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The Entertainment Agency Ltd

04460754

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Unit 304 Metropolitan Wharf, 70 Wapping Wall, Wapping, E1W 3SS
Incorporated 13/06/2002

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

73110
Advertising agencies

Officers

Michael John Beard

secretary · Since 13/06/2002

British

Michael John Beard

director · Since 13/06/2002

British · England · Age 67

Vincent Gaymer Keene

director · Since 13/06/2002

British · England · Age 61

Paul John Mitchell

director · Since 01/07/2002

British · United Kingdom · Age 56

Ian Stephens

director · Since 01/07/2002

British · England · Age 60

Former

@Ukplc Client Secretary Ltd

corporate nominee secretary · Resigned 13/06/2002

@Ukplc Client Director Ltd

corporate nominee director · Resigned 13/06/2002

@Ukplc Client Secretary Ltd

corporate nominee director · Resigned 13/06/2002

Persons with Significant Control

Mr Vincent Gaymer Keene

50–75% shares

British · England · Age 61

Unit 304, Metropolitan Wharf, Wapping, E1W 3SS

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 18/08/2011Registered 22/08/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 10/07/2007Registered 12/07/2007
charge
outstanding

BANTRY LIMITED

Created 11/10/2002Registered 15/10/2002

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Unit 304 Metropolitan Wharf
2026-05-10

UNIT 304 METROPOLITAN WHARF

post townWapping
2026-05-10

WAPPING

officer appointedBEARD, Michael John
2026-05-10
officer appointedBEARD, Michael John
2026-05-10
officer appointedKEENE, Vincent Gaymer
2026-05-10
officer appointedMITCHELL, Paul John
2026-05-10
officer appointedSTEPHENS, Ian
2026-05-10

CompanyRankvs 45+ SIC 73110 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 7.02× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 24/03/2026

Net Worth

£858k

Balance sheet strength

Cash

£526k

Cash in the bank

Net Current Assets

£835k

Working capital

Current Assets

£974k

Current Liabilities

£139k

Fixed Assets

£24k

Debtors

£438k

20avg. employees

Balance Sheet

Assets less current liabilities£858k
Signed by 2024-07-01Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
20267.02+£0
20257.02-£151k
20245.28+£230k
20233.77+£293k
20222.87+£108k
20211.61+£16k
20202.13-£259k
20193.53+£34k
20183.08

Derived from filed accounts. Not audited figures.

Filing History70 filings

Accounts filed

accounts with accounts type unaudited abridged

24/03/20268 pages · PDF
Director details changed

change person director company with change date

10/02/20262 pages · PDF
Director details changed

change person director company with change date

10/02/20262 pages · PDF
Director details changed

change person director company with change date

10/02/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/03/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

20/08/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

12/03/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

25/07/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/03/20239 pages · PDF
Address changed

change registered office address company with date old address new address

19/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/07/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/03/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/06/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/05/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/03/20198 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/20187 pages · PDF
PSC notified

notification of a person with significant control

13/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

07/07/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20179 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/06/20169 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/201611 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/201411 pages · PDF
Director details changed

change person director company with change date

17/02/20142 pages · PDF
Director details changed

change person director company with change date

17/02/20142 pages · PDF
Director details changed

change person director company with change date

17/02/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/06/20139 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/201211 pages · PDF
MG01

legacy

22/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/04/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/06/20109 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20107 pages · PDF
363a

legacy

29/07/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/200913 pages · PDF
122

legacy

28/12/20081 page · PDF
RESOLUTIONS

resolution

28/12/200824 pages · PDF
363a

legacy

13/08/20085 pages · PDF
288c

legacy

13/08/20081 page · PDF
288c

legacy

13/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/200813 pages · PDF
363s

legacy

25/07/20078 pages · PDF
395

legacy

12/07/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/03/200713 pages · PDF
363s

legacy

28/06/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/02/200613 pages · PDF
363s

legacy

14/07/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/200513 pages · PDF
363s

legacy

02/08/20049 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/200413 pages · PDF
363s

legacy

25/06/20038 pages · PDF
88(2)R

legacy

27/11/20022 pages · PDF
287

legacy

27/11/20021 page · PDF
288a

legacy

27/11/20021 page · PDF
288a

legacy

27/11/20021 page · PDF
395

legacy

15/10/20023 pages · PDF
288b

legacy

28/06/20021 page · PDF
288a

legacy

28/06/20022 pages · PDF
288b

legacy

28/06/20021 page · PDF
288a

legacy

28/06/20022 pages · PDF
Incorporated

incorporation company

13/06/200216 pages · PDF