RUNAWAY ENTERTAINMENT LTD

RUNAWAY ENTERTAINMENT LTD

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

    Company NameRUNAWAY ENTERTAINMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07860300
    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 RUNAWAY ENTERTAINMENT LTD?

    • Performing arts (90010) / Arts, entertainment and recreation
    • Support activities to performing arts (90020) / Arts, entertainment and recreation

    Where is RUNAWAY ENTERTAINMENT LTD located?

    Registered Office Address
    First Floor
    62 Shaftesbury Avenue
    W1D 6LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RUNAWAY ENTERTAINMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for RUNAWAY ENTERTAINMENT LTD?

    Last Confirmation Statement Made Up ToJan 20, 2027
    Next Confirmation Statement DueFeb 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 20, 2026
    OverdueNo

    What are the latest filings for RUNAWAY ENTERTAINMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 20, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Jan 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jan 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    11 pagesAA

    Confirmation statement made on Jan 20, 2023 with updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Dec 18, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Mark Andrew Stewart Cartwright as a secretary on Oct 12, 2022

    2 pagesAP03

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Dec 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 18, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Tristan Michael Douglas Baker as a director on Dec 10, 2020

    2 pagesAP01

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Second Floor 80-81 st Martins Lane London WC2N 4AA to First Floor 62 Shaftesbury Avenue London W1D 6LT on Nov 19, 2018

    1 pagesAD01

    Notification of T.B. Musicals Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Notification of Charlie Parsons Creative Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 28, 2018

    2 pagesPSC09

    Confirmation statement made on Dec 18, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Who are the officers of RUNAWAY ENTERTAINMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARTWRIGHT, Mark Andrew Stewart
    62 Shaftesbury Avenue
    W1D 6LT London
    First Floor
    United Kingdom
    Secretary
    62 Shaftesbury Avenue
    W1D 6LT London
    First Floor
    United Kingdom
    301221470001
    BAKER, Tristan Michael Douglas
    62 Shaftesbury Avenue
    W1D 6LT London
    First Floor
    United Kingdom
    Director
    62 Shaftesbury Avenue
    W1D 6LT London
    First Floor
    United Kingdom
    United KingdomBritish68914310002
    PARSONS, Charles Andrew
    Harlequin Court
    WC2E 7NZ London
    Apartment 41-42
    United Kingdom
    Director
    Harlequin Court
    WC2E 7NZ London
    Apartment 41-42
    United Kingdom
    United KingdomBritish35034520002

    Who are the persons with significant control of RUNAWAY ENTERTAINMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    Apr 06, 2016
    Queen Street Place
    EC4R 1AG London
    10
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number5943538
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Queens Road
    Coventry
    CV1 3DX West Midlands
    42
    United Kingdom
    Apr 06, 2016
    Queens Road
    Coventry
    CV1 3DX West Midlands
    42
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04380144
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for RUNAWAY ENTERTAINMENT LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 18, 2016Apr 06, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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