ENTERTAINMENT PARTNERS HOLDING LIMITED: Filings

  • Overview

    Company NameENTERTAINMENT PARTNERS HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09123787
    JurisdictionEngland/Wales
    Date of Creation

    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

    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