S2 ENTERTAINMENT LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 2AR

Company number 09362263
Status Active
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address 111 SHRUBLAND STREET, LEAMINGTON SPA, WARWICKSHIRE, CV31 2AR
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 19 December 2016 with updates; Termination of appointment of Travis Winstanley as a secretary on 31 December 2016. The most likely internet sites of S2 ENTERTAINMENT LIMITED are www.s2entertainment.co.uk, and www.s2-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Warwick Parkway Rail Station is 3.6 miles; to Coventry Rail Station is 8.4 miles; to Tile Hill Rail Station is 8.5 miles; to Berkswell Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S2 Entertainment Limited is a Private Limited Company. The company registration number is 09362263. S2 Entertainment Limited has been working since 19 December 2014. The present status of the company is Active. The registered address of S2 Entertainment Limited is 111 Shrubland Street Leamington Spa Warwickshire Cv31 2ar. . HORBURY, Daniel is a Director of the company. LIU, Yi is a Director of the company. NORRIS, Paul is a Director of the company. Secretary WINSTANLEY, Travis has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
HORBURY, Daniel
Appointed Date: 28 January 2015
51 years old
Director
LIU, Yi
Appointed Date: 19 December 2014
39 years old
Director
NORRIS, Paul
Appointed Date: 28 January 2015
49 years old

Resigned Directors

Secretary
WINSTANLEY, Travis
Resigned: 31 December 2016
Appointed Date: 19 December 2014

Persons With Significant Control

Mr Paul Norris
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Yi Liu
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel Horbury
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S2 ENTERTAINMENT LIMITED Events

29 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
03 Jan 2017
Termination of appointment of Travis Winstanley as a secretary on 31 December 2016
17 Jun 2016
Total exemption small company accounts made up to 30 April 2016
27 May 2016
Resolutions
  • RES13 ‐ Conflict of interest 18/05/2016
...
... and 5 more events
27 Apr 2015
Statement of capital following an allotment of shares on 28 January 2015
  • GBP 233.56
24 Apr 2015
Appointment of Mr Travis Winstanley as a secretary on 19 December 2014
15 Apr 2015
Sub-division of shares on 20 February 2015
15 Apr 2015
Statement of capital following an allotment of shares on 20 February 2015
  • GBP 233.56
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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