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ANTHEM ENTERTAINMENT UK SERVICES LIMITED

ANTHEM ENTERTAINMENT UK SERVICES LIMITED

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

    • Overview

    Company NameANTHEM ENTERTAINMENT UK SERVICES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09842703
    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 ANTHEM ENTERTAINMENT UK SERVICES LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is ANTHEM ENTERTAINMENT UK SERVICES LIMITED located?

    Registered Office Address
    The Pinnacle
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ANTHEM ENTERTAINMENT UK SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    OLE UK SERVICES LTD.Nov 19, 2015Nov 19, 2015
    SNRDCO 3215 LIMITEDOct 26, 2015Oct 26, 2015

    What are the latest accounts for ANTHEM ENTERTAINMENT UK SERVICES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToOct 25, 2026
    Next Confirmation Statement DueNov 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2025
    OverdueNo

    What are the latest filings for ANTHEM ENTERTAINMENT UK SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Oct 25, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Jason Hadley Klein on Oct 22, 2025

    		2 pagesCH01

    Accounts for a small company made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Mark Frederick Katz as a director on Oct 31, 2024

    		1 pagesTM01

    Termination of appointment of Bernard Grzinic as a director on Oct 31, 2024

    		1 pagesTM01

    Cessation of Mark Frederick Katz as a person with significant control on Oct 31, 2024

    		1 pagesPSC07

    Accounts for a small company made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Oct 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Mar 31, 2022

    		11 pagesAA

    Termination of appointment of Helen Murphy as a director on Jan 25, 2023

    		1 pagesTM01

    Appointment of Jason Hadley Klein as a director on Jan 25, 2023

    		2 pagesAP01

    Confirmation statement made on Oct 25, 2022 with no updates

    		3 pagesCS01

    Notification of Bernard Bernard Grzinic as a person with significant control on Jan 25, 2021

    		2 pagesPSC01

    Cessation of Danilo Simonelli as a person with significant control on Jan 25, 2021

    		1 pagesPSC07

    Previous accounting period extended from Dec 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Accounts for a small company made up to Dec 31, 2020

    		19 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Bernard Grzinic as a director on Jan 25, 2021

    		2 pagesAP01

    Termination of appointment of Danilo Simonelli as a director on Jan 25, 2021

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    		17 pagesAA

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 25, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ANTHEM ENTERTAINMENT UK SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    KLEIN, Jason Hadley
    120 Bremner Boulevard, Suite 2900
    M5J 0A8 Toronto
    C/O Anthem Entertainment L.P.
    Ontario
    Canada
    		Director
    120 Bremner Boulevard, Suite 2900
    M5J 0A8 Toronto
    C/O Anthem Entertainment L.P.
    Ontario
    Canada
    		CanadaCanadian306727060002
    COX, Peter Charles
    Fleet Place
    EC4M 7WS London
    One
    		Director
    Fleet Place
    EC4M 7WS London
    One
    		EnglandBritish189869940001
    DINSMORE, Denis
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    England
    		Director
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    England
    		CanadaCanadian202830780001
    GIANSANTE, Christopher Andrew
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    England
    		Director
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    England
    		CanadaCanadian213347100001
    GRZINIC, Bernard
    Yonge Street
    M2M 4H5 Toronto
    5650
    Canada
    		Director
    Yonge Street
    M2M 4H5 Toronto
    5650
    Canada
    		CanadaCanadian279502900001
    KATZ, Mark Frederick
    Yonge Street
    M2M 4H5 Toronto
    5650
    Canada
    		Director
    Yonge Street
    M2M 4H5 Toronto
    5650
    Canada
    		CanadaCanadian250904010001
    KILLIN, Ed
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    England
    		Director
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    England
    		CanadaCanadian204027740001
    MURPHY, Helen
    Suite 2900
    M5J 0A8 Toronto
    120 Bremner Blv
    Ontario
    Canada
    		Director
    Suite 2900
    M5J 0A8 Toronto
    120 Bremner Blv
    Ontario
    Canada
    		United StatesAmerican253515030001
    OTT, Robert
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    England
    		Director
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    England
    		CanadaCanadian202830460001
    RAGAGNIN, Lou
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    England
    		Director
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    England
    		CanadaCanadian204023600001
    SIMONELLI, Danilo
    Yonge Street
    M2M 4H5 Toronto
    5650
    Canada
    		Director
    Yonge Street
    M2M 4H5 Toronto
    5650
    Canada
    		CanadaCanadian250904340001
    DENTONS DIRECTORS LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Director
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number01872070
    		111005580022
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bernard Bernard Grzinic
    Yonge Street
    Toronto
    Ontario
    5650
    M2m 4h5
    Canada
    		Jan 25, 2021
    Yonge Street
    Toronto
    Ontario
    5650
    M2m 4h5
    Canada
    		No
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mark Frederick Katz
    Yonge Street
    M2M 4H5 Toronto
    5650
    Canada
    		May 12, 2018
    Yonge Street
    M2M 4H5 Toronto
    5650
    Canada
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Danilo Simonelli
    Yonge Street
    M2M 4H5 Toronto
    5650
    Canada
    		May 12, 2018
    Yonge Street
    M2M 4H5 Toronto
    5650
    Canada
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Robert John Ott
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    England
    		Apr 06, 2016
    170 Midsummer Boulevard
    MK9 1FE Milton Keynes
    The Pinnacle
    England
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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