INTERNATIONAL ENTERTAINMENT FINANCE LIMITED: Filings

  • Overview

    Company NameINTERNATIONAL ENTERTAINMENT FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08770108
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTERNATIONAL ENTERTAINMENT FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-confirmation-statement-with-made-up-date

    2 pagesRP01CS01

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Termination of appointment of Edward Krenning Stimpson as a director on Mar 31, 2026

    1 pagesTM01

    Appointment of Ms Melanie Jane Smith as a director on Feb 24, 2026

    2 pagesAP01

    Confirmation statement made on Dec 19, 2025 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jun 05, 2026Replaced This CS01 (statement of capital and shareholder information) was replaced on 05/06/2026 as the original contained an error.

    Audit exemption subsidiary accounts made up to Mar 30, 2025

    19 pagesAA

    legacy

    104 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Satisfaction of charge 087701080006 in full

    1 pagesMR04

    Registration of charge 087701080007, created on Apr 30, 2025

    10 pagesMR01

    Total exemption full accounts made up to Mar 30, 2024

    19 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 19, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Financial statements for period ending 25 march 2023 approved/authorised to sign financial statements on behalf of the board. 19/12/2023
    RES13

    Total exemption full accounts made up to Mar 25, 2023

    20 pagesAA

    legacy

    88 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Nov 24, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Jun 01, 2026Replaced A REPLACEMENT CS01 (STATEMENT OF CAPITAL AND SHAREHOLDER INFORMATION) WAS REGISTERED on 01/06/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Termination of appointment of Mark Ralph Delano Cornell as a director on Oct 24, 2023

    1 pagesTM01

    Appointment of Mr Edward Krenning Stimpson as a director on Oct 24, 2023

    2 pagesAP01

    Cessation of International Entertainment Midco Ltd as a person with significant control on Jun 06, 2023

    1 pagesPSC07

    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