Parthenon Entertainment Ltd

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Details

Company type	Private Limited Company, Active
Company Number	04377175
Record last updated	Saturday, June 7, 2025 10:18:32 AM UTC
Official Address	Grant Way Osterley And Spring Grove There are 85 companies registered at this street
Locality	Osterley And Spring Grovelondon
Region	HounslowLondon, England
Postal Code	TW75QD
Sector	Television programme distribution activities

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Directors

Christopher Jon Taylor (born on Feb 6, 1971), 192 companies
Karl Holmes (born on Jul 25, 1973), 73 companies
Colin Robert Jones (born on May 31, 1964), 105 companies
Colin Smith (born on Dec 10, 1984), 489 companies
Tanya Claire Richards (born on Apr 6, 1971), 83 companies
Sky Corporate Secretary Limited, 95 companies
Caroline Lindsay Cooper (born on Feb 15, 1980), 24 companies
Simon Robson (born on Aug 31, 1973), 112 companies
Paul Wedlock, 72 companies
Roderick Gregor Mcneil, 166 companies

Filings

Document TypeDoc. Type	Publication datePub. date	Download link
Registry	Jun 2, 2025	Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry	Jun 2, 2025	Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jun 28, 2024	Resignation of one Director (a woman)
Registry	Jun 28, 2024	Appointment of a man as Director and Finance Director
Registry	Nov 30, 2021	Resignation of one Director (a man)
Registry	Nov 25, 2021	Appointment of a man as Finance Director, Uki Controller and Director
Registry	May 31, 2021	Resignation of one Director (a woman)
Registry	May 31, 2021	Appointment of a man as Group Cfo and Director
Registry	Jul 23, 2020	Appointment of a woman
Registry	Jun 5, 2019	Resignation of one Director (a man)
Registry	Jun 5, 2019	Three appointments: a man, a person and a woman,: a man, a person and a woman
Registry	Oct 21, 2016	Appointment of a man as Director and Finance Professional
Registry	Apr 6, 2016	Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry	Jan 8, 2013	Two appointments: 2 men
Registry	Nov 9, 2012	Appointment of a man as Secretary

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