Unusual Entertainments Limited in St Johns Wood LONDON - NW8 0DL

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Unusual Entertainments Limited LONDON

Unusual Entertainments started in year 1995 as Private Limited Company with registration number 03121053. The Unusual Entertainments company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 55 Loudoun Road. Postal code: NW8 0DL.

Currently there are 3 directors in the the company, namely Alexander H., Peta J. and Brian R.. In addition one secretary - Peta J. - is with the firm. As of 29 April 2024, there was 1 ex director - Alan J.. There were no ex secretaries.

Unusual Entertainments Limited Address / Contact

Office Address	55 Loudoun Road
Office Address2	St Johns Wood
Town	London
Post code	NW8 0DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03121053
Date of Incorporation	Wed, 1st Nov 1995
Industry	Dormant Company
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Alexander H.

Position: Director

Appointed: 13 April 2020

Peta J.

Position: Director

Appointed: 01 November 1995

Peta J.

Position: Secretary

Appointed: 01 November 1995

Brian R.

Position: Director

Appointed: 01 November 1995

Alan J.

Position: Director

Appointed: 01 November 1995

Resigned: 13 April 2020

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 November 1995

Resigned: 01 November 1995

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 01 November 1995

Resigned: 01 November 1995

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Unusual Industries Limited from London, United Kingdom. This PSC is classified as "a 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.

Unusual Industries Limited

55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01821427
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	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 7th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 7th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 31st, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 24th, August 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 15th, July 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 10th, June 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 20th, June 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 2nd, August 2017	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 19th, October 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 23rd January 2016 filed on: 8th, February 2016	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th October 2015 filed on: 20th, October 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 20th October 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 7th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 1st November 2014 filed on: 26th, November 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Wednesday 26th November 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 29th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 1st November 2013 filed on: 26th, November 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 26th November 2013	capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 10th, October 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 1st November 2012 filed on: 6th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 13th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 1st November 2011 filed on: 4th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 2nd, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 1st November 2010 filed on: 21st, December 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 19th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 1st November 2009 filed on: 17th, November 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 14th, May 2009	accounts	Free Download (7 pages)
363a	Period up to Monday 12th January 2009 - Annual return with full member list filed on: 12th, January 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 20th, June 2008	accounts	Free Download (7 pages)
363a	Period up to Thursday 3rd January 2008 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
363a	Period up to Thursday 3rd January 2008 - Annual return with full member list filed on: 3rd, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 23rd, May 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 23rd, May 2007	accounts	Free Download (7 pages)
363a	Period up to Friday 17th November 2006 - Annual return with full member list filed on: 17th, November 2006	annual return	Free Download (6 pages)
363a	Period up to Friday 17th November 2006 - Annual return with full member list filed on: 17th, November 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 9th, May 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 9th, May 2006	accounts	Free Download (7 pages)
363s	Period up to Thursday 3rd November 2005 - Annual return with full member list filed on: 3rd, November 2005	annual return	Free Download (7 pages)
363s	Period up to Thursday 3rd November 2005 - Annual return with full member list filed on: 3rd, November 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 19th, April 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 19th, April 2005	accounts	Free Download (7 pages)
363s	Period up to Sunday 31st October 2004 - Annual return with full member list filed on: 31st, October 2004	annual return	Free Download (7 pages)
363s	Period up to Sunday 31st October 2004 - Annual return with full member list filed on: 31st, October 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 20th, August 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 20th, August 2004	accounts	Free Download (7 pages)
363s	Period up to Friday 12th December 2003 - Annual return with full member list filed on: 12th, December 2003	annual return	Free Download (7 pages)
363s	Period up to Friday 12th December 2003 - Annual return with full member list filed on: 12th, December 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 16th, September 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2003 filed on: 16th, September 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 10th, January 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 31st March 2002 filed on: 10th, January 2003	accounts	Free Download (5 pages)
363s	Period up to Friday 8th November 2002 - Annual return with full member list filed on: 8th, November 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 8th November 2002 - Annual return with full member list filed on: 8th, November 2002	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 20th, December 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st March 2001 filed on: 20th, December 2001	accounts	Free Download (5 pages)
363s	Period up to Wednesday 21st November 2001 - Annual return with full member list filed on: 21st, November 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 21st November 2001 - Annual return with full member list filed on: 21st, November 2001	annual return	Free Download (7 pages)
363s	Period up to Wednesday 6th December 2000 - Annual return with full member list filed on: 6th, December 2000	annual return	Free Download (7 pages)
363s	Period up to Wednesday 6th December 2000 - Annual return with full member list filed on: 6th, December 2000	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 18th, September 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 18th, September 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 31st, January 2000	accounts	Free Download (5 pages)
363s	Period up to Tuesday 25th January 2000 - Annual return with full member list filed on: 25th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 25th January 2000 (Director's particulars changed)	annual return
363s	Period up to Tuesday 25th January 2000 - Annual return with full member list filed on: 25th, January 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 25th January 2000 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 3rd, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 31st March 1998 filed on: 3rd, February 1999	accounts	Free Download (5 pages)
363s	Period up to Friday 6th November 1998 - Annual return with full member list filed on: 6th, November 1998	annual return	Free Download (5 pages)
363s	Period up to Friday 6th November 1998 - Annual return with full member list filed on: 6th, November 1998	annual return	Free Download (5 pages)
363s	Period up to Wednesday 3rd December 1997 - Annual return with full member list filed on: 3rd, December 1997	annual return	Free Download (5 pages)
363s	Period up to Wednesday 3rd December 1997 - Annual return with full member list filed on: 3rd, December 1997	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 29th, August 1997	accounts	Free Download (10 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 29th, August 1997	accounts	Free Download (10 pages)
363s	Period up to Friday 17th January 1997 - Annual return with full member list filed on: 17th, January 1997	annual return	Free Download (7 pages)
363s	Period up to Friday 17th January 1997 - Annual return with full member list filed on: 17th, January 1997	annual return	Free Download (7 pages)
224	Accounting reference date notified as 31/03 filed on: 23rd, November 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 23rd, November 1995	accounts	Free Download (1 page)

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