INTERNATIONAL ENTERTAINMENT EUROPEAN FINANCE LTD
Overview
| Company Name | INTERNATIONAL ENTERTAINMENT EUROPEAN FINANCE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14801844 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INTERNATIONAL ENTERTAINMENT EUROPEAN FINANCE LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INTERNATIONAL ENTERTAINMENT EUROPEAN FINANCE LTD located?
| Registered Office Address | 72 Welbeck Street W1G 0AY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL ENTERTAINMENT EUROPEAN FINANCE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for INTERNATIONAL ENTERTAINMENT EUROPEAN FINANCE LTD?
| Last Confirmation Statement Made Up To | May 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 28, 2025 |
| Overdue | No |
What are the latest filings for INTERNATIONAL ENTERTAINMENT EUROPEAN FINANCE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 30, 2025 | 18 pages | AA | ||||||||||
legacy | 104 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on May 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 148018440001 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2024 | 16 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Second filing of Confirmation Statement dated May 28, 2024 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on May 28, 2024 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Appointment of Mr Edward Krenning Stimpson as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Ralph Delano Cornell as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Registration of charge 148018440001, created on Jul 11, 2023 | 67 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 28, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 28, 2023
| 3 pages | SH01 | ||||||||||
Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Incorporation | 24 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of INTERNATIONAL ENTERTAINMENT EUROPEAN FINANCE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLDCORN, John Neil | Director | W1G 0AY London 72 Welbeck Street United Kingdom | United Kingdom | British | 307910380001 | |||||
| STIMPSON, Edward Krenning | Director | Shaftsbury Avenue Cambridge Circus WC2H 8AF London 115 United Kingdom | United States | American | 239671020001 | |||||
| SUDO, Robert | Director | W1G 0AY London 72 Welbeck Street United Kingdom | England | German | 206572360002 | |||||
| TISDALE, Andrew Adams | Director | W1G 0AY London 72 Welbeck Street United Kingdom | England | British,American | 280026980001 | |||||
| CORNELL, Mark Ralph Delano | Director | W1G 0AY London 72 Welbeck Street United Kingdom | England | British | 180538940001 |
Who are the persons with significant control of INTERNATIONAL ENTERTAINMENT EUROPEAN FINANCE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Entertainment Investments Limited | Apr 14, 2023 | W1G 0AY London 72 Welbeck Street | No | ||||||||||
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Natures of Control
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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