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ETPH ENTERTAINMENT LIMITED

Company number 14042655

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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 Aug 2024 PSC07 Cessation of Et Phone Home Ltd as a person with significant control on 4 June 2024
02 Aug 2024 PSC01 Notification of Terry Ramsden as a person with significant control on 4 June 2024
28 Jun 2024 AA Micro company accounts made up to 30 April 2023
21 May 2024 DISS40 Compulsory strike-off action has been discontinued
20 May 2024 CS01 Confirmation statement made on 12 April 2024 with updates
20 May 2024 AD01 Registered office address changed from 68 Manchester Road Blackpool FY3 8DP England to Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ on 20 May 2024
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2023 PSC05 Change of details for Et Phone Home Ltd as a person with significant control on 27 November 2023
17 Nov 2023 AD01 Registered office address changed from Woodlands Church Road Peldon Essex CO5 7PT England to 68 Manchester Road Blackpool FY3 8DP on 17 November 2023
13 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with updates
08 Mar 2023 SH01 Statement of capital following an allotment of shares on 7 March 2023
  • GBP 10,000
17 Feb 2023 CERTNM Company name changed sbs entertainment group LIMITED\certificate issued on 17/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-07
25 Oct 2022 PSC02 Notification of Et Phone Home Ltd as a person with significant control on 17 June 2022
25 Oct 2022 PSC07 Cessation of Greame William Muir as a person with significant control on 17 June 2022
17 Aug 2022 AD01 Registered office address changed from Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom to Woodlands Church Road Peldon Essex CO5 7PT on 17 August 2022
13 Jul 2022 AP01 Appointment of Mr Terence Philip Ramsden as a director on 12 July 2022
11 Jul 2022 SH02 Sub-division of shares on 17 June 2022
06 Jul 2022 CH01 Director's details changed for Mr Greame William Muir on 6 July 2022
06 Jul 2022 PSC04 Change of details for Mr Greame William Muir as a person with significant control on 6 July 2022
06 Jul 2022 AD01 Registered office address changed from Woodlands Church Road Peldon Essex CO5 7PT England to Level 17, Dashwood House 69 Old Broad Street London EC2M 1QS on 6 July 2022
12 Apr 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-04-12
  • GBP 1