Encore International Merchandise Limited

Active04935104 Private limited company
Incorporated
16 October 2003 (23 years)
Previously known as
Aka Agency Limited (until 27 February 2008)
Advance Box Office Limited (until 31 July 2006)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Ricardo Renaldo Whitely
Controlled by
Accounts type
Total exemption full
Region
Greater London
Address
115 Shaftesbury Avenue
London
WC2H 8AF

Filing status

Accounts due
26 December 2026
Last accounts
30 March 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Whitely, Ricardo Renaldo
Director · Appointed 14 September 2026
American
Born December 1979 (46)
Director · Appointed 14 September 2026
British
Born September 1962 (64)
Officer history (12 former)
14 September 2026
Appointed Allen, Adrian Edwin as Director
14 September 2026
Resigned Hurrell, Nicholas Richard as Director
14 September 2026
Appointed Whitely, Ricardo Renaldo as Director
1 October 2021
Appointed Hurrell, Nicholas Richard as Director
30 September 2021
Resigned Turnbull, Kathryn as Director
30 June 2020
Resigned Watford, Stephen James as Director
1 November 2016
Resigned Latif, Shahid as Director
1 November 2016
Resigned Latif, Shahid as Secretary
1 August 2016
Appointed Turnbull, Kathryn as Director
1 August 2016
Appointed Watford, Stephen James as Director
1 August 2016
Resigned Kenwright, Adam Lee as Director
14 June 2010
Appointed Latif, Shahid as Director
25 July 2006
Resigned Ryan, Christopher James as Director
25 July 2006
Appointed Latif, Shahid as Secretary
25 July 2006
Resigned Ryan, Christopher James as Secretary
1 April 2005
Appointed Ryan, Christopher James as Secretary
7 March 2005
Appointed Ryan, Christopher James as Director
19 February 2005
Resigned Munns, Robert as Secretary
19 February 2005
Resigned Munns, Robert as Director
20 November 2003
Appointed Kenwright, Adam Lee as Director
16 October 2003
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
16 October 2003
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
16 October 2003
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
16 October 2003
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
16 October 2003
Appointed Munns, Robert as Secretary
16 October 2003
Appointed Munns, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 14 May 2024
Has significant influence or control
Private Limited Company
Reg. no. 05492853
Former controllers (3)
14 May 2024
Ceased International Entertainment Investments Limited — Owns 75–100% of shares
30 September 2021
Ceased Kathryn Turnbull — Right to appoint and remove directors
30 June 2020
Ceased Stephen James Watford — Has significant influence or control

Financials

Net Assets
£31,348
Current Ratio
167.7x

Trend

Net Assets
£0 £20k £40k 2022 2023 £34,064 £31,348
Balance sheet detail
20232022
Current Assets£31,536£34,252
Creditors (< 1 year)£188£188
Net Current Assets£31,348£34,064
Net Assets£31,348£34,064
Shareholder Funds£31,348£34,064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Appointment of a director
21 October 2026Confirmation statement with no updates16 October 2026
18 December 2025Other filing
18 December 2025Other filing
18 December 2025Total exemption full accounts30 March 2025
Show all recent filings

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