BizStats
You are here: bizstats.co.uk > a-z index > 1 list > 19 list

1966 Entertainment Limited LONDON

1966 Entertainment started in year 2005 as Private Limited Company with registration number 05506057. The 1966 Entertainment company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 94 Wigmore Street. Postal code: W1U 3RF.

The company has one director. Terence B., appointed on 12 July 2005. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

1966 Entertainment Limited Address / Contact

Office Address 94 Wigmore Street
Town London
Post code W1U 3RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05506057
Date of Incorporation Tue, 12th Jul 2005
Industry Management consultancy activities other than financial management
End of financial Year 30th December
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Terence B.

Position: Director

Appointed: 12 July 2005

Robert R.

Position: Director

Appointed: 16 November 2013

Resigned: 19 April 2020

Parminder B.

Position: Director

Appointed: 28 June 2013

Resigned: 12 January 2024

Christopher T.

Position: Director

Appointed: 01 January 2013

Resigned: 01 April 2015

Robert R.

Position: Director

Appointed: 19 December 2012

Resigned: 15 November 2013

Oliver S.

Position: Director

Appointed: 01 August 2012

Resigned: 31 March 2015

Amardeep G.

Position: Director

Appointed: 01 August 2012

Resigned: 01 June 2015

Terence E.

Position: Director

Appointed: 01 October 2011

Resigned: 12 January 2024

Amardeep G.

Position: Secretary

Appointed: 01 July 2011

Resigned: 01 June 2015

Simon F.

Position: Director

Appointed: 14 November 2006

Resigned: 01 May 2009

Peter H.

Position: Secretary

Appointed: 14 November 2006

Resigned: 01 May 2009

Jennie B.

Position: Secretary

Appointed: 12 July 2005

Resigned: 14 November 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 July 2005

Resigned: 12 July 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 12 July 2005

Resigned: 12 July 2005

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we found, there is Round World Entertainment Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Terence B. This PSC owns 75,01-100% shares.

Round World Entertainment Ltd

1 Great Cumberland Place, London, W1H 7AL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 08915906
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Terence B.

Notified on 7 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-01-012012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-31
Net Worth33 636 160 784-442 965-240 673-149 988      
Balance Sheet
Cash Bank On Hand     11 45620 14824 74130 00026 95217 5153 445
Current Assets481 679 1 124 593688 5411 031 040932 960643 788298 289253 837192 099303 719410 163
Debtors265 640 460 174184 9821 029 626921 504623 640273 548223 837165 147286 204406 718
Net Assets Liabilities     -149 988-95 929-37 41815 92630 655-133 039-108 982
Other Debtors     51 60051 60070 948  46 21830 524
Property Plant Equipment     2 95274817 76914 65812 3528 9066 153
Cash Bank In Hand27 886 156 1301 8401 41411 456      
Net Assets Liabilities Including Pension Asset Liability  160 784-442 965-240 673-149 988      
Tangible Fixed Assets16 30116 30143 452 15 0872 952      
Reserves/Capital
Called Up Share Capital150 1 0001 0001 0001 000      
Profit Loss Account Reserve33 486 -90 166-693 915-491 623-400 938      
Shareholder Funds33 636 160 784-442 965-240 673-149 988      
Other
Version Production Software          2 021 
Accrued Liabilities        1 8901 8903 7803 780
Accrued Liabilities Not Expressed Within Creditors Subtotal        1 8901 8883 780 
Accumulated Depreciation Impairment Property Plant Equipment     87 72389 92791 7963 1856 45811 02513 778
Additions Other Than Through Business Combinations Property Plant Equipment         967  
Amounts Owed By Group Undertakings Participating Interests           129 169
Amounts Owed By Related Parties      530 020161 036    
Amounts Owed To Group Undertakings Participating Interests         101 57982 643 
Average Number Employees During Period      55555 
Bank Borrowings118 813 108 821        80 556
Bank Borrowings Overdrafts          100 000 
Creditors     921 789689 958353 551299 127211 324441 884444 742
Equity Securities Held        74 41874 418  
Fixed Assets  216 755214 58461 36349 22847 02417 84414 65886 7708 906 
Increase From Depreciation Charge For Year Property Plant Equipment      2 2041 121 3 273 2 753
Investments        74 41874 418  
Investments Fixed Assets  173 303214 58446 27646 27646 27675    
Net Current Assets Liabilities247 834 1 043 751-355 241399 787722 573547 005174 738-45 290-19 225-138 165-34 579
Number Shares Issued Fully Paid       1 000    
Other Creditors     921 789689 958230 000299 127   
Other Provisions Balance Sheet Subtotal         35 000  
Other Taxation Social Security Payable     28 23014 44952 228    
Par Value Share   111 1    
Prepayments Accrued Income        35 841165 147239 986239 986
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal        35 841165 147239 986 
Property Plant Equipment Gross Cost     90 67590 675109 56517 84318 81019 93119 931
Provisions For Liabilities Balance Sheet Subtotal         35 000  
Recoverable Value-added Tax           7 039
Taxation Social Security Payable         48 0889 747 
Total Additions Including From Business Combinations Property Plant Equipment       18 890    
Total Assets Less Current Liabilities264 135 1 260 506-344 137461 150771 801594 029192 58243 78667 543-133 039-28 426
Trade Creditors Trade Payables     86 87135 61141 161 61 657249 494440 962
Trade Debtors Trade Receivables     25867741 564187 996   
Amounts Owed By Group Undertakings     703 724530 020     
Creditors Due After One Year230 499 1 099 72298 828701 823921 789      
Creditors Due Within One Year233 845 80 8421 043 782631 253210 387      
Current Asset Investments188 153 508 289403 788        
Debtors Due After One Year    -98 100-51 600      
Investments In Group Undertakings     46 27646 276     
Number Shares Allotted  1 0001 0001 0001 000      
Share Capital Allotted Called Up Paid150 1 0001 0001 0001 000      
Share Premium Account  249 950249 950249 950249 950      
Tangible Fixed Assets Additions  46 113397        
Tangible Fixed Assets Cost Or Valuation 40 81886 931 90 675       
Tangible Fixed Assets Depreciation 24 51743 479 75 58887 723      
Tangible Fixed Assets Depreciation Charged In Period  18 9623 890 12 135      
Tangible Fixed Assets Depreciation Increase Decrease From Transfers Between Items   -47 36975 588       
Tangible Fixed Assets Increase Decrease From Transfers Between Items   -87 32890 675       
Fixed Asset Investments Additions  116 835         
Fixed Asset Investments Cost Or Valuation  173 303         
Fixed Asset Investments Disposals  7 532         
Fixed Asset Investments Increase Decrease From Revaluations  64 000         
Loans From Directors After One Year111 686 184 084         
Net Assets Liability Excluding Pension Asset Liability33 636 160 784         
Nominal Value Shares Issued  1         
Number Shares Issued  850         
Other Creditors After One Year  795 320         
Unlisted Investments188 153 508 289         
Value Shares Allotted  1         

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from 2022-12-30 to 2022-12-29
filed on: 27th, December 2023 		Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.