THE ENTERTAINMENT DEPARTMENT (UK) LIMITED - Check The Company

THE ENTERTAINMENT DEPARTMENT (UK)

Phone: +44 (0)1582 488 888

A⁺ rating

ABOUT THE ENTERTAINMENT DEPARTMENT (UK) LIMITED

We can respond to any question, whether that is about the range of products, returns, exchanges or posting queries. You can also talk to us about our World Class custom product development, children's character creation and e-commerce services.

By calling + 44 (0)1582 48 88 88 during business hours

KEY FINANCES

Year

2017

Assets

£3959.16k ^{▼ £-131.21k (-3.21 %)}

Cash

£398.97k ^{▼ £-62.56k (-13.55 %)}

Liabilities

£2841.44k ^{▼ £-508.5k (-15.18 %)}

Net Worth

£1117.71k ^{▲ £377.3k (50.96 %)}

Download Balance Sheet for 2016-2017

REGISTRATION INFO

Company name: THE ENTERTAINMENT DEPARTMENT (UK) LIMITED
Company number: 04111408
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 21 Nov 2000
Age - 24 years
Home Country: United Kingdom

CONTACTS

Website: cheekymonster.co.uk
Phones: +44 (0)1582 488 888
01582 488 888
Registered Address: MILL COURT,
WOLVERTON,
MILTON KEYNES,
BUCKINGHAMSHIRE,
ENGLAND,
MK12 5EU

ECONOMIC ACTIVITIES

93290: Other amusement and recreation activities n.e.c.

LAST EVENTS

18 Oct 2016: Full accounts made up to 31 March 2016
05 Oct 2016: Confirmation statement made on 1 October 2016 with updates
06 Jan 2016: Accounts for a medium company made up to 31 March 2015

CHARGES

26 September 2007
Status: Outstanding
Delivered: 28 September 2007
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…

21 May 2003
Status: Satisfied on 17 October 2007
Delivered: 29 May 2003
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

See Also

THE ENHANCED SMS COMPANY LIMITED THE ENTERPRISE CENTRE LIMITED THE ENVIRONMENTAL LABORATORY LIMITED THE EQUINE DENTAL CLINIC LIMITED THE ESOP CENTRE LIMITED THE ESSENTIAL PARTNERSHIP LIMITED

Last update 2018

THE ENTERTAINMENT DEPARTMENT (UK) LIMITED DIRECTORS

Robin Breese Davies

Acting PSC

Appointed: 01 May 2013
Occupation: Director
Role: Director
Age: 48
Nationality: British
Address: 23-24, Titan Court, Laporte Way, Luton, England, LU4 8EF
Country Of Residence: England
Name: BREESE DAVIES, Robin
Notified On: 6 April 2016
Nature Of Control: Has significant influence or control

Amanda Catherine Donohue

Acting PSC

Appointed: 01 May 2013
Occupation: None
Role: Director
Age: 52
Nationality: British
Address: 23-24, Titan Court, Laporte Way, Luton, England, LU4 8EF
Country Of Residence: England
Name: DONOHUE, Amanda Catherine
Notified On: 6 April 2016
Nature Of Control: Has significant influence or control

Simon Mark Dixon

Resigned

Appointed: 26 September 2007
Resigned: 03 March 2008
Role: Secretary
Address: 27 Eatonville Road, London, SW17 7SH
Name: DIXON, Simon Mark

Jeanette Greenlees

Resigned

Appointed: 21 November 2000
Resigned: 30 January 2001
Role: Secretary
Address: 21 Lincoln Rise, Waterlooville, Hampshire, PO8 9AS
Name: GREENLEES, Jeanette

Paul Parnaby

Resigned

Appointed: 03 March 2008
Resigned: 22 June 2012
Role: Secretary
Address: C/O Croucher Needham Limited, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ
Name: PARNABY, Paul

Deborah Jayne Priestnall

Resigned

Appointed: 30 January 2001
Resigned: 19 January 2002
Occupation: Entertainment Executive
Role: Secretary
Nationality: British
Address: Restoration House, Ferrers Hill Off Pipers Lane, Markyate, Hertfordshire, AL3 8QG
Name: PRIESTNALL, Deborah Jayne

Sandra Jane Thomas

Resigned

Appointed: 02 April 2013
Resigned: 01 April 2014
Role: Secretary
Address: 16 High Holborn, London, United Kingdom, WC1V 6BX
Name: THOMAS, Sandra Jane

James George Wilson

Resigned

Appointed: 19 January 2002
Resigned: 26 September 2007
Role: Secretary
Address: 89a Trowbridge Road, Bradford On Avon, Wiltshire, BA15 1EG
Name: WILSON, James George

SWIFT INCORPORATIONS LIMITED

Resigned PSC

Appointed: 21 November 2000
Resigned: 21 November 2000
Role: Nominee Secretary
Address: 26 Church Street, London, NW8 8EP
Name: SWIFT INCORPORATIONS LIMITED
Notified On: 6 April 2016
Country Registered: England And Wales
Nature Of Control: Ownership of shares – 75% or more
Place Registered: Companies House

Max Barraclough

Resigned

Appointed: 21 November 2000
Resigned: 20 December 2009
Occupation: Entertainment
Role: Director
Age: 53
Nationality: British
Address: 21 Lincoln Rise, Waterlooville, Hampshire, PO8 9AS
Name: BARRACLOUGH, Max

Nigel Patrick Hudston

Resigned

Appointed: 30 January 2001
Resigned: 30 April 2013
Occupation: Entertainment Executive
Role: Director
Age: 72
Nationality: British
Address: Sundon Lodge, Sundon Road, Houghton Regis, Bedfordshire, LU5 5LR
Name: HUDSTON, Nigel Patrick

Mark Clifford Morley

Resigned

Appointed: 04 December 2012
Resigned: 05 June 2013
Occupation: None Supplied
Role: Director
Age: 66
Nationality: British
Address: 16 High Holborn, London, United Kingdom, WC1V 6BX
Country Of Residence: England
Name: MORLEY, Mark Clifford

Mark Clifford Morley

Resigned

Appointed: 07 May 2009
Resigned: 01 November 2012
Occupation: Technical Director
Role: Director
Age: 66
Nationality: British
Address: 16 High Holborn, London, United Kingdom, WC1V 6BX
Country Of Residence: England
Name: MORLEY, Mark Clifford

Paul Parnaby

Resigned

Appointed: 26 September 2007
Resigned: 01 April 2014
Occupation: Accountant
Role: Director
Age: 54
Nationality: British
Address: C/O Croucher Needham Limited, 85 Tottenham Court Road, London, W1T 4TQ
Country Of Residence: England
Name: PARNABY, Paul

Deborah Jayne Priestnall

Resigned

Appointed: 30 January 2001
Resigned: 23 March 2012
Occupation: Entertainment Executive
Role: Director
Age: 57
Nationality: British
Address: Restoration House, Ferrers Hill Off Pipers Lane, Markyate, Hertfordshire, AL3 8QG
Country Of Residence: United Kingdom
Name: PRIESTNALL, Deborah Jayne

John Edward Shearme

Resigned

Appointed: 26 September 2007
Resigned: 17 August 2012
Occupation: Company Director
Role: Director
Age: 67
Nationality: British
Address: Halthorne Cottage 38 High Street, Scalby, Scarborough, North Yorkshire, YO13 0PS
Name: SHEARME, John Edward

Nicholas Jeffrey Thomas

Resigned

Appointed: 26 September 2007
Resigned: 01 April 2014
Occupation: Company Director
Role: Director
Age: 65
Nationality: British
Address: C/O Croucher Needham Limited, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ
Country Of Residence: England
Name: THOMAS, Nicholas Jeffrey

INSTANT COMPANIES LIMITED

Resigned

Appointed: 21 November 2000
Resigned: 21 November 2000
Role: Nominee Director
Address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Name: INSTANT COMPANIES LIMITED

REVIEWS

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Excellent according to the company’s financial health.