COUNTY HALL ENTERTAINMENT LIMITED

Overview

Company Name	COUNTY HALL ENTERTAINMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05718023
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COUNTY HALL ENTERTAINMENT LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is COUNTY HALL ENTERTAINMENT LIMITED located?

Registered Office Address	Riverside Building, County Hall Westminster Bridge Road SE1 7PB London
Undeliverable Registered Office Address	No

What were the previous names of COUNTY HALL ENTERTAINMENT LIMITED?

Previous Company Names
Company Name	From	Until
COUNTY HALL AQUARIUM LTD	Feb 22, 2006	Feb 22, 2006

What are the latest accounts for COUNTY HALL ENTERTAINMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for COUNTY HALL ENTERTAINMENT LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	Yes

What are the latest filings for COUNTY HALL ENTERTAINMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Director's details changed for Ms Olivia O'connor on Dec 31, 2025	2 pages	CH01

Aug 28, 2025	Accounts for a small company made up to Dec 31, 2024	13 pages	AA

Mar 06, 2025	Confirmation statement made on Feb 22, 2025 with updates	3 pages	CS01

Dec 18, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Mar 11, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Sep 27, 2023	Audited abridged accounts made up to Dec 31, 2022	10 pages	AA

Feb 24, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Amended accounts made up to Dec 31, 2021	9 pages	AAMD

Sep 21, 2022	Audited abridged accounts made up to Dec 31, 2021	10 pages	AA

Mar 03, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Sep 15, 2021	Audited abridged accounts made up to Dec 31, 2020	10 pages	AA

Feb 26, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Sep 25, 2020	Audited abridged accounts made up to Dec 31, 2019	10 pages	AA

Feb 25, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Sep 20, 2019	Audited abridged accounts made up to Dec 31, 2018	10 pages	AA

Aug 09, 2019	Appointment of Mr Darran Scott Nugent as a director on Aug 09, 2019	2 pages	AP01

Aug 09, 2019	Termination of appointment of Huosheng Hu as a director on Aug 09, 2019	1 pages	TM01

Mar 08, 2019	Confirmation statement made on Feb 22, 2019 with updates	4 pages	CS01

Aug 30, 2018	Audited abridged accounts made up to Dec 31, 2017	10 pages	AA

Feb 27, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

Feb 23, 2018	Notification of London Sky Garden Ltd as a person with significant control on Feb 22, 2018	2 pages	PSC02

Feb 23, 2018	Cessation of Haruo Okamoto as a person with significant control on Feb 22, 2018	1 pages	PSC07

Sep 19, 2017	Notification of Haruo Okamoto as a person with significant control on Apr 01, 2017	2 pages	PSC01

Sep 19, 2017	Cessation of Fumiaki Okamoto as a person with significant control on Apr 01, 2017	1 pages	PSC07

Jun 12, 2017	Audited abridged accounts made up to Dec 31, 2016	10 pages	AA

View All Filings

Who are the officers of COUNTY HALL ENTERTAINMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NUGENT, Darran Scott Riverside Building, County Hall Westminster Bridge Road SE1 7PB London	Aug 09, 2019		Director	Riverside Building, County Hall Westminster Bridge Road SE1 7PB London	England	British	1974-9	202162700001
O'CONNOR, Olivia Riverside Building, County Hall Westminster Bridge Road SE1 7PB London	Mar 02, 2006		Director	Riverside Building, County Hall Westminster Bridge Road SE1 7PB London	Japan	Irish	1948-7	149208290005
OKAMOTO, Masakazu Sentier Du Lycee 1 1009 Pully Switzerland	Mar 02, 2006		Director	Sentier Du Lycee 1 1009 Pully Switzerland	Switzerland	Japanese	1950-2	111252920002
SUMMERS, Audrey 19 Russet Drive WD7 9RH Shenley Hertfordshire	Feb 22, 2006	Dec 07, 2009	Secretary	19 Russet Drive WD7 9RH Shenley Hertfordshire		British		99819010001
CASTLETON, Peter Anthony 27 Monks Road GU25 4RR Virginia Water Surrey	Sep 11, 2007	Jan 18, 2010	Director	27 Monks Road GU25 4RR Virginia Water Surrey		British	1950-6	85255340001
CHAN, Chun Yip Andy Riverside Building, County Hall Westminster Bridge Road SE1 7PB London	Jul 11, 2016	Apr 01, 2017	Director	Riverside Building, County Hall Westminster Bridge Road SE1 7PB London	England	British	1978-2	178147650002
COMINA, Patrice Claude 105-1009 Pully Charles-Ferdinand Ramuz Switzerland	Sep 03, 2012	Sep 03, 2012	Director	105-1009 Pully Charles-Ferdinand Ramuz Switzerland	Switzerland	Swiss	1969-6	180455320001
HU, Huosheng, Professor 6 Landseer Road CO3 4QR Colchester Essex	Feb 22, 2006	Aug 09, 2019	Director	6 Landseer Road CO3 4QR Colchester Essex	United Kingdom	British	1950-10	32641590003
SUMMERS, Audrey 19 Russet Drive WD7 9RH Shenley Hertfordshire	Feb 22, 2006	Dec 07, 2009	Director	19 Russet Drive WD7 9RH Shenley Hertfordshire	England	British	1962-12	99819010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COUNTY HALL ENTERTAINMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

London Sky Garden Ltd

Feb 22, 2018

County Hall

Westminster Bridge Road

SE1 7PB London

The Riverside Building

England

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	10480894

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.

Mr Haruo Okamoto

Apr 01, 2017

Walkern Road

SG1 3QP Stevenage

Richmond House

Hertfordshire

England

Yes

Nationality: British

Country of Residence: United Kingdom

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.

Mr Fumiaki Okamoto

Apr 06, 2016

County Hall

Westminster Bridge Road

SE1 7PB London

The Riverside Building

United Kingdom

Yes

Nationality: Japanese

Country of Residence: Japan

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.

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.
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