The Entertainer (Amersham) Limited
02057757
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
01/02/2025
full
Next accounts due
31/10/2026
Confirmation statement
Last: 30/01/2026
Due 13/02/2027
Industry
Officers
secretary · Since 19/11/2025
Former
director · Resigned 09/02/2007
director · Resigned 09/02/2007
director · Resigned 05/06/2015
director · Resigned 05/09/2023
secretary · Resigned 05/02/2024
director · Resigned 17/09/2025
director · Resigned 17/09/2025
director · Resigned 26/09/2025
director · Resigned 26/09/2025
secretary · Resigned 31/10/2025
Persons with Significant Control
Teal Group Holdings Limited
The Entertainer Boughton Business Park, Bell Lane, Amersham, HP6 6GL
Reg: 10862657 · Companies House Cardiff · Limited Liability Company
Notified 20/09/2017
Former PSCs
Mr Gary Peter Grant
Ceased 19/09/2017
Charges4 outstanding
BARCLAYS SECURITY TRUSTEE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES
BARCLAYS SECURITY TRUSTEE LIMITED
BARCLAYS BANK PLC AS SECURITY AGENT
BARCLAYS BANK PLC (AS "SECURITY AGENT")
Change History
Active
Private Limited Company
TEAL HOUSE ANGLO OFFICE PARK
AMERSHAM
Filing History100 filings
confirmation statement with no updates
replacement filing of director appointment with name
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
appoint person secretary company with name date
appoint person director company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type full
termination director company with name termination date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
accounts with accounts type full
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
change person director company with change date
change person director company with change date
change person director company with change date
confirmation statement with updates
accounts with accounts type full
resolution
resolution
confirmation statement with updates
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
accounts with accounts type full
change person director company with change date
change person secretary company with change date
change person director company with change date
annual return company with made up date full list shareholders
move registers to registered office company
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
change sail address company with old address
change person director company with change date
move registers to sail company
accounts with accounts type full
miscellaneous
annual return company with made up date full list shareholders
accounts with accounts type full
capital allotment shares
resolution
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change sail address company
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
legacy
legacy
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full
legacy
accounts with accounts type full