International Entertainment Investments Limited

08769925

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

72 WELBECK STREET, LONDON, W1G 0AY

Incorporated 11/11/2013

Compliance

Last accounts

30/03/2025

audit exemption subsidiary

Next accounts due

27/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

90020

Support activities to performing arts

Officers

Mr. Robert Sudo

director · Since 24/03/2016

DIRECTOR

GERMAN · ENGLAND · Age 49

Also on 5 other boards

Mr Andrew Adams Tisdale

director · Since 24/03/2016

MANAGING DIRECTOR

AMERICAN · UNITED KINGDOM · Age 64

Also on 4 other boards

Mr John Neil Oldcorn

director · Since 01/07/2021

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Ms Melanie Jane Smith

director · Since 24/02/2026

BRITISH · ENGLAND · Age 52

Also on 36 other boards

Persons with Significant Control

International Entertainment Finance Ltd

75–100% shares

28, St. George Street, London, W1S 2FA

Reg: 08770108 · Companies House · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 30/04/2025Registered 01/05/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 11/07/2023Registered 19/07/2023Satisfied 08/05/2025

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 22/10/2020Registered 22/10/2020Satisfied 28/04/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 09/08/2018Registered 20/08/2018Satisfied 28/04/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 09/05/2017Registered 12/05/2017Satisfied 28/04/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 14/09/2015Registered 15/09/2015Satisfied 28/04/2023

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 28/11/2013Registered 03/12/2013Satisfied 28/04/2023