SELLADOOR WORLDWIDE LIMITED

SELLADOOR WORLDWIDE LIMITED

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

    Company NameSELLADOOR WORLDWIDE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08914295
    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 SELLADOOR WORLDWIDE LIMITED?

    • Performing arts (90010) / Arts, entertainment and recreation

    Where is SELLADOOR WORLDWIDE LIMITED located?

    Registered Office Address
    3 East Point High Street
    Seal
    TN15 0EG Sevenoaks
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of SELLADOOR WORLDWIDE LIMITED?

    Previous Company Names
    Company NameFromUntil
    H & R ENTERTAINMENT LIMITEDAug 02, 2020Aug 02, 2020
    SELLADOOR WORLDWIDE LIMITEDJan 10, 2017Jan 10, 2017
    HUTCHINSON ROWNTREE LIMITEDFeb 27, 2014Feb 27, 2014

    What are the latest accounts for SELLADOOR WORLDWIDE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 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 SELLADOOR WORLDWIDE LIMITED?

    Last Confirmation Statement Made Up ToFeb 27, 2026
    Next Confirmation Statement DueMar 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 27, 2025
    OverdueNo

    What are the latest filings for SELLADOOR WORLDWIDE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    12 pagesAA

    Appointment of Mr Alex Neidert as a secretary on May 20, 2025

    2 pagesAP03

    Confirmation statement made on Feb 27, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Feb 27, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 27, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    12 pagesAA

    Confirmation statement made on Feb 27, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

    Termination of appointment of Michael Weatherston as a director on Jan 31, 2022

    1 pagesTM01

    Appointment of Michael Weatherston as a director on Jul 29, 2021

    2 pagesAP01

    Part of the property or undertaking has been released and no longer forms part of charge 089142950001

    2 pagesMR05

    Group of companies' accounts made up to Dec 31, 2019

    37 pagesAA

    Confirmation statement made on Feb 27, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Dec 01, 2020

    • Capital: GBP 4
    3 pagesSH01

    Cancellation of shares. Statement of capital on Dec 01, 2020

    • Capital: GBP 4.00
    4 pagesSH06

    Purchase of own shares.

    3 pagesSH03

    Change of details for David Hutchinson as a person with significant control on Dec 01, 2020

    2 pagesPSC04

    Cessation of Phillip Wright as a person with significant control on Dec 01, 2020

    1 pagesPSC07

    Termination of appointment of Phillip Wright as a director on Dec 01, 2020

    1 pagesTM01

    Certificate of change of name

    Company name changed h & r entertainment LIMITED\certificate issued on 13/10/20
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 13, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 12, 2020

    RES15

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 02, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 31, 2020

    RES15

    Registration of charge 089142950001, created on Apr 20, 2020

    76 pagesMR01

    Confirmation statement made on Feb 27, 2020 with updates

    5 pagesCS01

    Who are the officers of SELLADOOR WORLDWIDE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEIDERT, Alex
    High Street
    Seal
    TN15 0EG Sevenoaks
    3 East Point
    Kent
    Secretary
    High Street
    Seal
    TN15 0EG Sevenoaks
    3 East Point
    Kent
    335975020001
    HUTCHINSON, David Malcolm
    High Street, Seal
    TN15 0EG Sevenoaks
    3 East Point
    Kent
    United Kingdom
    Director
    High Street, Seal
    TN15 0EG Sevenoaks
    3 East Point
    Kent
    United Kingdom
    EnglandBritish135924800005
    WEATHERSTON, Michael
    High Street
    Seal
    TN15 0EG Sevenoaks
    3 East Point
    Kent
    Director
    High Street
    Seal
    TN15 0EG Sevenoaks
    3 East Point
    Kent
    EnglandBritish286268830001
    WRIGHT, Phillip
    High Street, Seal
    TN15 0EG Sevenoaks
    3 East Point
    Kent
    United Kingdom
    Director
    High Street, Seal
    TN15 0EG Sevenoaks
    3 East Point
    Kent
    United Kingdom
    United KingdomBritish135924830003

    Who are the persons with significant control of SELLADOOR WORLDWIDE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phillip Wright
    High Street
    Seal
    TN15 0EG Sevenoaks
    3 East Point
    Kent
    Apr 06, 2016
    High Street
    Seal
    TN15 0EG Sevenoaks
    3 East Point
    Kent
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    David Hutchinson
    High Street
    Seal
    TN15 0EG Sevenoaks
    3 East Point
    Kent
    Apr 06, 2016
    High Street
    Seal
    TN15 0EG Sevenoaks
    3 East Point
    Kent
    No
    Nationality: British
    Country of Residence: England
    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.

    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