L 25 ENTERTAINMENT LIMITED
ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON W1W 8BE- Active
- Private Limited Company
- Company No. 04457684
- Last Updated: 01 Mar 2024
Company Profile
L 25 ENTERTAINMENT LIMITED was incorporated on Monday, June 10, 2002 as a Private Limited Company with registered address in LONDON. L 25 ENTERTAINMENT LIMITED has the status: Active and it's listed in the following category: Sound recording and music publishing activities. This Private Limited Company has been operating for 22 years 8 months and 14 days.
| Name | L 25 ENTERTAINMENT LIMITED |
|---|---|
| Company number | 04457684 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELSLEY COURT 20-22 GREAT TITCHFIELD STREET LONDON W1W 8BE |
|---|---|
| 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 |
|---|---|
| Mrs Deborah Myers Nationality: British |
Dates: Friday, September 13, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Deborah Myers Nationality: British |
Dates: Tuesday, April 3, 2018 - Tuesday, April 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Darren Steven Michaelson Nationality: British |
Dates: Friday, June 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against L 25 ENTERTAINMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| L 25 ENTERTAINMENT LIMITED | 10 Jun 2002 |
| THE ULTRAS LIMITED | 04 Mar 2004 |