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The Entertainer International Limited

11312521

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

Teal House Anglo Office Park, 67 White Lion Road, Amersham, HP7 9FB
Incorporated 16/04/2018

Compliance

Last accounts

01/02/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

47650
Retail sale of games and toys in specialised stores

Officers

Jonathan Martin Rothwell

director · Since 22/09/2025

British · United Kingdom · Age 55

Philip Murray Savage

director · Since 22/09/2025

British · England · Age 57

Former

Mark James Campbell

director · Resigned 05/09/2023

Gary Peter Grant

director · Resigned 18/09/2025

Duncan Peter Grant

director · Resigned 26/09/2025

Persons with Significant Control

Teal Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

The Entertainer, Boughton Business Park, Little Chalfont, HP6 6GL

Reg: 10862657 · United Kingdom · Limited By Shares

Notified 16/04/2018

Charges5 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 19/07/2024Registered 19/07/2024
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 23/08/2023Registered 25/08/2023
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 02/06/2020Registered 09/06/2020
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 11/04/2019Registered 15/04/2019
Charge
outstanding

BARCLAYS BANK PLC (AS "SECURITY AGENT")

Created 12/03/2019Registered 18/03/2019

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1Teal House Anglo Office Park
2026-05-10

TEAL HOUSE ANGLO OFFICE PARK

post townAmersham
2026-05-10

AMERSHAM

Filing History31 filings

Confirmation statement

confirmation statement with no updates

17/04/20263 pages · PDF
Director details changed

change person director company with change date

26/01/20262 pages · PDF
Accounts filed

accounts with accounts type small

27/10/202515 pages · PDF
Director resigned

termination director company with name termination date

01/10/20251 page · PDF
Director appointed

appoint person director company with name date

22/09/20252 pages · PDF
Director resigned

termination director company with name termination date

22/09/20251 page · PDF
Director appointed

appoint person director company with name date

22/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20253 pages · PDF
Accounts filed

accounts with accounts type small

06/11/202415 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/07/202459 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

21/09/20236 pages · PDF
Director resigned

termination director company with name termination date

06/09/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/08/202364 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

27/09/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20223 pages · PDF
Accounts filed

accounts with accounts type small

01/11/20217 pages · PDF
Address changed

change registered office address company with date old address new address

01/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

16/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

23/10/20207 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

09/06/202061 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

17/10/201914 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/04/201935 pages · PDF
MA

memorandum articles

26/03/201927 pages · PDF
RESOLUTIONS

resolution

26/03/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/03/201961 pages · PDF
Accounts date changed

change account reference date company current shortened

16/04/20181 page · PDF
Incorporated

incorporation company

16/04/201838 pages · PDF