co
Corporate
Observer
Homepage
Data
Great Britain
Company
TICKLED PINK ENTERTAINMENT LIMITED

TICKLED PINK ENTERTAINMENT LIMITED

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

    • Overview

    Company NameTICKLED PINK ENTERTAINMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13583459
    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 TICKLED PINK ENTERTAINMENT LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is TICKLED PINK ENTERTAINMENT LIMITED located?

    Registered Office Address
    53a High Street
    KT10 9RQ Esher
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TICKLED PINK ENTERTAINMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for TICKLED PINK ENTERTAINMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for TICKLED PINK ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Andrew Owen Bulgin as a director on Dec 29, 2025

    		1 pagesTM01

    Confirmation statement made on Aug 23, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		3 pagesAA

    Previous accounting period extended from Aug 31, 2024 to Sep 30, 2024

    		1 pagesAA01

    Confirmation statement made on Aug 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		5 pagesAA

    Confirmation statement made on Aug 23, 2022 with updates

    		5 pagesCS01

    Cessation of Ian Mcnair Brown as a person with significant control on Jun 01, 2022

    		1 pagesPSC07

    Cessation of Philip John Donnison as a person with significant control on Jun 01, 2022

    		1 pagesPSC07

    Notification of Tickled Pink Creative Development Limited as a person with significant control on Jun 01, 2022

    		2 pagesPSC02

    Statement of capital following an allotment of shares on Jun 01, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Andrew Owen Bulgin as a director on Jun 01, 2022

    		2 pagesAP01

    Incorporation

    		41 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2021

    Statement of capital on Aug 24, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of TICKLED PINK ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIPER, Natalie
    High Street
    KT10 9RQ Esher
    53a
    United Kingdom
    		Secretary
    High Street
    KT10 9RQ Esher
    53a
    United Kingdom
    		286585300001
    DONNISON, Philip John
    High Street
    KT10 9RQ Esher
    53a
    United Kingdom
    		Director
    High Street
    KT10 9RQ Esher
    53a
    United Kingdom
    		United KingdomBritish4903930004
    MCNAIR BROWN, Ian
    High Street
    KT10 9RQ Esher
    53a
    United Kingdom
    		Director
    High Street
    KT10 9RQ Esher
    53a
    United Kingdom
    		United KingdomBritish257327190001
    BULGIN, Andrew Owen
    High Street
    KT10 9RQ Esher
    53a
    United Kingdom
    		Director
    High Street
    KT10 9RQ Esher
    53a
    United Kingdom
    		United KingdomBritish45162470011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TICKLED PINK ENTERTAINMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tickled Pink Creative Development Limited
    High Street
    KT10 9RQ Esher
    53a
    United Kingdom
    		Jun 01, 2022
    High Street
    KT10 9RQ Esher
    53a
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredRegister Of Companies
    Registration Number13583488
    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.
    Mr Ian Mcnair Brown
    High Street
    KT10 9RQ Esher
    53a
    United Kingdom
    		Aug 24, 2021
    High Street
    KT10 9RQ Esher
    53a
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip John Donnison
    High Street
    KT10 9RQ Esher
    53a
    United Kingdom
    		Aug 24, 2021
    High Street
    KT10 9RQ Esher
    53a
    United Kingdom
    		Yes
    Nationality: British,
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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