40DEEP ENTERTAINMENT LIMITED
Overview
| Company Name | 40DEEP ENTERTAINMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03317201 |
| 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 40DEEP ENTERTAINMENT LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is 40DEEP ENTERTAINMENT LIMITED located?
| Registered Office Address | 4 Jupitor Court Tolworth Rise South KT5 9NN Surbiton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 40DEEP ENTERTAINMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABS PRODUCTIONS LIMITED | Feb 13, 1998 | Feb 13, 1998 |
| PLURAL LINK LIMITED | Feb 12, 1997 | Feb 12, 1997 |
What are the latest accounts for 40DEEP ENTERTAINMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 40DEEP ENTERTAINMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 12, 2025 |
| Overdue | No |
What are the latest filings for 40DEEP ENTERTAINMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Mr Richard John Leslie Harris on Mar 23, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Richard John Leslie Harris on Mar 23, 2021 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Feb 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 12, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Feb 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Feb 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Unit 32 Ransomes Dock 35-37 Parkgate Road London SW11 4NP to 4 Jupitor Court Tolworth Rise South Surbiton Surrey KT5 9NN on Mar 12, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of 40DEEP ENTERTAINMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Richard John Leslie | Secretary | Old Kiln Close Churt GU10 2JH Farnham Hollybank England | British | 11716460003 | ||||||
| HARRIS, Richard John Leslie | Director | 10-12 Tolworth Rise South KT5 9NN Surbiton 4 Jupiter Court England | England | British | 11716460004 | |||||
| WATKINS, Andrew John | Director | Corbie Wood East Road KT13 0LF Weybridge Surrey | England | British | 52615770002 | |||||
| WILSON, Paul David | Director | 8 Castle Road KT13 9QN Weybridge Surrey | England | British | 52615820002 | |||||
| WILSON, Paul David | Secretary | 40 Queens Road KT12 5LP Walton On Thames Surrey | British | 52615820001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| EVANS, Peter Martin | Director | Juniper House 29 Melliss Avenue TW9 4BS Richmond Flat 1 Surrey | United Kingdom | British | 141322440001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of 40DEEP ENTERTAINMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul David Wilson | Apr 06, 2016 | Tolworth Rise South KT5 9NN Surbiton 4 Jupitor Court Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew John Watkins | Apr 06, 2016 | Tolworth Rise South KT5 9NN Surbiton 4 Jupitor Court Surrey | No |
Nationality: British Country of Residence: England | |||
Natures of 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