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THE ENTERTAINMENT GROUP OF COMPANIES LIMITED

THE ENTERTAINMENT GROUP OF COMPANIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE ENTERTAINMENT GROUP OF COMPANIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01795123
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ENTERTAINMENT GROUP OF COMPANIES LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is THE ENTERTAINMENT GROUP OF COMPANIES LIMITED located?

    Registered Office Address
    2nd Floor 63 Brook Street
    W1K 4HS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ENTERTAINMENT GROUP OF COMPANIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HUNTER ENTERTAINMENT LIMITEDNov 13, 1984Nov 13, 1984
    ORINWELL LIMITEDFeb 27, 1984Feb 27, 1984

    What are the latest accounts for THE ENTERTAINMENT GROUP OF COMPANIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE ENTERTAINMENT GROUP OF COMPANIES LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for THE ENTERTAINMENT GROUP OF COMPANIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2025

    		27 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		27 pagesAA

    Confirmation statement made on Jan 04, 2024 with updates

    		4 pagesCS01

    Change of details for Nigel Graham Green as a person with significant control on Feb 15, 2023

    		2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2023

    		27 pagesAA

    Director's details changed for Mr Nigel Graham Green on Jul 20, 2023

    		2 pagesCH01

    Registered office address changed from Eagle House 108-110 Jermyn Street London SW1Y 6HB to 2nd Floor 63 Brook Street London W1K 4HS on Feb 17, 2023

    		1 pagesAD01

    Confirmation statement made on Jan 04, 2023 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		27 pagesAA

    Cessation of Trevor Henry Green as a person with significant control on Jun 16, 2022

    		1 pagesPSC07

    Confirmation statement made on Jan 04, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		26 pagesAA

    Group of companies' accounts made up to Mar 31, 2020

    		27 pagesAA

    Appointment of Stacy Louise Green as a director on Mar 22, 2021

    		2 pagesAP01

    Confirmation statement made on Jan 04, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Trevor Henry Green as a director on Apr 30, 2020

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2019

    		24 pagesAA

    Confirmation statement made on Jan 04, 2020 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2018

    		25 pagesAA

    Confirmation statement made on Jan 04, 2019 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2017

    		24 pagesAA

    Confirmation statement made on Jan 04, 2018 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2016

    		25 pagesAA
    View All Filings

    Who are the officers of THE ENTERTAINMENT GROUP OF COMPANIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Nigel Graham
    63 Brook Street
    W1K 4HS London
    2nd Floor
    United Kingdom
    		Secretary
    63 Brook Street
    W1K 4HS London
    2nd Floor
    United Kingdom
    		British8499810001
    GREEN, Nigel Graham
    63 Brook Street
    W1K 4HS London
    2nd Floor
    United Kingdom
    		Director
    63 Brook Street
    W1K 4HS London
    2nd Floor
    United Kingdom
    		EnglandBritish8499810004
    GREEN, Stacy Louise
    63 Brook Street
    W1K 4HS London
    2nd Floor
    United Kingdom
    		Director
    63 Brook Street
    W1K 4HS London
    2nd Floor
    United Kingdom
    		United KingdomBritish281258000001
    GREEN, Michael Lewis
    171 Bickenhall Mansions
    Bickenhall Street
    W1H 3DF London
    		Director
    171 Bickenhall Mansions
    Bickenhall Street
    W1H 3DF London
    		British8499840001
    GREEN, Trevor Henry
    Eagle House
    108-110 Jermyn Street
    SW1Y 6HB London
    		Director
    Eagle House
    108-110 Jermyn Street
    SW1Y 6HB London
    		United KingdomBritish8499820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ENTERTAINMENT GROUP OF COMPANIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Henry Green
    108-110 Jermyn Street
    SW1Y 6HB London
    Eagle House
    United Kingdom
    		Apr 06, 2016
    108-110 Jermyn Street
    SW1Y 6HB London
    Eagle House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nigel Graham Green
    63 Brook Street
    W1K 4HS London
    2nd Floor
    United Kingdom
    		Apr 06, 2016
    63 Brook Street
    W1K 4HS London
    2nd Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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