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The Entertainment Group Of Companies Limited

01795123

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor 63 Brook Street, London, W1K 4HS
Incorporated 27/02/1984

Previously known as

Hunter Entertainment Limited · until 09/10/1987
Orinwell Limited · until 13/11/1984

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

90030
Artistic creation

Officers

Nigel Graham Green

secretary

British

Nigel Graham Green

director

British · England · Age 69

Stacy Louise Green

director · Since 22/03/2021

British · United Kingdom · Age 61

Former

Michael Lewis Green

director · Resigned 17/06/2001

Trevor Henry Green

director · Resigned 30/04/2020

Persons with Significant Control

Nigel Graham Green

25–50% shares
25–50% votes

British · United Kingdom · Age 69

2nd Floor, 63 Brook Street, London, W1K 4HS

Notified 06/04/2016

Former PSCs

Mr Trevor Henry Green

Ceased 16/06/2022

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 23/02/1988Registered 03/03/1988Satisfied 08/02/1992

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line12nd Floor 63 Brook Street
2026-05-10

2ND FLOOR

post townLondon
2026-05-10

LONDON

officer appointedGREEN, Nigel Graham
2026-05-10
officer appointedGREEN, Nigel Graham
2026-05-10
officer appointedGREEN, Stacy Louise
2026-05-10

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/01/20263 pages · PDF
Accounts filed

accounts with accounts type group

20/12/202527 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20253 pages · PDF
Accounts filed

accounts with accounts type group

27/12/202427 pages · PDF
Confirmation statement

confirmation statement with updates

29/01/20244 pages · PDF
PSC changed

change to a person with significant control

15/01/20242 pages · PDF
Accounts filed

accounts with accounts type group

03/01/202427 pages · PDF
Director details changed

change person director company with change date

20/07/20232 pages · PDF
Address changed

change registered office address company with date old address new address

17/02/20231 page · PDF
Confirmation statement

confirmation statement with updates

11/01/20234 pages · PDF
Accounts filed

accounts with accounts type group

29/12/202227 pages · PDF
PSC07

cessation of a person with significant control

23/06/20221 page · PDF
Confirmation statement

confirmation statement with updates

18/01/20224 pages · PDF
Accounts filed

accounts with accounts type group

17/12/202126 pages · PDF
Accounts filed

accounts with accounts type group

15/06/202127 pages · PDF
Director appointed

appoint person director company with name date

24/03/20212 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20214 pages · PDF
Director resigned

termination director company with name termination date

18/05/20201 page · PDF
Accounts filed

accounts with accounts type group

13/02/202024 pages · PDF
Confirmation statement

confirmation statement with updates

20/01/20204 pages · PDF
Accounts filed

accounts with accounts type group

18/02/201925 pages · PDF
Confirmation statement

confirmation statement with updates

15/01/20194 pages · PDF
Accounts filed

accounts with accounts type group

18/01/201824 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20184 pages · PDF
Accounts filed

accounts with accounts type group

30/03/201725 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20176 pages · PDF
Accounts filed

accounts with accounts type group

25/02/201624 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20164 pages · PDF
Accounts filed

accounts with accounts type group

23/03/201524 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/01/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/01/20144 pages · PDF
Accounts filed

accounts with accounts type group

03/01/201424 pages · PDF
Accounts filed

accounts with accounts type group

26/03/201324 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/02/20134 pages · PDF
Accounts filed

accounts with accounts type group

13/03/201226 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/02/201214 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/02/201114 pages · PDF
CH03

change person secretary company with change date

07/02/20113 pages · PDF
Director details changed

change person director company with change date

07/02/20113 pages · PDF
Director details changed

change person director company with change date

07/02/20113 pages · PDF
Accounts filed

accounts with accounts type group

30/12/201025 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/201014 pages · PDF
AD02

change sail address company

09/02/20102 pages · PDF
Accounts filed

accounts with accounts type group

04/02/201026 pages · PDF
363a

legacy

06/02/20095 pages · PDF
Accounts filed

accounts with accounts type group

05/02/200925 pages · PDF
363a

legacy

04/02/20085 pages · PDF
Accounts filed

accounts with accounts type group

03/02/200824 pages · PDF
363a

legacy

24/03/20075 pages · PDF
Accounts filed

accounts with accounts type group

07/02/200723 pages · PDF
363a

legacy

08/02/20065 pages · PDF
Accounts filed

accounts with accounts type group

05/02/200624 pages · PDF
Accounts filed

accounts with accounts type group

05/05/200524 pages · PDF
363a

legacy

05/02/20055 pages · PDF
244

legacy

04/02/20051 page · PDF
Accounts filed

accounts with accounts type group

04/02/200423 pages · PDF
363a

legacy

28/01/20045 pages · PDF
363a

legacy

06/02/20035 pages · PDF
Accounts filed

accounts with accounts type group

06/02/200322 pages · PDF
363a

legacy

21/02/20025 pages · PDF
288b

legacy

05/02/20021 page · PDF
Accounts filed

accounts with accounts type group

22/01/200221 pages · PDF
Accounts filed

accounts with accounts type full group

02/02/200121 pages · PDF
363a

legacy

29/01/20016 pages · PDF
287

legacy

24/10/20001 page · PDF
Accounts filed

accounts with accounts type full group

02/02/200021 pages · PDF
363a

legacy

26/01/20007 pages · PDF
363a

legacy

18/02/19997 pages · PDF
Accounts filed

accounts with accounts type full group

03/02/199921 pages · PDF
Accounts filed

accounts with accounts type full group

03/02/199821 pages · PDF
363a

legacy

16/01/19987 pages · PDF
Accounts filed

accounts with accounts type full group

04/02/199721 pages · PDF
363a

legacy

29/01/19977 pages · PDF
287

legacy

17/02/19961 page · PDF
Accounts filed

accounts with accounts type full group

30/01/199621 pages · PDF
363a

legacy

29/01/19969 pages · PDF
363x

legacy

12/01/1995PDF
363(353)

legacy

12/01/1995PDF
363(190)

legacy

12/01/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199566 pages · PDF
Accounts filed

accounts with accounts type full group

15/12/1994PDF
363x

legacy

13/01/1994PDF
Accounts filed

accounts with accounts type full group

20/12/1993PDF
363x

legacy

01/02/1993PDF
Accounts filed

accounts with accounts type full group

20/11/1992PDF
363x

legacy

21/02/1992PDF
403a

legacy

08/02/1992PDF
Accounts filed

accounts with accounts type full group

06/02/1992PDF
363a

legacy

22/05/1991PDF
Accounts filed

accounts with accounts type full group

05/02/1991PDF
363

legacy

05/02/1991PDF
Accounts filed

accounts with accounts type full group

21/02/1990PDF
363

legacy

21/02/1990PDF
363

legacy

11/04/1989PDF
Accounts filed

accounts with accounts type full group

14/12/1988PDF
395

legacy

03/03/1988PDF
MEM/ARTS

memorandum articles

23/12/198715 pages · PDF
363

legacy

04/12/1987PDF
Accounts filed

accounts with made up date

04/12/1987PDF
CERTNM

certificate change of name company

08/10/19872 pages · PDF