International Entertainment Finance Limited. net worth, address, company information. Free

Company search

International Entertainment Finance Limited (number 08770108) is a private limited company incorporated on 2013-11-11 originating in England. This firm is located at 72 Welbeck Street, London W1G 0AY. Changed on 2016-07-20, the previous name the firm utilized was Atg Finance Limited. International Entertainment Finance Limited operates SIC: 90010 which stands for "performing arts".

Company details

Name	International Entertainment Finance Limited
Number	08770108
Date of Incorporation:	November 11, 2013
End of financial year:	27 March
Address:	72 Welbeck Street, London, W1G 0AY
SIC code:	90010 - Performing arts

Moving to the 4 directors that can be found in the aforementioned company, we can name: Edward S. (appointed on 24 October 2023), John O. (appointment date: 01 July 2021), Andrew T. (appointed on 24 March 2016). The Companies House lists 2 persons of significant control, namely: International Entertainment Jjco 6 Limited can be reached at Welbeck Street, W1G 0AY London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. International Entertainment Midco Ltd can be reached at Church Path, GU21 6EJ Woking. This corporate PSC has over 3/4 of shares,.

Directors

People with significant control

International Entertainment Jjco 6 Limited

6 June 2023

Address	72 Welbeck Street, London, W1G 0AY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14850126
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

International Entertainment Midco Ltd

6 April 2016 - 6 June 2023

Address	Alexander House Church Path, Woking, GU21 6EJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08769903
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, January 2024 \| resolution	Free Download (1 page)

	Download filing
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, January 2024 \| resolution	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 4th, January 2024 \| accounts	Free Download (88 pages)
(AA) Total exemption full company accounts data drawn up to March 25, 2023 filed on: 4th, January 2024 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: October 24, 2023 filed on: 27th, October 2023 \| officers	Free Download (1 page)
(AP01) On October 24, 2023 new director was appointed. filed on: 27th, October 2023 \| officers	Free Download (2 pages)
(SH01) Capital declared on April 28, 2023: 1632.00 GBP filed on: 30th, May 2023 \| capital	Free Download (3 pages)
(SH01) Capital declared on April 21, 2023: 1532.00 GBP filed on: 10th, May 2023 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 28 st. George Street London W1S 2FA England to 72 Welbeck Street London W1G 0AY on February 27, 2023 filed on: 27th, February 2023 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to March 26, 2022 filed on: 8th, August 2022 \| accounts	Free Download (95 pages)
(AA) Group of companies' accounts made up to March 27, 2021 filed on: 5th, January 2022 \| accounts	Free Download (91 pages)
(AP01) On June 29, 2021 new director was appointed. filed on: 14th, July 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 29, 2021 filed on: 13th, July 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 27th, May 2021 \| accounts	Free Download (96 pages)
(AA) Audit exemption subsidiary accounts made up to March 28, 2020 filed on: 27th, May 2021 \| accounts	Free Download (17 pages)
(AA) Group of companies' accounts made up to March 30, 2019 filed on: 9th, January 2020 \| accounts	Free Download (90 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 2nd, January 2019 \| accounts	Free Download (68 pages)
(AA) Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 2nd, January 2019 \| accounts	Free Download (11 pages)
(AA) Audit exemption subsidiary accounts made up to March 26, 2017 filed on: 28th, December 2017 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/03/17 filed on: 28th, December 2017 \| accounts	Free Download (55 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/03/17 filed on: 18th, December 2017 \| accounts	Free Download (55 pages)
(AA) Audit exemption subsidiary accounts made up to March 26, 2016 filed on: 15th, June 2017 \| accounts	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/03/16 filed on: 15th, June 2017 \| accounts	Free Download (57 pages)
(AA01) Previous accounting period shortened from March 28, 2016 to March 27, 2016 filed on: 14th, March 2017 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from March 29, 2016 to March 28, 2016 filed on: 21st, December 2016 \| accounts	Free Download (1 page)
(AP01) On September 29, 2016 new director was appointed. filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 14, 2016 filed on: 20th, September 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: August 31, 2016 filed on: 15th, September 2016 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on July 20, 2016 filed on: 20th, July 2016 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 14th, April 2016 \| resolution	Free Download (14 pages)
(AP01) On March 24, 2016 new director was appointed. filed on: 31st, March 2016 \| officers	Free Download (2 pages)
(AP01) On March 24, 2016 new director was appointed. filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 24, 2016 filed on: 30th, March 2016 \| officers	Free Download (1 page)
(AP01) On March 24, 2016 new director was appointed. filed on: 30th, March 2016 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ to 28 st. George Street London W1S 2FA on March 30, 2016 filed on: 30th, March 2016 \| address	Free Download (1 page)
(TM01) Director appointment termination date: March 24, 2016 filed on: 30th, March 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 24, 2016 filed on: 30th, March 2016 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 24, 2016 filed on: 30th, March 2016 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 28, 2015 filed on: 5th, January 2016 \| accounts	Free Download (37 pages)
(AR01) Annual return made up to November 11, 2015 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on December 9, 2015: 1531.00 GBP capital
(TM01) Director appointment termination date: June 25, 2015 filed on: 25th, August 2015 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to March 29, 2014 filed on: 15th, December 2014 \| accounts	Free Download (36 pages)
(AR01) Annual return made up to November 11, 2014 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on December 8, 2014: 1531.00 GBP capital
(AA01) Current accounting reference period shortened from November 30, 2014 to March 29, 2014 filed on: 20th, March 2014 \| accounts	Free Download (1 page)
(AD01) Company moved to new address on February 6, 2014. Old Address: 28 St George Street London W1S 2FA United Kingdom filed on: 6th, February 2014 \| address	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, December 2013 \| resolution	Free Download (3 pages)
(SH01) Capital declared on November 29, 2013: 1531.00 GBP filed on: 9th, December 2013 \| capital	Free Download (5 pages)
(TM01) Director appointment termination date: December 9, 2013 filed on: 9th, December 2013 \| officers	Free Download (2 pages)
(AP01) On December 9, 2013 new director was appointed. filed on: 9th, December 2013 \| officers	Free Download (3 pages)
(AP01) On December 9, 2013 new director was appointed. filed on: 9th, December 2013 \| officers	Free Download (3 pages)
(AP01) On December 9, 2013 new director was appointed. filed on: 9th, December 2013 \| officers	Free Download (3 pages)
(AP01) On December 9, 2013 new director was appointed. filed on: 9th, December 2013 \| officers	Free Download (3 pages)
(AP01) On December 9, 2013 new director was appointed. filed on: 9th, December 2013 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: December 9, 2013 filed on: 9th, December 2013 \| officers	Free Download (2 pages)
(AP01) On December 9, 2013 new director was appointed. filed on: 9th, December 2013 \| officers	Free Download (3 pages)
(AP01) On December 9, 2013 new director was appointed. filed on: 9th, December 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, November 2013 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, November 2013 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Bentallgreenoak Advisors (uk) Llp
International Entertainment European Finance Ltd
Heron Uk Topco Limited
Providence Equity Llp


International Entertainment Jjco 4 Limited
International Entertainment European Hedging Ltd
Heron Uk Midco Limited