E P ENTERTAINMENT UK LTD

Overview

Company Name	E P ENTERTAINMENT UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	06192638
Jurisdiction	England/Wales
Date of Creation	Mar 29, 2007

Summary

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

What is the purpose of E P ENTERTAINMENT UK LTD?

Performing arts (90010) / Arts, entertainment and recreation

Where is E P ENTERTAINMENT UK LTD located?

Registered Office Address	4 Eagle Road Cippenham SL1 5FR Slough England
Undeliverable Registered Office Address	No

What are the latest accounts for E P ENTERTAINMENT UK LTD?

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

What is the status of the latest confirmation statement for E P ENTERTAINMENT UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 18, 2026
Next Confirmation Statement Due	Sep 01, 2026
Next Confirmation Statement Made Up To	Aug 18, 2025
Overdue	No

What are the latest filings for E P ENTERTAINMENT UK LTD?

Filings
Date	Description	Document	Type
Oct 21, 2025	Confirmation statement made on Aug 18, 2025 with no updates	3 pages	CS01

Jul 24, 2025	Appointment of Miss Alison Jane Povey as a director on Jul 19, 2025	2 pages	AP01

Jul 21, 2025	Registered office address changed from 18 Bomford Way Salford Priors Evesham WR11 8AF England to 4 Eagle Road Cippenham Slough SL1 5FR on Jul 21, 2025	1 pages	AD01

Jul 21, 2025	Notification of Alison Jane Povey as a person with significant control on Jul 09, 2025	2 pages	PSC01

Jul 21, 2025	Cessation of Alan Henry Donald Clayton as a person with significant control on Jul 09, 2025	1 pages	PSC07

Jul 21, 2025	Termination of appointment of Alan Henry Donald Clayton as a director on Jul 09, 2025	1 pages	TM01

May 21, 2025	Secretary's details changed for Mr Gordon Michael Hendricks on May 07, 2025	1 pages	CH03

May 21, 2025	Director's details changed for Mr Alan Henry Donald Clayton on Apr 30, 2025	2 pages	CH01

Apr 23, 2025	Micro company accounts made up to Mar 31, 2025	9 pages	AA

Oct 17, 2024	Confirmation statement made on Aug 18, 2024 with no updates	3 pages	CS01

May 22, 2024	Micro company accounts made up to Mar 31, 2024	9 pages	AA

Sep 27, 2023	Confirmation statement made on Aug 18, 2023 with no updates	3 pages	CS01

Jul 27, 2023	Micro company accounts made up to Mar 31, 2023	9 pages	AA

Nov 29, 2022	Micro company accounts made up to Mar 31, 2022	9 pages	AA

Sep 21, 2022	Confirmation statement made on Aug 18, 2022 with no updates	3 pages	CS01

Aug 22, 2022	Confirmation statement made on Aug 18, 2021 with no updates	3 pages	CS01

Nov 29, 2021	Micro company accounts made up to Mar 31, 2021	9 pages	AA

May 28, 2021	Confirmation statement made on Oct 07, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Micro company accounts made up to Mar 31, 2020	9 pages	AA

Apr 01, 2020	Change of details for Mr Alan Henry Donald Clayton as a person with significant control on Nov 01, 2017	2 pages	PSC04

Mar 31, 2020	Confirmation statement made on Mar 29, 2020 with no updates	3 pages	CS01

Nov 21, 2019	Micro company accounts made up to Mar 31, 2019	8 pages	AA

Apr 10, 2019	Confirmation statement made on Mar 29, 2019 with no updates	3 pages	CS01

Nov 23, 2018	Micro company accounts made up to Mar 31, 2018	7 pages	AA

Apr 10, 2018	Confirmation statement made on Mar 29, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of E P ENTERTAINMENT UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HENDRICKS, Gordon Michael New Kingsway Weston Coyney ST3 6NA Stoke-On-Trent 11 England	Apr 01, 2010		Secretary	New Kingsway Weston Coyney ST3 6NA Stoke-On-Trent 11 England				159613380001
POVEY, Alison Jane Eagle Road Cippenham SL1 5FR Slough 4 England	Jul 19, 2025		Director	Eagle Road Cippenham SL1 5FR Slough 4 England	England	British	1968-5	191766890001
COLEMAN, David Alfred 65 Dunval Road WV16 4NA Bridgnorth Salop	Mar 29, 2007	Mar 31, 2009	Secretary	65 Dunval Road WV16 4NA Bridgnorth Salop		British		120634650001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Mar 29, 2007	Mar 29, 2007	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
CLAYTON, Alan Henry Donald Bomford Way Salford Priors WR11 8AF Evesham 18 England	Mar 29, 2007	Jul 09, 2025	Director	Bomford Way Salford Priors WR11 8AF Evesham 18 England	England	British	1944-12	93962610002
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Mar 29, 2007	Mar 29, 2007	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of E P ENTERTAINMENT UK LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Alison Jane Povey Eagle Road Cippenham SL1 5FR Slough 4 England	Jul 09, 2025	Eagle Road Cippenham SL1 5FR Slough 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Alan Henry Donald Clayton Bomford Way Salford Priors WR11 8AF Evesham 18 England	Mar 29, 2017	Bomford Way Salford Priors WR11 8AF Evesham 18 England	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 trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, 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.
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