Menna Overview
Here’s a quick overview of ENTERTAINMENT EFFECTS GROUP LTD 👀 — a Stevenage based business that started in 1997.
ENTERTAINMENT EFFECTS GROUP LTD
- Company statusactive
- Company No03452652
- Age28 years 9 months Incorporated 20 October 1997
- Officers6
Address
1 Senate Place, Whitworth Road, Stevenage, SG1 4QS, England
ENTERTAINMENT EFFECTS GROUP LTD is an active company incorporated on 20 October 1997 and based in Stevenage, England. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 09 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 20 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Change Person Secretary Company With Change Date
1 Year Ago on 20 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 05 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 20 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 03 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 12 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Change Person Secretary Company With Change Date
5 Years Ago on 01 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 01 Jun 2021
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURDETT, Caroline Denise | secretary | 30 Sept 2005 | |
| ALLEN, Martin Richard | director | Oct 1978 | 30 Sept 2005 |
| ALLEN, Morven Louise | director | Nov 1982 | 08 Apr 2014 |
| ALLEN, Philip Ross | director | Aug 1980 | 08 Apr 2014 |
| ALLEN, Stacey Mary | director | Jan 1983 | 20 Mar 2023 |
| BURDETT, Caroline Denise | director | Aug 1952 | 08 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Entertainment Effects Group Holdings Limited | 30 Oct 2024 | |
| Mr Martin Richard Allen | Oct 1978 | 02 Oct 2023 |
| Mr Philip Ross Allen | Aug 1980 | 02 Oct 2023 |
| Mrs Caroline Denise Burdett | Aug 1952 | 01 Oct 2016 |
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Here’s a quick overview of ENTERTAINMENT EFFECTS GROUP LTD 👀 — a Stevenage based business that started in 1997.