Covent Garden Entertainment Ltd YORK


Covent Garden Entertainment started in year 2012 as Private Limited Company with registration number 08129712. The Covent Garden Entertainment company has been functioning successfully for 12 years now and its status is active. The firm's office is based in York at 2 Forest Farm Business Park. Postal code: YO19 4RH.

The firm has 2 directors, namely Louise H., Robert C.. Of them, Robert C. has been with the company the longest, being appointed on 1 April 2013 and Louise H. has been with the company for the least time - from 26 March 2015. As of 25 April 2024, there was 1 ex director - Louise H.. There were no ex secretaries.

Covent Garden Entertainment Ltd Address / Contact

Office Address 2 Forest Farm Business Park
Office Address2 Fulford
Town York
Post code YO19 4RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08129712
Date of Incorporation Wed, 4th Jul 2012
Industry Performing arts
End of financial Year 28th February
Company age 12 years old
Account next due date Thu, 30th Nov 2023 (147 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Mon, 1st Jul 2024 (2024-07-01)
Last confirmation statement dated Sat, 17th Jun 2023

Company staff

Louise H.

Position: Director

Appointed: 26 March 2015

Robert C.

Position: Director

Appointed: 01 April 2013

Louise H.

Position: Director

Appointed: 04 July 2012

Resigned: 27 January 2015

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Robert C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Louise H. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert C.

Notified on 7 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Louise H.

Notified on 30 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312022-02-282023-02-28
Net Worth5317 8681 572-857      
Balance Sheet
Current Assets22 57837 9206 62616 243 38 819141 12284 17293 49682 150
Net Assets Liabilities   85717 00416 63151 61024 99449 35945 873
Cash Bank In Hand11 75319 3166 626       
Debtors10 82518 604        
Net Assets Liabilities Including Pension Asset Liability5317 8681 572-857      
Tangible Fixed Assets  10 338       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve4317 7681 472       
Shareholder Funds5317 8681 572-857      
Other
Accrued Liabilities Deferred Income        1 2991 144
Accrued Liabilities Not Expressed Within Creditors Subtotal        -1 300 
Average Number Employees During Period     21133
Creditors   25 57723 95527 88894 18563 01121 50819 315
Fixed Assets  10 3388 4776 9515 7004 6733 83319 50919 830
Net Current Assets Liabilities5317 868-8 766-9 33423 95510 93146 93721 16171 98862 835
Total Assets Less Current Liabilities5317 8681 572-85717 00416 63151 61024 99491 49782 665
Advances Credits Directors         909
Advances Credits Made In Period Directors         909
Creditors Due Within One Year22 04730 05215 39225 577      
Number Shares Allotted100100100       
Par Value Share111       
Share Capital Allotted Called Up Paid100100100       
Tangible Fixed Assets Additions  12 607       
Tangible Fixed Assets Cost Or Valuation  12 607       
Tangible Fixed Assets Depreciation  2 269       
Tangible Fixed Assets Depreciation Charged In Period  2 269       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 28th February 2023
filed on: 13th, December 2023
Free Download (4 pages)

Company search