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Home > England & Wales Companies > LADBROKE ENTERTAINMENTS LIMITED
Company Information for

LADBROKE ENTERTAINMENTS LIMITED

7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY, MONTFICHET ROAD, LONDON, E20 1EJ,
Company Registration Number
00789497
Private Limited Company
Active

Company Overview

About Ladbroke Entertainments Ltd
LADBROKE ENTERTAINMENTS LIMITED was founded on 1964-01-27 and has its registered office in London. The organisation's status is listed as "Active". Ladbroke Entertainments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LADBROKE ENTERTAINMENTS LIMITED
 
Legal Registered Office
7TH FLOOR, ONE STRATFORD PLACE, WESTFIELD STRATFORD CITY
MONTFICHET ROAD
LONDON
E20 1EJ
Other companies in HA2
 
Filing Information
Company Number 00789497
Company ID Number 00789497
Date formed 1964-01-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 12:05:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LADBROKE ENTERTAINMENTS LIMITED
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Company Officers of LADBROKE ENTERTAINMENTS LIMITED

Current Directors
Officer Role Date Appointed
LADBROKES CORAL CORPORATE SECRETARIES LIMITED
 Company Secretary 1999-05-13
STUART JOHN SMITH
 Director 2017-02-08
CHARLES ALEXANDER SUTTERS
 Director 2017-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
LINDSAY CLAIRE BEARDSELL
 Director 2018-04-16 2018-06-04
GEOFFREY KEITH HOWARD MASON
 Director 2016-07-15 2018-04-16
VINOD PARMAR
 Director 2008-07-30 2017-12-12
SNEHAL SHAH
 Director 2016-06-13 2017-03-06
ADRIAN JOHN BUSHNELL
 Director 2014-04-18 2016-07-15
ANDREW JAMES WILSON
 Director 2009-03-16 2016-06-13
JONATHAN MARK ADELMAN
 Director 2012-06-01 2014-04-18
MICHAEL JEREMY NOBLE
 Director 2008-07-30 2012-05-31
JOHN CLIFFORD BATY
 Director 2008-07-30 2009-03-16
LADBROKE CORPORATE DIRECTOR LIMITED
 Director 1999-05-13 2008-07-30
JANE SINGLETON
 Company Secretary 1996-09-30 1999-05-13
IAN DYSON
 Director 1996-12-10 1999-05-13
MICHAEL JEREMY NOBLE
 Director 1996-09-30 1999-05-13
COLIN WAGGETT
 Director 1998-12-31 1999-05-13
STEVEN MARC GLICK
 Director 1997-03-03 1998-12-31
ALEXANDER GEORGE ELKIES
 Director 1994-11-07 1997-02-28
MARIE ADELAIDE GRIZELLA STEVENS
 Director 1994-02-07 1997-02-28
MICHAEL JEREMY NOBLE
 Company Secretary 1994-11-07 1996-09-30
PETER NEIL ATKIN
 Director 1994-11-07 1996-09-30
PETER NEIL ATKIN
 Company Secretary 1992-05-03 1994-11-07
CORINNE SLOAN
 Director 1994-02-07 1994-11-07
DAVID PAUL MATTHEWS
 Director 1994-02-07 1994-10-31
JEREMIAH FRANCIS O'MAHONY
 Director 1992-05-03 1994-06-11
MICHAEL BARRY HIRST
 Director 1992-05-03 1994-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LADBROKES CORAL CORPORATE SECRETARIES LIMITED PADDINGTON CASINO LIMITED Company Secretary 2018-04-16 CURRENT 2003-01-29 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LADBROKES CORAL GROUP PENSION TRUSTEE LIMITED Company Secretary 2017-06-08 CURRENT 2008-04-28 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL GROUP LIMITED Company Secretary 2017-05-18 CURRENT 2004-11-09 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LIGHTWORLD LIMITED Company Secretary 2017-05-18 CURRENT 2005-01-07 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED ARTHUR PRINCE (TURF ACCOUNTANTS) LIMITED Company Secretary 2017-05-18 CURRENT 1978-05-10 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED BLOXHAMS BOOKMAKERS LIMITED Company Secretary 2017-05-18 CURRENT 1987-01-14 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL GROUP TRADING LIMITED Company Secretary 2017-05-18 CURRENT 1998-11-27 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL EUROBET HOLDINGS LIMITED Company Secretary 2017-05-18 CURRENT 2002-07-16 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED J G LEISURE LIMITED Company Secretary 2017-05-18 CURRENT 2004-01-26 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL LIMITED Company Secretary 2017-05-18 CURRENT 2004-09-24 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL EUROBET LIMITED Company Secretary 2017-05-18 CURRENT 2004-09-24 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CE ACQUISITION 1 LIMITED Company Secretary 2017-05-18 CURRENT 2004-11-09 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED REG.BOYLE LIMITED Company Secretary 2017-05-18 CURRENT 1960-05-17 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED JOE JENNINGS LIMITED Company Secretary 2017-05-18 CURRENT 1986-01-17 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL STADIA LIMITED Company Secretary 2017-05-18 CURRENT 1929-06-03 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL ESTATES LIMITED Company Secretary 2017-05-18 CURRENT 1962-06-13 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL (HOLDINGS) LIMITED Company Secretary 2017-05-18 CURRENT 1963-01-01 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CHAS. KENDALL (TURF ACCOUNTANT) LIMITED Company Secretary 2017-05-18 CURRENT 1965-03-05 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL RACING LIMITED Company Secretary 2017-05-18 CURRENT 1954-12-07 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CORAL (STOKE) LIMITED Company Secretary 2017-05-18 CURRENT 1975-09-11 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED SPORTS (BOOKMAKERS) LIMITED Company Secretary 2017-05-18 CURRENT 1989-03-02 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED REUBEN PAGE LIMITED Company Secretary 2017-05-18 CURRENT 1990-06-14 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED JOE JENNINGS (1995) LIMITED Company Secretary 2017-05-18 CURRENT 1994-12-06 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED C L JENNINGS (1995) LIMITED Company Secretary 2017-05-18 CURRENT 1994-12-06 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED FORSTER'S (BOOKMAKERS) LIMITED Company Secretary 2017-05-18 CURRENT 1997-04-23 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED BRICKAGENT LIMITED Company Secretary 2017-05-18 CURRENT 1999-09-28 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED VEGAS BETTING LIMITED Company Secretary 2017-05-18 CURRENT 2002-07-09 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED CHOICEBET LIMITED Company Secretary 2017-05-18 CURRENT 2005-03-07 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED GALA CORAL SECRETARIES LIMITED Company Secretary 2017-03-31 CURRENT 1999-12-14 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LADBROKES IT & SHARED SERVICES LIMITED Company Secretary 2009-12-16 CURRENT 2007-02-15 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED MARGOLIS AND RIDLEY LIMITED Company Secretary 2008-07-30 CURRENT 1954-04-26 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED VERNONS COMPETITIONS COMPANY Company Secretary 2002-12-30 CURRENT 1955-03-24 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED LADBROKE GROUP INTERNATIONAL Company Secretary 2001-06-04 CURRENT 1965-08-12 Active - Proposal to Strike off
LADBROKES CORAL CORPORATE SECRETARIES LIMITED TOWN AND COUNTY FACTORS LIMITED Company Secretary 2000-01-31 CURRENT 1954-07-19 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED BIRCHGREE LIMITED Company Secretary 1998-12-31 CURRENT 1981-06-04 Active
LADBROKES CORAL CORPORATE SECRETARIES LIMITED MOFFAT LODGE MOTOR INN LIMITED Company Secretary 1998-12-31 CURRENT 1972-08-23 Active - Proposal to Strike off
STUART JOHN SMITH CORAL LIMITED Director 2017-07-19 CURRENT 2004-09-24 Active
STUART JOHN SMITH CORAL (HOLDINGS) LIMITED Director 2017-07-19 CURRENT 1963-01-01 Active
STUART JOHN SMITH CORAL GROUP LIMITED Director 2017-07-18 CURRENT 2004-11-09 Active
STUART JOHN SMITH GALA CORAL NOMINEES LIMITED Director 2017-07-18 CURRENT 1994-09-15 Active - Proposal to Strike off
STUART JOHN SMITH CORAL GROUP TRADING LIMITED Director 2017-07-18 CURRENT 1998-11-27 Active
STUART JOHN SMITH GALA CORAL PROPERTIES LIMITED Director 2017-07-18 CURRENT 1999-02-25 Active - Proposal to Strike off
STUART JOHN SMITH GALA CORAL SECRETARIES LIMITED Director 2017-07-18 CURRENT 1999-12-14 Active - Proposal to Strike off
STUART JOHN SMITH CORAL EUROBET HOLDINGS LIMITED Director 2017-07-18 CURRENT 2002-07-16 Active
STUART JOHN SMITH CORAL EUROBET LIMITED Director 2017-07-18 CURRENT 2004-09-24 Active
STUART JOHN SMITH CE ACQUISITION 1 LIMITED Director 2017-07-18 CURRENT 2004-11-09 Active
STUART JOHN SMITH VENTMEAR LIMITED Director 2017-02-08 CURRENT 1996-04-03 Active
STUART JOHN SMITH LONDON & LEEDS ESTATES LIMITED Director 2017-02-08 CURRENT 1972-08-14 Active
STUART JOHN SMITH BIRCHGREE LIMITED Director 2017-02-08 CURRENT 1981-06-04 Active
STUART JOHN SMITH LADBROKE GROUP Director 2017-02-08 CURRENT 1999-05-14 Active
STUART JOHN SMITH LADBROKE GROUP HOMES LIMITED Director 2017-02-08 CURRENT 1969-10-20 Active
STUART JOHN SMITH LADBROKES CORAL CORPORATE DIRECTOR LIMITED Director 2017-02-08 CURRENT 1983-10-06 Active
STUART JOHN SMITH NEW ANGEL COURT LIMITED Director 2017-02-08 CURRENT 1986-03-07 Active
STUART JOHN SMITH TRAVEL DOCUMENT SERVICE Director 2017-02-08 CURRENT 1934-06-14 Active - Proposal to Strike off
STUART JOHN SMITH TECHNO LAND IMPROVEMENTS LIMITED Director 2017-02-08 CURRENT 1972-01-26 Active
STUART JOHN SMITH LADBROKES CORAL CORPORATE SECRETARIES LIMITED Director 2017-02-08 CURRENT 1962-08-23 Active
STUART JOHN SMITH LADBROKE GROUP INTERNATIONAL Director 2017-02-08 CURRENT 1965-08-12 Active - Proposal to Strike off
STUART JOHN SMITH LADBROKE RACING (SOUTH EAST) LIMITED Director 2017-02-08 CURRENT 1968-03-11 Active - Proposal to Strike off
STUART JOHN SMITH LADBROKE GROUP PROPERTIES LIMITED Director 2017-02-08 CURRENT 1972-01-25 Active
STUART JOHN SMITH HINDWAIN LIMITED Director 2017-02-08 CURRENT 1977-12-05 Active
STUART JOHN SMITH LADBROKES GROUP HOLDINGS LIMITED Director 2017-02-08 CURRENT 1981-10-08 Active - Proposal to Strike off
STUART JOHN SMITH LADBROKE RETAIL PARKS LIMITED Director 2017-02-08 CURRENT 1985-04-29 Active - Proposal to Strike off
STUART JOHN SMITH LADBROKES INVESTMENTS HOLDINGS LIMITED Director 2017-02-08 CURRENT 1875-03-24 Active
STUART JOHN SMITH LADBROKE (RENTALS) LIMITED Director 2017-02-08 CURRENT 1946-04-15 Active
STUART JOHN SMITH LADBROKE US INVESTMENTS LIMITED Director 2017-02-08 CURRENT 1958-12-11 Active
STUART JOHN SMITH LADBROKE DORMANT HOLDING COMPANY LIMITED Director 2017-02-08 CURRENT 1974-01-24 Active
STUART JOHN SMITH HILLFORD ESTATES LIMITED Director 2017-02-08 CURRENT 1977-12-01 Active
STUART JOHN SMITH LADBROKES GROUP FINANCE PLC Director 2017-02-08 CURRENT 1979-06-14 Active
STUART JOHN SMITH LADBROKE CITY & COUNTY LAND COMPANY LIMITED Director 2017-02-08 CURRENT 1983-01-17 Active
STUART JOHN SMITH JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED Director 2017-02-08 CURRENT 1983-05-05 Active
STUART JOHN SMITH JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED Director 2017-02-08 CURRENT 1983-05-17 Active
STUART JOHN SMITH GABLE HOUSE ESTATES LIMITED Director 2017-02-08 CURRENT 1986-03-03 Active
STUART JOHN SMITH MAPLE COURT INVESTMENTS LIMITED Director 2017-02-08 CURRENT 1997-05-30 Active - Proposal to Strike off
STUART JOHN SMITH PADDINGTON CASINO LIMITED Director 2017-02-08 CURRENT 2003-01-29 Active
STUART JOHN SMITH LADBROKES PT LIMITED Director 2017-02-08 CURRENT 2005-03-22 Active - Proposal to Strike off
STUART JOHN SMITH LADBROKE & CO., LIMITED Director 2017-01-03 CURRENT 1921-10-05 Active
CHARLES ALEXANDER SUTTERS LADBROKES (CLJSW) LIMITED Director 2018-08-09 CURRENT 2003-04-03 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS J G LEISURE LIMITED Director 2018-08-09 CURRENT 2004-01-26 Active
CHARLES ALEXANDER SUTTERS MOFFAT LODGE MOTOR INN LIMITED Director 2018-08-09 CURRENT 1972-08-23 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS REG.BOYLE LIMITED Director 2018-08-09 CURRENT 1960-05-17 Active
CHARLES ALEXANDER SUTTERS JOE JENNINGS LIMITED Director 2018-08-09 CURRENT 1986-01-17 Active
CHARLES ALEXANDER SUTTERS LADBROKES CPCB LIMITED Director 2018-08-09 CURRENT 1987-09-23 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE LAND LIMITED Director 2018-08-09 CURRENT 1972-09-05 Active
CHARLES ALEXANDER SUTTERS KRULLIND LIMITED Director 2018-08-09 CURRENT 1975-04-04 Active
CHARLES ALEXANDER SUTTERS E.F.POLITT & SON LIMITED Director 2018-08-09 CURRENT 1962-05-22 Active
CHARLES ALEXANDER SUTTERS CHAS. KENDALL (TURF ACCOUNTANT) LIMITED Director 2018-08-09 CURRENT 1965-03-05 Active
CHARLES ALEXANDER SUTTERS ARBITER & WESTON LIMITED Director 2018-08-09 CURRENT 1961-03-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE) Director 2018-08-09 CURRENT 1906-03-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS J.WARD HILL & COMPANY Director 2018-08-09 CURRENT 1961-08-22 Active
CHARLES ALEXANDER SUTTERS LADBROKES CONTACT CENTRE LIMITED Director 2018-08-09 CURRENT 1968-07-12 Active
CHARLES ALEXANDER SUTTERS COMPETITION MANAGEMENT SERVICES CO. LIMITED Director 2018-08-09 CURRENT 1973-04-18 Active
CHARLES ALEXANDER SUTTERS CORAL (STOKE) LIMITED Director 2018-08-09 CURRENT 1975-09-11 Active
CHARLES ALEXANDER SUTTERS SPORTS (BOOKMAKERS) LIMITED Director 2018-08-09 CURRENT 1989-03-02 Active
CHARLES ALEXANDER SUTTERS REUBEN PAGE LIMITED Director 2018-08-09 CURRENT 1990-06-14 Active
CHARLES ALEXANDER SUTTERS BARTLETTS LIMITED Director 2018-08-09 CURRENT 1992-11-03 Active
CHARLES ALEXANDER SUTTERS JOE JENNINGS (1995) LIMITED Director 2018-08-09 CURRENT 1994-12-06 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS C L JENNINGS (1995) LIMITED Director 2018-08-09 CURRENT 1994-12-06 Active
CHARLES ALEXANDER SUTTERS FORSTER'S (BOOKMAKERS) LIMITED Director 2018-08-09 CURRENT 1997-04-23 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS VEGAS BETTING LIMITED Director 2018-08-09 CURRENT 2002-07-09 Active
CHARLES ALEXANDER SUTTERS CHOICEBET LIMITED Director 2018-08-09 CURRENT 2005-03-07 Active
CHARLES ALEXANDER SUTTERS VERNONS COMPETITIONS COMPANY Director 2018-04-16 CURRENT 1955-03-24 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL GROUP LIMITED Director 2017-12-12 CURRENT 2004-11-09 Active
CHARLES ALEXANDER SUTTERS VENTMEAR LIMITED Director 2017-12-12 CURRENT 1996-04-03 Active
CHARLES ALEXANDER SUTTERS BIRCHGREE LIMITED Director 2017-12-12 CURRENT 1981-06-04 Active
CHARLES ALEXANDER SUTTERS GALA CORAL NOMINEES LIMITED Director 2017-12-12 CURRENT 1994-09-15 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL GROUP TRADING LIMITED Director 2017-12-12 CURRENT 1998-11-27 Active
CHARLES ALEXANDER SUTTERS GALA CORAL PROPERTIES LIMITED Director 2017-12-12 CURRENT 1999-02-25 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE GROUP Director 2017-12-12 CURRENT 1999-05-14 Active
CHARLES ALEXANDER SUTTERS GALA CORAL SECRETARIES LIMITED Director 2017-12-12 CURRENT 1999-12-14 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL EUROBET HOLDINGS LIMITED Director 2017-12-12 CURRENT 2002-07-16 Active
CHARLES ALEXANDER SUTTERS CORAL LIMITED Director 2017-12-12 CURRENT 2004-09-24 Active
CHARLES ALEXANDER SUTTERS CORAL EUROBET LIMITED Director 2017-12-12 CURRENT 2004-09-24 Active
CHARLES ALEXANDER SUTTERS CE ACQUISITION 1 LIMITED Director 2017-12-12 CURRENT 2004-11-09 Active
CHARLES ALEXANDER SUTTERS LADBROKES CORAL CORPORATE DIRECTOR LIMITED Director 2017-12-12 CURRENT 1983-10-06 Active
CHARLES ALEXANDER SUTTERS NEW ANGEL COURT LIMITED Director 2017-12-12 CURRENT 1986-03-07 Active
CHARLES ALEXANDER SUTTERS TECHNO LAND IMPROVEMENTS LIMITED Director 2017-12-12 CURRENT 1972-01-26 Active
CHARLES ALEXANDER SUTTERS MARGOLIS AND RIDLEY LIMITED Director 2017-12-12 CURRENT 1954-04-26 Active
CHARLES ALEXANDER SUTTERS LADBROKES CORAL CORPORATE SECRETARIES LIMITED Director 2017-12-12 CURRENT 1962-08-23 Active
CHARLES ALEXANDER SUTTERS LADBROKE GROUP INTERNATIONAL Director 2017-12-12 CURRENT 1965-08-12 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE RACING (SOUTH EAST) LIMITED Director 2017-12-12 CURRENT 1968-03-11 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKE GROUP PROPERTIES LIMITED Director 2017-12-12 CURRENT 1972-01-25 Active
CHARLES ALEXANDER SUTTERS HINDWAIN LIMITED Director 2017-12-12 CURRENT 1977-12-05 Active
CHARLES ALEXANDER SUTTERS LADBROKES GROUP HOLDINGS LIMITED Director 2017-12-12 CURRENT 1981-10-08 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS CORAL (HOLDINGS) LIMITED Director 2017-12-12 CURRENT 1963-01-01 Active
CHARLES ALEXANDER SUTTERS LADBROKE RETAIL PARKS LIMITED Director 2017-12-12 CURRENT 1985-04-29 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS LADBROKES INVESTMENTS HOLDINGS LIMITED Director 2017-12-12 CURRENT 1875-03-24 Active
CHARLES ALEXANDER SUTTERS LADBROKE & CO., LIMITED Director 2017-12-12 CURRENT 1921-10-05 Active
CHARLES ALEXANDER SUTTERS LADBROKE (RENTALS) LIMITED Director 2017-12-12 CURRENT 1946-04-15 Active
CHARLES ALEXANDER SUTTERS LADBROKE US INVESTMENTS LIMITED Director 2017-12-12 CURRENT 1958-12-11 Active
CHARLES ALEXANDER SUTTERS LADBROKE DORMANT HOLDING COMPANY LIMITED Director 2017-12-12 CURRENT 1974-01-24 Active
CHARLES ALEXANDER SUTTERS LADBROKES GROUP FINANCE PLC Director 2017-12-12 CURRENT 1979-06-14 Active
CHARLES ALEXANDER SUTTERS ELECTRAWORKS MAPLE LIMITED Director 2017-12-12 CURRENT 1981-12-23 Active
CHARLES ALEXANDER SUTTERS LADBROKE CITY & COUNTY LAND COMPANY LIMITED Director 2017-12-12 CURRENT 1983-01-17 Active
CHARLES ALEXANDER SUTTERS JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED Director 2017-12-12 CURRENT 1983-05-05 Active
CHARLES ALEXANDER SUTTERS JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED Director 2017-12-12 CURRENT 1983-05-17 Active
CHARLES ALEXANDER SUTTERS GABLE HOUSE ESTATES LIMITED Director 2017-12-12 CURRENT 1986-03-03 Active
CHARLES ALEXANDER SUTTERS MAPLE COURT INVESTMENTS LIMITED Director 2017-12-12 CURRENT 1997-05-30 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS BRICKAGENT LIMITED Director 2017-12-12 CURRENT 1999-09-28 Active
CHARLES ALEXANDER SUTTERS PADDINGTON CASINO LIMITED Director 2017-12-12 CURRENT 2003-01-29 Active
CHARLES ALEXANDER SUTTERS LADBROKES PT LIMITED Director 2017-12-12 CURRENT 2005-03-22 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS TRAVEL DOCUMENT SERVICE Director 2017-01-05 CURRENT 1934-06-14 Active - Proposal to Strike off
CHARLES ALEXANDER SUTTERS TOWN AND COUNTY FACTORS LIMITED Director 2017-01-05 CURRENT 1954-07-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12Change of details for Ladbrokes Coral Group Limited as a person with significant control on 2023-06-30
2023-10-11FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-09SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2023-06-30
2023-07-03REGISTERED OFFICE CHANGED ON 03/07/23 FROM 7th Floor, One Stratford Place, Westfield Stratford City Montfichet Road London E20 1EJ England
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM 3rd Floor One New Change London EC4M 9AF United Kingdom
2023-05-17CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-01-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-11-29AP04Appointment of Ladbrokes Coral Corporate Secretaries Limited as company secretary on 2019-11-21
2019-11-29TM02Termination of appointment of Sonja Arsenić on 2019-11-21
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-03AP03Appointment of Ms Sonja Arsenić as company secretary on 2019-09-30
2019-10-03TM02Termination of appointment of Ladbrokes Coral Corporate Secretaries Limited on 2019-09-30
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-02-22AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-15PSC05Change of details for Ladbrokes Coral Group Limited as a person with significant control on 2018-07-10
2018-10-11PSC05Change of details for Ladbrokes Coral Group Limited as a person with significant control on 2017-03-27
2018-08-07CH04SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2018-07-10
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM 5th Floor the Zig Zag Building 70 Victoria Street London England SW1E 6SQ England
2018-06-06PSC05PSC'S CHANGE OF PARTICULARS / LADBROKES PLC / 29/03/2018
2018-06-06PSC05PSC'S CHANGE OF PARTICULARS / LADBROKES PLC / 29/03/2018
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY BEARDSELL
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-06-05TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY BEARDSELL
2018-04-18TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KEITH HOWARD MASON
2018-04-18AP01DIRECTOR APPOINTED MS LINDSAY CLAIRE BEARDSELL
2018-04-05PSC05CHANGE OF PARTICULARS FOR A PSC
2018-04-05PSC05CHANGE OF PARTICULARS FOR A PSC
2017-12-13AP01DIRECTOR APPOINTED CHARLES ALEXANDER SUTTERS
2017-12-13TM01APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR
2017-11-03CH04SECRETARY'S DETAILS CHNAGED FOR LADBROKES CORAL CORPORATE SECRETARIES LIMITED on 2017-06-30
2017-10-30CH01Director's details changed for Mr Geoffrey Keith Howard Mason on 2017-05-24
2017-10-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-10-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM Imperial House Imperial Drive Rayners Lane Harrow Middlesex HA2 7JW
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 8820000
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-05-18CH04SECRETARY'S DETAILS CHNAGED FOR LADBROKE CORPORATE SECRETARIES LIMITED on 2017-05-16
2017-03-16TM01APPOINTMENT TERMINATED, DIRECTOR SNEHAL SHAH
2017-02-24CH01Director's details changed for Mr Snehal Shah on 2016-06-13
2017-02-13AP01DIRECTOR APPOINTED STUART JOHN SMITH
2016-10-14AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-10-14PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-10-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-14GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-07-20AP01DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON
2016-07-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN BUSHNELL
2016-06-17AP01DIRECTOR APPOINTED MR SNEHAL SHAH
2016-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 8820000
2016-05-11AR0103/05/16 FULL LIST
2015-08-27AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-08-27PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-08-27AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-08-27GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 8820000
2015-05-18AR0103/05/15 FULL LIST
2014-11-25AUDAUDITOR'S RESIGNATION
2014-11-14AUDAUDITOR'S RESIGNATION
2014-10-31AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-10-31AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-10-02PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-10-02GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 8820000
2014-05-21AR0103/05/14 FULL LIST
2014-05-14AP01DIRECTOR APPOINTED MR ADRIAN JOHN BUSHNELL
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ADELMAN
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-24AR0103/05/13 FULL LIST
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 02/05/2013
2012-09-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08AP01DIRECTOR APPOINTED MR JONATHAN MARK ADELMAN
2012-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOBLE
2012-05-18AR0103/05/12 FULL LIST
2011-08-25AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-10AR0103/05/11 FULL LIST
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JEREMY NOBLE / 28/04/2011
2011-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VINOD PARMAR / 28/04/2011
2011-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES WILSON / 28/04/2011
2010-09-13AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-01AR0103/05/10 FULL LIST
2010-04-13MEM/ARTSARTICLES OF ASSOCIATION
2010-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
2010-04-13CC04STATEMENT OF COMPANY'S OBJECTS
2009-07-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-14363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-03-23288aDIRECTOR APPOINTED ANDREW JAMES WILSON
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR JOHN BATY
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-12288aDIRECTOR APPOINTED VINOD PARMAR
2008-08-04288aDIRECTOR APPOINTED JOHN CLIFFORD BATY
2008-08-04288aDIRECTOR APPOINTED MICHAEL JEREMY NOBLE
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR LADBROKE CORPORATE SECRETARY LIMITED
2008-05-29363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-09-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-08363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-31363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-03-01288cSECRETARY'S PARTICULARS CHANGED
2006-02-28288cDIRECTOR'S PARTICULARS CHANGED
2006-02-28287REGISTERED OFFICE CHANGED ON 28/02/06 FROM: MAPLE COURT CENTRAL PARK, REEDS CRESCENT WATFORD HERTS WD24 4QQ
2005-10-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-02363aRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2004-08-20AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-14363aRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-10-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-09-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-04363aRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2002-09-16AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-06-06363aRETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2001-11-02AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-07363aRETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-05-17287REGISTERED OFFICE CHANGED ON 17/05/01 FROM: MAPLE COURT CENTRAL PARK REEDS CRESCENT WATFORD HERTFORDSHIRE WD11 1HZ
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-11SRES01ADOPT ARTICLES 24/07/00
2000-05-30363aRETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-03288bDIRECTOR RESIGNED
1999-06-03288aNEW SECRETARY APPOINTED
1999-06-03288aNEW DIRECTOR APPOINTED
1999-06-03288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to LADBROKE ENTERTAINMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LADBROKE ENTERTAINMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECOND CHARGE 1982-09-03 Outstanding UNITED ARTISTS CORPORATION.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LADBROKE ENTERTAINMENTS LIMITED

Intangible Assets
Patents
We have not found any records of LADBROKE ENTERTAINMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LADBROKE ENTERTAINMENTS LIMITED
Trademarks
We have not found any records of LADBROKE ENTERTAINMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LADBROKE ENTERTAINMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as LADBROKE ENTERTAINMENTS LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED £ 1,748,374
SPRINGWOOD LIMITED £ 474,173
SMITH LIMITED £ 310,048
MARLOW LIMITED £ 309,009
ELBOW PRODUCTIONS LIMITED £ 237,357
MOUTH THAT ROARS LIMITED £ 231,579
ENTERTAINMENT ONE UK LIMITED £ 184,767
CASS PRODUCTIONS LIMITED £ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED £ 143,984
MERIDIAN AUDIO VISUAL LIMITED £ 116,298
Outgoings
Business Rates/Property Tax
No properties were found where LADBROKE ENTERTAINMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LADBROKE ENTERTAINMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LADBROKE ENTERTAINMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E20 1EJ