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INTERNATIONAL ENTERTAINMENT FINANCE LIMITED

Company number 08770108

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
08 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Financial statements for period ending 25 march 2023 approved/authorised to sign financial statements on behalf of the board. 19/12/2023
04 Jan 2024 AA Total exemption full accounts made up to 25 March 2023
04 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/03/23
04 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/03/23
04 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/03/23
28 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
27 Oct 2023 TM01 Termination of appointment of Mark Ralph Delano Cornell as a director on 24 October 2023
27 Oct 2023 AP01 Appointment of Mr Edward Krenning Stimpson as a director on 24 October 2023
20 Jun 2023 PSC07 Cessation of International Entertainment Midco Ltd as a person with significant control on 6 June 2023
20 Jun 2023 PSC02 Notification of International Entertainment Jjco 6 Limited as a person with significant control on 6 June 2023
30 May 2023 SH01 Statement of capital following an allotment of shares on 28 April 2023
  • GBP 1,632
10 May 2023 SH01 Statement of capital following an allotment of shares on 21 April 2023
  • GBP 1,532
28 Apr 2023 MR04 Satisfaction of charge 087701080001 in full
28 Apr 2023 MR04 Satisfaction of charge 087701080004 in full
28 Apr 2023 MR04 Satisfaction of charge 087701080002 in full
28 Apr 2023 MR04 Satisfaction of charge 087701080003 in full
28 Apr 2023 MR04 Satisfaction of charge 087701080005 in full
28 Apr 2023 MR01 Registration of charge 087701080006, created on 27 April 2023
27 Feb 2023 AD01 Registered office address changed from 28 st. George Street London W1S 2FA England to 72 Welbeck Street London W1G 0AY on 27 February 2023
15 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
08 Aug 2022 AA Group of companies' accounts made up to 26 March 2022
05 Jan 2022 AA Group of companies' accounts made up to 27 March 2021
25 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
29 Jul 2021 RP04AP01 Second filing for the appointment of Mr John Neil Oldcorn as a director