Fgm Entertainment Ltd, London
Fgm Entertainment Ltd is a private limited company. Located at 98 Park Road, London NW1 4SH, the aforementioned 10 years old firm was incorporated on 2013-07-17 and is classified as "public houses and bars" (SIC: 56302), "hotels and similar accommodation" (SIC: 55100).1 director can be found in the firm: Reinaldo A. (appointed on 17 October 2017).
| About | |
|---|---|
| Name: Fgm Entertainment Ltd | |
| Number: 08612952 | |
| Incorporation date: 2013-07-17 | |
| End of financial year: 31 December |
| Address: |
98 Park Road London NW1 4SH |
| SIC code: |
56302 - Public houses and bars 55100 - Hotels and similar accommodation |
Company staff
People with significant control
Wdi Uk Limited
19 July 2023
| Address | 18 Ensign Street, London, E1 8PA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 11779320 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
San Ventures Limited
20 December 2022
| Address | First Floor, 244 Edgware Road, London, W2 1DS, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | 14533735 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Reinolda B.
17 October 2017
| Nature of control: |
significiant influence or control |
Vikram C.
6 April 2016 - 20 December 2022
| Nature of control: |
significiant influence or control |
Harry T.
6 April 2016 - 20 December 2022
| Nature of control: |
significiant influence or control |
Financial data
| Date of Accounts | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 |
| Current Assets | 171,449 | 167,310 | 142,465 | 195,071 | 244,629 | 176,515 | 99,070 | 196,268 |
| Fixed Assets | 335,065 | 326,660 | 277,680 | 229,833 | 186,361 | 143,732 | 104,105 | 66,516 |
| Total Assets Less Current Liabilities | 444,868 | 438,166 | 365,630 | -82,339 | -96,211 | -171,749 | -282,890 | -276,102 |
| Intangible Fixed Assets | 153,935 | - | - | - | - | - | - | - |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | -22,932 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 181,130 | - | - | - | - | - | - | - |
The due date for Fgm Entertainment Ltd confirmation statement filing is 2024-08-02. The most recent confirmation statement was sent on 2023-07-19. The deadline for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.
5 persons of significant control are indexed in the official register, namely: Wdi Uk Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Ensign Street, E1 8PA London. San Ventures Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Edgware Road, W2 1DS London.
Company filing
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Address
Annual return
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Confirmation statement
Gazette
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC02 |
Notification of a person with significant control July 19, 2023 filed on: 16th, January 2024 | persons with significant control |
Free Download
(2 pages)
|
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