THE ENTERTAINMENT AGENCY LTD
LONDON

Hellopages » Greater London » Camden » EC1R 5DX

Company number 04460754
Status Active
Incorporation Date 13 June 2002
Company Type Private Limited Company
Address 2ND FLOOR, 8-14 VINE HILL, LONDON, EC1R 5DX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 100.018 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE ENTERTAINMENT AGENCY LTD are www.theentertainmentagency.co.uk, and www.the-entertainment-agency.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Entertainment Agency Ltd is a Private Limited Company. The company registration number is 04460754. The Entertainment Agency Ltd has been working since 13 June 2002. The present status of the company is Active. The registered address of The Entertainment Agency Ltd is 2nd Floor 8 14 Vine Hill London Ec1r 5dx. The company`s financial liabilities are £397.41k. It is £13.32k against last year. The cash in hand is £25.6k. It is £25.39k against last year. And the total assets are £959.12k, which is £-7.26k against last year. BEARD, Michael John is a Secretary of the company. BEARD, Michael John is a Director of the company. KEENE, Vincent Gaymer is a Director of the company. MITCHELL, Paul John is a Director of the company. STEPHENS, Ian is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. Nominee Director @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Advertising agencies".


the entertainment agency Key Finiance

LIABILITIES £397.41k
+3%
CASH £25.6k
+12091%
TOTAL ASSETS £959.12k
-1%
All Financial Figures

Current Directors

Secretary
BEARD, Michael John
Appointed Date: 13 June 2002
Director
BEARD, Michael John
Appointed Date: 13 June 2002
66 years old
Director
KEENE, Vincent Gaymer
Appointed Date: 13 June 2002
61 years old
Director
MITCHELL, Paul John
Appointed Date: 01 July 2002
56 years old
Director
STEPHENS, Ian
Appointed Date: 01 July 2002
60 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 June 2002
Appointed Date: 13 June 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 13 June 2002
Appointed Date: 13 June 2002
Nominee Director
@UKPLC CLIENT SECRETARY LTD
Resigned: 13 June 2002
Appointed Date: 13 June 2002

THE ENTERTAINMENT AGENCY LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 100.018
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100.018
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
28 Jun 2002
Director resigned
28 Jun 2002
New director appointed
28 Jun 2002
Secretary resigned;director resigned
28 Jun 2002
New secretary appointed;new director appointed
13 Jun 2002
Incorporation

THE ENTERTAINMENT AGENCY LTD Charges

18 August 2011
All assets debenture
Delivered: 22 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 July 2007
Debenture
Delivered: 12 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 2002
Rent deposit deed
Delivered: 15 October 2002
Status: Outstanding
Persons entitled: Bantry Limited
Description: The deposit of £30,000 in an account.

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