ENTERTAINMENT PARTNERS HOLDING LIMITED

Active - Accounts Filed

General Information

NAME
ENTERTAINMENT PARTNERS HOLDING LIMITED

COMPANY NUMBER
09123787

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/07/2014 (10 years and 4 months old)

WEBSITE
www.popgroupglobal.com

CONFIRMATION STATEMENT MADE UP TO
23/02/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
22/04/2022 11/05/2023
WE GOT POP HOLDING LIMITED
View all previous names

REGISTERED ADDRESS

C/O FLB ACCOUNTANTS LLP, 1010 ESKDALE ROAD
WOKINGHAM
RG41 5TS

TRADING ADDRESSES

1010 Eskdale Road
Winnersh
WOKINGHAM
RG41 5TS

3rd Floor
1 Ashley Road
Altrincham
Cheshire
WA14 2DT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£45.8k

12.27%

NET WORTH

£14.6M

TOTAL LIABILITIES

£597.9k

0.84%

NET ASSETS

£14.6M

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
POP BIDCO LIMITED	Active - Accounts Filed	View Report
POP GLOBAL LIMITED	Active - Accounts Filed	View Report
POP CASTING LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/05/2024	Event: New Accounts filed
Date: 12/04/2024	Event: Jenna Choi (931797068) has left the board
Date: 26/03/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ENTERTAINMENT PARTNERS HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ENTERTAINMENT PARTNERS HOLDING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£45.8k

12.27%

NET WORTH

£14.6M

TOTAL LIABILITIES

£597.9k

0.84%

NET ASSETS

£14.6M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

7

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENTERTAINMENT PARTNERS UK HOLDCO LIMITED	Owned: 73.93 %	Shares: 2,654,682	Price per share: £0.00	Total Value: £265.47
ENTERTAINMENT PARTNERS UK HOLDCO LIMITED	Owned: 21.90 %	Shares: 786,282	Price per share: £0.00	Total Value: £78.63
ENTERTAINMENT PARTNERS UK HOLDCO LIMITED	Owned: 4.18 %	Shares: 150,000	Price per share: £0.00	Total Value: £15.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Darren Seidel 28/02/2020 - Present (4 years and 8 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
Markham Lawrence Goldstein 28/02/2020 - Present (4 years and 8 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
Bertil Daniel Robert Nilsson 10/07/2014 - 15/08/2017 (3 years and 1 months) Born in Jul 1981	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report
Eleanor Kate McLaughlin 10/07/2014 - Present (10 years and 4 months) Born in Feb 1982	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 4	View Report
Julian Mark Robinson 15/12/2015 - 25/04/2017 (1 years and 4 months) Born in Feb 1969	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ENTERTAINMENT PARTNERS LLC	N/A	N/A
POP BIDCO LIMITED	Active - Accounts Filed	View Report
ENTERTAINMENT PARTNERS INTERNATIONAL LIMITED	Company is dissolved	View Report
POP GLOBAL LIMITED	Active - Accounts Filed	View Report
POP CASTING LIMITED	Company is dissolved	View Report
WE GOT POP LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 16/05/2024	Event: New Accounts filed
Date: 12/04/2024	Event: Jenna Choi (931797068) has left the board
Date: 26/03/2024	Event: New Confirmation Statement filed
Date: 15/01/2024	Event: James Klima (926919605) has left the board
Date: 15/01/2024	Event: New Company Secretary Jenna Choi (931797068) Appointed
Date: 02/03/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: Priti Patel (929330966) has left the board
Date: 15/06/2022	Event: New Accounts filed
Date: 09/03/2022	Event: New Board Member Priti Patel (929330966) Appointed
Date: 03/03/2022	Event: Eleanor Kate McLaughlin (917997020) has left the board
Date: 01/03/2022	Event: New Confirmation Statement filed
Date: 09/12/2021	Event: New Confirmation Statement filed
Date: 09/12/2021	Event: New Accounts filed
Date: 27/01/2021	Event: New Accounts filed
Date: 03/10/2020	Event: New Confirmation Statement filed
Date: 29/04/2020	Event: Mike Moulton (926813945) has left the board
Date: 29/04/2020	Event: New Company Secretary James Klima (926919605) Appointed
Date: 27/03/2020	Event: Darren Seidel (926813942) has left the board
Date: 27/03/2020	Event: New Board Member Darren Seidel (926718378) Appointed
Date: 24/03/2020	Event: Markham Lawrence Goldstein (926813948) has left the board
Date: 24/03/2020	Event: New Board Member Markham Lawrence Goldstein (926718379) Appointed
Date: 17/03/2020	Event: New Board Member Markham Lawrence Goldstein (926813948) Appointed
Date: 17/03/2020	Event: New Board Member Darren Seidel (926813942) Appointed
Date: 17/03/2020	Event: New Company Secretary Mike Moulton (926813945) Appointed
Date: 17/03/2020	Event: Zoe Alexis Chambers (923909746) has left the board
Date: 17/03/2020	Event: Chloe Chesterton (924864439) has left the board
Date: 17/03/2020	Event: Bertil Daniel Robert Nilsson (923708803) has left the board
Date: 07/09/2019	Event: New Accounts filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 30/10/2018	Event: Change in Reg. Office
Date: 09/10/2018	Event: New Accounts filed
Date: 26/07/2018	Event: New Confirmation Statement filed
Date: 24/07/2018	Event: New Board Member Chloe Chesterton (924864439) Appointed
Date: 09/01/2018	Event: Change in Reg. Office
Date: 19/10/2017	Event: New Board Member Zoe Alexis Chambers (923909746) Appointed
Date: 10/10/2017	Event: New Accounts filed
Date: 24/08/2017	Event: New Company Secretary Bertil Daniel Robert Nilsson (923708803) Appointed
Date: 24/08/2017	Event: Bertil Daniel Robert Nilsson (914889729) has left the board
Date: 24/08/2017	Event: Luis Moner Parra (923006530) has left the board
Date: 18/07/2017	Event: New Annual Return filed
Date: 27/04/2017	Event: Julian Mark Robinson (920360547) has left the board
Date: 27/04/2017	Event: New Board Member Luis Moner Parra (923006530) Appointed
Date: 19/10/2016	Event: New Accounts filed
Date: 27/09/2016	Event: New Annual Return filed
Date: 21/12/2015	Event: New Board Member Julian Mark Robinson (920360547) Appointed
Date: 09/11/2015	Event: Change in Reg. Office
Date: 22/09/2015	Event: New Accounts filed
Date: 13/08/2015	Event: New Annual Return filed

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ENTERTAINMENT PARTNERS HOLDING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£45.8k

£14.6M

£597.9k

£14.6M

People Overview

2

7

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£45.8k

£14.6M

£597.9k

£14.6M

Accounts

People Overview

2

7

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™