• UK
  • EMERGENT ENTERTAINMENT LTD - 82 St. John Street, London, EC1M 4JN, United Kingdom

Company Information

Company registration number
13127623
Company Status
LIVE
Country
United Kingdom
Registered Address
82 St. John Street
London
EC1M 4JN
82 St. John Street, London, EC1M 4JN UK

Management

Managing Directors
HAMBLETON, Ian Derek
PARKER, Nicholas John
RUTTER, Simon Gerrard
Company secretaries
MSP CORPORATE SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2021-01-12
Age Of Company
2021-01-12 3 years
SIC/NACE
62012

Ownership

Beneficial Owners
-
-
-

Jurisdiction Particularities

Additional Status Details
Liquidation
Previous Names
EMERGENT ENTERTAINMENT PLC
Legal Entity Identifier (LEI)
98450007C415DB363744
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2024-07-06
Last Date: 2023-06-22

EMERGENT ENTERTAINMENT LTD Company Description

EMERGENT ENTERTAINMENT LTD is a ltd registered in United Kingdom with the Company reg no 13127623. Its current trading status is "live". It was registered 2021-01-12. It was previously called EMERGENT ENTERTAINMENT PLC. It has declared SIC or NACE codes as "62012". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 82 St. John Street .
More information

Get EMERGENT ENTERTAINMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Emergent Entertainment Ltd - 82 St. John Street, London, EC1M 4JN, United Kingdom

2021-01-12 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • liquidation-voluntary-appointment-of-liquidator (2024-01-16) - 600

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  • change-registered-office-address-company-with-date-old-address-new-address (2024-01-16) - AD01

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  • resolution (2024-01-23) - RESOLUTIONS

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  • liquidation-voluntary-statement-of-affairs (2024-01-30) - LIQ02

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  • accounts-with-accounts-type-full (2023-09-28) - AA

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  • resolution (2023-08-08) - RESOLUTIONS

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  • re-registration-memorandum-articles (2023-08-08) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2023-08-08) - CERT10

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  • reregistration-public-to-private-company (2023-08-08) - RR02

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  • confirmation-statement-with-updates (2023-07-08) - CS01

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  • appoint-person-director-company-with-name-date (2023-03-23) - AP01

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  • capital-allotment-shares (2023-03-06) - SH01

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  • appoint-corporate-secretary-company-with-name-date (2023-01-16) - AP04

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  • termination-secretary-company-with-name-termination-date (2023-01-16) - TM02

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  • appoint-person-director-company-with-name-date (2023-03-03) - AP01

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  • resolution (2023-10-05) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2023-12-01) - TM01

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  • mortgage-satisfy-charge-full (2022-06-22) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-26) - MR01

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  • change-account-reference-date-company-previous-shortened (2022-01-27) - AA01

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  • confirmation-statement-with-updates (2022-01-27) - CS01

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  • cessation-of-a-person-with-significant-control (2022-02-18) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2022-02-23) - PSC08

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  • accounts-with-accounts-type-group (2022-04-27) - AA

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  • capital-allotment-shares (2022-12-08) - SH01

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  • resolution (2022-06-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-11-15) - AP01

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  • change-account-reference-date-company-current-extended (2022-12-05) - AA01

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  • appoint-person-director-company-with-name-date (2022-09-30) - AP01

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  • termination-director-company-with-name-termination-date (2022-09-30) - TM01

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  • certificate-change-of-name-company (2022-10-24) - CERTNM

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  • confirmation-statement-with-updates (2022-07-24) - CS01

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  • termination-director-company-with-name-termination-date (2022-11-11) - TM01

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  • appoint-person-director-company-with-name-date (2022-11-14) - AP01

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  • second-filing-capital-allotment-shares (2021-07-20) - RP04SH01

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  • capital-allotment-shares (2021-02-16) - SH01

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  • capital-allotment-shares (2021-01-18) - SH01

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  • capital-allotment-shares (2021-01-14) - SH01

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  • incorporation-company (2021-01-12) - NEWINC

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  • application-trading-certificate (2021-03-29) - SH50

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  • termination-director-company-with-name-termination-date (2021-05-12) - TM01

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  • appoint-person-director-company-with-name-date (2021-05-12) - AP01

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  • appoint-person-director-company-with-name-date (2021-07-16) - AP01

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  • second-filing-capital-allotment-shares (2021-05-17) - RP04SH01

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  • capital-allotment-shares (2021-05-14) - SH01

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  • legacy (2021-03-29) - CERT8A

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  • resolution (2021-05-11) - RESOLUTIONS

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