Fgm Entertainment Ltd (reg no 08612952) is a private limited company legally formed on 2013-07-17 in England. The business has its registered office at 98 Park Road, London NW1 4SH. Fgm Entertainment Ltd is operating under SIC code: 56302 - "public houses and bars", SIC code: 55100 - "hotels and similar accommodation".

Company details

Name Fgm Entertainment Ltd
Number 08612952
Date of Incorporation: Wednesday 17th July 2013
End of financial year: 31 December
Address: 98 Park Road, London, NW1 4SH
SIC code: 56302 - Public houses and bars
55100 - Hotels and similar accommodation

As for the 1 managing director that can be found in this particular firm, we can name: Reinaldo A. (in the company from 17 October 2017). The Companies House lists 5 persons of significant control, namely: Wdi Uk Limited is located at Ensign Street, E1 8PA London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. San Ventures Limited is located at Edgware Road, W2 1DS London. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Reinolda B. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31
Current Assets 171,449 167,310 142,465 195,071 244,629 176,515 99,070 196,268
Fixed Assets 335,065 326,660 277,680 229,833 186,361 143,732 104,105 66,516
Total Assets Less Current Liabilities 444,868 438,166 365,630 -82,339 -96,211 -171,749 -282,890 -276,102
Intangible Fixed Assets 153,935 - - - - - - -
Number Shares Allotted 100 - - - - - - -
Shareholder Funds -22,932 - - - - - - -
Tangible Fixed Assets 181,130 - - - - - - -

People with significant control

Wdi Uk Limited
19 July 2023
Address 18 Ensign Street, London, E1 8PA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 11779320
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
San Ventures Limited
20 December 2022
Address First Floor, 244 Edgware Road, London, W2 1DS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 14533735
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Reinolda B.
17 October 2017
Nature of control: significiant influence or control
Vikram C.
6 April 2016 - 20 December 2022
Nature of control: significiant influence or control
Harry T.
6 April 2016 - 20 December 2022
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(PSC02) Notification of a person with significant control July 19, 2023
filed on: 16th, January 2024 | persons with significant control
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