FIRST FAMILY ENTERTAINMENT LLP
WOKING PANTOMIME NEWCO LLP

Hellopages » Surrey » Woking » GU21 6EJ

Company number OC310596
Status Active
Incorporation Date 11 December 2004
Company Type Limited Liability Partnership
Address 2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Previous accounting period shortened from 28 March 2016 to 27 March 2016; Confirmation statement made on 11 December 2016 with updates; Previous accounting period shortened from 29 March 2016 to 28 March 2016. The most likely internet sites of FIRST FAMILY ENTERTAINMENT LLP are www.firstfamilyentertainment.co.uk, and www.first-family-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 7 miles; to Feltham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Family Entertainment Llp is a Limited Liability Partnership. The company registration number is OC310596. First Family Entertainment Llp has been working since 11 December 2004. The present status of the company is Active. The registered address of First Family Entertainment Llp is 2nd Floor Alexander House Church Path Woking Surrey Gu21 6ej. . THE AMBASSADOR THEATRE GROUP (VENUES) LTD is a LLP Designated Member of the company. THE AMBASSADOR THEATRE GROUP LIMITED is a LLP Designated Member of the company. LLP Designated Member DOUGLAS, Stuart Robert has been resigned. LLP Designated Member LIVE NATION (VENUES) UK LIMITED has been resigned. LLP Designated Member LYNAS, Michael Cowper has been resigned.


Current Directors

LLP Designated Member
THE AMBASSADOR THEATRE GROUP (VENUES) LTD
Appointed Date: 31 March 2010

LLP Designated Member
THE AMBASSADOR THEATRE GROUP LIMITED
Appointed Date: 11 December 2004

Resigned Directors

LLP Designated Member
DOUGLAS, Stuart Robert
Resigned: 02 March 2005
Appointed Date: 24 January 2005
58 years old

LLP Designated Member
LIVE NATION (VENUES) UK LIMITED
Resigned: 02 November 2009
Appointed Date: 11 December 2004

LLP Designated Member
LYNAS, Michael Cowper
Resigned: 02 March 2005
Appointed Date: 24 January 2005
68 years old

Persons With Significant Control

The Ambassador Theatre Group Ltd
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%

The Ambassador Theatre Group (Venues) Ltd
Notified on: 6 April 2016
Nature of control: Right to surplus assets - More than 25% but not more than 50%

FIRST FAMILY ENTERTAINMENT LLP Events

14 Mar 2017
Previous accounting period shortened from 28 March 2016 to 27 March 2016
03 Jan 2017
Confirmation statement made on 11 December 2016 with updates
21 Dec 2016
Previous accounting period shortened from 29 March 2016 to 28 March 2016
18 Feb 2016
Audit exemption subsidiary accounts made up to 28 March 2015
26 Jan 2016
Consolidated accounts of parent company for subsidiary company period ending 29/03/15
...
... and 47 more events
09 Feb 2005
New member appointed
09 Feb 2005
New member appointed
11 Jan 2005
Company name changed pantomime newco LLP\certificate issued on 11/01/05
22 Dec 2004
Member's particulars changed
11 Dec 2004
Incorporation

FIRST FAMILY ENTERTAINMENT LLP Charges

13 November 2015
Charge code OC31 0596 0004
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…
29 November 2013
Charge code OC31 0596 0003
Delivered: 3 December 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
20 May 2013
Charge code OC31 0596 0002
Delivered: 1 June 2013
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Notification of addition to or amendment of charge…
13 October 2010
Group debenture
Delivered: 21 October 2010
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Fixed and floating charge over the undertaking and all…