Blackpool Entertainment Company Limited in Talbot Road BLACKPOOL

Blackpool Entertainment Company Limited BLACKPOOL

Founded in 2014, Blackpool Entertainment Company, classified under reg no. 09044792 is an active company. Currently registered at Number One Bickerstaffe Square FY1 3AH, Blackpool the company has been in the business for 10 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31.

At the moment there are 7 directors in the the company, namely Gerard W., Joanne F. and Anne-Marie M. and others. In addition one secretary - Mark T. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lorraine H. who worked with the the company until 3 May 2022.

Blackpool Entertainment Company Limited Address / Contact

Office Address	Number One Bickerstaffe Square
Office Address2	Talbot Road
Town	Blackpool
Post code	FY1 3AH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09044792
Date of Incorporation	Fri, 16th May 2014
Industry	Support activities to performing arts
End of financial Year	31st March
Company age	10 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Gerard W.

Position: Director

Appointed: 25 May 2023

Joanne F.

Position: Director

Appointed: 25 May 2023

Anne-Marie M.

Position: Director

Appointed: 04 July 2022

Peter T.

Position: Director

Appointed: 04 July 2022

Richard Q.

Position: Director

Appointed: 29 March 2021

Lesley S.

Position: Director

Appointed: 18 September 2018

Neil K.

Position: Director

Appointed: 18 September 2018

Mark T.

Position: Secretary

Appointed: 16 May 2014

Mark S.

Position: Director

Appointed: 28 June 2021

Resigned: 25 May 2023

Lorraine H.

Position: Secretary

Appointed: 18 September 2020

Resigned: 03 May 2022

Neal B.

Position: Director

Appointed: 24 June 2019

Resigned: 18 June 2021

Amy C.

Position: Director

Appointed: 17 April 2018

Resigned: 09 May 2023

Christopher C.

Position: Director

Appointed: 15 January 2018

Resigned: 25 June 2021

Sonja C.

Position: Director

Appointed: 15 January 2018

Resigned: 01 October 2020

Lynn W.

Position: Director

Appointed: 29 July 2016

Resigned: 07 May 2019

James F.

Position: Director

Appointed: 29 July 2016

Resigned: 08 August 2017

Gary C.

Position: Director

Appointed: 16 May 2016

Resigned: 15 May 2018

Michelle S.

Position: Director

Appointed: 22 September 2015

Resigned: 06 June 2018

Kristen D.

Position: Director

Appointed: 22 September 2015

Resigned: 17 August 2017

Paul G.

Position: Director

Appointed: 21 July 2015

Resigned: 25 May 2023

Frederick J.

Position: Director

Appointed: 26 February 2015

Resigned: 07 May 2019

Adrian H.

Position: Director

Appointed: 26 February 2015

Resigned: 16 May 2016

Daryl P.

Position: Director

Appointed: 26 February 2015

Resigned: 13 April 2018

Peter E.

Position: Director

Appointed: 26 February 2015

Resigned: 07 May 2015

Mark T.

Position: Director

Appointed: 16 May 2014

Resigned: 26 February 2015

Neil J.

Position: Director

Appointed: 16 May 2014

Resigned: 26 February 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we identified, there is Blackpool Borough Council from Blackpool, England. The abovementioned PSC is categorised as "a government agency", 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.

Blackpool Borough Council

Number One Bickerstaffe Square Talbot Road, Blackpool, FY1 3AH, England

Legal authority	The Law Of England And Wales
Legal form	Government Agency
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 25th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 25th, August 2023	accounts	Free Download (10 pages)
AP01	New director was appointed on 2023-05-25 filed on: 1st, June 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-05-25 filed on: 30th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-05-25 filed on: 25th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-05-25 filed on: 25th, May 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-05-09 filed on: 11th, May 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2022-03-31 filed on: 11th, August 2022	accounts	Free Download (10 pages)
AP01	New director was appointed on 2022-07-04 filed on: 6th, July 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-07-04 filed on: 6th, July 2022	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-05-03 filed on: 6th, May 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-03-31 filed on: 10th, September 2021	accounts	Free Download (8 pages)
AP01	New director was appointed on 2021-06-28 filed on: 1st, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-06-25 filed on: 28th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-06-18 filed on: 18th, June 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-03-29 filed on: 13th, April 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 20th, October 2020	accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2020-10-01 filed on: 6th, October 2020	officers	Free Download (1 page)
AP03	Appointment (date: 2020-09-18) of a secretary filed on: 24th, September 2020	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 4th, May 2020	incorporation	Free Download (37 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 4th, May 2020	resolution	Free Download (2 pages)
CH01	On 2019-08-23 director's details were changed filed on: 29th, August 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 1st, August 2019	accounts	Free Download (7 pages)
AP01	New director was appointed on 2019-06-24 filed on: 25th, June 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-05-07 filed on: 15th, May 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-05-07 filed on: 15th, May 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-18 filed on: 18th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-09-18 filed on: 18th, September 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 13th, August 2018	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2018-06-06 filed on: 13th, June 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-05-15 filed on: 15th, May 2018	officers	Free Download (1 page)
CH01	On 2018-04-17 director's details were changed filed on: 24th, April 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-04-17 filed on: 20th, April 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-04-13 filed on: 13th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-01-15 filed on: 15th, January 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-01-15 filed on: 15th, January 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 12th, October 2017	accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on 2017-08-17 filed on: 18th, August 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-08-08 filed on: 18th, August 2017	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 14th, July 2017	resolution	Free Download (39 pages)
CH01	On 2017-01-24 director's details were changed filed on: 26th, January 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 18th, October 2016	accounts	Free Download (12 pages)
AP01	New director was appointed on 2016-07-29 filed on: 15th, September 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-07-29 filed on: 17th, August 2016	officers	Free Download (2 pages)
CH01	On 2016-06-21 director's details were changed filed on: 5th, July 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-05-16 filed on: 25th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-16 filed on: 25th, May 2016	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2016-05-16 filed on: 25th, May 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-03-31 filed on: 6th, December 2015	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 9th, November 2015	resolution	Free Download (37 pages)
AD01	New registered office address Number One Bickerstaffe Square Talbot Road Blackpool FY1 3AH. Change occurred on 2015-10-20. Company's previous address: C/O Lorraine Hurst Number One Bickerstaffe Square Talbot Road Blackpool Lancashire FY1 3AH. filed on: 20th, October 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-07-21 filed on: 25th, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-22 filed on: 23rd, September 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-09-22 filed on: 23rd, September 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-16 filed on: 26th, May 2015	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2015-05-07 filed on: 13th, May 2015	officers	Free Download (1 page)
AD01	New registered office address C/O Lorraine Hurst Number One Bickerstaffe Square Talbot Road Blackpool Lancashire FY1 3AH. Change occurred on 2015-03-25. Company's previous address: Municipal Buildings Corporation Street Blackpool FY1 1NA England. filed on: 25th, March 2015	address	Free Download (1 page)
AP01	New director was appointed on 2015-02-26 filed on: 6th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-26 filed on: 6th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-26 filed on: 5th, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-02-26 filed on: 3rd, March 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-02-26 filed on: 2nd, March 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-02-26 filed on: 2nd, March 2015	officers	Free Download (1 page)
AA01	Current accounting period shortened from 2015-05-31 to 2015-03-31 filed on: 24th, November 2014	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 16th, May 2014	incorporation	Free Download (8 pages)

Blackpool Entertainment Company Limited BLACKPOOL

Blackpool Entertainment Company Limited Address / Contact

Company Information / Profile

Company staff

Gerard W.

Joanne F.

Anne-Marie M.

Peter T.

Richard Q.

Lesley S.

Neil K.

Mark T.

Mark S.

Lorraine H.

Neal B.

Amy C.

Christopher C.

Sonja C.

Lynn W.

James F.

Gary C.

Michelle S.

Kristen D.

Paul G.

Frederick J.

Adrian H.

Daryl P.

Peter E.

Mark T.

Neil J.

People with significant control

Company filings

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