World Series Of Backgammon Enterprises Limited in Richmond SURREY

World Series Of Backgammon Enterprises Limited SURREY

World Series Of Backgammon Enterprises started in year 2006 as Private Limited Company with registration number 05730875. The World Series Of Backgammon Enterprises company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Surrey at 1 The Green. Postal code: TW9 1PL. Since 2006-03-23 World Series Of Backgammon Enterprises Limited is no longer carrying the name Mr. Theatre.

The company has 2 directors, namely Maurice S., Philippe F.. Of them, Maurice S., Philippe F. have been with the company the longest, being appointed on 30 April 2015. 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.

World Series Of Backgammon Enterprises Limited Address / Contact

Office Address	1 The Green
Office Address2	Richmond
Town	Surrey
Post code	TW9 1PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05730875
Date of Incorporation	Mon, 6th Mar 2006
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st October
Company age	18 years old
Account next due date	Wed, 31st Jul 2024 (102 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Maurice S.

Position: Director

Appointed: 30 April 2015

Philippe F.

Position: Director

Appointed: 30 April 2015

Pd Cosec Limited

Position: Corporate Secretary

Appointed: 05 April 2007

Moise S.

Position: Director

Appointed: 30 September 2009

Resigned: 31 January 2013

Sebastien L.

Position: Director

Appointed: 23 September 2009

Resigned: 30 April 2015

Prosper M.

Position: Director

Appointed: 05 April 2007

Resigned: 30 November 2009

Eric G.

Position: Director

Appointed: 05 April 2007

Resigned: 02 June 2009

Rebecca B.

Position: Secretary

Appointed: 10 August 2006

Resigned: 05 April 2007

Andrew B.

Position: Director

Appointed: 09 August 2006

Resigned: 10 July 2009

Marcus R.

Position: Director

Appointed: 06 March 2006

Resigned: 23 March 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 06 March 2006

Resigned: 07 March 2006

Rebecca S.

Position: Secretary

Appointed: 06 March 2006

Resigned: 23 March 2006

Rebecca S.

Position: Director

Appointed: 06 March 2006

Resigned: 31 October 2006

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 06 March 2006

Resigned: 07 March 2006

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Groupe Partouche from Paris, France. This PSC is categorised as "a 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.

Groupe Partouche

Legal authority	Directorate And Supervisory Board
Legal form	Company Limited By Shares
Country registered	France
Place registered	Registre Du Commerce Et Des Societes
Registration number	588 801 464
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Mr. Theatre	March 23, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-10-31 filed on: 21st, March 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-10-31 filed on: 21st, March 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-10-31 filed on: 11th, July 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2020-10-31 filed on: 20th, July 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2019-10-31 filed on: 20th, October 2020	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 21st, March 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 30th, July 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 25th, August 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-10-31 filed on: 23rd, August 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-06 filed on: 17th, March 2016	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2013-01-31 filed on: 16th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2009-11-30 filed on: 16th, March 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-04-30 filed on: 17th, July 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-30 filed on: 17th, July 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-30 filed on: 17th, July 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-06 filed on: 25th, March 2015	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2014-10-31 filed on: 29th, January 2015	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to 2013-10-31 filed on: 15th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-06 filed on: 14th, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-14: 200.00 GBP	capital
AA	Small company accounts for the period up to 2012-10-31 filed on: 11th, July 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-06 filed on: 25th, March 2013	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-10-31 filed on: 11th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-06 filed on: 14th, May 2012	annual return	Free Download (6 pages)
CH01	On 2012-05-09 director's details were changed filed on: 10th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-06 filed on: 10th, March 2011	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2010-10-31 filed on: 12th, January 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 30th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-06 filed on: 29th, March 2010	annual return	Free Download (5 pages)
CH01	On 2010-03-18 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-16 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
CH01	On 2010-03-16 director's details were changed filed on: 16th, March 2010	officers	Free Download (2 pages)
AAMD	Amended accounts made up to 2008-10-31 filed on: 8th, December 2009	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 30th, November 2009	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2009-10-23 filed on: 23rd, October 2009	officers	Free Download (1 page)
AP01	New director was appointed on 2009-10-23 filed on: 23rd, October 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2009-10-23 filed on: 23rd, October 2009	officers	Free Download (1 page)
AP01	New director was appointed on 2009-10-23 filed on: 23rd, October 2009	officers	Free Download (2 pages)
363a	Period up to 2009-03-20 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-10-31 filed on: 20th, March 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/10/2007 filed on: 3rd, June 2008	accounts	Free Download (1 page)
363a	Period up to 2008-05-29 - Annual return with full member list filed on: 29th, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 23rd, December 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-03-31 filed on: 23rd, December 2007	accounts	Free Download (1 page)
288b	On 2007-07-28 Director resigned filed on: 28th, July 2007	officers	Free Download (1 page)
288b	On 2007-07-28 Director resigned filed on: 28th, July 2007	officers	Free Download (1 page)
288a	On 2007-06-07 New director appointed filed on: 7th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-07 New director appointed filed on: 7th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-07 New director appointed filed on: 7th, June 2007	officers	Free Download (1 page)
288a	On 2007-06-07 New director appointed filed on: 7th, June 2007	officers	Free Download (1 page)
363a	Period up to 2007-06-05 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-06-05 - Annual return with full member list filed on: 5th, June 2007	annual return	Free Download (3 pages)
287	Registered office changed on 20/04/07 from: 8 blandfield road london SW12 8BG filed on: 20th, April 2007	address	Free Download (1 page)
287	Registered office changed on 20/04/07 from: 8 blandfield road london SW12 8BG filed on: 20th, April 2007	address	Free Download (1 page)
288a	On 2007-04-17 New secretary appointed filed on: 17th, April 2007	officers	Free Download (2 pages)
288b	On 2007-04-17 Secretary resigned filed on: 17th, April 2007	officers	Free Download (1 page)
288b	On 2007-04-17 Secretary resigned filed on: 17th, April 2007	officers	Free Download (1 page)
288a	On 2007-04-17 New secretary appointed filed on: 17th, April 2007	officers	Free Download (2 pages)
288a	On 2006-09-04 New director appointed filed on: 4th, September 2006	officers	Free Download (1 page)
288a	On 2006-09-04 New director appointed filed on: 4th, September 2006	officers	Free Download (1 page)
288b	On 2006-09-01 Secretary resigned filed on: 1st, September 2006	officers	Free Download (1 page)
288b	On 2006-09-01 Secretary resigned filed on: 1st, September 2006	officers	Free Download (1 page)
288a	On 2006-08-18 New secretary appointed filed on: 18th, August 2006	officers	Free Download (1 page)
288b	On 2006-08-18 Director resigned filed on: 18th, August 2006	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-08-09. Value of each share 1 £, total number of shares: 200. filed on: 18th, August 2006	capital	Free Download (2 pages)
288a	On 2006-08-18 New secretary appointed filed on: 18th, August 2006	officers	Free Download (1 page)
288b	On 2006-08-18 Director resigned filed on: 18th, August 2006	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006-08-09. Value of each share 1 £, total number of shares: 200. filed on: 18th, August 2006	capital	Free Download (2 pages)
CERTNM	Company name changed mr. Theatre LIMITEDcertificate issued on 23/03/06 filed on: 23rd, March 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed mr. Theatre LIMITEDcertificate issued on 23/03/06 filed on: 23rd, March 2006	change of name	Free Download (2 pages)
287	Registered office changed on 14/03/06 from: decimal place registrars LIMITED 8 blandfield road london SW12 8BG filed on: 14th, March 2006	address	Free Download (1 page)
287	Registered office changed on 14/03/06 from: decimal place registrars LIMITED 8 blandfield road london SW12 8BG filed on: 14th, March 2006	address	Free Download (1 page)
88(2)R	Alloted 100 shares on 2006-03-06. Value of each share 1 £, total number of shares: 101. filed on: 14th, March 2006	capital	Free Download (3 pages)
88(2)R	Alloted 100 shares on 2006-03-06. Value of each share 1 £, total number of shares: 101. filed on: 14th, March 2006	capital	Free Download (3 pages)
288a	On 2006-03-14 New secretary appointed;new director appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-14 New director appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-14 New director appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
288a	On 2006-03-14 New secretary appointed;new director appointed filed on: 14th, March 2006	officers	Free Download (2 pages)
288b	On 2006-03-07 Director resigned filed on: 7th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-07 Secretary resigned filed on: 7th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-07 Director resigned filed on: 7th, March 2006	officers	Free Download (1 page)
288b	On 2006-03-07 Secretary resigned filed on: 7th, March 2006	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, March 2006	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 6th, March 2006	incorporation	Free Download (9 pages)

World Series Of Backgammon Enterprises Limited SURREY

World Series Of Backgammon Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Maurice S.

Philippe F.

Pd Cosec Limited

Moise S.

Sebastien L.

Prosper M.

Eric G.

Rebecca B.

Andrew B.

Marcus R.

Brighton Director Ltd

Rebecca S.

Rebecca S.

Brighton Secretary Ltd

People with significant control

Company previous names

Company filings

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