INTERNATIONAL ENTERTAINMENT FINANCE LIMITED
LONDON ATG FINANCE LIMITED

Hellopages » Greater London » Westminster » W1S 2FA

Company number 08770108
Status Active
Incorporation Date 11 November 2013
Company Type Private Limited Company
Address 28 ST. GEORGE STREET, LONDON, ENGLAND, W1S 2FA
Home Country United Kingdom
Nature of Business 90010 - Performing arts
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Previous accounting period shortened from 28 March 2016 to 27 March 2016; Previous accounting period shortened from 29 March 2016 to 28 March 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of INTERNATIONAL ENTERTAINMENT FINANCE LIMITED are www.internationalentertainmentfinance.co.uk, and www.international-entertainment-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. International Entertainment Finance Limited is a Private Limited Company. The company registration number is 08770108. International Entertainment Finance Limited has been working since 11 November 2013. The present status of the company is Active. The registered address of International Entertainment Finance Limited is 28 St George Street London England W1s 2fa. . CORNELL, Mark Ralph Delano is a Director of the company. SUDO, Robert is a Director of the company. TEO, Shanmae is a Director of the company. TISDALE, Andrew Adams is a Director of the company. Director BLYTH, David has been resigned. Director ENRIGHT, Helen Johnstone has been resigned. Director KAVANAGH, Peter Richard Michael has been resigned. Director LYNAS, Michael Cowper has been resigned. Director PANTER, Howard Hugh, Sir has been resigned. Director POTTER, Nicholas Graham has been resigned. Director SQUIRE, Rosemary Anne has been resigned. Director SUDO, Robert has been resigned. Director TISDALE, Andrew Adams has been resigned. The company operates in "Performing arts".


Current Directors

Director
CORNELL, Mark Ralph Delano
Appointed Date: 29 September 2016
59 years old
Director
SUDO, Robert
Appointed Date: 24 March 2016
46 years old
Director
TEO, Shanmae
Appointed Date: 24 March 2016
49 years old
Director
TISDALE, Andrew Adams
Appointed Date: 24 March 2016
64 years old

Resigned Directors

Director
BLYTH, David
Resigned: 25 June 2015
Appointed Date: 29 November 2013
68 years old
Director
ENRIGHT, Helen Johnstone
Resigned: 14 September 2016
Appointed Date: 29 November 2013
66 years old
Director
KAVANAGH, Peter Richard Michael
Resigned: 31 August 2016
Appointed Date: 29 November 2013
66 years old
Director
LYNAS, Michael Cowper
Resigned: 24 March 2016
Appointed Date: 29 November 2013
68 years old
Director
PANTER, Howard Hugh, Sir
Resigned: 24 March 2016
Appointed Date: 29 November 2013
76 years old
Director
POTTER, Nicholas Graham
Resigned: 24 March 2016
Appointed Date: 29 November 2013
57 years old
Director
SQUIRE, Rosemary Anne
Resigned: 24 March 2016
Appointed Date: 29 November 2013
69 years old
Director
SUDO, Robert
Resigned: 29 November 2013
Appointed Date: 11 November 2013
46 years old
Director
TISDALE, Andrew Adams
Resigned: 29 November 2013
Appointed Date: 11 November 2013
64 years old

Persons With Significant Control

International Entertainment Midco Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL ENTERTAINMENT FINANCE LIMITED Events

14 Mar 2017
Previous accounting period shortened from 28 March 2016 to 27 March 2016
21 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
16 Nov 2016
Confirmation statement made on 11 November 2016 with updates
06 Oct 2016
Appointment of Mr Mark Cornell as a director on 29 September 2016
20 Sep 2016
Termination of appointment of Helen Johnstone Enright as a director on 14 September 2016
...
... and 29 more events
09 Dec 2013
Termination of appointment of Robert Sudo as a director
09 Dec 2013
Statement of capital following an allotment of shares on 29 November 2013
  • GBP 1,531
03 Dec 2013
Registration of charge 087701080001
20 Nov 2013
Resolutions
  • RES13 ‐ Acquisition of share capital - the borrower, the interim facility agent, mandated lead arrangers, bookrunners and underwriters, interim documents. Directors have authority to approve terms of the interim documents. 15/11/2013
11 Nov 2013
Incorporation

INTERNATIONAL ENTERTAINMENT FINANCE LIMITED Charges

14 September 2015
Charge code 0877 0108 0002
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
28 November 2013
Charge code 0877 0108 0001
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…

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