International Entertainment Finance Limited

08770108

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: 19/12/2025

Due 02/01/2027

On track

Industry

90010

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 Jjco 6 Limited

75–100% shares

75–100% votes

Appoint directors

72, Welbeck Street, London, W1G 0AY

Reg: 14850126 · Companies House · Private Limited Company

Notified 06/06/2023

Former PSCs

International Entertainment Midco Ltd

Ceased 06/06/2023

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 27/04/2023Registered 28/04/2023Satisfied 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