THE AGENCY EXCELLENT ENTERTAINMENT LTD
LONDON

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Company number 04105284
Status Active
Incorporation Date 10 November 2000
Company Type Private Limited Company
Address ELIOT HOUSE,1469, HIGH ROAD, LONDON, ENGLAND, N20 9RT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 10 November 2016 with updates; Registered office address changed from The Business Centre 120 West Heath Road London NW3 7TU to Eliot House,1469 High Road London N20 9RT on 23 September 2016. The most likely internet sites of THE AGENCY EXCELLENT ENTERTAINMENT LTD are www.theagencyexcellententertainment.co.uk, and www.the-agency-excellent-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The Agency Excellent Entertainment Ltd is a Private Limited Company. The company registration number is 04105284. The Agency Excellent Entertainment Ltd has been working since 10 November 2000. The present status of the company is Active. The registered address of The Agency Excellent Entertainment Ltd is Eliot House 1469 High Road London England N20 9rt. . SORRENTINO, Marc Massimo is a Director of the company. Secretary DAVIDSON, Jane Anne has been resigned. Nominee Secretary SBI COMPANY SECRETARIES LTD has been resigned. Secretary SBI COMPANY SECRETARIES LTD has been resigned. Nominee Director SBI COMPANY DIRECTORS LTD has been resigned. Director SORRENTINO, Jane has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SORRENTINO, Marc Massimo
Appointed Date: 16 November 2000
64 years old

Resigned Directors

Secretary
DAVIDSON, Jane Anne
Resigned: 01 September 2013
Appointed Date: 10 February 2003
Nominee Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 07 February 2002
Appointed Date: 10 November 2000
Secretary
SBI COMPANY SECRETARIES LTD
Resigned: 10 February 2003
Appointed Date: 08 February 2002
Nominee Director
SBI COMPANY DIRECTORS LTD
Resigned: 16 November 2000
Appointed Date: 10 November 2000
Director
SORRENTINO, Jane
Resigned: 01 September 2013
Appointed Date: 15 November 2005
57 years old

Persons With Significant Control

Marc Massimo Sorrentino
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

THE AGENCY EXCELLENT ENTERTAINMENT LTD Events

18 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Nov 2016
Confirmation statement made on 10 November 2016 with updates
23 Sep 2016
Registered office address changed from The Business Centre 120 West Heath Road London NW3 7TU to Eliot House,1469 High Road London N20 9RT on 23 September 2016
13 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 20
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 43 more events
22 Feb 2002
Secretary resigned
05 Dec 2001
Return made up to 10/11/01; full list of members
23 Nov 2000
New director appointed
21 Nov 2000
Director resigned
10 Nov 2000
Incorporation

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