co
Corporate
Observer
Homepage
Data
Great Britain
Company
ENTERTAINMENT PARTNERS INTERNATIONAL LIMITED

ENTERTAINMENT PARTNERS INTERNATIONAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameENTERTAINMENT PARTNERS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13265393
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENTERTAINMENT PARTNERS INTERNATIONAL LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ENTERTAINMENT PARTNERS INTERNATIONAL LIMITED located?

    Registered Office Address
    1 Ashley Road
    3rd Floor
    WA14 2DT Altrincham
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ENTERTAINMENT PARTNERS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		5 pagesDS01

    Confirmation statement made on Mar 14, 2022 with no updates

    		3 pagesCS01

    Appointment of Priti Patel as a director on Mar 01, 2022

    		2 pagesAP01

    Termination of appointment of Kate Mclaughlin as a director on Mar 01, 2022

    		1 pagesTM01

    Change of details for Pop Bidco Limited as a person with significant control on Feb 23, 2022

    		2 pagesPSC05

    Change of details for Pop Bidco Limited as a person with significant control on Feb 23, 2022

    		2 pagesPSC05

    Change of details for Pop Bidco Limited as a person with significant control on Feb 23, 2022

    		2 pagesPSC05

    Registered office address changed from 1 Ashley Road 3rd Floor Altrincham Cheshire WA14 2DT United Kingdom to 1 Ashley Road 3rd Floor Altrincham Cheshire WA14 2DT on Feb 23, 2022

    		1 pagesAD01

    Registered office address changed from 1 Ashley Road 3rd Floor Altrincham Cheshire WA14 2DT United Kingdom to 1 Ashley Road 3rd Floor Altrincham Cheshire WA14 2DT on Feb 23, 2022

    		1 pagesAD01

    Registered office address changed from 1 Ashley Road Ashley Road 3rd Floor Altrincham WA14 2DT England to 1 Ashley Road 3rd Floor Altrincham Cheshire WA14 2DT on Feb 23, 2022

    		1 pagesAD01

    Registered office address changed from 1 Ashley Road Altrincham Cheshire WA14 2DT England to 1 Ashley Road Ashley Road 3rd Floor Altrincham WA14 2DT on Feb 23, 2022

    		1 pagesAD01

    Change of details for Pop Bidco Limited as a person with significant control on Feb 23, 2022

    		2 pagesPSC05

    Registered office address changed from Unit 3.01, Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom to 1 Ashley Road Altrincham Cheshire WA14 2DT on Nov 24, 2021

    		1 pagesAD01

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2021

    Statement of capital on Mar 15, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ENTERTAINMENT PARTNERS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLIMA, James
    3rd Floor
    WA14 2DT Altrincham
    1 Ashley Road
    Cheshire
    England
    		Secretary
    3rd Floor
    WA14 2DT Altrincham
    1 Ashley Road
    Cheshire
    England
    		280816150001
    GOLDSTEIN, Markham Lawrence
    3rd Floor
    WA14 2DT Altrincham
    1 Ashley Road
    Cheshire
    England
    		Director
    3rd Floor
    WA14 2DT Altrincham
    1 Ashley Road
    Cheshire
    England
    		United StatesAmerican267183790001
    PATEL, Priti
    3rd Floor
    WA14 2DT Altrincham
    1 Ashley Road
    Cheshire
    England
    		Director
    3rd Floor
    WA14 2DT Altrincham
    1 Ashley Road
    Cheshire
    England
    		United KingdomBritish293309660001
    SEIDEL, Darren
    3rd Floor
    WA14 2DT Altrincham
    1 Ashley Road
    Cheshire
    England
    		Director
    3rd Floor
    WA14 2DT Altrincham
    1 Ashley Road
    Cheshire
    England
    		United StatesAmerican267183780001
    MCLAUGHLIN, Kate
    3rd Floor
    WA14 2DT Altrincham
    1 Ashley Road
    Cheshire
    England
    		Director
    3rd Floor
    WA14 2DT Altrincham
    1 Ashley Road
    Cheshire
    England
    		United KingdomIrish280816140001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ashley Road
    3rd Floor
    WA14 2DT Altrincham
    1 Ashley Road
    England
    		Mar 15, 2021
    Ashley Road
    3rd Floor
    WA14 2DT Altrincham
    1 Ashley Road
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    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.
    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