MABLE ENTERTAINMENT LIMITED
Overview
| Company Name | MABLE ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01094660 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MABLE ENTERTAINMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is MABLE ENTERTAINMENT LIMITED located?
| Registered Office Address | Focus 31 West Wing Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MABLE ENTERTAINMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITCHELLS & BUTLERS LEISURE ENTERTAINMENT LIMITED | Apr 14, 2003 | Apr 14, 2003 |
| SC LEISURE ENTERTAINMENT LIMITED | Jul 27, 2001 | Jul 27, 2001 |
| BASS LEISURE ENTERTAINMENTS LIMITED | Oct 15, 1991 | Oct 15, 1991 |
| CORAL ENTERTAINMENTS LIMITED | Feb 04, 1987 | Feb 04, 1987 |
| CORAL SQUASH CLUBS LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| CORAL ENTERTAINMENTS LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| LEISURE COMPLEX LIMITED | Feb 06, 1973 | Feb 06, 1973 |
What are the latest accounts for MABLE ENTERTAINMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for MABLE ENTERTAINMENT LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for MABLE ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Stephen Burns on Mar 31, 2026 | 2 pages | CH01 | ||
Termination of appointment of Laurence Brian Keen as a director on Mar 31, 2026 | 1 pages | TM01 | ||
Appointment of Mr Antony David Smith as a director on Mar 31, 2026 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Sep 30, 2025 | 9 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 10 pages | AA | ||
Confirmation statement made on May 01, 2022 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 10 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2020 | 10 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2019 | 10 pages | AA | ||
Confirmation statement made on May 01, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 8 pages | AA | ||
Director's details changed for Mr Laurence Brian Keen on Feb 01, 2019 | 2 pages | CH01 | ||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 8 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2016 | 8 pages | AA | ||
Confirmation statement made on May 01, 2017 with updates | 5 pages | CS01 | ||
Satisfaction of charge 010946600004 in full | 1 pages | MR04 | ||
Who are the officers of MABLE ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Stephen | Director | West Wing Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 Hertfordshire | England | British | 171440820007 | |||||
| SMITH, Antony David | Director | West Wing Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 Hertfordshire | England | British | 147725160001 | |||||
| BENJAMIN, Rachel Abigail | Secretary | 27 Fleet Street Birmingham B3 1JP | British | 121622270001 | ||||||
| GARDENER, Philip Mark | Secretary | 24 Allington Avenue Lenton NG7 1JX Nottingham Nottinghamshire | British | 34248790002 | ||||||
| HARRIS, Paul | Secretary | West Wing Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 Hertfordshire England | British | 153704890001 | ||||||
| KENNEDY, Bronagh | Secretary | Prospect House 28 High Street Yardley Gobion NN12 7TN Towcester Northamptonshire | British | 165715410001 | ||||||
| PENRICE, Victoria Margaret | Secretary | Trebartha 51a Frances Road SL4 3AQ Windsor Berkshire | British | 90459300001 | ||||||
| SPENCE, Vanessa Claire | Secretary | 5 Rose Cottages Burton Joyce NG14 5BH Nottingham | British | 39798480001 | ||||||
| THOMAS, Paul | Secretary | 26 Risegate NG12 3JF Cotgrave Nottinghamshire | British | 29218800001 | ||||||
| WOODWARD, John Scott | Secretary | 108 Tamworth Road Sutton Coldfield B75 6DH Birmingham West Midlands | British | 55976100002 | ||||||
| BALDWIN, Gillian Mary | Director | The Saddlery Town Street Lound DN22 8RT Retford Nottinghamshire | British | 55753740001 | ||||||
| BALLANTYNE, Thomas Niven | Director | 23 Longdale Avenue Ravenshead NG15 9EA Nottingham Nottinghamshire | British | 68970050001 | ||||||
| BRAMLEY, Michael Lloyd | Director | 53 Spring Lane Burn Bridge HG3 1NP Harrogate North Yorkshire | United Kingdom | British | 46914100003 | |||||
| BURKE, Michael Ian | Director | Lamont House Canons Close NG25 0EP Southwell Nottinghamshire | British | 58500900001 | ||||||
| CAVE, Richard Michael | Director | The Acorns Main Street Illston On The Hill LE7 9EG Leicester Leicestershire | British | 93362010001 | ||||||
| COOK, Richard John | Director | West Wing Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 Hertfordshire England | England | British | 131384020001 | |||||
| DARBY, Otto Charles | Director | 103 Harborne Road Edgbaston B15 3HG Birmingham | British | 3928470001 | ||||||
| DAVIES, Owen Wyn | Director | KT2 | British | 45241980001 | ||||||
| EDGER, Christian Robert, Dr | Director | 31 The Common B94 5SL Earlswood Blythehurst Warwickshire | United Kingdom | British | 147779610002 | |||||
| FOWLE, Adam Peter | Director | 27 Fleet Street B3 1JP Birmingham West Midlands | United Kingdom | British | 124355270001 | |||||
| FOWLE, Adam Peter | Director | Priory Place Langar NG13 9HB Nottingham Nottinghamshire | British | 60493980001 | ||||||
| FOWLE, Adam Peter | Director | Priory Place Langar NG13 9HB Nottingham Nottinghamshire | British | 60493980001 | ||||||
| GRIFFITHS, Neil Robert Ceidrych | Director | Rosewood Tinkers Lane Wigginton HP23 6JB Tring Hertfordshire | England | British | 55975990001 | |||||
| HARRIS, Paul Edward Woodstock | Director | West Wing Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 Hertfordshire England | England | British | 85206160004 | |||||
| KEEN, Laurence Brian | Director | West Wing Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 Hertfordshire | England | British | 190887700002 | |||||
| KENNEDY, Bronagh | Director | Fleet Street B3 1JP Birmingham 27 | England | British | 165715410001 | |||||
| NAPIER, Iain John Grant | Director | Loxley 5 Ladywood Road B74 2SN Sutton Coldfield West Midlands | British | 68802120001 | ||||||
| PORTNO, Antony David, Dr | Director | 91 Burley Lane Quarndon DE22 5JR Derby | British | 58363120001 | ||||||
| SCOBIE, William Young | Director | 133 Lichfield Road Four Oaks B74 2RY Sutton Coldfield West Midlands | United Kingdom | British | 24610250001 | |||||
| SHERLOCK, Peter Charles | Director | The Grange Somersal Herbert DE6 5PD Ashbourne Derbyshire | British | 27922900001 | ||||||
| SQUIRE, Gary Ralph | Director | 20 Surrey Close Burbage LE10 2NY Hinckley Leicestershire | British | 55753820001 | ||||||
| THOMAS, Paul | Director | 26 Risegate NG12 3JF Cotgrave Nottinghamshire | British | 29218800001 | ||||||
| THOMPSON, Michael Robert | Director | Park Road Alrewas DE13 7AG Burton On Trent 20 Staffordshire | British | 134817070001 | ||||||
| TOWNSEND, Jeremy Charles Douglas | Director | 27 Fleet Street Birmingham B3 1JP | England | British | 106408890001 | |||||
| WOODWARD, John Scott | Director | 108 Tamworth Road Sutton Coldfield B75 6DH Birmingham West Midlands | British | 55976100002 |
Who are the persons with significant control of MABLE ENTERTAINMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Original Bowling Company Limited | Apr 06, 2016 | Cleveland Road Hemel Hempstead Industrial Estate HP2 7BW Hemel Hempstead Focus 31 Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0