Threadneedle Entertainments Limited. Head office in London. Check Director.

Threadneedle Entertainments Limited, London

Threadneedle Entertainments Limited is a private limited company. Previously, it was called Flatwater Limited (changed on 2005-11-01). Registered at 31 North Row, London W1K 6DA, the aforementioned 19 years old enterprise was incorporated on 2005-04-28 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this firm: Paul D. (appointed on 07 April 2022), Luke J. (appointed on 01 April 2022).

About
Name: Threadneedle Entertainments Limited
Number: 05438943
Incorporation date: 2005-04-28
End of financial year: 30 April


Address:	31 North Row London W1K 6DA
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Luke J.

1 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael H.

6 April 2016 - 1 April 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	120,370	5,908	14,925	8,895	22,354	36,631	26,928	37,422	36,625	12,384	21,281	428	-
Total Assets Less Current Liabilities	-273,136	-431,470	-111,743	-101,690	760,291	1,239,215	2,787,879	2,823,675	2,412,190	2,265,005	1,550,657	2,425,824	2,424,505
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	-709,511	-664,470	-612,867	-595,141	760,291	1,239,214	-	-	-	-	-	-	-
Tangible Fixed Assets	1,650,000	1,650,000	2,305,121	2,313,048	3,678,623	3,900,000	-	-	-	-	-	-	-
Fixed Assets	-	-	-	-	3,678,623	3,900,000	-	-	-	-	-	-	-

The date for Threadneedle Entertainments Limited confirmation statement filing is 2024-05-12. The most current confirmation statement was filed on 2023-04-28. The deadline for the next statutory accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Luke J. that has over 3/4 of shares, 3/4 to full of voting rights. Michael H. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 26th, January 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 26th, January 2024 \| accounts	Free Download (9 pages)
CH01	On 2023/05/04 director's details were changed filed on: 4th, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 26th, January 2023 \| accounts	Free Download (10 pages)
AP01	New director appointment on 2022/04/07. filed on: 20th, April 2022 \| officers	Free Download (2 pages)
AD01	Change of registered address from 2/4 Ash Lane Rustington West Sussex BN16 3BZ on 2022/04/04 to 31 North Row London W1K 6DA filed on: 4th, April 2022 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2022/04/01 filed on: 4th, April 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/04/01. filed on: 4th, April 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 13th, July 2021 \| accounts	Free Download (11 pages)
CH01	On 2021/05/05 director's details were changed filed on: 5th, May 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 9th, July 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 17th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 7th, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 8th, September 2017 \| accounts	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 31st, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/28 filed on: 11th, May 2016 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/11 capital
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 4th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/28 filed on: 13th, May 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/05/13 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 31st, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/28 filed on: 8th, May 2014 \| annual return	Free Download (3 pages)
CH01	On 2014/03/14 director's details were changed filed on: 22nd, April 2014 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 31st, January 2014 \| accounts	Free Download (8 pages)
TM02	Secretary's appointment terminated on 2014/01/09 filed on: 9th, January 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/01/09 filed on: 9th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/28 filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 31st, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/28 filed on: 3rd, May 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 19th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/28 filed on: 5th, May 2011 \| annual return	Free Download (5 pages)
CH03	On 2011/02/11 secretary's details were changed filed on: 13th, April 2011 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 1st, December 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/28 filed on: 13th, May 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 2nd, February 2010 \| accounts	Free Download (5 pages)
CH01	On 2010/01/05 director's details were changed filed on: 11th, January 2010 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/05/08 with complete member list filed on: 8th, May 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 2nd, March 2009 \| accounts	Free Download (4 pages)
288a	On 2008/08/18 Director appointed filed on: 18th, August 2008 \| officers	Free Download (2 pages)
288b	On 2008/07/22 Appointment terminated secretary filed on: 22nd, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/21 Secretary appointed filed on: 21st, July 2008 \| officers	Free Download (3 pages)
363a	Annual return drawn up to 2008/07/01 with complete member list filed on: 1st, July 2008 \| annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 14th, December 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 14th, December 2007 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 2nd, November 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/04 with complete member list filed on: 4th, June 2007 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2006/06/29 with complete member list filed on: 29th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/29 with complete member list filed on: 29th, June 2006 \| annual return	Free Download (7 pages)
288b	On 2006/06/16 Director resigned filed on: 16th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/16 Director resigned filed on: 16th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/16 New secretary appointed filed on: 16th, June 2006 \| officers	Free Download (2 pages)
288b	On 2006/06/16 Secretary resigned filed on: 16th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/16 Director resigned filed on: 16th, June 2006 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 16th, June 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 16th, June 2006 \| accounts	Free Download (5 pages)
288b	On 2006/06/16 Director resigned filed on: 16th, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/16 Secretary resigned filed on: 16th, June 2006 \| officers	Free Download (1 page)
288a	On 2006/06/16 New secretary appointed filed on: 16th, June 2006 \| officers	Free Download (2 pages)
288a	On 2005/12/15 New director appointed filed on: 15th, December 2005 \| officers	Free Download (3 pages)
288a	On 2005/12/15 New director appointed filed on: 15th, December 2005 \| officers	Free Download (3 pages)
CERTNM	Company name changed flatwater LIMITEDcertificate issued on 01/11/05 filed on: 1st, November 2005 \| change of name	Free Download (2 pages)
CERTNM	Company name changed flatwater LIMITEDcertificate issued on 01/11/05 filed on: 1st, November 2005 \| change of name	Free Download (2 pages)
288a	On 2005/10/28 New director appointed filed on: 28th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/28 New director appointed filed on: 28th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/28 New director appointed filed on: 28th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/28 New secretary appointed filed on: 28th, October 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 28/10/05 from: 1 mitchell lane bristol BS1 6BU filed on: 28th, October 2005 \| address	Free Download (1 page)
288a	On 2005/10/28 New director appointed filed on: 28th, October 2005 \| officers	Free Download (2 pages)
288a	On 2005/10/28 New secretary appointed filed on: 28th, October 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 28/10/05 from: 1 mitchell lane bristol BS1 6BU filed on: 28th, October 2005 \| address	Free Download (1 page)
288b	On 2005/10/20 Secretary resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/20 Director resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/20 Secretary resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
288b	On 2005/10/20 Director resigned filed on: 20th, October 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, April 2005 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 28th, April 2005 \| incorporation	Free Download (17 pages)

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