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Nom

The Entertainment Department (UK) LTD

Adresse
Unit D Mill Court
Featherstone Road
Wolverton Mill
Milton Keynes
MK12 5EU
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2019
Company Register Name RWS Global UK Limited
Société Numéro de Registre 04111408 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)93290 - Autres activités récréatives et de loisirs
Statut de Sociétéactive
Noms Précédents
  • The Experience Department Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Tedholdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08918182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Breese-Davies, Anna Kate Status: Ceased Notified: 08/03/2018 Ceased: 20/04/2022 Date of Birth: 08/1979 Nature of Control
  • Significant influence or control
  • Breese-Davies, Robin James Status: Ceased Notified: 06/04/2016 Ceased: 20/04/2022 Date of Birth: 04/1977 Nature of Control
  • Significant influence or control
  • Donohue, Amanda Catherine Status: Ceased Notified: 06/04/2016 Ceased: 26/02/2019 Date of Birth: 05/1972 Nature of Control
  • Significant influence or control
  • Officers (5)

    Source: Companies House
    Perry, Roland Robert Joseph Milton Keynes, Buckinghamshire, England Status: Active Notified: 02/02/2021 Date of Birth: 10/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Stana, Ryan William Milton Keynes, England Status: Active Notified: 13/04/2022 Date of Birth: 07/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Breese Davies, Robin Milton Keynes, England Status: Ceased Notified: 01/05/2013 Ceased: 15/12/2023 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mc Coy, Jake Stevens Milton Keynes, England Status: Ceased Notified: 08/09/2023 Ceased: 26/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: American
    Mccormick-Welton, Philip Michael Milton Keynes, England Status: Ceased Notified: 13/01/2020 Ceased: 26/01/2024 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag GB Cambrian Entertainments (International) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00802015 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cheeky Monster Limited Status: Active Notified: 06/04/2016 Companies House Number: 04964331 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Great BIG Events (International) Limited Status: Active Notified: 07/05/2024 Companies House Number: 04490749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Laytondings Entertainments Limited Status: Active Notified: 01/05/2020 Companies House Number: 08270633 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB The Production Associates LTD Status: Active Notified: 06/04/2016 Companies House Number: 05481263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors