International Entertainment Finance Limited in LONDON - W1G 0AY

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International Entertainment Finance Limited LONDON

Founded in 2013, International Entertainment Finance, classified under reg no. 08770108 is an active company. Currently registered at 72 Welbeck Street W1G 0AY, London the company has been in the business for eleven years. Its financial year was closed on Wed, 27th Mar and its latest financial statement was filed on March 26, 2022. Since July 20, 2016 International Entertainment Finance Limited is no longer carrying the name Atg Finance.

The company has 4 directors, namely Edward S., John O. and Andrew T. and others. Of them, Andrew T., Robert S. have been with the company the longest, being appointed on 24 March 2016 and Edward S. has been with the company for the least time - from 24 October 2023. As of 9 June 2024, there were 11 ex directors - Mark C., Shanmae T. and others listed below. There were no ex secretaries.

International Entertainment Finance Limited Address / Contact

Office Address	72 Welbeck Street
Town	London
Post code	W1G 0AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08770108
Date of Incorporation	Mon, 11th Nov 2013
Industry	Performing arts
End of financial Year	27th March
Company age	11 years old
Account next due date	Wed, 27th Dec 2023 (165 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Edward S.

Position: Director

Appointed: 24 October 2023

John O.

Position: Director

Appointed: 01 July 2021

Andrew T.

Position: Director

Appointed: 24 March 2016

Robert S.

Position: Director

Appointed: 24 March 2016

Mark C.

Position: Director

Appointed: 29 September 2016

Resigned: 24 October 2023

Shanmae T.

Position: Director

Appointed: 24 March 2016

Resigned: 29 June 2021

Rosemary S.

Position: Director

Appointed: 29 November 2013

Resigned: 24 March 2016

Helen E.

Position: Director

Appointed: 29 November 2013

Resigned: 14 September 2016

Peter K.

Position: Director

Appointed: 29 November 2013

Resigned: 31 August 2016

Michael L.

Position: Director

Appointed: 29 November 2013

Resigned: 24 March 2016

David B.

Position: Director

Appointed: 29 November 2013

Resigned: 25 June 2015

Howard P.

Position: Director

Appointed: 29 November 2013

Resigned: 24 March 2016

Nicholas P.

Position: Director

Appointed: 29 November 2013

Resigned: 24 March 2016

Andrew T.

Position: Director

Appointed: 11 November 2013

Resigned: 29 November 2013

Robert S.

Position: Director

Appointed: 11 November 2013

Resigned: 29 November 2013

People with significant control

The list of PSCs who own or control the company includes 2 names. As we discovered, there is International Entertainment Jjco 6 Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is International Entertainment Midco Ltd that entered Woking, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

International Entertainment Jjco 6 Limited

72 Welbeck Street, London, W1G 0AY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	14850126
Notified on	6 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

International Entertainment Midco Ltd

Alexander House Church Path, Woking, GU21 6EJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08769903
Notified on	6 April 2016
Ceased on	6 June 2023
Nature of control:	75,01-100% shares

Company previous names

Atg Finance	July 20, 2016

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2024	resolution	Free Download (1 page)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution filed on: 8th, January 2024	resolution	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23 filed on: 4th, January 2024	accounts	Free Download (88 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2023 filed on: 4th, January 2024	accounts	Free Download (20 pages)
TM01	Director appointment termination date: October 24, 2023 filed on: 27th, October 2023	officers	Free Download (1 page)
AP01	On October 24, 2023 new director was appointed. filed on: 27th, October 2023	officers	Free Download (2 pages)
SH01	Capital declared on April 28, 2023: 1632.00 GBP filed on: 30th, May 2023	capital	Free Download (3 pages)
SH01	Capital declared on April 21, 2023: 1532.00 GBP filed on: 10th, May 2023	capital	Free Download (3 pages)
AD01	Registered office address changed from 28 st. George Street London W1S 2FA England to 72 Welbeck Street London W1G 0AY on February 27, 2023 filed on: 27th, February 2023	address	Free Download (1 page)
AA	Group of companies' accounts made up to March 26, 2022 filed on: 8th, August 2022	accounts	Free Download (95 pages)
AA	Group of companies' accounts made up to March 27, 2021 filed on: 5th, January 2022	accounts	Free Download (91 pages)
AP01	On June 29, 2021 new director was appointed. filed on: 14th, July 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: June 29, 2021 filed on: 13th, July 2021	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to March 28, 2020 filed on: 27th, May 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 27th, May 2021	accounts	Free Download (96 pages)
AA	Group of companies' accounts made up to March 30, 2019 filed on: 9th, January 2020	accounts	Free Download (90 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 2nd, January 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 2nd, January 2019	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts made up to March 26, 2017 filed on: 28th, December 2017	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/17 filed on: 28th, December 2017	accounts	Free Download (55 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/17 filed on: 18th, December 2017	accounts	Free Download (55 pages)
AA	Audit exemption subsidiary accounts made up to March 26, 2016 filed on: 15th, June 2017	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/16 filed on: 15th, June 2017	accounts	Free Download (57 pages)
AA01	Previous accounting period shortened from March 28, 2016 to March 27, 2016 filed on: 14th, March 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from March 29, 2016 to March 28, 2016 filed on: 21st, December 2016	accounts	Free Download (1 page)
AP01	On September 29, 2016 new director was appointed. filed on: 6th, October 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 14, 2016 filed on: 20th, September 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: August 31, 2016 filed on: 15th, September 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on July 20, 2016 filed on: 20th, July 2016	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 14th, April 2016	resolution	Free Download (14 pages)
AP01	On March 24, 2016 new director was appointed. filed on: 31st, March 2016	officers	Free Download (2 pages)
AP01	On March 24, 2016 new director was appointed. filed on: 30th, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: March 24, 2016 filed on: 30th, March 2016	officers	Free Download (1 page)
AP01	On March 24, 2016 new director was appointed. filed on: 30th, March 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ to 28 st. George Street London W1S 2FA on March 30, 2016 filed on: 30th, March 2016	address	Free Download (1 page)
TM01	Director appointment termination date: March 24, 2016 filed on: 30th, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: March 24, 2016 filed on: 30th, March 2016	officers	Free Download (1 page)
TM01	Director appointment termination date: March 24, 2016 filed on: 30th, March 2016	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 28, 2015 filed on: 5th, January 2016	accounts	Free Download (37 pages)
AR01	Annual return made up to November 11, 2015 with full list of members filed on: 9th, December 2015	annual return	Free Download (6 pages)
SH01	Capital declared on December 9, 2015: 1531.00 GBP	capital
TM01	Director appointment termination date: June 25, 2015 filed on: 25th, August 2015	officers	Free Download (1 page)
AA	Group of companies' accounts made up to March 29, 2014 filed on: 15th, December 2014	accounts	Free Download (36 pages)
AR01	Annual return made up to November 11, 2014 with full list of members filed on: 8th, December 2014	annual return	Free Download (7 pages)
SH01	Capital declared on December 8, 2014: 1531.00 GBP	capital
AA01	Current accounting reference period shortened from November 30, 2014 to March 29, 2014 filed on: 20th, March 2014	accounts	Free Download (1 page)
AD01	Company moved to new address on February 6, 2014. Old Address: 28 St George Street London W1S 2FA United Kingdom filed on: 6th, February 2014	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, December 2013	resolution	Free Download (3 pages)
SH01	Capital declared on November 29, 2013: 1531.00 GBP filed on: 9th, December 2013	capital	Free Download (5 pages)
TM01	Director appointment termination date: December 9, 2013 filed on: 9th, December 2013	officers	Free Download (2 pages)
AP01	On December 9, 2013 new director was appointed. filed on: 9th, December 2013	officers	Free Download (3 pages)
AP01	On December 9, 2013 new director was appointed. filed on: 9th, December 2013	officers	Free Download (3 pages)
AP01	On December 9, 2013 new director was appointed. filed on: 9th, December 2013	officers	Free Download (3 pages)
AP01	On December 9, 2013 new director was appointed. filed on: 9th, December 2013	officers	Free Download (3 pages)
AP01	On December 9, 2013 new director was appointed. filed on: 9th, December 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: December 9, 2013 filed on: 9th, December 2013	officers	Free Download (2 pages)
AP01	On December 9, 2013 new director was appointed. filed on: 9th, December 2013	officers	Free Download (3 pages)
AP01	On December 9, 2013 new director was appointed. filed on: 9th, December 2013	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, November 2013	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, November 2013	incorporation	Free Download (20 pages)

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