Menna Overview
Here’s a quick overview of ALLWYN ENTERTAINMENT LTD 👀 — a Watford, Hertfordshire based business that started in 2021.
ALLWYN ENTERTAINMENT LTD
- Company statusactive
- Company No13157556
- Age5 years 6 months Incorporated 25 January 2021
- Officers12
Address
37-39 Clarendon Road, Watford, Hertfordshire, WD17 1JA, United Kingdom
ALLWYN ENTERTAINMENT LTD is an active company incorporated on 25 January 2021 and based in Watford, Hertfordshire, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 16 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 04 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Apr 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 13 Mar 2025
Capital Allotment Shares
1 Year Ago on 06 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jan 2025
Capital Allotment Shares
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Jul 2024
Memorandum Articles
2 Years Ago on 27 Jun 2024
Capital Allotment Shares
2 Years Ago on 11 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 15 May 2024
Change To A Person With Significant Control
2 Years Ago on 15 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 08 Apr 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLITS, Harry | secretary | 06 Feb 2024 | |
| BURKE, Simon Paul | director | Aug 1958 | 01 Feb 2024 |
| CHVATAL, Robert | director | Aug 1968 | 25 Jan 2021 |
| COE, Sebastian Newbold, Lord | director | Sep 1956 | 01 Feb 2024 |
| DOHERTY, Sharon | director | Feb 1969 | 15 Sept 2022 |
| GIBB, Andria Louise | director | May 1966 | 01 Oct 2023 |
| JOSEPH, Adrian Christopher | director | Aug 1963 | 01 Jun 2024 |
| KING, Justin Matthew, Cbe | director | May 1961 | 19 Apr 2022 |
| KOHLMAYER, Katarina | director | Dec 1967 | 25 Jan 2021 |
| MCKENZIE-GOULD, Victoria | director | May 1979 | 15 Sept 2022 |
| MORTON, Kenneth Robert | director | Oct 1980 | 25 Jan 2021 |
| SAROCH, Pavel | director | Jul 1970 | 19 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Schmid | Jan 1973 | 25 Jan 2021 |
| Mr Patrick Fuchs | Feb 1974 | 25 Jan 2021 |
| Mr Karel Komarek | Mar 1969 | 25 Jan 2021 |
| Allwyn Uk Holding Ltd | 25 Jan 2021 |
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Here’s a quick overview of ALLWYN ENTERTAINMENT LTD 👀 — a Watford, Hertfordshire based business that started in 2021.