INTERNATIONAL ENTERTAINMENT EUROPEAN FINANCE LTD: Filings

  • Overview

    Company NameINTERNATIONAL ENTERTAINMENT EUROPEAN FINANCE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14801844
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTERNATIONAL ENTERTAINMENT EUROPEAN FINANCE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2026 with updates

    4 pagesCS01

    Termination of appointment of Edward Krenning Stimpson as a director on Mar 31, 2026

    1 pagesTM01

    Appointment of Ms Melanie Jane Smith as a director on Feb 24, 2026

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 30, 2025

    18 pagesAA

    legacy

    104 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Jul 11, 2025

    • Capital: EUR 2
    • Capital: GBP 200
    3 pagesSH01

    Confirmation statement made on May 28, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 148018440001 in full

    1 pagesMR04

    Accounts for a dormant company made up to Mar 30, 2024

    16 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Second filing of Confirmation Statement dated May 28, 2024

    3 pagesRP04CS01

    Confirmation statement made on May 28, 2024 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jul 11, 2024Clarification A second filed CS01 (capital and shareholders) was registered on 11/07/24

    Appointment of Mr Edward Krenning Stimpson as a director on Oct 24, 2023

    2 pagesAP01

    Termination of appointment of Mark Ralph Delano Cornell as a director on Oct 24, 2023

    1 pagesTM01

    Registration of charge 148018440001, created on Jul 11, 2023

    67 pagesMR01

    Statement of capital following an allotment of shares on Apr 28, 2023

    • Capital: EUR 1
    • Capital: GBP 200
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 28, 2023

    • Capital: EUR 1
    • Capital: GBP 200
    3 pagesSH01

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2023

    Statement of capital on Apr 14, 2023

    • Capital: EUR 1
    SH01

    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