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ENTERTAINMENT PARTNERS HOLDING LIMITED

ENTERTAINMENT PARTNERS HOLDING LIMITED

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

    • Overview

    Company NameENTERTAINMENT PARTNERS HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09123787
    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 HOLDING LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ENTERTAINMENT PARTNERS HOLDING 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 HOLDING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WE GOT POP HOLDING LIMITEDApr 22, 2022Apr 22, 2022
    POP GLOBAL LIMITEDJul 10, 2014Jul 10, 2014

    What are the latest accounts for ENTERTAINMENT PARTNERS HOLDING 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 HOLDING LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for ENTERTAINMENT PARTNERS HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		16 pagesAA

    legacy

    		55 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    legacy

    		55 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

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

    • Capital: GBP 366.0964
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		23 pagesMA

    Director's details changed for Mr Darren Seidel on Oct 04, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		20 pagesAA

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

    • Capital: GBP 365.0964
    		4 pagesSH01

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

    • Capital: GBP 364.0964
    		4 pagesSH01

    Confirmation statement made on Feb 23, 2025 with updates

    		6 pagesCS01

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

    • Capital: GBP 363.0964
    		4 pagesSH01

    Statement of capital following an allotment of shares on Jan 20, 2025

    • Capital: GBP 362.0964
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 21, 2023

    • Capital: GBP 359.1
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 18, 2023

    • Capital: GBP 358.1
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 23, 2023

    • Capital: GBP 357.1
    		4 pagesSH01

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Second filing of Confirmation Statement dated Feb 23, 2024

    		4 pagesRP04CS01

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

    • Capital: GBP 361.1
    		4 pagesSH01

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

    • Capital: GBP 360.1
    		4 pagesSH01
    View All Filings

    Who are the officers of ENTERTAINMENT PARTNERS HOLDING 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
    		317970680001
    KLIMA, James
    Ashley Road
    3rd Floor
    WA14 2DT Altrincham
    1
    Cheshire
    England
    		Secretary
    Ashley Road
    3rd Floor
    WA14 2DT Altrincham
    1
    Cheshire
    England
    		269196050001
    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
    		268139450001
    NILSSON, Bertil Daniel Robert
    72-74 De Beauvoir Crescent
    N1 5SB London
    5 Mandarin Wharf
    England
    		Secretary
    72-74 De Beauvoir Crescent
    N1 5SB London
    5 Mandarin Wharf
    England
    		237088030001
    CHAMBERS, Zoe Alexis
    33 Holborn
    EC1N 2HT London
    Octopus Ventures
    England
    		Director
    33 Holborn
    EC1N 2HT London
    Octopus Ventures
    England
    		United KingdomBritish239097460001
    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
    Ashley Road
    3rd Floor
    WA14 2DT Altrincham
    1
    Cheshire
    England
    		Director
    Ashley Road
    3rd Floor
    WA14 2DT Altrincham
    1
    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
    PARRA, Luis Moner
    Pinewood Road
    SL0 0NH Iver Heath
    Pinewood Studios
    Buckinghamshire
    England
    		Director
    Pinewood Road
    SL0 0NH Iver Heath
    Pinewood Studios
    Buckinghamshire
    England
    		United KingdomSpanish230065300001
    PATEL, Priti
    Ashley Road
    3rd Floor
    WA14 2DT Altrincham
    1
    Cheshire
    England
    		Director
    Ashley Road
    3rd Floor
    WA14 2DT Altrincham
    1
    Cheshire
    England
    		United KingdomBritish293309660001
    ROBINSON, Julian Mark
    Media Hub
    Pinewood Road
    SL0 0NH Iver Heath
    Pinewood Studios
    Buckinghamshire
    England
    		Director
    Media Hub
    Pinewood Road
    SL0 0NH Iver Heath
    Pinewood Studios
    Buckinghamshire
    England
    		EnglandBritish203605470001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    1010 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    England
    		Feb 28, 2020
    1010 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12464393
    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.
    Mrs Eleanor Kate Mclaughlin
    56 Shoreditch High Street
    E1 6JJ London
    Tea Building
    England
    		Apr 06, 2016
    56 Shoreditch High Street
    E1 6JJ London
    Tea Building
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    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.
    Mr Bertil Daniel Robert Nilsson
    18 Ashwin Street
    E8 3DL London
    The Print House
    England
    		Apr 06, 2016
    18 Ashwin Street
    E8 3DL London
    The Print House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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