4WALL ENTERTAINMENT UK LIMITED
1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD CM2 0RG- Active
- Private Limited Company
- Company No. 05595504
- Last Updated: 01 Mar 2024
Company Profile
4WALL ENTERTAINMENT UK LIMITED was incorporated on Tuesday, October 18, 2005 as a Private Limited Company with registered address in CHELMSFORD. 4WALL ENTERTAINMENT UK LIMITED has the status: Active and it's listed in the following category: Renting and leasing of media entertainment equipment. This Private Limited Company has been operating for 19 years 4 months and 5 days.
| Name | 4WALL ENTERTAINMENT UK LIMITED |
|---|---|
| Company number | 05595504 |
| Company type | Private Limited Company |
| Incorporation date | 18 Oct 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR COUNTY HOUSE 100 NEW LONDON ROAD CHELMSFORD CM2 0RG |
|---|---|
| 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 |
|---|---|
| 4wall Holdings Uk Limited Phillips Road, BB1 5PF |
Dates: Thursday, May 27, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Incredible Pixel Group Limited Waterloo Lane, CM1 1BN |
Dates: Tuesday, December 17, 2019 - Thursday, May 27, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Incredible Pixel Group Limited Waterloo Lane, CM1 1BN |
Dates: Wednesday, April 6, 2016 - Tuesday, December 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 4WALL ENTERTAINMENT UK LIMITED | 18 Oct 2005 |
| SMART AV (UK) LIMITED | 12 Jan 2021 |