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CLAN ENTERTAINMENT LIMITED

CLAN ENTERTAINMENT LIMITED

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

    • Overview

    Company NameCLAN ENTERTAINMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07144725
    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 CLAN ENTERTAINMENT LIMITED?

    • Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

    Where is CLAN ENTERTAINMENT LIMITED located?

    Registered Office Address
    78 Burton Court
    Franklins Row
    SW3 4SX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAN ENTERTAINMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2025
    Next Accounts Due OnMar 29, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for CLAN ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Feb 03, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of David Taylor as a director on Feb 26, 2025

    		1 pagesTM01

    Appointment of Russell Kenneth Smith as a director on Feb 18, 2025

    		2 pagesAP01

    Termination of appointment of Gareth Christopher Chalmers as a director on Feb 26, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Second filing of Confirmation Statement dated Feb 03, 2024

    		3 pagesRP04CS01

    Cessation of Tdl Media Limited as a person with significant control on May 19, 2023

    		1 pagesPSC07

    Notification of Michael O'rourke as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Director's details changed for Mr David Taylor on Apr 17, 2024

    		2 pagesCH01

    Director's details changed for Mr Gareth Christopher Chalmers on Apr 17, 2024

    		2 pagesCH01

    Confirmation statement made on Feb 03, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Aug 09, 2024Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2024

    Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023

    		1 pagesAA01

    Appointment of Mr David Taylor as a director on Oct 12, 2023

    		2 pagesAP01

    Notification of Tdl Media Limited as a person with significant control on May 19, 2023

    		2 pagesPSC02

    Appointment of Michael Gerard O'rourke as a director on May 19, 2023

    		2 pagesAP01

    Cessation of Sportscape Group Limited as a person with significant control on May 19, 2023

    		1 pagesPSC07

    Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to 78 Burton Court Franklins Row London SW3 4SX on May 24, 2023

    		1 pagesAD01

    Termination of appointment of Neil Laurence Black as a director on May 19, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2022

    		9 pagesAA

    Confirmation statement made on Feb 03, 2023 with updates

    		5 pagesCS01

    Sub-division of shares on Nov 08, 2022

    		4 pagesSH02

    Director's details changed for Mr Gareth Christopher Chalmers on Feb 18, 2022

    		2 pagesCH01

    Confirmation statement made on Feb 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA
    View All Filings

    Who are the officers of CLAN ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'ROURKE, Michael Gerard
    Burton Court
    Franklins Row
    SW3 4SX London
    78
    England
    		Director
    Burton Court
    Franklins Row
    SW3 4SX London
    78
    England
    		IrelandIrishDirector309432790001
    SMITH, Russell Kenneth
    Burton Court
    Franklins Row
    SW3 4SX London
    78
    England
    		Director
    Burton Court
    Franklins Row
    SW3 4SX London
    78
    England
    		United KingdomBritishDirector333229130001
    LONGMUIR, Kirsty
    Accommodation Road
    NW11 8ED Golders Green
    10-14
    London
    		Secretary
    Accommodation Road
    NW11 8ED Golders Green
    10-14
    London
    		British152253290001
    BLACK, Neil Laurence
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Director
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		United KingdomBritishDirector13402690007
    CHALMERS, Gareth Christopher
    Burton Court
    Franklins Row
    SW3 4SX London
    78
    England
    		Director
    Burton Court
    Franklins Row
    SW3 4SX London
    78
    England
    		United KingdomBritishSports Consultant249742670001
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    		EnglandBritishDirector69231070002
    MCLAUGHLIN, Andrew
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Director
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		ScotlandBritishDirector111589870001
    TAYLOR, David
    Burton Court
    Franklins Row
    SW3 4SX London
    78
    England
    		Director
    Burton Court
    Franklins Row
    SW3 4SX London
    78
    England
    		United KingdomBritishAccountant314520160003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLAN ENTERTAINMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tdl Media Limited
    3a Prince's Street South
    D02 A520 Dublin
    Broadcasting House
    Ireland
    		May 19, 2023
    3a Prince's Street South
    D02 A520 Dublin
    Broadcasting House
    Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredIreland
    Legal AuthorityIrish Company Law
    Place RegisteredIrish Company Registry
    Registration Number487303
    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.
    Sportscape Group Limited
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Apr 06, 2016
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number03400397
    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 Michael O'Rourke
    Burton Court
    Franklin Row
    SW3 4SX London
    78
    United Kingdom
    		Apr 06, 2016
    Burton Court
    Franklin Row
    SW3 4SX London
    78
    United Kingdom
    		No
    Nationality: Irish
    Country of Residence: Ireland
    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.
    • license: CC0