Encore International Merchandise Limited in London

Encore International Merchandise Limited

Encore International Merchandise started in year 2003 as Private Limited Company with registration number 04935104. The Encore International Merchandise company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Leicester Square at 115 Shaftesbury Avenue. Postal code: WC2H 8AF. Since February 27, 2008 Encore International Merchandise Limited is no longer carrying the name Aka Agency.

The company has one director. Nicholas H., appointed on 1 October 2021. There are currently no secretaries appointed. At present 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.

Encore International Merchandise Limited Address / Contact

Office Address	115 Shaftesbury Avenue
Office Address2	London
Town	Leicester Square
Post code	WC2H 8AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04935104
Date of Incorporation	Thu, 16th Oct 2003
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	26th March
Company age	21 years old
Account next due date	Tue, 26th Dec 2023 (132 days after)
Account last made up date	Sat, 26th Mar 2022
Next confirmation statement due date	Mon, 30th Oct 2023 (2023-10-30)
Last confirmation statement dated	Sun, 16th Oct 2022

Company staff

Nicholas H.

Position: Director

Appointed: 01 October 2021

Kathryn T.

Position: Director

Appointed: 01 August 2016

Resigned: 30 September 2021

Stephen W.

Position: Director

Appointed: 01 August 2016

Resigned: 30 June 2020

Shahid L.

Position: Director

Appointed: 14 June 2010

Resigned: 01 November 2016

Shahid L.

Position: Secretary

Appointed: 25 July 2006

Resigned: 01 November 2016

Christopher R.

Position: Secretary

Appointed: 01 April 2005

Resigned: 25 July 2006

Christopher R.

Position: Director

Appointed: 07 March 2005

Resigned: 25 July 2006

Adam K.

Position: Director

Appointed: 20 November 2003

Resigned: 01 August 2016

Robert M.

Position: Secretary

Appointed: 16 October 2003

Resigned: 19 February 2005

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 16 October 2003

Resigned: 16 October 2003

Robert M.

Position: Director

Appointed: 16 October 2003

Resigned: 19 February 2005

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 16 October 2003

Resigned: 16 October 2003

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats identified, there is International Entertainment Investments Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Kathryn T. This PSC . Then there is Stephen W., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

International Entertainment Investments Limited

28 St. George Street, London, W1S 2FA, England

Legal authority	England And Wales
Legal form	A Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08769925
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kathryn T.

Notified on	1 August 2016
Ceased on	30 September 2021
Nature of control:	right to appoint and remove directors

Stephen W.

Notified on	1 August 2016
Ceased on	30 June 2020
Nature of control:	significiant influence or control

Company previous names

Aka Agency	February 27, 2008
Advance Box Office	July 31, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-27	2022-03-26	2023-03-25

Balance Sheet
Current Assets	36 786	34 252	31 536
Net Assets Liabilities	36 598	34 064	31 348

Other
Creditors	188	188	188
Net Current Assets Liabilities	36 598	34 064	31 348
Total Assets Less Current Liabilities	36 598	34 064	31 348

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 25, 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 25, 2023 filed on: 20th, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 26, 2022 filed on: 22nd, December 2022	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened from March 31, 2022 to March 26, 2022 filed on: 13th, December 2022	accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21 filed on: 10th, January 2022	accounts	Free Download (92 pages)
AA	Audit exemption subsidiary accounts made up to March 27, 2021 filed on: 10th, January 2022	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to March 28, 2020 filed on: 28th, April 2021	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/20 filed on: 14th, April 2021	accounts	Free Download (97 pages)
AA	Audit exemption subsidiary accounts made up to March 30, 2019 filed on: 30th, December 2019	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/19 filed on: 30th, December 2019	accounts	Free Download (93 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 4th, February 2019	accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 4th, January 2019	accounts	Free Download (68 pages)
AA	Audit exemption subsidiary accounts made up to March 25, 2017 filed on: 8th, January 2018	accounts	Free Download (5 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)
AA01	Extension of current accouting period to March 31, 2017 filed on: 7th, February 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 8th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2015 filed on: 28th, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 28, 2015: 10.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2014 filed on: 3rd, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 1st, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2013 filed on: 11th, November 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 12th, June 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2012 filed on: 1st, November 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 8th, June 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2011 filed on: 9th, November 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2010 filed on: 18th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 8th, September 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to October 16, 2009 filed on: 19th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 2nd, July 2009	accounts	Free Download (5 pages)
363a	Period up to November 5, 2008 - Annual return with full member list filed on: 5th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 12th, May 2008	accounts	Free Download (4 pages)
363s	Period up to November 6, 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (6 pages)
363s	Period up to November 6, 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 21st, May 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 21st, May 2007	accounts	Free Download (4 pages)
363s	Period up to October 26, 2006 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (6 pages)
363s	Period up to October 26, 2006 - Annual return with full member list filed on: 26th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 29th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 29th, September 2006	accounts	Free Download (4 pages)
363s	Period up to November 22, 2005 - Annual return with full member list filed on: 22nd, November 2005	annual return	Free Download (7 pages)
363s	Period up to November 22, 2005 - Annual return with full member list filed on: 22nd, November 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 22, 2005 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 19th, August 2005	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 19th, August 2005	accounts	Free Download (3 pages)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 4th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/04 to 31/12/04 filed on: 4th, January 2005	accounts	Free Download (1 page)
363s	Period up to December 29, 2004 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 29, 2004 - Annual return with full member list filed on: 29th, December 2004	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/04 to 31/08/04 filed on: 4th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/04 to 31/08/04 filed on: 4th, December 2003	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, October 2003	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2003	incorporation	Free Download (12 pages)