ENTERTAINMENT PARTNERS PRODUCTION SERVICES LIMITED: Filings

  • Overview

    Company NameENTERTAINMENT PARTNERS PRODUCTION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14900066
    JurisdictionEngland/Wales
    Date of Creation

    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

    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