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ENTERTAINMENT PARTNERS UK LIMITED

ENTERTAINMENT PARTNERS UK LIMITED

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

    • Overview

    Company NameENTERTAINMENT PARTNERS UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08667465
    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 ENTERTAINMENT PARTNERS UK LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ENTERTAINMENT PARTNERS UK LIMITED located?

    Registered Office Address
    C/O Flb Accountants Llp 1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of ENTERTAINMENT PARTNERS UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    WE GOT POP LTDAug 29, 2013Aug 29, 2013

    What are the latest accounts for ENTERTAINMENT PARTNERS UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for ENTERTAINMENT PARTNERS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 23, 2026

    • Capital: GBP 214
    		3 pagesSH01

    Statement of capital following an allotment of shares on Mar 25, 2026

    • Capital: GBP 213
    		3 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 05, 2025

    • Capital: GBP 212
    		3 pagesSH01

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		23 pagesMA

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Satisfaction of charge 086674650001 in full

    		1 pagesMR04

    Confirmation statement made on Aug 29, 2025 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 28, 2025

    • Capital: GBP 211
    		3 pagesSH01

    Full accounts made up to Dec 31, 2023

    		27 pagesAA

    Statement of capital following an allotment of shares on Apr 23, 2025

    • Capital: GBP 210
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 14, 2025

    • Capital: GBP 209
    		3 pagesSH01

    Confirmation statement made on Aug 29, 2024 with updates

    		5 pagesCS01

    Change of details for Pop Global Limited as a person with significant control on May 11, 2023

    		2 pagesPSC05

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Second filing of a statement of capital following an allotment of shares on Mar 23, 2023

    • Capital: GBP 204
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jan 30, 2024

    • Capital: GBP 208
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 26, 2024

    • Capital: GBP 207
    		3 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Nov 21, 2023

    • Capital: GBP 206
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Sep 18, 2023

    • Capital: GBP 205
    		4 pagesRP04SH01

    Termination of appointment of Jenna Choi as a secretary on Mar 28, 2024

    		1 pagesTM02

    Second filing of a statement of capital following an allotment of shares on Sep 18, 2023

    • Capital: GBP 22,144,226
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Mar 23, 2023

    • Capital: GBP 20,144,227
    		4 pagesRP04SH01
    View All Filings

    Who are the officers of ENTERTAINMENT PARTNERS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSTEIN, Markham Lawrence
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Director
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		United StatesAmerican267183790001
    SEIDEL, Darren
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Director
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		United StatesAmerican267183780001
    CHOI, Jenna
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Secretary
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		317970400001
    KLIMA, James
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Secretary
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		269196060001
    MOULTON, Mike
    c/o Pop Bidco Limited
    Temple Back
    First Floor, Templeback
    BS1 6FL Bristol
    10
    United Kingdom
    		Secretary
    c/o Pop Bidco Limited
    Temple Back
    First Floor, Templeback
    BS1 6FL Bristol
    10
    United Kingdom
    		268139430001
    CHESTERTON, Chloe
    56 Shoreditch High Street
    E1 6JJ London
    Tea Building
    England
    		Director
    56 Shoreditch High Street
    E1 6JJ London
    Tea Building
    England
    		EnglandBritish248644390001
    MCLAUGHLIN, Eleanor Kate
    3rd Floor
    WA14 2DT Altrincham
    1 Ashley Road
    Cheshire
    England
    		Director
    3rd Floor
    WA14 2DT Altrincham
    1 Ashley Road
    Cheshire
    England
    		EnglandIrish179970200001
    NILSSON, Bertil Daniel Robert
    Mandarin Wharf
    72-74 De Beauvoir Crescent
    N1 5SB London
    5
    England
    		Director
    Mandarin Wharf
    72-74 De Beauvoir Crescent
    N1 5SB London
    5
    England
    		EnglandBritish148897290001
    PATEL, Priti
    3rd Floor
    WA14 2DT Altrincham
    1 Ashley Road
    Cheshire
    England
    		Director
    3rd Floor
    WA14 2DT Altrincham
    1 Ashley Road
    Cheshire
    England
    		United KingdomBritish293309660001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    1010 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    England
    		Apr 06, 2016
    1010 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09123787
    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