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THE ENTERTAINMENT DEPARTMENT LIMITED

Company number 05586416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2017 CH01 Director's details changed for Mr Robin James Breese-Davies on 24 April 2017
25 Apr 2017 AD01 Registered office address changed from Unit 23-24 Titan Court Laporte Way Luton Bedfordshire LU4 8EF to Mill Court Wolverton Milton Keynes Buckinghamshire MK12 5EU on 25 April 2017
21 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
04 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
08 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
07 Oct 2015 CH01 Director's details changed for Ribin Breese-Davies on 28 September 2015
19 Jan 2015 AA Accounts for a dormant company made up to 31 March 2014
15 Oct 2014 AR01 Annual return made up to 1 October 2014
Statement of capital on 2014-10-15
  • GBP 1
30 Aug 2014 MR01 Registration of charge 055864160001, created on 26 August 2014
04 Jul 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1
16 Jun 2014 TM02 Termination of appointment of Portland Registrars Limited as a secretary
22 May 2014 AD01 Registered office address changed from Unit 23-24 Titan Court Corporate Way Luton Bedfordshire LU4 8EF on 22 May 2014
08 May 2014 AP01 Appointment of Ribin Breese-Davies as a director
30 Apr 2014 TM01 Termination of appointment of Paul Parnaby as a director
30 Apr 2014 TM01 Termination of appointment of Nicholas Thomas as a director
30 Apr 2014 AD01 Registered office address changed from 16 High Holborn London WC1V 6BX on 30 April 2014
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
05 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
14 Jun 2013 TM01 Termination of appointment of Nigel Hudston as a director
02 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
28 Nov 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
11 Nov 2012 AD01 Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 11 November 2012
11 Nov 2012 TM02 Termination of appointment of Croucher Needham Limited as a secretary
22 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011