TIME SQUARE ENTERTAINMENT LIMITED
27 YEW TREE COURT, BRIDGE LANE, LONDON NW11 0RA- Active
- Private Limited Company
- Company No. 03129978
- Last Updated: 01 Mar 2024
Company Profile
TIME SQUARE ENTERTAINMENT LIMITED was incorporated on Thursday, November 23, 1995 as a Private Limited Company with registered address in LONDON. TIME SQUARE ENTERTAINMENT LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 11 months and 20 days.
| Name | TIME SQUARE ENTERTAINMENT LIMITED |
|---|---|
| Company number | 03129978 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 YEW TREE COURT BRIDGE LANE LONDON NW11 0RA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Skenshire Ltd NW11 0R |
Dates: Thursday, December 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Teresa Ost Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Leah Ost Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 1, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 6 April |
| Next annual accounts due | 06 January 2025, (53 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| TIME SQUARE ENTERTAINMENT LIMITED | 23 Nov 1995 |