INTERNATIONAL ENTERTAINMENT JJCO 4 LIMITED

Overview

Company Name	INTERNATIONAL ENTERTAINMENT JJCO 4 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14849229
Jurisdiction	England/Wales
Date of Creation	May 05, 2023

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 JJCO 4 LIMITED?

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

Where is INTERNATIONAL ENTERTAINMENT JJCO 4 LIMITED located?

Registered Office Address	72 Welbeck Street W1G 0AY London England
Undeliverable Registered Office Address	No

What are the latest accounts for INTERNATIONAL ENTERTAINMENT JJCO 4 LIMITED?

Next Accounts
Overdue	No
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 JJCO 4 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for INTERNATIONAL ENTERTAINMENT JJCO 4 LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2025

Audit exemption subsidiary accounts made up to Mar 30, 2025

18 pages

Sep 22, 2025

legacy

104 pages

PARENT_ACC

Sep 22, 2025

legacy

1 pages

AGREEMENT2

Sep 22, 2025

legacy

3 pages

GUARANTEE2

Jun 03, 2025

Confirmation statement made on May 02, 2025 with updates

4 pages

CS01

May 30, 2025

Statement of capital following an allotment of shares on May 13, 2025

Capital: GBP 43

3 pages

SH01

May 30, 2025

Statement of capital following an allotment of shares on May 13, 2025

Capital: GBP 42

3 pages

SH01

May 28, 2025

Memorandum and Articles of Association

16 pages

May 28, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolution of removal of pre-emption rights	RES11

May 28, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

May 28, 2025

Memorandum and Articles of Association

16 pages

May 28, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolutions New share class created 13/05/2025	RES13
capital	Resolution of allotment of securities	RES10
capital	Resolution of removal of pre-emption rights	RES11
incorporation	Resolution of adoption of Articles of Association	RES01

May 28, 2025

Memorandum and Articles of Association

16 pages

May 08, 2025

Satisfaction of charge 148492290001 in full

1 pages

MR04

Apr 28, 2025

Statement of capital on Apr 28, 2025

Capital: GBP 41

3 pages

SH19

Apr 28, 2025

legacy

1 pages

SH20

Apr 28, 2025

legacy

1 pages

CAP-SS

Apr 28, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 25/04/2025	RES13

Jan 05, 2025

Total exemption full accounts made up to Mar 30, 2024

15 pages

Jan 05, 2025

legacy

3 pages

GUARANTEE2

Jan 05, 2025

legacy

1 pages

AGREEMENT2

Jul 11, 2024

Second filing of Confirmation Statement dated May 02, 2024

3 pages

RP04CS01

May 02, 2024

Confirmation statement made on May 02, 2024 with updates

5 pages

CS01

Annotations
Date	Annotation
Jul 11, 2024	Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 11/07/2024

Nov 06, 2023

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

2 pages

AP01

Nov 06, 2023

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

1 pages

TM01

View All Filings

Who are the officers of INTERNATIONAL ENTERTAINMENT JJCO 4 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OLDCORN, John Neil Welbeck Street W1G 0AY London 72 England	Jun 02, 2023		Director	Welbeck Street W1G 0AY London 72 England	England	British	1970-10	309766700001
STIMPSON, Edward Krenning Shaftsbury Avenue Cambridge Circus WC2H 8AF London 115 United Kingdom	Oct 24, 2023		Director	Shaftsbury Avenue Cambridge Circus WC2H 8AF London 115 United Kingdom	United States	American	1966-10	239671020001
CORNELL, Mark Ralph Delano Welbeck Street W1G 0AY London 72 England	Jun 02, 2023	Oct 24, 2023	Director	Welbeck Street W1G 0AY London 72 England	England	British	1966-5	180538940001
LARRAIN ERRAZURIZ, Nicolas EC4A 1AY London 110 Fetter Lane United Kingdom	May 05, 2023	Jun 07, 2023	Director	EC4A 1AY London 110 Fetter Lane United Kingdom	United States	Chilean	1982-2	308686010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTERNATIONAL ENTERTAINMENT JJCO 4 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

International Entertainment Jjco 3 Limited

May 05, 2023

EC4A 1AY London

110 Fetter Lane

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	United Kingdom
Registration Number	14849158

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.
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