ENTERTAINMENT PARTNERS UK SERVICES LIMITED

ENTERTAINMENT PARTNERS UK SERVICES LIMITED

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

    Company NameENTERTAINMENT PARTNERS UK SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16107114
    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 UK SERVICES LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is ENTERTAINMENT PARTNERS UK SERVICES LIMITED located?

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

    What were the previous names of ENTERTAINMENT PARTNERS UK SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENTERTAINMENT PARTNERS UK PAYROLL-PLUS SERVICES LIMITEDNov 28, 2024Nov 28, 2024

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnAug 28, 2026

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

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    23 pagesMA

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Darren Seidel on Oct 04, 2025

    2 pagesCH01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Certificate of change of name

    Company name changed entertainment partners uk payroll-plus services LIMITED\certificate issued on 07/02/25
    4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 07, 2025

    Change of name notice

    CONNOT

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 28, 2024

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalNov 28, 2024

    Statement of capital on Nov 28, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of ENTERTAINMENT PARTNERS UK 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
    Berkshire
    England
    Director
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    Berkshire
    England
    United StatesAmerican267183790001
    SEIDEL, Darren
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    Berkshire
    England
    Director
    1010 Eskdale Road
    Winnersh Triangle
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    Berkshire
    England
    United StatesAmerican267183780001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    1010 Eskdale Road
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    Berkshire
    England
    Nov 28, 2024
    1010 Eskdale Road
    RG41 5TS Wokingham
    C/O Flb Accountants Llp
    Berkshire
    England
    No
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number12464393
    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.

    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