| Company Name | Entertainment Industries Limited |
|---|---|
| Directors | Marcus Rendle and Jeremy Hartley |
| Company Status | Active |
| Company Number | 08297357 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2012(11 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Marcus Rendle |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 6 Westmorland House Durdham Park Bristol BS6 6XH |
| Director Name | Mr Jeremy Hartley |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 July 2014(1 year, 7 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Beaufort House West Approach Drive Cheltenham Gloucestershire GL52 3AD Wales |
| Secretary Name | Tayler Bradshaw Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 February 2013(3 months, 1 week after company formation) |
| Appointment Duration | 11 years, 2 months |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
| Secretary Name | Tayler Bradshaw Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2012(same day as company formation) |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
Location
| Registered Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £0.01 | Jeremy Hartley 40.00% Ordinary B |
|---|---|
| 100 at £0.01 | Marcus Rendle 40.00% Ordinary A |
| 25 at £0.01 | Howard Taylor 10.00% Ordinary C |
| 25 at £0.01 | Russell Taylor 10.00% Ordinary C |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £50,003 |
| Cash | £27,943 |
| Current Liabilities | £28,487 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Filing History
| 20 November 2020 | Confirmation statement made on 19 November 2020 with updates (4 pages) |
|---|---|
| 20 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 25 November 2019 | Confirmation statement made on 19 November 2019 with updates (4 pages) |
| 13 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 19 November 2018 | Cessation of Marcus Rendle as a person with significant control on 21 November 2017 (1 page) |
| 19 November 2018 | Confirmation statement made on 19 November 2018 with updates (4 pages) |
| 26 September 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 21 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 21 November 2017 | Notification of Marcus Rendle as a person with significant control on 6 April 2016 (2 pages) |
| 21 November 2017 | Notification of Marcus Rendle as a person with significant control on 6 April 2016 (2 pages) |
| 21 November 2017 | Notification of Jeremy Hartley as a person with significant control on 6 April 2016 (2 pages) |
| 21 November 2017 | Notification of Jeremy Hartley as a person with significant control on 21 November 2017 (2 pages) |
| 21 November 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 7 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 7 August 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 1 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 1 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 July 2016 | Director's details changed for Mr Marcus Rendle on 11 July 2016 (2 pages) |
| 11 July 2016 | Director's details changed for Mr Marcus Rendle on 11 July 2016 (2 pages) |
| 7 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 7 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-07
|
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 26 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 19 September 2014 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 September 2014 | Amended total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 July 2014 | Appointment of Mr Jeremy Hartley as a director (2 pages) |
| 9 July 2014 | Appointment of Mr Jeremy Hartley as a director (2 pages) |
| 14 March 2014 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 14 March 2014 | Current accounting period extended from 30 November 2013 to 31 March 2014 (1 page) |
| 10 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 21 March 2013 | Sub-division of shares on 28 February 2013 (5 pages) |
| 21 March 2013 | Sub-division of shares on 28 February 2013 (5 pages) |
| 21 March 2013 | Sub-division of shares on 28 February 2013 (5 pages) |
| 21 March 2013 | Sub-division of shares on 28 February 2013 (5 pages) |
| 14 March 2013 | Statement of capital following an allotment of shares on 28 February 2013
|
| 14 March 2013 | Statement of capital following an allotment of shares on 28 February 2013
|
| 14 March 2013 | Appointment of Tayler Bradshaw Limited as a secretary (2 pages) |
| 14 March 2013 | Appointment of Tayler Bradshaw Limited as a secretary (2 pages) |
| 13 March 2013 | Statement of capital following an allotment of shares on 8 February 2013
|
| 13 March 2013 | Statement of capital following an allotment of shares on 8 February 2013
|
| 13 March 2013 | Statement of capital following an allotment of shares on 8 February 2013
|
| 3 January 2013 | Termination of appointment of Tayler Bradshaw Limited as a secretary (1 page) |
| 3 January 2013 | Termination of appointment of Tayler Bradshaw Limited as a secretary (1 page) |
| 19 November 2012 | Incorporation
|
| 19 November 2012 | Incorporation
|
| 19 November 2012 | Incorporation
|