LADBROKE ENTERTAINMENTS LIMITED
Active - Accounts Filed
General Information
NAME
LADBROKE ENTERTAINMENTS LIMITED
COMPANY NUMBER
00789497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
27/01/1964
(60 years and 10 months old)
WEBSITE
www.ladbrokes.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
27/01/1964
31/12/1977
LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED
LONDON
E20 1EJ
7th Floor, One Stratford Place,
Westfield Stratford City
London
E20 1EJ
E20 1EJ
Maple Court
Central Park
Reeds Crescent
Watford, Hertfordshire
WD24 4QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LADBROKES CORAL GROUP LIMITED | Active - Accounts Filed | View Report |
| LADBROKE ENTERTAINMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Stuart John Smith (922453316) has left the board |
| 26/11/2024 | Charles Alexander Sutters (922188639) has left the board |
| 26/11/2024 | New Board Member Sara Kiew Haddow (932894956) Appointed |
Credit Risk Overview
Want to learn more about LADBROKE ENTERTAINMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LADBROKE ENTERTAINMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LADBROKE ENTERTAINMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 83 Past: 364 |
View Report |
|
18/11/2024 - Present (1 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 24 Past: 0 |
View Report |
|
18/11/2024 - Present (1 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 61 Past: 0 |
View Report |
|
03/05/1992 - Present (32 years and 7 months) Born in Jul 1943 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
|
Director: 07/11/1994 - Present (30 years and 1 months) Secretary: 03/05/1992 - Present (32 years and 7 months) Born in May 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 304 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | Stuart John Smith (922453316) has left the board |
| 26/11/2024 | Charles Alexander Sutters (922188639) has left the board |
| 26/11/2024 | New Board Member Sara Kiew Haddow (932894956) Appointed |
| 26/11/2024 | New Board Member Benjamin William Edward Morgan (925190910) Appointed |
| 22/05/2024 | New Confirmation Statement filed |
| 14/11/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Confirmation Statement filed |
| 10/12/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926489235) has left the board |
| 10/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) Appointed |
| 03/12/2019 | Sonja Arseni (926303963) has left the board |
| 03/12/2019 | New Company Secretary LADBROKES CORAL CORPORATE SECRETARIES LIMITED (926489235) Appointed |
| 16/10/2019 | New Accounts filed |
| 07/10/2019 | New Company Secretary Sonja Arseni (926303963) Appointed |
| 07/10/2019 | LADBROKES CORAL CORPORATE SECRETARIES LIMITED (906053077) has left the board |
| 29/05/2019 | New Confirmation Statement filed |
| 26/02/2019 | New Accounts filed |
| 19/07/2018 | Change in Reg. Office |
| 08/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Lindsay Claire Beardsell (922967749) has left the board |
| 20/04/2018 | Geoffrey Keith Howard Mason (903740425) has left the board |
| 20/04/2018 | New Board Member Lindsay Claire Beardsell (922967749) Appointed |
| 15/12/2017 | Vinod Parmar (912420275) has left the board |
| 15/12/2017 | New Board Member Charles Alexander Sutters (922188639) Appointed |
| 22/10/2017 | New Accounts filed |
| 04/07/2017 | Change in Reg. Office |
| 23/05/2017 | New Confirmation Statement filed |
| 20/03/2017 | Snehal Shah (916762852) has left the board |
| 15/02/2017 | New Board Member Stuart John Smith (922453316) Appointed |
| 24/10/2016 | New Accounts filed |
| 29/07/2016 | New Board Member Geoffrey Keith Howard Mason (903740425) Appointed |
| 29/07/2016 | Geoffrey Keith Howard Mason (921060429) has left the board |
| 22/07/2016 | Adrian John Bushnell (904304623) has left the board |
| 22/07/2016 | New Board Member Geoffrey Keith Howard Mason (921060429) Appointed |
| 21/06/2016 | Andrew James Wilson (913715091) has left the board |
| 21/06/2016 | New Board Member Snehal Shah (916762852) Appointed |
| 16/05/2016 | New Confirmation Statement filed |
| 13/05/2016 | New Accounts filed |
| 22/05/2015 | New Confirmation Statement filed |
| 05/11/2014 | New Accounts filed |
| 26/05/2014 | New Confirmation Statement filed |
| 16/05/2014 | New Board Member Adrian John Bushnell (904304623) Appointed |
| 16/05/2014 | Jonathan Mark Adelman (908463959) has left the board |
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