Entertainment Magpie Limited

06277562

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5A THE PARKLANDS, BOLTON, BL6 4SD

Incorporated 13/06/2007

Compliance

Last accounts

30/11/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/07/2025

Due 01/08/2026

On track

Industry

47910

Retail sale via mail order houses or via Internet

Officers

Steven Oliver

director · Since 13/06/2007

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Miss Julie Angela Louise Finnemore

secretary · Since 13/12/2024

Also on 7 other boards

Miss Julie Angela Louise Finnemore

director · Since 13/12/2024

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Jonathan Mark Stephen Higgins

director · Since 13/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 28 other boards

Mr John Charles Roberts

director · Since 13/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 19 other boards

Mr Jonathan Graham Miller

director · Since 27/01/2026

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Entertainment Magpie Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Stockport Exchange, Railway Road, Stockport, SK1 3SW

Reg: 7578858 · Companies House · Private Limited Company

Notified 29/07/2016

Charges0 outstanding

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 09/09/2022Registered 27/09/2022Satisfied 23/01/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 26/07/2022Registered 02/08/2022Satisfied 23/01/2025

Charge

satisfied

SILICON VALLEY BANK

Created 05/02/2021Registered 15/02/2021Satisfied 27/09/2022

Charge

satisfied

SILICON VALLEY BANK

Created 05/02/2021Registered 15/02/2021Satisfied 06/10/2022

Charge

satisfied

SILICON VALLEY BANK

Created 05/02/2021Registered 15/02/2021Satisfied 06/10/2022

Charge

satisfied

AURELIUS FINANCE COMPANY LIMITED

Created 17/10/2018Registered 21/10/2018Satisfied 12/02/2021

Charge

satisfied

AURELIUS FINANCE COMPANY LIMITED

Created 17/10/2018Registered 20/10/2018Satisfied 12/02/2021

Charge

satisfied

BIRMINGHAM CITY COUNCIL

Created 05/03/2018Registered 09/03/2018Satisfied 12/12/2020

Charge

satisfied

BIRMINGHAM CITY COUNCIL

Created 05/03/2018Registered 09/03/2018Satisfied 12/12/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 05/03/2018Registered 08/03/2018Satisfied 26/01/2021

Charge

satisfied

AMAZON CAPITAL SERVICES (UK) LTD.

Created 02/11/2017Registered 16/11/2017Satisfied 21/03/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 25/05/2017Registered 13/06/2017Satisfied 05/02/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 31/05/2016Registered 15/06/2016Satisfied 05/02/2021

Charge

satisfied

NVM PRIVATE EQUITY LLP (AS SECURITY AGENT)

Created 30/09/2015Registered 14/10/2015Satisfied 19/02/2021

Charge

satisfied

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED (AS SECURITY TRUSTEE)

Created 19/12/2014Registered 23/12/2014Satisfied 06/10/2015

Charge

satisfied

BARCLAYS BANK PLC (SECURED PARTY)

Created 10/12/2014Registered 12/12/2014Satisfied 26/01/2021

Charge

satisfied

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED

Created 25/06/2014Registered 28/06/2014Satisfied 06/10/2015

Charge

satisfied

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 04/02/2014Registered 18/02/2014Satisfied 06/10/2015

charge

satisfied

BARCLAYS BANK PLC

Created 12/07/2012Registered 19/07/2012Satisfied 26/01/2021

charge

satisfied

LLOYDS TSB DEVELOPMENT CAPITAL LIMITED (THE "SECURITY TRUSTEE")

Created 14/04/2011Registered 27/04/2011Satisfied 06/10/2015

charge

satisfied

HENDERSON UK OM (LP2) (GP) LIMITED AND HENDERSON UK OM (LP2) LIMITED

Created 14/10/2010Registered 30/10/2010Satisfied 04/04/2012