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Company Information for

FIRST FAMILY ENTERTAINMENT LLP

2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ,
Company Registration Number
OC310596
Limited Liability Partnership
Active

Company Overview

About First Family Entertainment Llp
FIRST FAMILY ENTERTAINMENT LLP was founded on 2004-12-11 and has its registered office in Woking. The organisation's status is listed as "Active". First Family Entertainment Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FIRST FAMILY ENTERTAINMENT LLP
 
Legal Registered Office
2ND FLOOR ALEXANDER HOUSE
CHURCH PATH
WOKING
SURREY
GU21 6EJ
Other companies in GU21
 
Previous Names
PANTOMIME NEWCO LLP11/01/2005
Filing Information
Company Number OC310596
Company ID Number OC310596
Date formed 2004-12-11
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 26/12/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 08:30:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST FAMILY ENTERTAINMENT LLP
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Companies with same name FIRST FAMILY ENTERTAINMENT LLP
The following companies were found which have the same name as FIRST FAMILY ENTERTAINMENT LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIRST FAMILY ENTERTAINMENT, LLC 459 S BURGESS AVE - COLUMBUS OH 43204 Active Company formed on the 2007-10-10
FIRST FAMILY ENTERTAINMENT, INC. 4601 W. SAHARA AVE. SUITE I LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2004-06-10
First Family Entertainment, LLC Delaware Unknown
First Family Entertainment Corporation Delaware Unknown
FIRST FAMILY ENTERTAINMENT, LLC 4811 NW 13TH COURT LAUDERHILL FL 33313 Active Company formed on the 2013-03-06
FIRST FAMILY ENTERTAINMENT GROUP LLC Georgia Unknown
FIRST FAMILY ENTERTAINMENT LLC Georgia Unknown
FIRST FAMILY ENTERTAINMENT CORPORATION Georgia Unknown
FIRST FAMILY ENTERTAINMENT CENTER OF MARIETTA LLC Georgia Unknown
FIRST FAMILY ENTERTAINMENT Michigan UNKNOWN
FIRST FAMILY ENTERTAINMENT LLC Michigan UNKNOWN
FIRST FAMILY ENTERTAINMENT LLC California Unknown
First Family Entertainment Group LLC Maryland Unknown
FIRST FAMILY ENTERTAINMENT CENTER OF MARIETTA LLC Georgia Unknown
FIRST FAMILY ENTERTAINMENT CORPORATION Georgia Unknown
FIRST FAMILY ENTERTAINMENT LLC Georgia Unknown
FIRST FAMILY ENTERTAINMENT GROUP LLC Georgia Unknown

Company Officers of FIRST FAMILY ENTERTAINMENT LLP

Current Directors
Officer Role Date Appointed
THE AMBASSADOR THEATRE GROUP (VENUES) LTD
 Limited Liability Partnership (LLP) Designated Member 2010-03-31
THE AMBASSADOR THEATRE GROUP LIMITED
 Limited Liability Partnership (LLP) Designated Member 2004-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
LIVE NATION (VENUES) UK LIMITED
 Limited Liability Partnership (LLP) Designated Member 2004-12-11 2009-11-02
STUART ROBERT DOUGLAS
 Limited Liability Partnership (LLP) Designated Member 2005-01-24 2005-03-02
MICHAEL COWPER LYNAS
 Limited Liability Partnership (LLP) Designated Member 2005-01-24 2005-03-02

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
2024-01-05Notice of agreement to exemption from audit of accounts for period ending 25/03/23
2024-01-05Audit exemption statement of guarantee by parent company for period ending 25/03/23
2024-01-05Consolidated accounts of parent company for subsidiary company period ending 25/03/23
2024-01-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/23
2023-07-19LLP Creation of charge with deed OC3105960008 on 2023-07-11
2023-04-28LLP Statement of satisfaction of a charge / full OC3105960006
2023-04-28LLP Statement of satisfaction of a charge / full OC3105960005
2023-04-28LLP Statement of satisfaction of a charge / full OC3105960007
2023-04-28LLP Statement of satisfaction of a charge / full OC3105960003
2023-04-28LLP Statement of satisfaction of a charge / full OC3105960004
2023-01-06Audit exemption statement of guarantee by parent company for period ending 26/03/22
2023-01-06Notice of agreement to exemption from audit of accounts for period ending 26/03/22
2023-01-06Consolidated accounts of parent company for subsidiary company period ending 26/03/22
2023-01-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/22
2022-12-15LLP Change to accounting reference date. Period shortened. Old period. 2022-03-27 to 2022-03-26
2022-11-17Confirmation statement with no updates made up to 2022-11-17
2022-01-13Notice of agreement to exemption from audit of accounts for period ending 27/03/21
2022-01-13Audit exemption statement of guarantee by parent company for period ending 27/03/21
2022-01-13Consolidated accounts of parent company for subsidiary company period ending 27/03/21
2022-01-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/03/21
2022-01-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/03/21
2022-01-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/03/21
2022-01-11Notice of agreement to exemption from audit of accounts for period ending 27/03/21
2022-01-11Audit exemption statement of guarantee by parent company for period ending 27/03/21
2022-01-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21
2022-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21
2022-01-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/03/21
2022-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/03/21
2021-11-30LLCS01Confirmation statement with no updates made up to 2021-11-17
2021-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20
2021-04-12PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/03/20
2021-04-12GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/03/20
2021-04-12AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/03/20
2020-12-22LLMR01LLP Creation of charge with deed OC3105960007 on 2020-12-17
2020-12-10LLCS01Confirmation statement with no updates made up to 2020-11-17
2020-09-09LLDS02Limited liability partnership. Withdrawal of the strike-off application
2020-01-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-01-21LLDS01Application for strike off of limited liability partnership
2020-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/03/19
2020-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2020-01-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/03/19
2020-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/03/19
2019-12-20LLCS01Confirmation statement with no updates made up to 2019-12-11
2019-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2019-01-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2019-01-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-12-21LLCS01Confirmation statement with no updates made up to 2018-12-11
2018-10-12LLMR01LLP Creation of charge with deed OC3105960006 on 2018-10-08
2018-01-10LLCS01Confirmation statement with no updates made up to 2017-12-11
2017-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17
2017-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/16
2017-06-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/03/16
2017-06-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/03/16
2017-06-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/03/16
2017-05-12LLMR01LLP Creation of charge with deed OC3105960005 on 2017-05-09
2017-03-14LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2016-03-28 to 2016-03-27
2017-01-03LLCS01Confirmation statement with no updates made up to 2016-12-11
2016-12-21LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2016-03-29 to 2016-03-28
2016-01-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/03/15
2015-12-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/03/15
2015-12-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/03/15
2015-12-29LLAR01LLP Annual return made up to 2015-12-11
2015-11-18LLMR01LLP Creation of charge with deed OC3105960004 on 2015-11-13
2015-01-09LLAR01LLP Annual return made up to 2014-12-11
2014-12-17PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/03/14
2014-12-17AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/03/14
2014-12-17GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/03/14
2014-12-05LLAA01PREVSHO FROM 31/03/2014 TO 29/03/2014
2014-01-08LLAR01ANNUAL RETURN MADE UP TO 11/12/13
2014-01-05AAFULL ACCOUNTS MADE UP TO 30/03/13
2013-12-20LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-20LLMR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3105960002
2013-12-03LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3105960003
2013-06-01LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3105960002
2012-12-12LLAR01ANNUAL RETURN MADE UP TO 11/12/12
2012-08-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-24LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE AMBASSADOR THEATRE GROUP (VENUES) LTD / 24/01/2011
2011-12-13LLAR01ANNUAL RETURN MADE UP TO 11/12/11
2011-12-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE AMBASSADOR THEATRE GROUP LIMITED / 12/12/2011
2011-08-23AAFULL ACCOUNTS MADE UP TO 26/03/11
2011-01-25LLAD01REGISTERED OFFICE CHANGED ON 25/01/2011 FROM THE AMBASSADORS PEACOCKS CENTRE WOKING SURREY GU21 6GQ
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-14LLAR01ANNUAL RETURN MADE UP TO 11/12/10
2010-12-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE AMBASSADOR THEATRE GROUP LIMITED / 11/12/2010
2010-10-21LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1
2010-04-09LLAP02CORPORATE LLP MEMBER APPOINTED THE AMBASSADOR THEATRE GROUP (VENUES) LTD
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-12LLAR01ANNUAL RETURN MADE UP TO 11/12/09
2009-12-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER LIVE NATION (VENUES) UK LIMITED
2009-11-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER STUART DOUGLAS
2009-05-19LLP363ANNUAL RETURN MADE UP TO 11/12/08
2009-03-03LLP288cMEMBER'S PARTICULARS LIVE NATION (VENUES) UK LIMITED
2008-12-17AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-09363aANNUAL RETURN MADE UP TO 11/12/07
2008-02-09288cMEMBER'S PARTICULARS CHANGED
2007-12-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-25AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-17363aANNUAL RETURN MADE UP TO 11/12/06
2007-01-17288cMEMBER'S PARTICULARS CHANGED
2006-02-08AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-03363aANNUAL RETURN MADE UP TO 11/12/05
2005-06-25225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/03/05
2005-05-12225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06
2005-03-09288bMEMBER RESIGNED
2005-03-09288bMEMBER RESIGNED
2005-02-09288aNEW MEMBER APPOINTED
2005-02-09288aNEW MEMBER APPOINTED
2005-01-11CERTNMCOMPANY NAME CHANGED PANTOMIME NEWCO LLP CERTIFICATE ISSUED ON 11/01/05
2004-12-22288cMEMBER'S PARTICULARS CHANGED
2004-12-11NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FIRST FAMILY ENTERTAINMENT LLP 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 FIRST FAMILY ENTERTAINMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-09 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)
2015-11-13 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2013-12-03 Outstanding HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
2013-05-20 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
GROUP DEBENTURE 2010-10-13 Satisfied HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
Intangible Assets
Patents
We have not found any records of FIRST FAMILY ENTERTAINMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST FAMILY ENTERTAINMENT LLP
Trademarks
We have not found any records of FIRST FAMILY ENTERTAINMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST FAMILY ENTERTAINMENT LLP. 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 (None Supplied) as FIRST FAMILY ENTERTAINMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST FAMILY ENTERTAINMENT LLP 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.
Import/Export of Goods
Goods imported/exported by FIRST FAMILY ENTERTAINMENT LLP
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0162101090

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST FAMILY ENTERTAINMENT LLP 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 FIRST FAMILY ENTERTAINMENT LLP any grants or awards.
Ownership
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