Company number 06821592
Status Active
Incorporation Date 17 February 2009
Company Type Private Limited Company
Address THIRD FLOOR, KEMP HOUSE, 160 CITY ROAD, LONDON, GREATER LONDON, UNITED KINGDOM, EC1V 2NX
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Mr Lee Paul Perry-Smith as a secretary on 9 September 2016; Termination of appointment of Elizabeth Susan Smith as a director on 9 September 2016. The most likely internet sites of IR-ENTERTAINMENT LTD are www.irentertainment.co.uk, and www.ir-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ir Entertainment Ltd is a Private Limited Company.
The company registration number is 06821592. Ir Entertainment Ltd has been working since 17 February 2009.
The present status of the company is Active. The registered address of Ir Entertainment Ltd is Third Floor Kemp House 160 City Road London Greater London United Kingdom Ec1v 2nx. . PERRY-SMITH, Lee Paul is a Secretary of the company. PERRY-SMITH, Lee Paul is a Director of the company. Secretary TAX-MOT LIMITED has been resigned. Director SMITH, Elizabeth Susan has been resigned. Director SMITH, Elizabeth Susan has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Secretary
TAX-MOT LIMITED
Resigned: 18 June 2009
Appointed Date: 17 February 2009
Persons With Significant Control
Mr Lee Paul Perry-Smith
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
IR-ENTERTAINMENT LTD Events
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
09 Sep 2016
Appointment of Mr Lee Paul Perry-Smith as a secretary on 9 September 2016
09 Sep 2016
Termination of appointment of Elizabeth Susan Smith as a director on 9 September 2016
16 May 2016
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Third Floor, Kemp House 160 City Road London Greater London EC1V 2NX on 16 May 2016
16 May 2016
Registered office address changed from 7 Mill Hill Estate Leiston Suffolk IP164QB United Kingdom to Kemp House 160 City Road London EC1V 2NX on 16 May 2016
...
... and 24 more events
18 Jun 2009
Registered office changed on 18/06/2009 from 3 west hill aldringham leiston suffolk IP16 4QE
18 Jun 2009
Appointment terminated secretary tax-mot LIMITED
13 May 2009
Registered office changed on 13/05/2009 from unit 3 folkestone enterprise centre shearway business park folkestone kent CT194RH united kingdom
17 Feb 2009
Registered office changed on 17/02/2009 from unit 3 fokestone enterprise centre shearway business park folkestone kent CT19 4RH united kingdom
17 Feb 2009
Incorporation