Entertainment Partners Holding Limited

Active09123787 Private limited company
Incorporated
10 July 2014 (12 years)
Previously known as
We Got Pop Holding Limited (until 11 May 2023)
Pop Global Limited (until 22 April 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
South East
Address
C/o Flb Accountants LLP 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
28 March 2024
Resigned Choi, Jenna as Secretary
14 December 2023
Resigned Klima, James as Secretary
14 December 2023
Appointed Choi, Jenna as Secretary
29 September 2022
Resigned Patel, Priti as Director
1 March 2022
Resigned Mclaughlin, Eleanor Kate as Director
1 March 2022
Appointed Patel, Priti as Director
14 April 2020
Appointed Klima, James as Secretary
14 April 2020
Resigned Moulton, Mike as Secretary
28 February 2020
Resigned Nilsson, Bertil Daniel Robert as Secretary
28 February 2020
Appointed Moulton, Mike as Secretary
28 February 2020
Resigned Chesterton, Chloe as Director
28 February 2020
Appointed Goldstein, Markham Lawrence as Director
28 February 2020
Resigned Chambers, Zoe Alexis as Director
28 February 2020
Appointed Seidel, Darren as Director
1 April 2018
Appointed Chesterton, Chloe as Director
5 October 2017
Appointed Chambers, Zoe Alexis as Director
15 August 2017
Resigned Parra, Luis Moner as Director
15 August 2017
Resigned Nilsson, Bertil Daniel Robert as Director
15 August 2017
Appointed Nilsson, Bertil Daniel Robert as Secretary
25 April 2017
Appointed Parra, Luis Moner as Director
25 April 2017
Resigned Robinson, Julian Mark as Director
15 December 2015
Appointed Robinson, Julian Mark as Director
10 July 2014
Appointed Nilsson, Bertil Daniel Robert as Director
10 July 2014
Appointed Mclaughlin, Eleanor Kate as Director

Ownership 1 active

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

Corporate entity · Notified 28 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12464393

Other holdings 1

Companies where Entertainment Partners Holding Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Former controllers (2)
28 February 2020
Ceased Eleanor Kate Mclaughlin — Owns 25–50% of shares
15 August 2017
Ceased Bertil Daniel Robert Nilsson — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Entertainment Partners Holding Limited This company Owns 75–100% of shares
Entertainment Partners UK Limited Owns 75–100% of shares
EP UK Newco Limited DissolvedOwns 75–100% of shares
FLB Accountants LLP Holds 50–75% of voting rights
FLB Company Secretarial Services Ltd Owns 75–100% of shares
FLB Limited Owns 75–100% of shares
Donald Reid Group Limited Owns 75–100% of shares
Donald Reid Limited Owns 75–100% of shares
FLB Audit LLP Holds 25–50% of voting rights (as a firm)

Financials

Cash
£42,963
Profit Before Tax
£960
Return on Equity
0%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2020 2021 2022 2023 £4,253,779 £14,592,371 £14,592,371 £23,593,331
Balance sheet detail
2023202220212020
Fixed Assets£15,144,530£200
Current Assets£40,754£5,167,297
Debtors£5,126,513
Cash£42,963£45,755£40,754£40,784
Creditors (< 1 year)£594,162£597,914£592,913£913,718
Net Current Assets(£551,199)(£552,159)(£552,159)£4,253,579
Shareholder Funds£23,593,331£14,592,371£14,592,371£4,253,779

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Statement of capital following an allotment of shares
23 April 2026Statement of capital following an allotment of shares
24 February 2026Confirmation statement with updates23 February 2026
31 January 2026Resolutions
29 January 2026Other filing
Show all recent filings

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