1966 Entertainment Limited

Company Registration Number: 05506057

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1966 Entertainment Limited is a Private Company Limited by Shares first registered on 12 July 2005. Its current registered address is in London.

Registered Address

1 GREAT CUMBERLAND PLACE
1ST FLOOR
LONDON
W1H 7AL

There are 43 companies currently registered at this postcode, including this one.

All companies at W1H 7AL

Registration Data

Company Number

05506057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £881,360£932,940£688,541£1,124,593£481,679£286,185
of which Cash £11,456£1,414£1,840£156,130£27,886£80,544
Total Assets £881,360£932,940£688,541£1,124,593£481,679£286,185
Current Liabilities £210,387£631,253£1,043,782£80,842£233,845£151,124
Net Current Assets £670,973£301,687£-355,241£1,043,751£247,834£135,061
Total Net Worth £-149,988£-240,673£-239,485£160,784£33,636£144,973

Previous Names

No previous names

Company Officers

  • BASRAN, Parminder

    Director

    Appointed on 28 June 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    1
    Great Cumberland Place
    1st Floor
    London
    W1H 7AL
    United Kingdom

  • BYRNE, Terence Marvin

    Director

    Appointed on 12 July 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    23 Rosemary Drive
    London Colney
    St Albans
    Hertfordshire
    AL2 1UD

  • ELLIS, Terence John

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1983

    1
    Great Cumberland Place
    1st Floor
    London
    W1H 7AL
    United Kingdom

  • RUPPERT, Robert Todd

    Director

    Appointed on 16 November 2013

     

    Nationality: American

    Occupation: Entrepreneur

    Month of birth: May 1956

    1
    Great Cumberland Place
    1st Floor
    London
    W1H 7AL
    United Kingdom

  • BYRNE, Jennie Rebecca

    Secretary

    Appointed on 12 July 2005

    Resigned on 14 November 2006

    23 Rosemary Drive
    London Colney
    St Albans
    Hertfordshire
    AL2 1UD

  • GREWAL, Amardeep Singh

    Secretary

    Appointed on 1 July 2011

    Resigned on 1 June 2015

    1
    Great Cumberland Place
    1st Floor
    London
    W1H 7AL
    United Kingdom

  • HARRIS, Peter Jonathan

    Secretary

    Appointed on 14 November 2006

    Resigned on 1 May 2009

    Nationality: British

    381 Wimbledon Park Road
    London
    SW19 6PE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 2005

    Resigned on 12 July 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • FULLER, Simon Robert

    Director

    Appointed on 14 November 2006

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Manager

    Month of birth: May 1960

    19
    The Mall
    East Sheen
    London
    SW14 7EN

  • GREWAL, Amardeep Singh

    Director

    Appointed on 1 August 2012

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1980

    1
    Great Cumberland Place
    1st Floor
    London
    W1H 7AL
    United Kingdom

  • RUPPERT, Robert Todd

    Director

    Appointed on 19 December 2012

    Resigned on 15 November 2013

    Nationality: Usa

    Occupation: Financial Consultant

    Month of birth: May 1956

    1
    Great Cumberland Place
    1st Floor
    London
    W1H 7AL
    United Kingdom

  • SHIPTON, Oliver Samuel

    Director

    Appointed on 1 August 2012

    Resigned on 31 March 2015

    Nationality: British

    Occupation: General Counsel

    Month of birth: November 1980

    1
    Great Cumberland Place
    1st Floor
    London
    W1H 7AL
    United Kingdom

  • TAYLOR, Christopher Simon

    Director

    Appointed on 1 January 2013

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Chief Marketing Officer

    Month of birth: January 1963

    1
    Great Cumberland Place
    1st Floor
    London
    W1H 7AL
    United Kingdom

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 July 2005

    Resigned on 12 July 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZ3XD. Transaction: MzE1ODY2NDA0NmFkaXF6a2N4.

  2. 25 July 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYAQGO. Transaction: MzE1MzYxMDc3NGFkaXF6a2N4.

  3. 4 September 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZVDV. Transaction: MzEzMDM5MDg0OGFkaXF6a2N4.

  4. 25 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKG4B5. Transaction: MzEyOTY0MTI4M2FkaXF6a2N4.

  5. 11 June 2015 Termination of appointment of Christopher Simon Taylor as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X49D5VMB. Transaction: MzEyNDk5NDkyOGFkaXF6a2N4.

  6. 5 June 2015 Termination of appointment of Oliver Samuel Shipton as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X48XM8KQ. Transaction: MzEyNDYyMjkzOWFkaXF6a2N4.

  7. 2 June 2015 Termination of appointment of Amardeep Singh Grewal as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X48PMJ6X. Transaction: MzEyNDM0NDY2M2FkaXF6a2N4.

  8. 2 June 2015 Termination of appointment of Amardeep Singh Grewal as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X48PMJ8H. Transaction: MzEyNDM0NDY2NmFkaXF6a2N4.

  9. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5KZM1. Transaction: MzEwODI0OTQ2NmFkaXF6a2N4.

  10. 4 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DJTVRD. Transaction: MzEwNDk1MzQ2M2FkaXF6a2N4.

  11. 3 April 2014 Appointment of Mr Robert Todd Ruppert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34YZ9A1. Transaction: MzA5NzUxNDUyOWFkaXF6a2N4.

  12. 18 November 2013 Termination of appointment of Robert Ruppert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LEB822. Transaction: MzA4ODk1MzEwNWFkaXF6a2N4.

  13. 30 August 2013 Appointment of Mr Parminder Basran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2FUW7TD. Transaction: MzA4NDEyOTYwMGFkaXF6a2N4.

  14. 27 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FMZFVT. Transaction: MzA4Mzg4MjExMWFkaXF6a2N4.

  15. 15 July 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2CHH9HN. Transaction: MzA4MTQ1MDgzOGFkaXF6a2N4.

  16. 29 April 2013 Appointment of Mr Robert Todd Ruppert as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273IFNK. Transaction: MzA3NzAyMjMzN2FkaXF6a2N4.

  17. 26 April 2013 Appointment of Mr Christopher Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273IEI2. Transaction: MzA3NzAyMjExNmFkaXF6a2N4.

  18. 26 April 2013 Appointment of Mr Oliver Shipton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273IDUZ. Transaction: MzA3NzAyMTk4M2FkaXF6a2N4.

  19. 26 April 2013 Appointment of Mr Amardeep Grewal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X273IDDD. Transaction: MzA3NzAyMTg4NGFkaXF6a2N4.

  20. 14 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTQxMjkyNWFkaXF6a2N4.

  21. 14 December 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1NK7IO1. Transaction: MzA2OTQxMjkxN2FkaXF6a2N4.

  22. 14 December 2012 Statement of capital following an allotment of shares on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Capital. Type: SH01. Barcode: A1NK7INT. Transaction: MzA2OTQxMjg1NWFkaXF6a2N4.

  23. 14 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HGPME9. Transaction: MzA2NDE1NTQxMmFkaXF6a2N4.

  24. 12 July 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1D14ONC. Transaction: MzA2MDczMDgxN2FkaXF6a2N4.

  25. 6 January 2012 Registered office address changed from 8 Broadstone Place London W1U 7EP United Kingdom on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Address. Type: AD01. Barcode: X0ZZOJ36. Transaction: MzA1MDI1MTQ3OGFkaXF6a2N4.

  26. 20 December 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OKRLK2. Transaction: MzA0OTc1NDk5NmFkaXF6a2N4.

  27. 16 November 2011 Appointment of Mr Terence Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCU18ZAL. Transaction: MzA0NzI5NzUxOGFkaXF6a2N4.

  28. 18 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ2RZYED. Transaction: MzA0NTY2Mjg2OWFkaXF6a2N4.

  29. 13 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A04AHYCF. Transaction: MzA0NTU4MzkzMWFkaXF6a2N4.

  30. 3 October 2011 Appointment of Mr Amardeep Singh Grewal as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XXGDMY29. Transaction: MzA0NDc5NTcxN2FkaXF6a2N4.

  31. 18 July 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: X7UW9VXV. Transaction: MzA0MDU4NjU0MWFkaXF6a2N4.

  32. 8 June 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A8UJSUO5. Transaction: MzAzODUxMjM3MGFkaXF6a2N4.

  33. 17 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJJ4CND3. Transaction: MzAyMzQ4NjQ3OGFkaXF6a2N4.

  34. 1 September 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: X4JV6N19. Transaction: MzAyMjUwMzU0NmFkaXF6a2N4.

  35. 1 September 2010 Registered office address changed from 116 Gloucester Place London W1 on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Address. Type: AD01. Barcode: X4JV5N18. Transaction: MzAyMjUwMzM0NmFkaXF6a2N4.

  36. 5 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY3V8EJM. Transaction: MzAwMjE3NDg2MGFkaXF6a2N4.

  37. 1 October 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH1VYDQB. Transaction: MjA0MjU4Mzc3MGFkaXF6a2N4.

  38. 20 May 2009 Ad 01/05/09\gbp si [email protected]=50\gbp ic 100/150\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: RY37A9ZH. Transaction: MjAzMzM1NjI1NWFkaXF6a2N4.

  39. 20 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RY3799ZG. Transaction: MjAzMzM1NjIxNWFkaXF6a2N4.

  40. 20 May 2009 Nc inc already adjusted 01/05/09 [View PDF]

    Category: Capital. Type: 123. Barcode: RY37I9ZP. Transaction: MjAzMzM1NjE3NWFkaXF6a2N4.

  41. 20 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzM1NjA3NmFkaXF6a2N4.

  42. 20 May 2009 Appointment terminated director simon fuller [View PDF]

    Category: Officers. Type: 288b. Barcode: RY3719Z8. Transaction: MjAzMzM1NTk4NGFkaXF6a2N4.

  43. 20 May 2009 Appointment terminated secretary peter harris [View PDF]

    Category: Officers. Type: 288b. Barcode: RY3729Z9. Transaction: MjAzMzM1NTkxNGFkaXF6a2N4.

  44. 20 May 2009 Registered office changed on 20/05/2009 from 33 ransomes dock 35-37 parkgate road london SW11 4NP [View PDF]

    Category: Address. Type: 287. Barcode: RY3739ZA. Transaction: MjAzMzM1NTY2OGFkaXF6a2N4.

  45. 10 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LAAYW75B. Transaction: MjAyNTQ3NDE0MWFkaXF6a2N4.

  46. 16 July 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9C91GM. Transaction: MjAwOTE0MTIzM2FkaXF6a2N4.

  47. 3 August 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU5MDk5OWFkaXF6a2N4.

  48. 19 July 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjQ1NTc5N2FkaXF6a2N4.

  49. 19 July 2007 Accounting reference date extended from 31/07/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzAxMTM2MmFkaXF6a2N4.

  50. 14 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjE1MjE0MmFkaXF6a2N4.

  51. 14 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjAxMTM2NWFkaXF6a2N4.

  52. 15 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM4MTY1N2FkaXF6a2N4.

  53. 15 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkyMjk4M2FkaXF6a2N4.

  54. 15 January 2007 Registered office changed on 15/01/07 from: 99 station road edgware middlesex HA8 7JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTE0OTk5OGFkaXF6a2N4.

  55. 15 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUzODkyOGFkaXF6a2N4.

  56. 18 September 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTgwMTIxNGFkaXF6a2N4.

  57. 22 September 2005 Ad 12/07/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzA5MTczNGFkaXF6a2N4.

  58. 22 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjI5Nzg1MWFkaXF6a2N4.

  59. 22 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzEwMzYwM2FkaXF6a2N4.

  60. 22 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODY0MTgxMmFkaXF6a2N4.

  61. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU3Mzk0NmFkaXF6a2N4.

  62. 12 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTU5ODc2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.