Emergent Entertainment Ltd, London

Emergent Entertainment Ltd is a private limited company. Once, it was named Pluto Digital Plc (it was changed on 2022-10-24). Registered at Hill Dickinson Llp, 8Th Floor The Broadgate Tower, 20 Primrose Street, London EC2A 2EW, the above-mentioned 3 years old enterprise was incorporated on 2021-01-12 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "business and domestic software development" (Standard Industrial Classification: 62012).
3 directors can be found in the company: Nicholas P. (appointed on 14 March 2023), Simon R. (appointed on 21 February 2023), Ian H. (appointed on 01 November 2022).
About
Name: Emergent Entertainment Ltd
Number: 13127623
Incorporation date: 2021-01-12
End of financial year: 31 December
 
Address: Hill Dickinson Llp, 8th Floor The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
SIC code: 70229 - Management consultancy activities other than financial management
62012 - Business and domestic software development
Company staff
People with significant control
Riverfort Capital Limited
12 January 2021 - 10 February 2021
Address 1st Floor 2 Woodberry Grove, England, North Finchley, London, N12 0DR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09809689
Nature of control: 25-50% voting rights
25-50% shares
Lesoza Enterprises Limited
12 January 2021 - 10 February 2021
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10548684
Nature of control: 25-50% voting rights
25-50% shares
Barry D.
12 January 2021 - 10 February 2021
Nature of control: 25-50% voting rights
25-50% shares

The target date for Emergent Entertainment Ltd confirmation statement filing is 2024-07-06. The most current one was filed on 2023-06-22. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Riverfort Capital Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at 2 Woodberry Grove, England, N12 0DR North Finchley, London. Lesoza Enterprises Limited owns 1/2 or less of shares, 1/2 or less of voting rights. Barry D. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change of registered address from Hill Dickinson Llp, 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom on 2024/01/16 to 82 st. John Street London EC1M 4JN
filed on: 16th, January 2024 | address
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