THE ENTERTAINMENT DEPARTMENT (UK) LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK12 5EU
Company number 04111408
Status Active
Incorporation Date 21 November 2000
Company Type Private Limited Company
Address MILL COURT, WOLVERTON, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK12 5EU
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Accounts for a medium company made up to 31 March 2015. The most likely internet sites of THE ENTERTAINMENT DEPARTMENT (UK) LIMITED are www.theentertainmentdepartmentuk.co.uk, and www.the-entertainment-department-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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 Uk Limited is a Private Limited Company. The company registration number is 04111408. The Entertainment Department Uk Limited has been working since 21 November 2000. The present status of the company is Active. The registered address of The Entertainment Department Uk Limited is Mill Court Wolverton Milton Keynes Buckinghamshire England Mk12 5eu. . BREESE DAVIES, Robin is a Director of the company. DONOHUE, Amanda Catherine is a Director of the company. Secretary DIXON, Simon Mark has been resigned. Secretary GREENLEES, Jeanette has been resigned. Secretary PARNABY, Paul has been resigned. Secretary PRIESTNALL, Deborah Jayne has been resigned. Secretary THOMAS, Sandra Jane has been resigned. Secretary WILSON, James George has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRACLOUGH, Max has been resigned. Director HUDSTON, Nigel Patrick has been resigned. Director MORLEY, Mark Clifford has been resigned. Director MORLEY, Mark Clifford has been resigned. Director PARNABY, Paul has been resigned. Director PRIESTNALL, Deborah Jayne has been resigned. Director SHEARME, John Edward has been resigned. Director THOMAS, Nicholas Jeffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
BREESE DAVIES, Robin
Appointed Date: 01 May 2013
48 years old
Director
DONOHUE, Amanda Catherine
Appointed Date: 01 May 2013
53 years old

Resigned Directors

Secretary
DIXON, Simon Mark
Resigned: 03 March 2008
Appointed Date: 26 September 2007
Secretary
GREENLEES, Jeanette
Resigned: 30 January 2001
Appointed Date: 21 November 2000
Secretary
PARNABY, Paul
Resigned: 22 June 2012
Appointed Date: 03 March 2008
Secretary
PRIESTNALL, Deborah Jayne
Resigned: 19 January 2002
Appointed Date: 30 January 2001
Secretary
THOMAS, Sandra Jane
Resigned: 01 April 2014
Appointed Date: 02 April 2013
Secretary
WILSON, James George
Resigned: 26 September 2007
Appointed Date: 19 January 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000
Director
BARRACLOUGH, Max
Resigned: 20 December 2009
Appointed Date: 21 November 2000
53 years old
Director
HUDSTON, Nigel Patrick
Resigned: 30 April 2013
Appointed Date: 30 January 2001
73 years old
Director
MORLEY, Mark Clifford
Resigned: 05 June 2013
Appointed Date: 04 December 2012
66 years old
Director
MORLEY, Mark Clifford
Resigned: 01 November 2012
Appointed Date: 07 May 2009
66 years old
Director
PARNABY, Paul
Resigned: 01 April 2014
Appointed Date: 26 September 2007
55 years old
Director
PRIESTNALL, Deborah Jayne
Resigned: 23 March 2012
Appointed Date: 30 January 2001
58 years old
Director
SHEARME, John Edward
Resigned: 17 August 2012
Appointed Date: 26 September 2007
67 years old
Director
THOMAS, Nicholas Jeffrey
Resigned: 01 April 2014
Appointed Date: 26 September 2007
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 November 2000
Appointed Date: 21 November 2000

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
Mrs Amanda Catherine Donohue
Notified on: 6 April 2016
53 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 (UK) LIMITED Events

18 Oct 2016
Full accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 1 October 2016 with updates
06 Jan 2016
Accounts for a medium 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 1,110
05 Oct 2015
Director's details changed for Amanda Donohue on 31 August 2015
...
... and 89 more events
21 Nov 2000
New director appointed
21 Nov 2000
Secretary resigned
21 Nov 2000
Director resigned
21 Nov 2000
New secretary appointed
21 Nov 2000
Incorporation

THE ENTERTAINMENT DEPARTMENT (UK) LIMITED Charges

26 September 2007
Debenture
Delivered: 28 September 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
21 May 2003
Debenture
Delivered: 29 May 2003
Status: Satisfied on 17 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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