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Home > England & Wales Companies > L 25 ENTERTAINMENT LIMITED
Company Information for

L 25 ENTERTAINMENT LIMITED

ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE,
Company Registration Number
04457684
Private Limited Company
Active

Company Overview

About L 25 Entertainment Ltd
L 25 ENTERTAINMENT LIMITED was founded on 2002-06-10 and has its registered office in London. The organisation's status is listed as "Active". L 25 Entertainment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
L 25 ENTERTAINMENT LIMITED
 
Legal Registered Office
ELSLEY COURT
20-22 GREAT TITCHFIELD STREET
LONDON
W1W 8BE
Other companies in NW3
 
Filing Information
Company Number 04457684
Company ID Number 04457684
Date formed 2002-06-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB305411352  
Last Datalog update: 2024-05-05 09:54:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L 25 ENTERTAINMENT LIMITED
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Company Officers of L 25 ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
DARREN MICHAELSON
 Company Secretary 2002-06-10
DARREN MICHAELSON
 Director 2002-08-20
DEBORAH MYERS
 Director 2018-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
NEVILLE MICHAELSON
 Director 2003-03-27 2018-04-03
GLYN ROBERTS
 Director 2002-06-10 2003-02-20
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-06-10 2002-06-10
SDG REGISTRARS LIMITED
 Nominated Director 2002-06-10 2002-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN MICHAELSON TAILWIND ENTERTAINMENT LIMITED Director 2018-03-08 CURRENT 2017-11-24 Active - Proposal to Strike off
DARREN MICHAELSON 13/14 LYNDHURST ROAD MANAGEMENT COMPANY LIMITED Director 1997-10-15 CURRENT 1997-10-15 Active
DEBORAH MYERS LONG BEACH GROUP LTD Director 2017-08-02 CURRENT 2017-08-02 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
2024-04-1030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-10CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-02-01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-2030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-06-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2019-10-17SH0113/09/19 STATEMENT OF CAPITAL GBP 2
2019-10-15RES10Resolutions passed:
  • Resolution of allotment of securities
2019-10-01RP04CS01Second filing of Confirmation Statement dated 03/04/2018
2019-09-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH MYERS
2019-09-30PSC04Change of details for Darren Steven Michaelson as a person with significant control on 2019-09-13
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA England
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-18PSC04Change of details for Darren Steven Michaelson as a person with significant control on 2018-04-03
2019-03-15PSC04Change of details for Mr Darren Michaelson as a person with significant control on 2019-03-15
2019-03-15PSC07CESSATION OF DEBORAH MYERS AS A PERSON OF SIGNIFICANT CONTROL
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM L G J House Knowles Farm Estate Wycke Hill Maldon Essex CM9 6SH England
2018-04-05PSC04Change of details for Mr Darren Michaelson as a person with significant control on 2018-04-03
2018-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-04-03LATEST SOC03/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES
2018-04-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH MYERS
2018-04-03PSC04Change of details for Mr Darren Michaelson as a person with significant control on 2018-04-03
2018-04-03CH03SECRETARY'S DETAILS CHNAGED FOR MR DARREN MICHAELSON on 2018-04-03
2018-04-03CH01Director's details changed for Mr Darren Michaelson on 2018-04-03
2018-04-03AP01DIRECTOR APPOINTED MRS DEBORAH MYERS
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR NEVILLE MICHAELSON
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM 16 Rowan Walk Rowan Walk London N2 0QJ England
2017-06-12LATEST SOC12/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-12CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0110/06/16 ANNUAL RETURN FULL LIST
2016-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/16 FROM 17 Pavilion Court Mount Vernon Frognal Rise London NW3 6PZ
2016-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-12AR0110/06/15 ANNUAL RETURN FULL LIST
2014-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0110/06/14 ANNUAL RETURN FULL LIST
2013-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-06-13AR0110/06/13 ANNUAL RETURN FULL LIST
2012-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-29AR0110/06/12 ANNUAL RETURN FULL LIST
2011-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-06-23AR0110/06/11 ANNUAL RETURN FULL LIST
2010-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-25AR0110/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN MICHAELSON / 01/11/2009
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-06-19363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-10363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2007-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-25363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-06-20363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-06-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-16363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2004-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-16363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-03-10287REGISTERED OFFICE CHANGED ON 10/03/04 FROM: FLAT 4, 13 LYNDHURST ROAD LONDON NW3 5NL
2004-03-04CERTNMCOMPANY NAME CHANGED THE ULTRAS LIMITED CERTIFICATE ISSUED ON 04/03/04
2003-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-23363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-05-01288aNEW DIRECTOR APPOINTED
2003-03-08288bDIRECTOR RESIGNED
2002-09-04288aNEW DIRECTOR APPOINTED
2002-07-04288aNEW DIRECTOR APPOINTED
2002-06-27288bSECRETARY RESIGNED
2002-06-27288bDIRECTOR RESIGNED
2002-06-27288aNEW SECRETARY APPOINTED
2002-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to L 25 ENTERTAINMENT 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 L 25 ENTERTAINMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
L 25 ENTERTAINMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 L 25 ENTERTAINMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 1
Shareholder Funds 2012-07-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L 25 ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L 25 ENTERTAINMENT LIMITED
Trademarks
We have not found any records of L 25 ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L 25 ENTERTAINMENT 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 (59200 - Sound recording and music publishing activities) as L 25 ENTERTAINMENT LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where L 25 ENTERTAINMENT 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 L 25 ENTERTAINMENT 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 L 25 ENTERTAINMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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