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- 4WALL ENTERTAINMENT UK LIMITED
4WALL ENTERTAINMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
4WALL ENTERTAINMENT UK LIMITED
COMPANY NUMBER
05595504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77291 -
Renting and leasing of media entertainment equipment
INCORPORATION DATE
18/10/2005
(18 years and 10 months old)
WEBSITE
https://europe.4wall.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/10/2005
12/01/2021
SMART AV (UK) LIMITED
Previous Names
18/10/2005 12/01/2021 SMART AV (UK) LIMITED
ESSEX
CM2 0RG
1st Floor County House
100 New London Road
Chelmsford
Essex CM2 0RG
CM2 0RG
Unit E & F
Glenfield Business Park
Philips Road
Blackburn, Lancashire
BB1 5PF
Telephone: 698808
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
4WALL HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
4WALL ENTERTAINMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Date: 13/05/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: New Board Member Jeffrey Lassiter (930379579) Appointed |
Credit Risk Overview
Want to learn more about 4WALL ENTERTAINMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 4WALL ENTERTAINMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 4WALL ENTERTAINMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/03/2020 - Present (4 years and 6 months) Born in Oct 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
19/12/2022 - Present (1 years and 8 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
19/12/2022 - Present (1 years and 8 months) Born in Nov 1977 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
18/10/2005 - 13/02/2009 (3 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 2 |
View Report |
18/10/2005 - 06/03/2006 (4 months) Born in Jun 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
4WALL HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
4WALL ENTERTAINMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 29/10/2023 | Event: New Confirmation Statement filed |
Date: 13/05/2023 | Event: New Accounts filed |
Date: 05/01/2023 | Event: New Board Member Jeffrey Lassiter (930379579) Appointed |
Date: 29/12/2022 | Event: Ryan David Walker (918761506) has left the board |
Date: 29/12/2022 | Event: Marc Morris (926818395) has left the board |
Date: 29/12/2022 | Event: New Board Member Darren John Poultney (908416321) Appointed |
Date: 02/11/2022 | Event: New Confirmation Statement filed |
Date: 20/09/2022 | Event: New Accounts filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 08/11/2021 | Event: New Confirmation Statement filed |
Date: 24/09/2021 | Event: New Accounts filed |
Date: 24/12/2020 | Event: New Confirmation Statement filed |
Date: 01/12/2020 | Event: New Accounts filed |
Date: 01/12/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2020 | Event: New Accounts filed |
Date: 18/03/2020 | Event: New Board Member Marc Morris (926818395) Appointed |
Date: 18/03/2020 | Event: Darren John Poultney (908416321) has left the board |
Date: 18/03/2020 | Event: William Antony Tuke (913448604) has left the board |
Date: 18/03/2020 | Event: New Board Member Wes Bailey (925717505) Appointed |
Date: 05/11/2019 | Event: New Confirmation Statement filed |
Date: 07/05/2019 | Event: New Accounts filed |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 30/05/2018 | Event: New Accounts filed |
Date: 07/11/2017 | Event: New Confirmation Statement filed |
Date: 21/05/2017 | Event: New Accounts filed |
Date: 06/11/2016 | Event: New Annual Return filed |
Date: 06/05/2016 | Event: New Accounts filed |
Date: 17/11/2015 | Event: New Annual Return filed |
Date: 26/02/2015 | Event: Angela Susan Nicol (915637066) has left the board |
Date: 26/02/2015 | Event: Robert Hart (911065665) has left the board |
Date: 26/02/2015 | Event: New Accounts filed |
Date: 23/11/2014 | Event: New Annual Return filed |
Date: 14/05/2014 | Event: New Board Member Ryan Walker (918761506) Appointed |
Date: 14/02/2014 | Event: New Accounts filed |
Date: 06/11/2013 | Event: New Annual Return filed |
Date: 03/05/2013 | Event: Change in Reg. Office |
Date: 22/04/2013 | Event: David John Porter (910385633) has left the board |
Date: 18/04/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 21/11/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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