Ladbroke Entertainments Limited

Active00789497 Private limited company
Incorporated
27 January 1964 (62 years)
Industry
Motion picture production activities (59111)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
7th Floor
One Stratford Place
Westfield Stratford City
Montfichet Road
London
E20 1EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at C L Jennings (1995) Limited, Choicebet Limited, Competition Management Services Co. Limited (proposed for strike-off) · more companies
German
Born June 1978 (48)
Director · Appointed 18 November 2024
Also at CE Acquisition 1 Limited, Coral Limited, Coral Group Limited · more companies
British
Born July 1984 (42)
Officer history (30 former)
28 September 2026
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
31 July 2026
Resigned Haddow, Sara Kiew as Director
31 July 2026
Appointed Fink, Alon Zeev as Director
18 November 2024
Resigned Sutters, Charles Alexander as Director
18 November 2024
Appointed Morgan, Benjamin William Edward as Director
18 November 2024
Appointed Haddow, Sara Kiew as Director
18 November 2024
Resigned Smith, Stuart John as Director
21 November 2019
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
21 November 2019
Resigned Arsenić, Sonja as Secretary
30 September 2019
Appointed Arsenić, Sonja as Secretary
30 September 2019
Resigned Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
4 June 2018
Resigned Beardsell, Lindsay Claire as Director
16 April 2018
Appointed Beardsell, Lindsay Claire as Director
16 April 2018
Resigned Mason, Geoffrey Keith Howard as Director
12 December 2017
Appointed Sutters, Charles Alexander as Director
12 December 2017
Resigned Parmar, Vinod as Director
6 March 2017
Resigned Shah, Snehal as Director
8 February 2017
Appointed Smith, Stuart John as Director
15 July 2016
Resigned Bushnell, Adrian John as Director
15 July 2016
Appointed Mason, Geoffrey Keith Howard as Director
13 June 2016
Appointed Shah, Snehal as Director
13 June 2016
Resigned Wilson, Andrew James as Director
18 April 2014
Appointed Bushnell, Adrian John as Director
18 April 2014
Resigned Adelman, Jonathan Mark as Director
1 June 2012
Appointed Adelman, Jonathan Mark as Director
31 May 2012
Resigned Noble, Michael Jeremy as Director
16 March 2009
Resigned Baty, John Clifford as Director
16 March 2009
Appointed Wilson, Andrew James as Director
30 July 2008
Appointed Parmar, Vinod as Director
30 July 2008
Appointed Baty, John Clifford as Director
30 July 2008
Resigned Ladbroke Corporate Director Limited as Corporate Director
30 July 2008
Appointed Noble, Michael Jeremy as Director
13 May 1999
Resigned Dyson, Ian as Director
13 May 1999
Appointed Ladbroke Corporate Director Limited as Corporate Director
13 May 1999
Appointed Ladbrokes Coral Corporate Secretaries Limited as Corporate Secretary
13 May 1999
Resigned Noble, Michael Jeremy as Director
13 May 1999
Resigned Waggett, Colin as Director
13 May 1999
Resigned Singleton, Jane as Secretary
31 December 1998
Appointed Waggett, Colin as Director
31 December 1998
Resigned Glick, Steven Marc as Director
3 March 1997
Appointed Glick, Steven Marc as Director
28 February 1997
28 February 1997
Resigned Elkies, Alexander George as Director
10 December 1996
Appointed Dyson, Ian as Director
30 September 1996
Appointed Noble, Michael Jeremy as Director
30 September 1996
Resigned Atkin, Peter Neil as Director
30 September 1996
Resigned Noble, Michael Jeremy as Secretary
30 September 1996
Appointed Singleton, Jane as Secretary
7 November 1994
Resigned Sloan, Corinne as Director
7 November 1994
Appointed Atkin, Peter Neil as Director
7 November 1994
Appointed Elkies, Alexander George as Director
7 November 1994
Appointed Noble, Michael Jeremy as Secretary
7 November 1994
Resigned Atkin, Peter Neil as Secretary
31 October 1994
Resigned Matthews, David Paul as Director
11 June 1994
Resigned O'Mahony, Jeremiah Francis as Director
3 May 1994
Resigned Hirst, Michael Barry as Director
7 February 1994
Appointed Stevens, Marie Adelaide Grizella as Director
7 February 1994
Appointed Sloan, Corinne as Director
7 February 1994
Appointed Matthews, David Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company (Listed)
Reg. no. 566221

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Ladbrokes Coral Group Limited
Birchgree Limited Owns 75–100% of shares
Ladbrokes Investments Holdings Limited Owns 50–75% of shares
Ladbroke Group Owns 75–100% of shares
Ladbroke US Investments Limited Owns 75–100% of shares
Sponsio Limited Status not confirmedOwns 75–100% of shares
Gable House Estates Limited Proposed for strike-offOwns 75–100% of shares
Games for Good Causes PLC Owns 25–50% of shares
Hindwain Limited Proposed for strike-offHolds 75–100% of voting rights
Ladbroke Dormant Holding Company Limited Owns 75–100% of shares
Competition Management Services Co. Limited Proposed for strike-offOwns 75–100% of shares
J.Ward Hill & Company Owns 75–100% of shares
Ladbrokes Trustee Company Limited Status not confirmedOwns 75–100% of shares
Ladbroke Entertainments Limited This company Owns 75–100% of shares
Ladbroke Group Properties Limited Owns 75–100% of shares
Hillford Estates Limited Owns 75–100% of shares
Jerusalem Development Corporation (Holdings) Limited Owns 75–100% of shares
Jerusalem Development (Mamilla) Co. Limited Owns 75–100% of shares
Ladbroke (Rentals) Limited Owns 75–100% of shares
Ladbroke Group Homes Limited Proposed for strike-offOwns 75–100% of shares
London & Leeds Estates Limited Owns 75–100% of shares
Techno Land Improvements Limited Owns 75–100% of shares
Ladbroke Land Limited Owns 75–100% of shares
Ladbrokes Coral Corporate Director Limited Owns 75–100% of shares
Ladbrokes Coral Corporate Secretaries Limited Proposed for strike-offOwns 75–100% of shares
Ladbrokes Coral Group Life Benefits Trustee Limited Owns 75–100% of shares
Ladbrokes E-Gaming Limited Owns 75–100% of shares
Ladbrokes Group Finance PLC Owns 75–100% of shares
Ladbrokes It & Shared Services Limited Owns 75–100% of shares
Town and County Factors Limited Owns 75–100% of shares

Filings 208

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
30 September 2026Termination of appointment of a secretary
10 August 2026Appointment of a director
10 August 2026Termination of appointment of a director
27 May 2026Confirmation statement with no updates17 May 2026
Show all 208 filings

Some other companies at this address

CE Acquisition 1 Limited
Coral (Holdings) Limited
Coral Estates Limited
Coral Eurobet Limited
Coral Limited
Coral Racing Limited

Other companies in this industry

Brentford
London
London
London
Hove

By trade and location

New Video & Film Production Companies →New companies in London →New Video & Film Production Companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?