L 25 Entertainment Limited (Companies House Registration Number 04457684) is a private limited company legally formed on 2002-06-10 originating in United Kingdom. This enterprise can be found at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. Changed on 2004-03-04, the previous name the company used was The Ultras Limited. L 25 Entertainment Limited is operating under Standard Industrial Classification: 59200 that means "sound recording and music publishing activities".

Company details

Name L 25 Entertainment Limited
Number 04457684
Date of Incorporation: 10th June 2002
End of financial year: 30 June
Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
SIC code: 59200 - Sound recording and music publishing activities

Moving on to the 2 directors that can be found in the business, we can name: Deborah M. (appointed on 03 April 2018), Darren M. (appointment date: 20 August 2002). 1 secretary is also there: Darren M. (appointed on 10 June 2002). The official register lists 3 persons of significant control, namely: Darren Steven M. owns 1/2 or less of shares, 1/2 or less of voting rights, Deborah M. owns 1/2 or less of shares, 1/2 or less of voting rights, Deborah M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30
Number Shares Allotted - 1 1 1 100 100 1
Shareholder Funds 1 1 1 100 100 100 -

People with significant control

Darren Steven M.
9 June 2017
Nature of control: 25-50% voting rights
25-50% shares
Deborah M.
13 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Deborah M.
3 April 2018 - 3 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2022/06/30
filed on: 20th, January 2023 | accounts
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