UNUSUAL ENTERTAINMENTS LIMITED
Overview
| Company Name | UNUSUAL ENTERTAINMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03121053 |
| 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 UNUSUAL ENTERTAINMENTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is UNUSUAL ENTERTAINMENTS LIMITED located?
| Registered Office Address | 55 Loudoun Road St Johns Wood NW8 0DL London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNUSUAL ENTERTAINMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UNUSUAL ENTERTAINMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 23, 2025 |
| Overdue | No |
What are the latest filings for UNUSUAL ENTERTAINMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Peta Jacobi as a secretary on Feb 19, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Appointment of Alexander Harper as a director on Apr 13, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Michael Jacobi as a director on Apr 13, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Peta Jacobi on Oct 09, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian Howard Rose on Oct 09, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Oct 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of UNUSUAL ENTERTAINMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARPER, Alexander | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | Company Director | 244844800001 | ||||
| JACOBI, Peta | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | Company Director | 11123400001 | ||||
| ROSE, Brian Howard | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | England | British | Finance Director | 98706790005 | ||||
| JACOBI, Peta | Secretary | 55 Loudoun Road St Johns Wood NW8 0DL London | British | Company Director | 11123400001 | |||||
| M W DOUGLAS & COMPANY LIMITED | Nominee Secretary | Regent House 316 Beulah Hill SE19 3HP London | 900007890001 | |||||||
| JACOBI, Alan Michael | Director | 55 Loudoun Road St Johns Wood NW8 0DL London | United Kingdom | British | Company Director | 11020060001 | ||||
| DOUGLAS NOMINEES LIMITED | Nominee Director | Regent House 316 Beulah Hill SE19 3HF London | 900007880001 |
Who are the persons with significant control of UNUSUAL ENTERTAINMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Unusual Industries Limited | Apr 06, 2016 | Loudoun Road St. John's Wood NW8 0DL London 55 United Kingdom | No | ||||||||||
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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