Expectation Entertainment Ltd.

Company Name	Expectation Entertainment Ltd.
Company Status	Active
Company Number	10456505
Category	Private Limited Company
Incorporation Date	1 November 2016(7 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Peter Arthur Fincham
Date of Birth	July 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	01 November 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Timothy John Hincks
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 November 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 High Holborn London WC1V 6XX

Director Name	Mr Matthew James Garside
Date of Birth	May 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	29 October 2018(1 year, 12 months after company formation)
Appointment Duration	5 years, 5 months
Role	Director Of Independent Production
Country of Residence	United Kingdom
Correspondence Address	8b Ledbury Mews North London W11 2AF

Director Name	Mrs Alexia Christaki Edwards
Date of Birth	November 1981 (Born 42 years ago)
Nationality	English
Status	Current
Appointed	11 February 2019(2 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	8b Ledbury Mews North London W11 2AF

Director Name	Ms Helen Marie Jackson
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2017(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 29 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Television Centre 101 Wood Lane London W12 7FA

Director Name	Mr Robert John Johnston Brown
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2017(5 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 11 March 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	8b Ledbury Mews North London W11 2AF

Location

Registered Address	8b Ledbury Mews North London W11 2AF
Region	London
Constituency	Kensington
County	Greater London
Ward	Pembridge
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	8 September 2023 (7 months, 2 weeks ago)
Next Return Due	22 September 2024 (5 months from now)

Charges

11 February 2021	Delivered on: 12 February 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

22 November 2023	Group of companies' accounts made up to 31 March 2023 (50 pages)
15 September 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
28 October 2022	Confirmation statement made on 8 September 2022 with updates (15 pages)
25 August 2022	Group of companies' accounts made up to 31 March 2022 (47 pages)
10 November 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
25 August 2021	Group of companies' accounts made up to 31 March 2021 (40 pages)
22 March 2021	Change of share class name or designation (2 pages)
12 February 2021	Registration of charge 104565050001, created on 11 February 2021 (54 pages)
7 December 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
22 September 2020	Group of companies' accounts made up to 31 March 2020 (39 pages)
8 April 2020	Termination of appointment of Robert John Johnston Brown as a director on 11 March 2020 (1 page)
13 November 2019	Confirmation statement made on 31 October 2019 with updates (4 pages)
6 August 2019	Accounts for a small company made up to 31 March 2019 (30 pages)
6 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
21 February 2019	Appointment of Mrs Alexia Christaki Edwards as a director on 11 February 2019 (2 pages)
16 November 2018	Cancellation of shares. Statement of capital on 8 November 2018 GBP 139.83 (10 pages)
16 November 2018	Purchase of own shares. (3 pages)
16 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (61 pages)
8 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
8 November 2018	Termination of appointment of Helen Marie Jackson as a director on 29 October 2018 (1 page)
8 November 2018	Appointment of Mr Matthew James Garside as a director on 29 October 2018 (2 pages)
6 August 2018	Accounts for a small company made up to 31 March 2018 (30 pages)
13 February 2018	Statement of capital following an allotment of shares on 13 February 2018 GBP 146.49 (8 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
21 June 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 146.48 (9 pages)
21 June 2017	Statement of capital following an allotment of shares on 23 March 2017 GBP 146.48 (9 pages)
24 April 2017	Appointment of Mr Robert John Johnston Brown as a director on 13 April 2017 (2 pages)
24 April 2017	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 8B Ledbury Mews North London W11 2AF on 24 April 2017 (1 page)
24 April 2017	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 8B Ledbury Mews North London W11 2AF on 24 April 2017 (1 page)
24 April 2017	Appointment of Mr Robert John Johnston Brown as a director on 13 April 2017 (2 pages)
10 March 2017	Sub-division of shares on 13 February 2017 (4 pages)
10 March 2017	Sub-division of shares on 13 February 2017 (4 pages)
10 March 2017	Statement of capital following an allotment of shares on 13 February 2017 GBP 133.16 (7 pages)
10 March 2017	Statement of capital following an allotment of shares on 13 February 2017 GBP 133.16 (7 pages)
3 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 13/02/2017 (61 pages)
3 March 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ 13/02/2017 (61 pages)
22 February 2017	Change of share class name or designation (2 pages)
22 February 2017	Change of share class name or designation (2 pages)
20 February 2017	Appointment of Miss Helen Marie Jackson as a director on 13 February 2017 (3 pages)
20 February 2017	Current accounting period extended from 30 November 2017 to 31 March 2018 (3 pages)
20 February 2017	Appointment of Miss Helen Marie Jackson as a director on 13 February 2017 (3 pages)
20 February 2017	Current accounting period extended from 30 November 2017 to 31 March 2018 (3 pages)
1 November 2016	Incorporation Statement of capital on 2016-11-01 GBP 100 (51 pages)
1 November 2016	Incorporation Statement of capital on 2016-11-01 GBP 100 (51 pages)

Expectation Entertainment Ltd.

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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