ENTERTAINMENT ADVISERS LIMITED
LONDON INCHBASE INVESTMENTS LTD

Hellopages » Greater London » Camden » NW1 3ER

Company number 02477389
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 ; Director's details changed for Premila Hoon on 1 February 2016. The most likely internet sites of ENTERTAINMENT ADVISERS LIMITED are www.entertainmentadvisers.co.uk, and www.entertainment-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Entertainment Advisers Limited is a Private Limited Company. The company registration number is 02477389. Entertainment Advisers Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of Entertainment Advisers Limited is Acre House 11 15 William Road London Nw1 3er. . HOON, Premila is a Secretary of the company. HOON, Premila is a Director of the company. Secretary ANOUP, Treon has been resigned. Secretary HAXTON, Gordon James has been resigned. Secretary HOON, Prithvijit has been resigned. Secretary HOON, Roma Rani has been resigned. Director HOON, Prithvijit has been resigned. Director HOON, Roma Rani has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOON, Premila
Appointed Date: 21 April 2010
Director
HOON, Premila
Appointed Date: 12 September 1992
72 years old

Resigned Directors

Secretary
ANOUP, Treon
Resigned: 27 August 1992
Secretary
HAXTON, Gordon James
Resigned: 21 April 2010
Appointed Date: 03 August 1995
Secretary
HOON, Prithvijit
Resigned: 03 August 1995
Appointed Date: 11 February 1994
Secretary
HOON, Roma Rani
Resigned: 11 February 1994
Appointed Date: 12 September 1992
Director
HOON, Prithvijit
Resigned: 20 June 1991
73 years old
Director
HOON, Roma Rani
Resigned: 28 February 1993
Appointed Date: 12 September 1992
97 years old

ENTERTAINMENT ADVISERS LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 May 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
07 Mar 2016
Director's details changed for Premila Hoon on 1 February 2016
07 Mar 2016
Secretary's details changed for Premila Hoon on 1 February 2016
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 85 more events
14 Jun 1991
Secretary resigned;new secretary appointed
14 Jun 1991
Director resigned;new director appointed
14 Jun 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 May 1990
Registered office changed on 14/05/90 from: classic house 174-180 pold street london EC1V 9BP
05 Mar 1990
Incorporation

ENTERTAINMENT ADVISERS LIMITED Charges

24 April 2014
Charge code 0247 7389 0005
Delivered: 26 April 2014
Status: Outstanding
Persons entitled: Premila Hoon
Description: Contains fixed charge…
8 January 1993
Second legal charge
Delivered: 13 January 1993
Status: Satisfied on 24 February 1994
Persons entitled: Premila Hoon Heengrange Limited Prithvijit Notu Singh Hoon Roma Hoon(The "Lender")
Description: F/Hold--17 penywern rd,london S.W.5. t/no.ngl 181811 with…
25 March 1992
Legal charge
Delivered: 3 April 1992
Status: Satisfied on 27 January 1999
Persons entitled: Dunbar Bank PLC
Description: All that freehold land known as 17 penywern road as the…
25 March 1992
Debenture
Delivered: 3 April 1992
Status: Satisfied on 20 July 1993
Persons entitled: Dunbar Bank PLC
Description: By way of a first floating charge and all the undertakings…
20 June 1991
Legal charge
Delivered: 26 June 1991
Status: Satisfied on 27 January 1999
Persons entitled: Uni World Incorporated
Description: 17 penywern road london sw 5 title ngl 181811.

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