Company information:
The Entertainment Department Limited (No: 05586416)
Address: MILL COURT, WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5EU, ENGLAND
Status: Active
Incorporated: 10-Jul-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: RYAN WILLIAM STANA ( DOB: Jul-1979 From: Dec-2023 )
Resigned Director: ROBIN JAMES BREESE-DAVIES ( DOB: Apr-1977 From: Apr-2014 To: Dec-2023 )
Resigned Director: NIGEL PATRICK HUDSTON ( DOB: May-1952 From: Oct-2005 To: Apr-2013 )
Resigned Director: PAUL PARNABY ( DOB: Dec-1970 From: Sep-2007 To: Apr-2014 )
Resigned Director: NICHOLAS JEFFREY THOMAS ( DOB: Dec-1959 From: Sep-2007 To: Apr-2014 )
Resigned Secretary: CROUCHER NEEDHAM LIMITED ( From: Oct-2009 To: Jan-2012 )
Resigned Secretary: SIMON MARK DIXON ( DOB: Nov-1970 From: Sep-2007 To: Mar-2008 )
Resigned Secretary: PORTLAND REGISTRARS LIMITED ( From: Mar-2008 To: Apr-2014 )
Resigned Secretary: JAMES GEORGE WILSON ( DOB: Nov-1948 From: Oct-2005 To: Sep-2007 )
Persons of Significant Control:
Tedholdings Limited, Mill Court Wolverton, Milton Keynes, Buckinghamshire, MK12 5EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Robin James Breese-Davies, Mill Court Wolverton, Milton Keynes, Buckinghamshire, MK12 5EU, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-04-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1 |
| Total assets less current liabilities | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1,1,1,1,1,1,1,1 |