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ENTERTAINMENT THEATRES LIMITED

Company number 07635832

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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)
05 Jan 2016 TM01 Termination of appointment of Alan Frederick Judd as a director on 23 December 2015
05 Jan 2016 AP01 Appointment of Mr Bishu Debabrata Chakraborty as a director on 23 December 2015
05 Jan 2016 TM02 Termination of appointment of Robin Mark Palmer as a secretary on 23 December 2015
05 Jan 2016 TM01 Termination of appointment of Entertainment & Media Group Limited as a director on 23 December 2015
06 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 500,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Sep 2014 AP02 Appointment of Entertainment & Media Group Limited as a director on 31 August 2014
02 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 500,000
02 Jun 2014 AD04 Register(s) moved to registered office address
15 Apr 2014 TM01 Termination of appointment of Andrew Snowdon as a director
07 Apr 2014 TM02 Termination of appointment of Mh Secretaries Limited as a secretary
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 31 December 2013
  • GBP 500,000
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
17 May 2013 AD03 Register(s) moved to registered inspection location
17 May 2013 AD02 Register inspection address has been changed
17 May 2013 AP04 Appointment of Mh Secretaries Limited as a secretary
17 May 2013 CH01 Director's details changed for Mr Robin Mark Palmer on 1 May 2013
17 May 2013 CH01 Director's details changed for Mr Alan Frederick Judd on 1 May 2013
12 Feb 2013 TM01 Termination of appointment of Robert Mackintosh as a director
04 Jan 2013 AP01 Appointment of Mr Andrew John Snowdon as a director
03 Aug 2012 AD01 Registered office address changed from 18 Exeter Street London WC2E 7DU United Kingdom on 3 August 2012
27 Jun 2012 AP01 Appointment of Mr Robert Shiol Macdonald Mackintosh as a director
01 Jun 2012 AR01 Annual return made up to 16 May 2012 with full list of shareholders