Company NameSBM Entertainment Limited
DirectorSamuel Anthony Berrick
Company StatusActive
Company Number09321498
CategoryPrivate Limited Company
Incorporation Date20 November 2014(9 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Director

Director NameMr Samuel Anthony Berrick
Date of BirthFebruary 1993 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Bourdon Street
London
W1K 3PX

Location

Registered Address15 Bourdon Street
London
W1K 3PX
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

100 at £1Samuel Anthony Berrick
100.00%
Ordinary

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return30 August 2023 (7 months, 3 weeks ago)
Next Return Due13 September 2024 (4 months, 3 weeks from now)

Filing History

12 March 2024Unaudited abridged accounts made up to 30 November 2023 (6 pages)
30 August 2023Confirmation statement made on 30 August 2023 with updates (4 pages)
29 August 2023Unaudited abridged accounts made up to 30 November 2022 (6 pages)
30 August 2022Confirmation statement made on 30 August 2022 with updates (5 pages)
30 August 2022Unaudited abridged accounts made up to 30 November 2021 (6 pages)
9 December 2021Confirmation statement made on 20 November 2021 with no updates (3 pages)
25 November 2021Total exemption full accounts made up to 30 November 2020 (5 pages)
2 December 2020Confirmation statement made on 20 November 2020 with no updates (3 pages)
2 December 2020Director's details changed for Mr Samuel Anthony Berrick on 1 January 2020 (2 pages)
27 November 2020Total exemption full accounts made up to 30 November 2019 (5 pages)
15 February 2020Compulsory strike-off action has been discontinued (1 page)
13 February 2020Confirmation statement made on 20 November 2019 with no updates (3 pages)
11 February 2020First Gazette notice for compulsory strike-off (1 page)
6 November 2019Compulsory strike-off action has been discontinued (1 page)
5 November 2019First Gazette notice for compulsory strike-off (1 page)
31 October 2019Total exemption full accounts made up to 30 November 2018 (5 pages)
20 February 2019Compulsory strike-off action has been discontinued (1 page)
19 February 2019Confirmation statement made on 20 November 2018 with no updates (3 pages)
5 February 2019First Gazette notice for compulsory strike-off (1 page)
5 October 2018Total exemption full accounts made up to 30 November 2017 (9 pages)
31 January 2018Confirmation statement made on 20 November 2017 with no updates (3 pages)
7 September 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
7 September 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
24 January 2017Confirmation statement made on 20 November 2016 with updates (5 pages)
24 January 2017Confirmation statement made on 20 November 2016 with updates (5 pages)
15 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
15 August 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
7 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(3 pages)
7 December 2015Annual return made up to 20 November 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
(3 pages)
20 November 2014Incorporation
Statement of capital on 2014-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 November 2014Incorporation
Statement of capital on 2014-11-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)