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THE ENTERTAINMENT SPECIALISTS UK LIMITED

THE ENTERTAINMENT SPECIALISTS UK LIMITED

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

    • Overview

    Company NameTHE ENTERTAINMENT SPECIALISTS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03448550
    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 SPECIALISTS UK LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE ENTERTAINMENT SPECIALISTS UK LIMITED located?

    Registered Office Address
    8 Farm Avenue
    SW16 2UT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE ENTERTAINMENT SPECIALISTS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    CORBY SELF STORAGE CENTRE LIMITEDOct 30, 2013Oct 30, 2013
    KETTERING AND CORBY SELF STORAGE CENTRE LIMITEDOct 02, 2001Oct 02, 2001
    CORBY SELF STORAGE LIMITEDNov 17, 2000Nov 17, 2000
    LEICESTER SELF STORAGE CENTRE LIMITEDSep 30, 1999Sep 30, 1999
    CAMBRIDGE SELF STORAGE CENTRE LIMITEDOct 13, 1997Oct 13, 1997

    What are the latest accounts for THE ENTERTAINMENT SPECIALISTS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for THE ENTERTAINMENT SPECIALISTS UK LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for THE ENTERTAINMENT SPECIALISTS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Oct 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 27, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Croxted Mews 286a-288 Croxted Road London SE24 9DA to 8 Farm Avenue London SW16 2UT on Oct 01, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 27, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 27, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 27, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 27, 2020 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		5 pagesAA

    Appointment of Mr Joao Daniel Teixiera Borges as a director on May 01, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 27, 2019 with updates

    		5 pagesCS01

    Termination of appointment of Maria Adonis Zanettos as a director on Mar 23, 2019

    		1 pagesTM01

    Notification of Daniel Borges as a person with significant control on Mar 23, 2019

    		2 pagesPSC01

    Cessation of Maria Adonis Zanettos as a person with significant control on Mar 23, 2019

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 23, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 22, 2019

    		RES15

    Notification of Maria Adonis Zanettos as a person with significant control on Mar 01, 2019

    		2 pagesPSC01

    Appointment of Miss Maria Adonis Zanettos as a director on Mar 01, 2019

    		2 pagesAP01

    Cessation of John Ashley Nicholas Devonshire as a person with significant control on Feb 28, 2019

    		1 pagesPSC07

    Termination of appointment of Sebastian Devonshire as a director on Feb 28, 2019

    		1 pagesTM01

    Termination of appointment of John Ashley Nicholas Devonshire as a secretary on Feb 28, 2019

    		1 pagesTM02

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA
    View All Filings

    Who are the officers of THE ENTERTAINMENT SPECIALISTS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORGES, Joao Daniel
    Farm Avenue
    SW16 2UT London
    8
    England
    		Director
    Farm Avenue
    SW16 2UT London
    8
    England
    		EnglandBritish195664730001
    DEVONSHIRE, John Ashley Nicholas
    4 Croxted Mews
    Croxted Road
    SE24 9DA London
    		Secretary
    4 Croxted Mews
    Croxted Road
    SE24 9DA London
    		British98425870001
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    		Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    		900014680001
    DEVONSHIRE, Sebastian
    4 Croxted Mews
    Croxted Road
    SE24 9DA London
    		Director
    4 Croxted Mews
    Croxted Road
    SE24 9DA London
    		United KingdomBritish55280250004
    ZANETTOS, Maria Adonis
    4 Croxted Mews 286a-288 Croxted
    Road
    SE24 9DA London
    		Director
    4 Croxted Mews 286a-288 Croxted
    Road
    SE24 9DA London
    		EnglandBritish231438340001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    		Nominee Director
    188/196 Old Street
    EC1V 9FR London
    		900014670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE ENTERTAINMENT SPECIALISTS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Borges
    Farm Avenue
    SW16 2UT London
    8
    England
    		Mar 23, 2019
    Farm Avenue
    SW16 2UT London
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Maria Adonis Zanettos
    4 Croxted Mews 286a-288 Croxted
    Road
    SE24 9DA London
    		Mar 01, 2019
    4 Croxted Mews 286a-288 Croxted
    Road
    SE24 9DA London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr John Ashley Nicholas Devonshire
    4 Croxted Mews 286a-288 Croxted
    Road
    SE24 9DA London
    		Oct 02, 2016
    4 Croxted Mews 286a-288 Croxted
    Road
    SE24 9DA London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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