ENTERTAINMENT RETAILER LIMITED
LONDON SRI-ERE LIMITED

Hellopages » Greater London » Westminster » WC2H 7NA

Company number 09065826
Status Active
Incorporation Date 2 June 2014
Company Type Private Limited Company
Address 1 LEICESTER SQUARE, LONDON, WC2H 7NA
Home Country United Kingdom
Nature of Business 47650 - Retail sale of games and toys in specialised stores
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ENTERTAINMENT RETAILER LIMITED are www.entertainmentretailer.co.uk, and www.entertainment-retailer.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entertainment Retailer Limited is a Private Limited Company. The company registration number is 09065826. Entertainment Retailer Limited has been working since 02 June 2014. The present status of the company is Active. The registered address of Entertainment Retailer Limited is 1 Leicester Square London Wc2h 7na. . TOLLIVER, Kurtis Charles is a Secretary of the company. CALVO, Tina is a Director of the company. SMITH, Gareth is a Director of the company. TOLLIVER, Kurtis Charles is a Director of the company. Secretary GALLINGER, Sean Patrick has been resigned. Director GALLINGER, Sean Patrick has been resigned. Director SMITH, Gareth has been resigned. Director TOLLIVER, Kurtis Charles has been resigned. The company operates in "Retail sale of games and toys in specialised stores".


Current Directors

Secretary
TOLLIVER, Kurtis Charles
Appointed Date: 18 March 2015
Director
CALVO, Tina
Appointed Date: 19 March 2015
58 years old
Director
SMITH, Gareth
Appointed Date: 23 April 2015
57 years old
Director
TOLLIVER, Kurtis Charles
Appointed Date: 05 March 2015
58 years old

Resigned Directors

Secretary
GALLINGER, Sean Patrick
Resigned: 18 March 2015
Appointed Date: 02 June 2014
Director
GALLINGER, Sean Patrick
Resigned: 18 March 2015
Appointed Date: 02 June 2014
49 years old
Director
SMITH, Gareth
Resigned: 23 April 2015
Appointed Date: 02 June 2014
57 years old
Director
TOLLIVER, Kurtis Charles
Resigned: 05 March 2015
Appointed Date: 02 June 2014
80 years old

Persons With Significant Control

Brand Magnet Lmited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ENTERTAINMENT RETAILER LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 30 June 2016 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 December 2014
10 Feb 2016
Current accounting period shortened from 30 June 2015 to 31 December 2014
30 Jun 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
...
... and 8 more events
05 Mar 2015
Appointment of Kurtis Charles Tolliver as a director on 5 March 2015
05 Mar 2015
Termination of appointment of Kurtis Charles Tolliver as a director on 5 March 2015
26 Nov 2014
Company name changed sri-ere LIMITED\certificate issued on 26/11/14
  • NM01 ‐ Change of name by resolution
26 Nov 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-11-26
02 Jun 2014
Incorporation
Statement of capital on 2014-06-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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