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ENTERTAINMENT PARTNERS UK PAYROLL SERVICES LIMITED

ENTERTAINMENT PARTNERS UK PAYROLL SERVICES LIMITED

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

    • Overview

    Company NameENTERTAINMENT PARTNERS UK PAYROLL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09950733
    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 UK PAYROLL SERVICES LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is ENTERTAINMENT PARTNERS UK PAYROLL SERVICES 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 UK PAYROLL SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HARGENANT GLOBAL LIMITEDApr 21, 2017Apr 21, 2017
    MOVIE SOLUTIONS UK LIMITEDJan 14, 2016Jan 14, 2016

    What are the latest accounts for ENTERTAINMENT PARTNERS UK PAYROLL SERVICES 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 UK PAYROLL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 06, 2027
    Next Confirmation Statement DueJan 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 06, 2026
    OverdueNo

    What are the latest filings for ENTERTAINMENT PARTNERS UK PAYROLL SERVICES 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

    Confirmation statement made on Jan 06, 2026 with updates

    		5 pagesCS01

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

    • Capital: GBP 157
    		3 pagesSH01

    Statement of company's objects

    		2 pagesCC04

    Change of share class name or designation

    		2 pagesSH08

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Memorandum and Articles of Association

    		23 pagesMA

    Statement of capital following an allotment of shares on Oct 29, 2025

    • Capital: GBP 156
    		3 pagesSH01

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

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		24 pagesAA

    Statement of capital following an allotment of shares on May 15, 2025

    • Capital: GBP 155
    		3 pagesSH01

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

    • Capital: GBP 154
    		3 pagesSH01

    Confirmation statement made on Jan 06, 2025 with updates

    		5 pagesCS01

    legacy

    		 pagesANNOTATION

    Statement of capital following an allotment of shares on May 21, 2024

    • Capital: GBP 153
    		3 pagesSH01

    Full accounts made up to Dec 31, 2022

    		25 pagesAA

    Statement of capital following an allotment of shares on Dec 19, 2023

    • Capital: GBP 152
    		3 pagesSH01

    Termination of appointment of Jenna Choi as a secretary on Mar 28, 2024

    		1 pagesTM02

    Change of details for Entertainment Partners Uk Holdco Limited as a person with significant control on Jan 11, 2024

    		2 pagesPSC05

    Confirmation statement made on Jan 06, 2024 with updates

    		5 pagesCS01

    Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Jan 19, 2024

    		1 pagesAD01

    Termination of appointment of James Klima as a secretary on Jan 18, 2024

    		1 pagesTM02

    Appointment of Jenna Choi as a secretary on Jan 18, 2024

    		2 pagesAP03

    Second filing of a statement of capital following an allotment of shares on Feb 17, 2023

    • Capital: GBP 151
    		4 pagesRP04SH01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    		1 pagesAA01
    View All Filings

    Who are the officers of ENTERTAINMENT PARTNERS UK PAYROLL SERVICES 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
    		318334180001
    KLIMA, James
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		Secretary
    1 Ashley Road
    WA14 2DT Altrincham
    3rd Floor
    Cheshire
    United Kingdom
    		297720740001
    BARROW, Gregory
    Gorhambury
    AL3 6AW St Albans
    Stud Cottage
    United Kingdom
    		Director
    Gorhambury
    AL3 6AW St Albans
    Stud Cottage
    United Kingdom
    		EnglandBritish159306230003
    BELCHER, Eric
    Empire Avenue
    Burbank
    5th Floor, 2300
    91504 California
    United States
    		Director
    Empire Avenue
    Burbank
    5th Floor, 2300
    91504 California
    United States
    		United StatesAmerican263769550001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Entertainment Partners Uk Holdco Limited
    1010 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    England
    		Jul 01, 2022
    1010 Eskdale Road
    Winnersh
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityLaw Of England And Wales
    Place RegisteredCompanies House (England And Wales)
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 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.
    Mr Gregory Barrow
    Ashley Road
    3rd Floor
    WA14 2DT Altrincham
    1 Ashley Road
    Cheshire
    England
    		Apr 06, 2016
    Ashley Road
    3rd Floor
    WA14 2DT Altrincham
    1 Ashley Road
    Cheshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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