ENTERTAINMENT PARTNERS UK PAYROLL SERVICES LIMITED: Filings
Overview
| Company Name | ENTERTAINMENT PARTNERS UK PAYROLL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09950733 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ENTERTAINMENT PARTNERS UK PAYROLL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jan 06, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2025
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Mr Darren Seidel on Oct 04, 2025 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on May 15, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 20, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 06, 2025 with updates | 5 pages | CS01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Statement of capital following an allotment of shares on May 21, 2024
| 3 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Dec 19, 2023
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Jenna Choi as a secretary on Mar 28, 2024 | 1 pages | TM02 | ||||||||||||||
Change of details for Entertainment Partners Uk Holdco Limited as a person with significant control on Jan 11, 2024 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jan 06, 2024 with updates | 5 pages | CS01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Termination of appointment of James Klima as a secretary on Jan 18, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Jenna Choi as a secretary on Jan 18, 2024 | 2 pages | AP03 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 17, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||||||||||
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