CONTINUUM (ENTERTAINMENT) LIMITED

CONTINUUM (ENTERTAINMENT) LIMITED

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

    Company NameCONTINUUM (ENTERTAINMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01950293
    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 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 AddressNo

    What were the previous names of CONTINUUM (ENTERTAINMENT) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONTINUUM (KENT LIFE) LIMITEDJun 03, 2008Jun 03, 2008
    HERITAGE PROJECTS (OXFORD) LIMITEDJan 07, 1986Jan 07, 1986
    SIMCO NO.96 LIMITEDSep 26, 1985Sep 26, 1985

    What are the latest accounts for CONTINUUM (ENTERTAINMENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for CONTINUUM (ENTERTAINMENT) LIMITED?

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for CONTINUUM (ENTERTAINMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Jan 31, 2025

    9 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Juliana Elizabeth Delaney as a director on Oct 31, 2024

    1 pagesTM01

    Accounts for a small company made up to Jan 31, 2024

    9 pagesAA

    Confirmation statement made on Jul 31, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Appointment of Mrs Dorothy Stubbs as a director on Apr 01, 2022

    2 pagesAP01

    Appointment of Mr Paul Mahy as a director on Apr 01, 2022

    2 pagesAP01

    Accounts for a small company made up to Jan 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Kevin Brian Smith as a director on Jul 31, 2020

    1 pagesTM01

    Accounts for a small company made up to Jan 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jan 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 31, 2017 with no updates

    3 pagesCS01

    Registration of charge 019502930002, created on Jul 18, 2017

    8 pagesMR01

    Accounts for a small company made up to Jan 31, 2016

    9 pagesAA

    Confirmation statement made on Jul 31, 2016 with updates

    5 pagesCS01

    Who are the officers of CONTINUUM (ENTERTAINMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAWSON, Andrew Mark
    St Edmund S House
    Margaret Street
    YO10 4UX York
    Secretary
    St Edmund S House
    Margaret Street
    YO10 4UX York
    British102114120002
    MAHY, Paul
    St Edmund S House
    Margaret Street
    YO10 4UX York
    Director
    St Edmund S House
    Margaret Street
    YO10 4UX York
    EnglandBritish296059020001
    PAWSON, Andrew Mark
    St Edmund S House
    Margaret Street
    YO10 4UX York
    Director
    St Edmund S House
    Margaret Street
    YO10 4UX York
    EnglandBritish102114120002
    STUBBS, Dorothy Bernadette
    St Edmund S House
    Margaret Street
    YO10 4UX York
    Director
    St Edmund S House
    Margaret Street
    YO10 4UX York
    EnglandBritish296059140001
    DOLLOND, Steven
    804 Grenville House
    Dolphin Square
    SW1V 3LR London
    Secretary
    804 Grenville House
    Dolphin Square
    SW1V 3LR London
    British53788530001
    STEPHENSON, Ian David
    Flat 3, Turton Mews
    Gildersome
    LS27 7LD Leeds
    West Yorkshire
    Secretary
    Flat 3, Turton Mews
    Gildersome
    LS27 7LD Leeds
    West Yorkshire
    British87511400001
    ADAMS, Paul Graham
    Hornegarth House
    York Road Naburn
    YO19 4RU York
    North Yorkshire
    Director
    Hornegarth House
    York Road Naburn
    YO19 4RU York
    North Yorkshire
    British19739030001
    ADDYMAN, Peter Vincent, Dr
    50 Bootham
    YO30 7BZ York
    North Yorkshire
    Director
    50 Bootham
    YO30 7BZ York
    North Yorkshire
    United KingdomBritish483010001
    BAILEY, Ian Michael
    The Glen House
    Main Street
    YO41 4AG Elvington
    Yorkshire
    Director
    The Glen House
    Main Street
    YO41 4AG Elvington
    Yorkshire
    British79269200001
    BAVERSTOCK, Janet
    1 North Lane
    YO24 2NS York
    North Yorkshire
    Director
    1 North Lane
    YO24 2NS York
    North Yorkshire
    British83774220001
    BRAZIER, David Lionel
    St Edmund S House
    Margaret Street
    YO10 4UX York
    Director
    St Edmund S House
    Margaret Street
    YO10 4UX York
    Great BritainBritish21255770002
    BRUNDIN, Clark Lannerdahl, Dr
    16 Charlbury Road
    OX2 6UT Oxford
    Director
    16 Charlbury Road
    OX2 6UT Oxford
    American5839640003
    DELANEY, Juliana Elizabeth
    St Edmund S House
    Margaret Street
    YO10 4UX York
    Director
    St Edmund S House
    Margaret Street
    YO10 4UX York
    EnglandBritish138013100001
    DOLLOND, Steven
    804 Grenville House
    Dolphin Square
    SW1V 3LR London
    Director
    804 Grenville House
    Dolphin Square
    SW1V 3LR London
    British53788530001
    EAST, John Anthony
    St Edmund S House
    Margaret Street
    YO10 4UX York
    Director
    St Edmund S House
    Margaret Street
    YO10 4UX York
    EnglandBritish50315250007
    GOOCH, Charles Winston
    St Edmund S House
    Margaret Street
    YO10 4UX York
    Director
    St Edmund S House
    Margaret Street
    YO10 4UX York
    EnglandBritish38979200005
    GURNELL, Ann Teresa
    St Edmund S House
    Margaret Street
    YO10 4UX York
    Director
    St Edmund S House
    Margaret Street
    YO10 4UX York
    EnglandBritish139061430001
    LANG, David Philip
    Maycotts Cottage The Green
    Matfield
    TN12 7JU Tonbridge
    Kent
    Director
    Maycotts Cottage The Green
    Matfield
    TN12 7JU Tonbridge
    Kent
    British16323160001
    MOULDS, David Lewis
    The Lymes 295 Gisburn Road
    Barrowford
    BB9 6AW Nelson
    Lancashire
    Director
    The Lymes 295 Gisburn Road
    Barrowford
    BB9 6AW Nelson
    Lancashire
    British272500001
    SMITH, Anthony
    Magdalen College
    OX1 1AU Oxford
    Director
    Magdalen College
    OX1 1AU Oxford
    British90272960001
    SMITH, Kevin Brian
    St Edmund S House
    Margaret Street
    YO10 4UX York
    Director
    St Edmund S House
    Margaret Street
    YO10 4UX York
    EnglandBritish93357990001
    SMITH, Kevin Brian
    Woodview
    The Close, Averham
    NG23 5RP Newark
    Nottinghamshire
    Director
    Woodview
    The Close, Averham
    NG23 5RP Newark
    Nottinghamshire
    EnglandBritish93357990001
    WILLS, Keith Peter
    Rivers Court Park Avenue
    WR3 7AQ Worcester
    Worcestershire
    Director
    Rivers Court Park Avenue
    WR3 7AQ Worcester
    Worcestershire
    British3552560001

    Who are the persons with significant control of CONTINUUM (ENTERTAINMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Continuum Group Limited
    Margaret Street
    YO10 4UX York
    St Edmunds House
    England
    Apr 06, 2016
    Margaret Street
    YO10 4UX York
    St Edmunds House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House Untied Kingdom
    Registration Number01969044
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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