| Company Name | U&I Entertainment Limited |
|---|---|
| Director | Shane Michell Dodson |
| Company Status | Active |
| Company Number | 07975979 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2012(12 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 58210 | Publishing of computer games |
Director
| Director Name | Mr Shane Michell Dodson |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8th Floor 167 Fleet Street London EC4A 2EA |
Location
| Registered Address | 8th Floor 167 Fleet Street London EC4A 2EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 300 at £1 | Martin Hawk 75.00% Ordinary |
|---|---|
| 100 at £1 | Shane Michell Dodson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £165,869 |
| Cash | £219,129 |
| Current Liabilities | £494,747 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (11 months from now) |
Filing History
| 14 May 2020 | Confirmation statement made on 5 March 2020 with updates (4 pages) |
|---|---|
| 6 January 2020 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 30 August 2019 | Cessation of Martin Hawk as a person with significant control on 26 June 2019 (1 page) |
| 30 August 2019 | Change of details for Mr Shane Michell Dodson as a person with significant control on 26 June 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 5 March 2019 with no updates (3 pages) |
| 10 January 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 15 March 2018 | Confirmation statement made on 5 March 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 24 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 18 May 2017 | Confirmation statement made on 5 March 2017 with updates (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Director's details changed for Shane Michell Dodson on 31 December 2014 (2 pages) |
| 12 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Director's details changed for Shane Michell Dodson on 31 December 2014 (2 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 1 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 1 April 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 December 2013 | Registered office address changed from C/O Ferguson Maidment & Co Sardinia House 52 Lincoln's Inn Fields London WC2A 3LZ United Kingdom on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from C/O Ferguson Maidment & Co Sardinia House 52 Lincoln's Inn Fields London WC2A 3LZ United Kingdom on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from C/O Ferguson Maidment & Co Sardinia House 52 Lincoln's Inn Fields London WC2A 3LZ United Kingdom on 5 December 2013 (1 page) |
| 5 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 5 April 2013 | Statement of capital following an allotment of shares on 6 February 2013
|
| 5 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 5 April 2013 | Statement of capital following an allotment of shares on 6 February 2013
|
| 5 April 2013 | Statement of capital following an allotment of shares on 6 February 2013
|
| 5 April 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (3 pages) |
| 5 March 2012 | Incorporation
|
| 5 March 2012 | Incorporation
|