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ENTERTAINMENT PARTNERS PRODUCTION SERVICES LIMITED

ENTERTAINMENT PARTNERS PRODUCTION SERVICES LIMITED

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

    • Overview

    Company NameENTERTAINMENT PARTNERS PRODUCTION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14900066
    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 ENTERTAINMENT PARTNERS PRODUCTION SERVICES LIMITED?

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

    Where is ENTERTAINMENT PARTNERS PRODUCTION SERVICES LIMITED located?

    Registered Office Address
    C/O Flb Accountants Llp 1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENTERTAINMENT PARTNERS PRODUCTION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for ENTERTAINMENT PARTNERS PRODUCTION SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 28, 2027
    Next Confirmation Statement DueJun 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 28, 2026
    OverdueNo

    What are the latest filings for ENTERTAINMENT PARTNERS PRODUCTION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 28, 2026 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		23 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Current accounting period shortened from May 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Accounts for a dormant company made up to May 31, 2025

    		4 pagesAA

    Cessation of Entertainment Partners, Llc as a person with significant control on Sep 03, 2025

    		1 pagesPSC07

    Notification of Tpg Inc. as a person with significant control on Sep 03, 2025

    		2 pagesPSC02

    Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on Jun 27, 2025

    		1 pagesTM02

    Confirmation statement made on May 28, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		4 pagesAA

    Confirmation statement made on May 28, 2024 with no updates

    		3 pagesCS01

    Secretary's details changed for Flb Company Secretarial Services Ltd on Sep 12, 2023

    		1 pagesCH04

    Registered office address changed from , 250 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP, England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on Sep 13, 2023

    		1 pagesAD01

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 29, 2023

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMay 29, 2023

    Statement of capital on May 29, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ENTERTAINMENT PARTNERS PRODUCTION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSTEIN, Markham Lawrence
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    		Director
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    		United StatesAmerican267183790001
    SEIDEL, Darren
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    		Director
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    		United StatesAmerican267183780001
    FLB COMPANY SECRETARIAL SERVICES LTD
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    		Secretary
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number12133630
    		262111240001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Tpg Inc.
    4001 Kennett Pike
    19807 Wilmington
    Suite 302
    Delaware
    United States
    		Sep 03, 2025
    4001 Kennett Pike
    19807 Wilmington
    Suite 302
    Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredDelaware Company Registry
    Registration Number6133002
    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.
    Entertainment Partners, Llc
    N. Hollywood Way
    91505 Burbank
    2950
    California
    United States
    		May 29, 2023
    N. Hollywood Way
    91505 Burbank
    2950
    California
    United States
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredUnited States
    Registration Number6150503
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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