ENTERTAINMENT THEATRES LIMITED
LONDON ENTERTAINMENT & MEDIA GROUP LIMITED

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Company number 07635832
Status Active
Incorporation Date 16 May 2011
Company Type Private Limited Company
Address 65 DRURY LANE, LONDON, ENGLAND, WC2B 5SP
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mrs Rebecca Kane Burton as a director on 28 September 2016; Registration of charge 076358320001, created on 26 September 2016; Termination of appointment of Bishu Debabrata Chakraborty as a director on 24 August 2016. The most likely internet sites of ENTERTAINMENT THEATRES LIMITED are www.entertainmenttheatres.co.uk, and www.entertainment-theatres.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Entertainment Theatres Limited is a Private Limited Company. The company registration number is 07635832. Entertainment Theatres Limited has been working since 16 May 2011. The present status of the company is Active. The registered address of Entertainment Theatres Limited is 65 Drury Lane London England Wc2b 5sp. . FREEMAN, Daniel James is a Director of the company. KANE BURTON, Rebecca is a Director of the company. KORAVOS, Jessica Lorien is a Director of the company. WORDSWORTH, Mark Gregory is a Director of the company. Secretary JUDD, Alan has been resigned. Secretary PALMER, Robin Mark has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director CHAKRABORTY, Bishu Debabrata has been resigned. Director DAVIS, Andrew Simon has been resigned. Director JUDD, Alan Frederick has been resigned. Director MACKINTOSH, Robert Shiol Macdonald has been resigned. Director PALMER, Robin Mark has been resigned. Director SNOWDON, Andrew John has been resigned. Director ENTERTAINMENT & MEDIA GROUP LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Director
FREEMAN, Daniel James
Appointed Date: 23 August 2016
49 years old

Director
KANE BURTON, Rebecca
Appointed Date: 28 September 2016
50 years old

Director
KORAVOS, Jessica Lorien
Appointed Date: 23 December 2015
54 years old

Director
WORDSWORTH, Mark Gregory
Appointed Date: 23 December 2015
66 years old

Resigned Directors

Secretary
JUDD, Alan
Resigned: 17 October 2011
Appointed Date: 16 May 2011

Secretary
PALMER, Robin Mark
Resigned: 23 December 2015
Appointed Date: 14 July 2011

Secretary
MH SECRETARIES LIMITED
Resigned: 31 March 2014
Appointed Date: 01 May 2013

Director
CHAKRABORTY, Bishu Debabrata
Resigned: 24 August 2016
Appointed Date: 23 December 2015
58 years old

Director
DAVIS, Andrew Simon
Resigned: 16 May 2011
Appointed Date: 16 May 2011
62 years old

Director
JUDD, Alan Frederick
Resigned: 23 December 2015
Appointed Date: 16 May 2011
81 years old

Director
MACKINTOSH, Robert Shiol Macdonald
Resigned: 22 January 2013
Appointed Date: 01 June 2012
75 years old

Director
PALMER, Robin Mark
Resigned: 23 December 2015
Appointed Date: 01 July 2011
70 years old

Director
SNOWDON, Andrew John
Resigned: 01 April 2014
Appointed Date: 20 December 2012
64 years old

Director
ENTERTAINMENT & MEDIA GROUP LIMITED
Resigned: 23 December 2015
Appointed Date: 31 August 2014

ENTERTAINMENT THEATRES LIMITED Events

03 Oct 2016
Appointment of Mrs Rebecca Kane Burton as a director on 28 September 2016
28 Sep 2016
Registration of charge 076358320001, created on 26 September 2016
08 Sep 2016
Termination of appointment of Bishu Debabrata Chakraborty as a director on 24 August 2016
05 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

23 Aug 2016
Appointment of Mr Daniel James Freeman as a director on 23 August 2016
...
... and 41 more events
24 May 2011
Appointment of Mr Alan Judd as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 24/05/2011

24 May 2011
Appointment of Mr Alan Judd as a director
23 May 2011
Appointment of Mr Alan Judd as a secretary
23 May 2011
Termination of appointment of Andrew Davis as a director
16 May 2011
Incorporation

ENTERTAINMENT THEATRES LIMITED Charges

26 September 2016
Charge code 0763 5832 0001
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The intellectual property identified in schedule 7 of the…