Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Entertainment Agency Group Ltd
- Incorporated
- 13 October 2010 (16 years)
- Previously known as
- Warble Entertainment Agency Limited (until 8 July 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Thomas Nicholas Farnell
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Consilium House Unit 11 Shottery Brook Office ParkTimothy's Bridge RoadStratford-Upon-AvonCV37 9NR
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Farnell, Thomas Nicholas
Director · Appointed 13 October 2023
British
Born March 1982 (44)
Officer history (3 former)
13 October 2023
Appointed Farnell, Thomas Nicholas as Director
13 October 2023
16 April 2018
Resigned Warren, Matt as Director
16 April 2018
Resigned Warren, Tracey as Director
28 August 2015
13 October 2010
Appointed Warren, Matt as Director
13 October 2010
Appointed Warren, Tracey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15613943
Former controllers (7)
24 September 2024
Ceased Thomas Nicholas Farnell — Has significant influence or control
13 October 2023
Ceased Leah Farnell — Owns 25–50% of shares
13 October 2023
Ceased Lobster & Pickle Ltd — Owns 75–100% of shares
13 October 2023
Ceased Richard Damien Keyes — Right to appoint and remove directors
1 October 2018
Ceased D K Music Management Limited — Owns 75–100% of shares
16 April 2018
Ceased Matt Warren — Owns 25–50% of shares
16 April 2018
Ceased Tracey Warren — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Entertainment Agency Group Ltd This company Owns 75–100% of shares
Jolt Property Holdings Ltd Owns 75–100% of shares
LJ Music Management Ltd Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £279,870
- Cash
- £427,041
- Employees
- 22
- Debt Ratio
- 73%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £513,841 | £7,677 | £38,698 | £4,348 | £4,756 | |
| Current Assets | £535,791 | £131,768 | £607,315 | £652,614 | £504,389 | |
| Debtors | £108,750 | £26,000 | £485,314 | £429,611 | £439,747 | |
| Cash | £427,041 | £105,768 | £122,001 | £223,003 | £64,642 | |
| Creditors (< 1 year) | £505,970 | £63,827 | £107,745 | £140,131 | £106,563 | £130,958 |
| Creditors (> 1 year) | £263,792 | £126,667 | £150,000 | £200,000 | ||
| Net Current Assets | £29,821 | £67,941 | £467,184 | £546,051 | £373,431 | |
| Net Assets | £279,870 | £74,593 | £354,613 | £349,573 | £377,284 | |
| Shareholder Funds | £279,870 | £74,593 | £354,613 | £349,573 | £377,284 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 21 March 2026 | Registered office address changed | |||
| 19 February 2026 | Total exemption full accounts | 30 April 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 30 April 2025 | Total exemption full accounts | 30 April 2024 |
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