ONE ENTERTAINMENTS LTD
WHETSTONE GIL LIVE ENTERTAINMENT LTD

Hellopages » Greater London » Barnet » N20 9BH
Company number 08320618
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, UNITED KINGDOM, N20 9BH
Home Country United Kingdom
Nature of Business 90030 - Artistic creation, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from Top Floor Unit 3 Hurricane Trading Estate Avion Crescent London NW9 5QW to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 12 December 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ONE ENTERTAINMENTS LTD are www.oneentertainments.co.uk, and www.one-entertainments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. One Entertainments Ltd is a Private Limited Company. The company registration number is 08320618. One Entertainments Ltd has been working since 06 December 2012. The present status of the company is Active. The registered address of One Entertainments Ltd is Turnberry House 1404 1410 High Road Whetstone London United Kingdom N20 9bh. . GILBERT, Lauren Sara is a Director of the company. Secretary GILBERT, Lauren has been resigned. Director GILBERT, Jonathan has been resigned. The company operates in "Artistic creation".


Current Directors

Director
GILBERT, Lauren Sara
Appointed Date: 18 April 2013
41 years old

Resigned Directors

Secretary
GILBERT, Lauren
Resigned: 30 September 2015
Appointed Date: 06 December 2012
Director
GILBERT, Jonathan
Resigned: 30 September 2015
Appointed Date: 06 December 2012
48 years old

Persons With Significant Control

Lauren Sara Gilbert
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

ONE ENTERTAINMENTS LTD Events

12 Dec 2016
Registered office address changed from Top Floor Unit 3 Hurricane Trading Estate Avion Crescent London NW9 5QW to Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 12 December 2016
07 Nov 2016
Confirmation statement made on 2 November 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
30 Sep 2015
Termination of appointment of Lauren Gilbert as a secretary on 30 September 2015
...
... and 7 more events
16 Sep 2014
Accounts for a dormant company made up to 31 December 2013
08 Jan 2014
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
29 Apr 2013
Company name changed gil live entertainment LTD\certificate issued on 29/04/13
  • RES15 ‐ Change company name resolution on 2013-04-18
  • NM01 ‐ Change of name by resolution
29 Apr 2013
Appointment of Lauren Sara Gilbert as a director
06 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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