The Entertainment Agency Ltd

Active04460754 Private limited company
Incorporated
13 June 2002 (24 years)
Industry
Advertising agencies (73110)
Owned by
Vincent Gaymer Keene
Accounts type
Unaudited abridged
Region
Greater London
Address
Unit 304 Metropolitan Wharf
70 Wapping Wall
Wapping
E1W 3SS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 June 2026
Last conf. stmt
13 June 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Stephens, Ian
Director · Appointed 1 July 2002
British
Born November 1965
Director · Appointed 1 July 2002
British
Born October 1969 (57)
Secretary · Appointed 13 June 2002
British
Director · Appointed 13 June 2002
British
Born October 1964 (62)
Director · Appointed 13 June 2002
British
Born April 1959 (67)
Officer history (3 former)
1 July 2002
Appointed Stephens, Ian as Director
1 July 2002
Appointed Mitchell, Paul John as Director
13 June 2002
Appointed Beard, Michael John as Secretary
13 June 2002
Appointed Keene, Vincent Gaymer as Director
13 June 2002
Appointed Beard, Michael John as Director
13 June 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
13 June 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
13 June 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Director
13 June 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Director
13 June 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
13 June 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1964 (62)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£858,460
Cash
£526,112
Employees
20
Debt Ratio
14%
Current Ratio
7.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £621,699 £363,085 £379,100 £486,971 £779,758 £1,009,580 £858,460
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,555£36,031£34,432£11,419£59,403£62,079£60,539
Current Assets£973,571£1,200,902£1,014,094£729,995£847,322£568,258£783,051
Debtors£438,215£472,022£590,805£609,988£794,309£419,524£728,926
Cash£526,112£715,535£388,219£90,040£33,872£134,553£10,051
Creditors (< 1 year)£138,666£227,353£268,768£254,443£527,625£267,252£221,891
Net Current Assets£834,905£973,549£745,326£475,552£319,697£301,006£561,160
Net Assets£858,460£1,009,580£779,758£486,971£379,100£363,085£621,699
Shareholder Funds£858,460£1,009,580£779,758£486,971£379,100£363,085£621,699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 September 2026First Gazette notice for compulsory strike-off
24 March 2026Unaudited abridged accounts30 June 2025
10 February 2026Director's details changed
10 February 2026Director's details changed
10 February 2026Director's details changed
Show all recent filings

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