THE ENTERTAINMENT DEPARTMENT LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5EU

Company number 05586416
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address MILL COURT, WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK12 5EU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of THE ENTERTAINMENT DEPARTMENT LIMITED are www.theentertainmentdepartment.co.uk, and www.the-entertainment-department.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Milton Keynes Central Rail Station is 2.8 miles; to Bletchley Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 6.2 miles; to Bow Brickhill Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Entertainment Department Limited is a Private Limited Company. The company registration number is 05586416. The Entertainment Department Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of The Entertainment Department Limited is Mill Court Wolverton Milton Keynes Buckinghamshire England Mk12 5eu. . BREESE-DAVIES, Robin James is a Director of the company. Secretary DIXON, Simon Mark has been resigned. Secretary WILSON, James George has been resigned. Secretary CROUCHER NEEDHAM LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director HUDSTON, Nigel Patrick has been resigned. Director PARNABY, Paul has been resigned. Director THOMAS, Nicholas Jeffrey has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BREESE-DAVIES, Robin James
Appointed Date: 01 April 2014
48 years old

Resigned Directors

Secretary
DIXON, Simon Mark
Resigned: 03 March 2008
Appointed Date: 26 September 2007
Secretary
WILSON, James George
Resigned: 26 September 2007
Appointed Date: 07 October 2005
Secretary
CROUCHER NEEDHAM LIMITED
Resigned: 31 January 2012
Appointed Date: 01 October 2009
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 01 April 2014
Appointed Date: 03 March 2008
Director
HUDSTON, Nigel Patrick
Resigned: 30 April 2013
Appointed Date: 07 October 2005
73 years old
Director
PARNABY, Paul
Resigned: 01 April 2014
Appointed Date: 26 September 2007
54 years old
Director
THOMAS, Nicholas Jeffrey
Resigned: 01 April 2014
Appointed Date: 26 September 2007
65 years old

Persons With Significant Control

Mr Robin James Breese-Davies
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Tedholdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE ENTERTAINMENT DEPARTMENT LIMITED Events

21 Dec 2016
Accounts for a dormant company made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1
07 Oct 2015
Director's details changed for Ribin Breese-Davies on 28 September 2015
...
... and 47 more events
05 Oct 2007
New director appointed
05 Oct 2007
Secretary resigned
01 Jan 2007
Total exemption small company accounts made up to 31 October 2006
01 Jan 2007
Return made up to 07/10/06; full list of members
07 Oct 2005
Incorporation

THE ENTERTAINMENT DEPARTMENT LIMITED Charges

26 August 2014
Charge code 0558 6416 0001
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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