Website & contact details
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Unicef UK Enterprises Limited
- Incorporated
- 3 August 1992 (34 years)
- Industry
- Leasing of intellectual property and similar products, except copyright works (77400)
- Directors
- James Allen
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Westfield AvenueLondonE20 1HZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Officers 4 active
Officer details are public data from the Companies House register.
Eelman, June
Secretary · Appointed 17 August 2026
Director · Appointed 25 June 2025
British
Born January 1974 (52)
British
Born March 1983 (43)
Allen, James
Director · Appointed 11 May 2023
British
Born January 1979 (47)
Officer history (27 former)
17 August 2026
Resigned Waugh, Steven Miller as Secretary
17 August 2026
Resigned Waugh, Steven Miller as Director
17 August 2026
Appointed Eelman, June as Secretary
25 June 2025
24 June 2025
11 March 2024
10 November 2023
Resigned Flynn, Michael Oliver as Director
11 May 2023
Appointed Allen, James as Director
11 May 2023
Resigned Rahbour, Saduf as Director
26 April 2022
26 April 2022
21 April 2021
Appointed Rahbour, Saduf as Director
22 October 2020
31 August 2020
4 May 2020
Appointed Waugh, Steven Miller as Secretary
4 May 2020
Resigned Flynn, Michael Oliver as Secretary
4 May 2020
Appointed Waugh, Steven Miller as Director
13 August 2019
Resigned Pang, Hok as Secretary
8 August 2019
Appointed Flynn, Michael Oliver as Secretary
31 December 2018
Appointed Flynn, Michael Oliver as Director
31 December 2018
27 June 2018
27 June 2018
17 September 2014
Resigned Sparkes, Jon as Director
17 September 2014
30 June 2014
2 April 2014
2 April 2014
31 December 2012
31 December 2012
Appointed Sparkes, Jon as Director
31 December 2012
Appointed Pang, Hok as Secretary
31 December 2012
26 July 2006
8 September 2004
8 September 2004
17 December 1999
17 December 1999
Resigned Smith, Robert Daglish as Director
28 October 1999
22 October 1997
22 October 1997
21 June 1996
21 June 1996
17 November 1994
Appointed Smith, Robert Daglish as Director
17 November 1994
17 November 1994
17 November 1994
17 November 1994
17 November 1994
28 September 1994
28 September 1994
28 September 1994
28 September 1994
24 August 1992
24 August 1992
24 August 1992
24 August 1992
3 August 1992
3 August 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Guarantee
Reg. no. 3663181
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Safu IP Holdings Limited Owns 25–50% of shares
Maymask (262) Limited Owns 75–100% of shares
Soccer Aid Productions Limited Owns 25–50% of shares
Unicef UK Enterprises Limited This company Owns 75–100% of shares
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Termination of appointment of a secretary | |||
| 25 August 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Appointment of a secretary | |||
| 25 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 24 July 2026 | Full accounts | 31 December 2025 |
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