	Statement of capital following an allotment of shares on 2 January 2023 GBP 1,250 (3 pages)
16 December 2022	Registration of charge 075202070002, created on 14 December 2022 (11 pages)
6 September 2022	Director's details changed for Jonathan Pierre Bourdillon on 6 September 2022 (2 pages)
26 June 2022	Registered office address changed from Charlotte Street Studios 76-78 Charlotte Street London W1T 4QS to 76 Charlotte Street London W1T 4QS on 26 June 2022 (1 page)
7 April 2022	Change of details for Marc Howard Goldberg as a person with significant control on 6 April 2022 (2 pages)
6 April 2022	Director's details changed for Mr Marc Howard Goldberg on 6 April 2019 (2 pages)
6 April 2022	Accounts for a small company made up to 31 March 2021 (12 pages)
6 April 2022	Director's details changed for Mr Marc Howard Goldberg on 6 April 2022 (2 pages)
29 March 2022	Notification of Marc Howard Goldberg as a person with significant control on 4 March 2022 (2 pages)
29 March 2022	Cessation of Ffi Holdings Limited as a person with significant control on 4 March 2022 (1 page)
29 March 2022	Confirmation statement made on 22 March 2022 with updates (4 pages)
25 March 2022	Registration of charge 075202070001, created on 11 March 2022 (51 pages)
12 March 2022	Director's details changed for Mr Marc Howard Goldberg on 12 March 2022 (2 pages)
12 March 2022	Director's details changed for Jonathan Pierre Bourdillon on 12 March 2022 (2 pages)
6 January 2022	Termination of appointment of Anthony Mitchell as a director on 4 November 2021 (1 page)
19 May 2021	Notification of Ffi Holdings Limited as a person with significant control on 25 April 2018 (2 pages)
17 May 2021	Withdrawal of a person with significant control statement on 17 May 2021 (2 pages)
16 April 2021	Accounts for a small company made up to 31 March 2020 (12 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
2 April 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 31 March 2019 (13 pages)
26 March 2019	Confirmation statement made on 22 March 2019 with updates (5 pages)
26 March 2019	Notification of a person with significant control statement (2 pages)
21 January 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
4 October 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
15 May 2018	Statement of capital following an allotment of shares on 25 April 2018 GBP 1,100 (8 pages)
10 May 2018	Appointment of Anthony Mitchell as a director on 25 April 2018 (2 pages)
9 May 2018	Resolutions RES13 ‐ Section 175 quoted 25/04/2018 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
8 May 2018	Cessation of Marc Howard Goldberg as a person with significant control on 25 April 2018 (3 pages)
22 March 2018	Confirmation statement made on 22 March 2018 with updates (5 pages)
9 February 2018	Confirmation statement made on 6 February 2018 with no updates (3 pages)
28 November 2017	Director's details changed for Mr Marc Howard Goldberg on 25 October 2017 (2 pages)
28 November 2017	Change of details for Mr Marc Howard Goldberg as a person with significant control on 25 October 2017 (2 pages)
28 November 2017	Director's details changed for Mr Marc Howard Goldberg on 25 October 2017 (2 pages)
28 November 2017	Change of details for Mr Marc Howard Goldberg as a person with significant control on 25 October 2017 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
22 August 2017	Appointment of Jonathan Pierre Bourdillon as a director on 1 July 2017 (2 pages)
22 August 2017	Appointment of Jonathan Pierre Bourdillon as a director on 1 July 2017 (2 pages)
22 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
22 February 2017	Confirmation statement made on 6 February 2017 with updates (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
19 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (3 pages)
19 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 1,000 (3 pages)
3 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
3 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 February 2015	Statement of capital following an allotment of shares on 31 December 2012 GBP 1,000 (3 pages)
6 February 2015	Statement of capital following an allotment of shares on 31 December 2012 GBP 1,000 (3 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (3 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (3 pages)
6 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1,000 (3 pages)
29 May 2014	Registered office address changed from 33-35 Daws Lane Mill Hill London NW7 4SD on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from 33-35 Daws Lane Mill Hill London NW7 4SD on 29 May 2014 (1 page)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (3 pages)
7 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (3 pages)
7 March 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (3 pages)
15 August 2013	Director's details changed for Mr Marc Howard Goldberg on 3 August 2013 (3 pages)
15 August 2013	Director's details changed for Mr Marc Howard Goldberg on 3 August 2013 (3 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
9 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (3 pages)
12 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 1,000 (3 pages)
12 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 1,000 (3 pages)
12 December 2012	Statement of capital following an allotment of shares on 6 December 2012 GBP 1,000 (3 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
6 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
6 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (3 pages)
1 March 2012	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 1 March 2012 (2 pages)
1 March 2012	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 1 March 2012 (2 pages)
1 March 2012	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN United Kingdom on 1 March 2012 (2 pages)
20 April 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
20 April 2011	Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page)
7 February 2011	Incorporation (43 pages)
7 February 2011	Incorporation (43 pages)

Signature Entertainment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London