CONTINUUM (ENTERTAINMENT) LIMITED
Overview
| Company Name | CONTINUUM (ENTERTAINMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01950293 |
| 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 CONTINUUM (ENTERTAINMENT) LIMITED?
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is CONTINUUM (ENTERTAINMENT) LIMITED located?
| Registered Office Address | St Edmund S House Margaret Street YO10 4UX York |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CONTINUUM (ENTERTAINMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CONTINUUM (KENT LIFE) LIMITED | Jun 03, 2008 | Jun 03, 2008 |
| HERITAGE PROJECTS (OXFORD) LIMITED | Jan 07, 1986 | Jan 07, 1986 |
| SIMCO NO.96 LIMITED | Sep 26, 1985 | Sep 26, 1985 |
What are the latest accounts for CONTINUUM (ENTERTAINMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for CONTINUUM (ENTERTAINMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for CONTINUUM (ENTERTAINMENT) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jan 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Juliana Elizabeth Delaney as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Jan 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Dorothy Stubbs as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Paul Mahy as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Jan 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Brian Smith as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Accounts for a small company made up to Jan 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||
Registration of charge 019502930002, created on Jul 18, 2017 | 8 pages | MR01 | ||
Accounts for a small company made up to Jan 31, 2016 | 9 pages | AA | ||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of CONTINUUM (ENTERTAINMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAWSON, Andrew Mark | Secretary | St Edmund S House Margaret Street YO10 4UX York | British | 102114120002 | ||||||
| MAHY, Paul | Director | St Edmund S House Margaret Street YO10 4UX York | England | British | 296059020001 | |||||
| PAWSON, Andrew Mark | Director | St Edmund S House Margaret Street YO10 4UX York | England | British | 102114120002 | |||||
| STUBBS, Dorothy Bernadette | Director | St Edmund S House Margaret Street YO10 4UX York | England | British | 296059140001 | |||||
| DOLLOND, Steven | Secretary | 804 Grenville House Dolphin Square SW1V 3LR London | British | 53788530001 | ||||||
| STEPHENSON, Ian David | Secretary | Flat 3, Turton Mews Gildersome LS27 7LD Leeds West Yorkshire | British | 87511400001 | ||||||
| ADAMS, Paul Graham | Director | Hornegarth House York Road Naburn YO19 4RU York North Yorkshire | British | 19739030001 | ||||||
| ADDYMAN, Peter Vincent, Dr | Director | 50 Bootham YO30 7BZ York North Yorkshire | United Kingdom | British | 483010001 | |||||
| BAILEY, Ian Michael | Director | The Glen House Main Street YO41 4AG Elvington Yorkshire | British | 79269200001 | ||||||
| BAVERSTOCK, Janet | Director | 1 North Lane YO24 2NS York North Yorkshire | British | 83774220001 | ||||||
| BRAZIER, David Lionel | Director | St Edmund S House Margaret Street YO10 4UX York | Great Britain | British | 21255770002 | |||||
| BRUNDIN, Clark Lannerdahl, Dr | Director | 16 Charlbury Road OX2 6UT Oxford | American | 5839640003 | ||||||
| DELANEY, Juliana Elizabeth | Director | St Edmund S House Margaret Street YO10 4UX York | England | British | 138013100001 | |||||
| DOLLOND, Steven | Director | 804 Grenville House Dolphin Square SW1V 3LR London | British | 53788530001 | ||||||
| EAST, John Anthony | Director | St Edmund S House Margaret Street YO10 4UX York | England | British | 50315250007 | |||||
| GOOCH, Charles Winston | Director | St Edmund S House Margaret Street YO10 4UX York | England | British | 38979200005 | |||||
| GURNELL, Ann Teresa | Director | St Edmund S House Margaret Street YO10 4UX York | England | British | 139061430001 | |||||
| LANG, David Philip | Director | Maycotts Cottage The Green Matfield TN12 7JU Tonbridge Kent | British | 16323160001 | ||||||
| MOULDS, David Lewis | Director | The Lymes 295 Gisburn Road Barrowford BB9 6AW Nelson Lancashire | British | 272500001 | ||||||
| SMITH, Anthony | Director | Magdalen College OX1 1AU Oxford | British | 90272960001 | ||||||
| SMITH, Kevin Brian | Director | St Edmund S House Margaret Street YO10 4UX York | England | British | 93357990001 | |||||
| SMITH, Kevin Brian | Director | Woodview The Close, Averham NG23 5RP Newark Nottinghamshire | England | British | 93357990001 | |||||
| WILLS, Keith Peter | Director | Rivers Court Park Avenue WR3 7AQ Worcester Worcestershire | British | 3552560001 |
Who are the persons with significant control of CONTINUUM (ENTERTAINMENT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Continuum Group Limited | Apr 06, 2016 | Margaret Street YO10 4UX York St Edmunds House 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