Orion Entertainments Limited

Active00678075 Private limited company
Incorporated
16 December 1960 (65 years)
Industry
Non-trading company (74990)
Owned by
Executors of the Late Kate Mason
Accounts type
Total exemption full
Region
Greater London
Address
23 23 Heddon Street Second Floor
London
W1B 4BQ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Seymour, Archie Christopher Julian
Secretary · Appointed 30 November 2025
Director · Appointed 9 January 2024
British
Born April 1989 (37)
Director · Appointed 31 December 2018
British
Born September 1988 (38)
Officer history (14 former)
30 November 2025
Resigned Blain, Phillip Nigel as Secretary
30 November 2025
Appointed Seymour, Archie Christopher Julian as Secretary
14 June 2024
Resigned Steiner, James Peter as Director
9 January 2024
23 June 2021
Appointed Steiner, James Peter as Director
30 September 2020
Resigned Horrocks, David James as Director
31 December 2018
Appointed Noble, William Edward Philip as Director
31 December 2018
Resigned Imrie, Ian as Director
27 June 2014
Resigned Biesterfield, David Harmon as Director
20 June 2014
Appointed Imrie, Ian as Director
18 January 2012
Appointed Biesterfield, David Harmon as Director
18 January 2012
Resigned Mason, Michael Frederick as Director
1 April 2010
Resigned Noble, Muriel as Director
30 April 2009
Appointed Horrocks, David James as Director
30 April 2009
Resigned Jefferson, Robert William as Director
2 July 2008
Appointed Jefferson, Robert William as Director
16 December 2007
Resigned Gill, Christopher John as Director
25 March 2007
Resigned Mason, Kate as Director
5 January 2007
Resigned Whitelaw, Robert James as Director
5 January 2007
Appointed Blain, Phillip Nigel as Secretary
5 January 2007
Resigned Whitelaw, Robert James as Secretary
5 January 2007
Appointed Gill, Christopher John as Director
30 August 2002
Appointed Whitelaw, Robert James as Director
30 August 2002
Resigned Nichols, Alan as Director
6 June 2000
Appointed Mason, Michael Frederick as Director
14 February 2000
Resigned Mason, Michael William as Director
23 October 1998
Appointed Nichols, Alan as Director
8 July 1998
Appointed Mason, Michael William as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 6429116
Executors of the Late Kate Mason
Legal person · Notified 6 April 2016
Owns 25–50% of shares
Executors

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Falcombe Holdings Limited Owns 75–100% of shares
Addbudget Limited Owns 75–100% of shares
B.J.'s Leisure Limited Owns 75–100% of shares
Clennell Properties Limited DissolvedOwns 75–100% of shares
Linkfield Estates Limited Owns 75–100% of shares
Summit Leisure (Clayton) Limited Owns 75–100% of shares
The Steakhouse Group Limited Owns 75–100% of shares
DC Bingo Limited Owns 75–100% of shares
Sun Valley Social Clubs Owns 75–100% of shares
DC Gaming Limited Owns 75–100% of shares
Leisure Centre Holdings Owns 75–100% of shares
Matchurban Owns 75–100% of shares
Piccadilly Owns 75–100% of shares
Southern Amusements Owns 75–100% of shares
Sun Valley Leisure Owns 75–100% of shares
Falcombe Owns 75–100% of shares
Crossco N0.3 Unlimited Owns 75–100% of shares
Crossco No. 4 Unlimited Owns 75–100% of shares
Falcombe Nominees Limited Owns 75–100% of shares
Golfswing Proposed for strike-offOwns 75–100% of shares
Sun Valley Holdings Owns 75–100% of shares
T C Projects Limited Status not confirmedOwns 75–100% of shares
The Southern Amusements & General Trading Company (1945) Status not confirmedOwns 75–100% of shares
Welbeck CP Nominee Limited Status not confirmedOwns 75–100% of shares (as a trust)
Falcombe Dormants Limited Owns 75–100% of shares
Crossco (1324) Limited Owns 75–100% of shares
Crossco (1411) Limited DissolvedOwns 75–100% of shares
Falcombe Trading Limited DissolvedOwns 75–100% of shares
Falcombe Trading No. 1 Limited DissolvedOwns 75–100% of shares
Falcombe Trading No. 2 Limited DissolvedOwns 75–100% of shares
Forever Green Fields Limited Owns 75–100% of shares
Marmalade Kids Limited Proposed for strike-offOwns 75–100% of shares
Mechanised Project Management Owns 75–100% of shares
Noble Hospitality Group Limited Owns 75–100% of shares
Alley Cats Pizza Ltd Owns 75–100% of shares
Chotto Matte Limited Owns 75–100% of shares
Noble Restaurant Group Limited Owns 75–100% of shares
Orion Entertainments Limited This company Owns 25–50% of shares
QNGC Limited Status not confirmedOwns 75–100% of shares
Red Poppy 2022 Limited Status not confirmedOwns 75–100% of shares
Standard Aviation Limited Proposed for strike-offOwns 75–100% of shares
Wm. Noble (Automatics) Limited Owns 75–100% of shares
Edenpace Limited Owns 75–100% of shares
Michaeljohn Group Limited Proposed for strike-offOwns 75–100% of shares
Gapdaemon Limited DissolvedOwns 75–100% of shares
Gapdaemon UK Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£38,398
Employees
2
Current Ratio
24.4x

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2024 2025 £42,101 £40,326 £38,421 £121,580 £120,730
Balance sheet detail
20252024202220212020
Current Assets£125,898£124,058£40,326£44,129£45,759
Debtors£87,500£86,409£355£338£328
Cash£38,398£37,649£39,971£43,791£45,431
Creditors (< 1 year)£5,168£2,478£1,905£3,803£3,658
Net Current Assets£120,730£121,580£38,421£40,326£42,101
Shareholder Funds£120,730£121,580£38,421£40,326£42,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Registered office address changed
28 January 2026Total exemption full accounts30 April 2025
2 December 2025Termination of appointment of a secretary
2 December 2025Appointment of a secretary
31 October 2025Confirmation statement with no updates31 October 2025
Show all recent filings

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