The Eventa Entertainment Group Ltd

Active04945685 Private limited company
Incorporated
28 October 2003 (23 years)
Previously known as
The Original Stag Company Limited (until 3 October 2012)
Industry
Travel agency activities (79110)
Directors
Rasmus Aarup Christiansen
Mads Troels Thorsdal
Patrick Heath
Owned by
Robert John Hill
Accounts type
Total exemption full
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Christiansen, Rasmus Aarup
Director · Appointed 19 January 2024
Danish
Born October 1987 (39)
Thorsdal, Mads Troels
Director · Appointed 19 January 2024
Danish
Born June 1987 (39)
Heath, Patrick
Director · Appointed 1 October 2012
British
Born May 1976 (50)
Secretary · Appointed 26 February 2004
British
Director · Appointed 28 October 2003
British
Born August 1978 (48)
Officer history (7 former)
31 January 2025
Resigned Hague-Evans, Stephanie Jane as Director
19 January 2024
Appointed Thorsdal, Mads Troels as Director
19 January 2024
Appointed Christiansen, Rasmus Aarup as Director
30 April 2021
Resigned Shuff, Nicholas as Director
1 October 2018
Appointed Hague-Evans, Stephanie Jane as Director
1 October 2012
Appointed Heath, Patrick as Director
1 November 2007
Appointed Shuff, Nicholas as Director
10 September 2007
Resigned Careless, Paul James as Director
28 June 2007
Resigned Viney, Gary as Director
11 November 2005
Resigned Cunliffe, James Richard as Director
4 January 2005
Appointed Viney, Gary as Director
1 August 2004
Appointed Cunliffe, James Richard as Director
28 April 2004
Appointed Careless, Paul James as Director
26 February 2004
Appointed Hill, Robert John as Secretary
4 November 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
4 November 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
28 October 2003
Appointed Hill, Robert John as Director
28 October 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
28 October 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 10 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1978 (48)

Holdings 1

Companies where The Eventa Entertainment Group Ltd is registered as a person with significant control

Owns 75–100% of shares
Dissolved

Financials

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

Net Assets
(£1,004,055)
Cash
£486
Employees
14
Debt Ratio
268%
Current Ratio
0.2x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £552,251 (£677,187) (£879,569) (£732,514) (£440,999) (£1,070,426) (£1,004,055)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£388,943£394,532£518,588£256,019£229,315£779,635£1,563,364
Current Assets£208,626£202,946£887,978£998,598£1,262,621£727,837£879,646
Debtors£601,086
Cash£486£635£147£5,839£199,005£132,758£278,560
Creditors (< 1 year)£1,359,957£1,356,592£1,460,426£1,524,165£1,828,545£1,940,226£1,548,728
Creditors (> 1 year)£241,667£311,312£387,139£462,966£542,960£244,433£242,149
Net Current Assets(£1,151,331)(£1,153,646)(£572,448)(£525,567)(£565,924)(£1,212,389)(£669,082)
Net Assets(£1,004,055)(£1,070,426)(£440,999)(£732,514)(£879,569)(£677,187)£552,251
Shareholder Funds(£1,004,055)(£1,070,426)(£440,999)(£732,514)(£879,569)(£677,187)£552,251

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
3 June 2026Registered office address changed
11 May 2026Confirmation statement with no updates12 April 2026
27 June 2025Total exemption full accounts30 September 2024
20 May 2025Termination of appointment of a director
Show all recent filings

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