Threadneedle Entertainments Limited

Active05438943 Private limited company
Incorporated
28 April 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Luke Oliver Johnson
Accounts type
Total exemption full
Region
Greater London
Address
6 Junction Mews
London
W2 1PN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2022
British
Born February 1962 (64)
Officer history (10 former)
28 February 2025
Resigned Dolan, Paul Henry Robert, Prof as Director
7 April 2022
Appointed Dolan, Paul Henry Robert, Prof as Director
1 April 2022
Appointed Johnson, Luke Oliver as Director
1 April 2022
Resigned Holland, Michael John as Director
25 November 2013
Resigned Holland, Samantha Jayne as Secretary
25 November 2013
Resigned Holland, Samantha Jayne as Director
9 July 2008
Appointed Holland, Samantha Jayne as Secretary
9 July 2008
Appointed Holland, Samantha Jayne as Director
9 July 2008
Resigned Holland, Vincent John as Secretary
26 May 2006
Resigned Hamblyn, Gary Robert as Director
26 May 2006
Resigned Holland, Michael John as Secretary
26 May 2006
Resigned Davis, Gavin Steven as Director
26 May 2006
Appointed Holland, Vincent John as Secretary
12 October 2005
Appointed Hamblyn, Gary Robert as Director
15 July 2005
Appointed Holland, Michael John as Secretary
15 July 2005
Appointed Davis, Gavin Steven as Director
15 July 2005
Appointed Holland, Michael John as Director
15 July 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 July 2005
Resigned Instant Companies Limited as Corporate Nominee Director
28 April 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 April 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1962 (64)
Former controllers (1)
1 April 2022
Ceased Michael John Holland — Owns 75–100% of shares

Financials

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

Net Assets
£1,984,146
Cash
£412

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,092,582 £1,509,302 £2,213,469 £1,986,590 £1,984,146
Balance sheet detail
202520242023202220212020
Fixed Assets£2,700,000£4,775,000
Current Assets£428£21,281£12,384
Debtors£19,214£3,389
Cash£412£412£428£2,067£8,995
Creditors (< 1 year)£1,180,992£1,178,023£1,175,923£1,170,624£2,522,379
Net Current Assets(£1,180,580)(£1,177,611)(£1,174,176)(£1,149,343)(£2,509,995)
Net Assets£1,984,146£1,986,590£2,213,469£1,509,302£2,092,582
Shareholder Funds£1,984,146£1,986,590£2,213,469£1,509,302£2,092,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates28 April 2026
23 January 2026Total exemption full accounts30 April 2025
29 April 2025Director's details changed
29 April 2025Confirmation statement with no updates28 April 2025
10 March 2025Termination of appointment of a director
Show all recent filings

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