Menna Overview
Here’s a quick overview of ENTERTAINMENT PARTNERS HOLDING LIMITED 👀 — a Wokingham based business that started in 2014.
ENTERTAINMENT PARTNERS HOLDING LIMITED
- Company statusactive
- Company No09123787
- Age12 years Incorporated 10 July 2014
- Officers2
Address
C/O Flb Accountants Llp 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom
ENTERTAINMENT PARTNERS HOLDING LIMITED is an active company incorporated on 10 July 2014 and based in Wokingham, United Kingdom. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 December 2024. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 14 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Jun 2025
Capital Allotment Shares
1 Year Ago on 29 May 2025
Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 12 Mar 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Capital Allotment Shares
1 Year Ago on 05 Feb 2025
Capital Allotment Shares
2 Years Ago on 16 May 2024
Capital Allotment Shares
2 Years Ago on 16 May 2024
Capital Allotment Shares
2 Years Ago on 16 May 2024
Accounts With Accounts Type Full
2 Years Ago on 13 May 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 18 Apr 2024
Capital Allotment Shares
2 Years Ago on 10 Apr 2024
Capital Allotment Shares
2 Years Ago on 10 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 21 Mar 2024
Confirmation Statement
2 Years Ago on 20 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Jan 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 11 May 2023
Change To A Person With Significant Control
3 Years Ago on 23 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 23 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Jan 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDSTEIN, Markham Lawrence | director | Jun 1966 | 28 Feb 2020 |
| SEIDEL, Darren | director | Jan 1964 | 28 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Entertainment Partners Uk Holdco Limited | 28 Feb 2020 | |
| Mrs Eleanor Kate Mclaughlin | Feb 1982 | 06 Apr 2016 |
| Mr Bertil Daniel Robert Nilsson | Jul 1981 | 06 Apr 2016 |
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GOLDSTEIN, Markham Lawrence are mutual persons.
GOLDSTEIN, Markham Lawrence, SEIDEL, Darren are mutual persons.
GOLDSTEIN, Markham Lawrence, SEIDEL, Darren, CHESTERTON, Chloe, MCLAUGHLIN, Eleanor Kate, NILSSON, Bertil Daniel Robert, PATEL, Priti are mutual persons.
GOLDSTEIN, Markham Lawrence, SEIDEL, Darren are mutual persons.
MCLAUGHLIN, Eleanor Kate are mutual persons.
NILSSON, Bertil Daniel Robert are mutual persons.
NILSSON, Bertil Daniel Robert are mutual persons.
PARRA, Luis Moner are mutual persons.
PARRA, Luis Moner are mutual persons.
PARRA, Luis Moner are mutual persons.
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GOLDSTEIN, Markham Lawrence, SEIDEL, Darren are mutual persons.
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GOLDSTEIN, Markham Lawrence, SEIDEL, Darren are mutual persons.
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Here’s a quick overview of ENTERTAINMENT PARTNERS HOLDING LIMITED 👀 — a Wokingham based business that started in 2014.