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Ladbroke Entertainments LTD

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Reports

Extended Company Report with Annual Accounts LADBROKE ENTERTAINMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00789497
Record last updated Sunday, December 1, 2019 3:14:40 AM UTC
Official Address Imperial House Drive Rayners Lane West Harrow
There are 96 companies registered at this street
Postal Code HA27JW
Sector Motion picture production activities

Charts

Visits

LADBROKE ENTERTAINMENTS LIMITED (United Kingdom) Page visits 2024

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LADBROKE ENTERTAINMENTS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 21, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 21, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 30, 2019 Resignation of one Secretary Resignation of one Secretary
Registry Sep 30, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 4, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 16, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 16, 2018 Appointment of a woman Appointment of a woman
Registry Dec 12, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Feb 8, 2017 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 15, 2016 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry May 21, 2014 Annual return Annual return
Registry May 14, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2014 Resignation of one Director Resignation of one Director
Registry Apr 18, 2014 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Apr 18, 2014 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Annual return Annual return
Registry May 21, 2013 Change of particulars for director Change of particulars for director
Financials Sep 4, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry May 31, 2012 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry May 18, 2012 Annual return Annual return
Financials Aug 25, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Annual return Annual return
Registry May 5, 2011 Change of particulars for director Change of particulars for director
Registry May 5, 2011 Change of particulars for director 7894... Change of particulars for director 7894...
Registry May 5, 2011 Change of particulars for director Change of particulars for director
Registry May 3, 2011 Change of particulars for director 7894... Change of particulars for director 7894...
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Jun 1, 2010 Annual return Annual return
Registry Apr 13, 2010 Memorandum of association Memorandum of association
Registry Apr 13, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 13, 2010 Statement of companies objects Statement of companies objects
Financials Jul 15, 2009 Annual accounts Annual accounts
Registry May 14, 2009 Annual return Annual return
Registry Mar 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2009 Resignation of a director Resignation of a director
Registry Mar 16, 2009 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Mar 16, 2009 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Aug 12, 2008 Appointment of a director Appointment of a director
Registry Aug 4, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 4, 2008 Appointment of a man as Director 7894... Appointment of a man as Director 7894...
Registry Aug 4, 2008 Resignation of a director Resignation of a director
Registry Jul 30, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Jul 30, 2008 Resignation of one Director Resignation of one Director
Registry May 29, 2008 Annual return Annual return
Financials Sep 11, 2007 Annual accounts Annual accounts
Registry Jun 8, 2007 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 31, 2006 Annual return Annual return
Registry Mar 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 28, 2006 Notice of change of directors or secretaries or in their particulars 7894... Notice of change of directors or secretaries or in their particulars 7894...
Registry Feb 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 6, 2005 Annual accounts Annual accounts
Registry Jun 2, 2005 Annual return Annual return
Financials Aug 20, 2004 Annual accounts Annual accounts
Registry May 14, 2004 Annual return Annual return
Financials Oct 18, 2003 Annual accounts Annual accounts
Registry Sep 16, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 16, 2003 Declaration of satisfaction in full or in part of a mortgage or charge 7894... Declaration of satisfaction in full or in part of a mortgage or charge 7894...
Registry Sep 16, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 4, 2003 Annual return Annual return
Financials Sep 16, 2002 Annual accounts Annual accounts
Registry Jun 6, 2002 Annual return Annual return
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Jun 7, 2001 Annual return Annual return
Registry May 17, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Aug 11, 2000 Alter mem and arts Alter mem and arts
Registry May 30, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Jun 3, 1999 Resignation of a director Resignation of a director
Registry Jun 3, 1999 Resignation of a director 7894... Resignation of a director 7894...
Registry Jun 3, 1999 Appointment of a director Appointment of a director
Registry Jun 3, 1999 Resignation of a secretary Resignation of a secretary
Registry May 24, 1999 Annual return Annual return
Registry May 13, 1999 Two appointments: 2 companies Two appointments: 2 companies
Registry Jan 31, 1999 Appointment of a director Appointment of a director
Registry Jan 31, 1999 Resignation of a director Resignation of a director
Registry Dec 31, 1998 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Dec 31, 1998 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry May 24, 1998 Annual return Annual return
Financials Nov 3, 1997 Annual accounts Annual accounts
Registry Jun 2, 1997 Annual return Annual return
Registry Mar 24, 1997 Appointment of a director Appointment of a director
Registry Mar 19, 1997 Resignation of a director Resignation of a director
Registry Mar 19, 1997 Resignation of a director 7894... Resignation of a director 7894...
Registry Mar 3, 1997 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Feb 28, 1997 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Jan 9, 1997 Appointment of a director Appointment of a director
Registry Dec 10, 1996 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 10, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 1996 Appointment of a secretary Appointment of a secretary
Registry Oct 30, 1996 Appointment of a director Appointment of a director
Registry Oct 30, 1996 Resignation of a director Resignation of a director

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