Signature Entertainment Limited

07520207

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

18 outstanding charges (-10)

Details

KINGS COURT 2-16 GOODGE STREET, LONDON, W1T 2QA

Incorporated 07/02/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

59131

Motion picture distribution activities

59132

Video distribution activities

Officers

Mr Marc Howard Goldberg

director · Since 07/02/2011

DIRECTOR

BRITISH · UNITED STATES · Age 47

Also on 1 other board

Elizabeth Williams

director · Since 28/02/2024

CHIEF COMMERCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Mr Gareth David Williams

director · Since 28/02/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 46

Also on 12 other boards

Persons with Significant Control

Marc Howard Goldberg

50–75% shares

50–75% votes

Appoint directors

British · United States · Age 47

Kings Court, 2-16 Goodge Street, London, W1T 2QA

Notified 04/03/2022

Former PSCs

Mr Marc Howard Goldberg

Ceased 25/04/2018

Ffi Holdings Limited

Ceased 04/03/2022

Charges18 outstanding

Charge

outstanding

THE WINTERBOTHAM INSURANCE COMPANY LIMITED

Created 07/07/2025Registered 08/07/2025

Charge

outstanding

EAST WEST BANK

Created 04/04/2025Registered 07/04/2025

Charge

outstanding

EAST WEST BANK

Created 27/11/2024Registered 04/12/2024

Charge

outstanding

EAST WEST BANK

Created 27/11/2024Registered 04/12/2024

Charge

outstanding

EAST WEST BANK

Created 13/11/2024Registered 15/11/2024

Charge

outstanding

WINTERBOTHAM INSURANCE COMPANY LIMITED

Created 29/08/2024Registered 12/09/2024

Charge

outstanding

THE WINTERBOTHAM INSURANCE COMPANY LIMITED

Created 22/07/2024Registered 22/07/2024

Charge

outstanding

TPC ASSET PURCHASE, LLC

Created 04/07/2024Registered 09/07/2024

Charge

outstanding

THE WINTERBOTHAM INSURANCE COMPANY LIMITED

Created 08/04/2024Registered 09/04/2024

Charge

outstanding

THREE POINT CAPITAL HOLDINGS, LLC

Created 11/03/2024Registered 12/03/2024

Charge

satisfied

PETER BEVAN

Created 23/02/2024Registered 27/02/2024Satisfied 02/07/2025

Charge

satisfied

THE WINTERBOTHAM INSURANCE COMPANY LIMITED

Created 15/02/2024Registered 22/02/2024Satisfied 07/04/2026

Charge

outstanding

THE WINTERBOTHAM INSURANCE COMPANY LIMITED

Created 13/02/2024Registered 15/02/2024

Charge

outstanding

THE WINTERBOTHAM INSURANCE COMPANY LIMITED

Created 17/01/2024Registered 23/01/2024

Charge

outstanding

THE WINTERBOTHAM INSURANCE COMPANY LIMITED

Created 27/11/2023Registered 05/12/2023

Charge

outstanding

EAST WEST BANK

Created 22/11/2023Registered 22/11/2023

Charge

outstanding

EAST WEST BANK

Created 16/11/2023Registered 20/11/2023

Charge

satisfied

THE WINTERBOTHAM INSURANCE COMPANY LIMITED

Created 06/11/2023Registered 09/11/2023Satisfied 07/04/2026

Charge

satisfied

THE WINTERBOTHAM INSURANCE COMPANY LIMITED

Created 21/09/2023Registered 25/09/2023Satisfied 07/04/2026

Charge

satisfied

THE WINTERBOTHAM INSURANCE COMPANY LIMITED

Created 23/08/2023Registered 25/08/2023Satisfied 07/04/2026

Charge

satisfied

THE WINTERBOTHAM INSURANCE COMPANY LIMITED

Created 26/05/2023Registered 09/06/2023Satisfied 07/04/2026

Charge

outstanding

PIPE ENTERTAINMENT US LLC

Created 24/04/2023Registered 28/04/2023

Charge

outstanding

PIPE ENTERTAINMENT UK LIMITED

Created 14/12/2022Registered 16/12/2022

Charge

outstanding

RICKLEFORD LTD

Created 11/03/2022Registered 25/03/2022