The Farringdon Entertainment Limited

Proposed for strike-off09240303 Private limited company
Incorporated
29 September 2014 (12 years)
Previously known as
Hess Entertainment Limited (until 4 September 2025)
Sygnature Management Limited (until 25 April 2023)
Silkroad Finance Limited (until 10 November 2022)
Earlier: The London Compass Group Limited, Onesyme Group Limited, Imperium Trading Limited
This list may be incomplete. See all names on Companies House
Industry
Non-specialised wholesale trade (46900)
Accounts type
Dormant
Region
Greater London
Address
42-44 Bishopsgate
London
EC2N 4AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 October 2026
Last conf. stmt
7 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2023
Swiss
Born July 1955 (71)
Director · Appointed 23 April 2018
Swiss
Born March 1959 (67)
Officer history (6 former)
27 August 2025
Resigned Edmonstone, Emily as Director
21 April 2023
Appointed Edmonstone, Emily as Director
21 April 2023
Resigned Voller, Ian John as Director
21 April 2023
Appointed Hess, Rolf, Mr. as Director
18 November 2022
Appointed Voller, Ian John as Director
24 April 2018
Resigned Cheater, Nicola Jane as Director
23 April 2018
Appointed Stocker, Norbert Alfred as Director
21 December 2017
Resigned Hess, Rolf as Director
20 December 2017
Appointed Cheater, Nicola Jane as Director
30 June 2017
Resigned Comer, Jade as Director
30 June 2017
Resigned Comer, Jade as Secretary
17 May 2017
Appointed Comer, Jade as Secretary
17 May 2017
Appointed Comer, Jade as Director
29 September 2014
Appointed Hess, Rolf as Director

Ownership 1 active

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

Corporate entity · Notified 2 September 2025
Has significant influence or control
Limited Company
Reg. no. 16152687
Former controllers (4)
2 September 2025
Ceased Sygnature Limited — Owns 75–100% of shares
1 February 2023
Ceased Hgi Investments Ltd — Right to appoint and remove directors
4 February 2022
Ceased Rolf Hess — Owns 75–100% of shares
4 February 2022
Ceased Carraigmore Industries Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

The Farringdon Art House Limited Has significant influence or control
The Farringdon Entertainment Limited This company Proposed for strike-offHas significant influence or control
The Farringdon Event Limited Proposed for strike-offOwns 75–100% of shares
The Farringdon Merchant House Limited Proposed for strike-offOwns 75–100% of shares
The Farringdon Trading Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£249,970
Cash
£20
Current Ratio
5000.4x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £250,000 £250,000 £250,000 £250,000 £250,000 £80,148 £249,970
Balance sheet detail
2025202420232022202120202019
Current Assets£250,020£250,000£250,000
Debtors£250,000
Cash£20£250,000£250,000£250,000£250,000
Creditors (< 1 year)£50£169,852
Net Current Assets£249,970£80,148£250,000
Net Assets£249,970£80,148£250,000£250,000£250,000£250,000£250,000
Shareholder Funds£249,970£80,148£250,000£250,000£250,000£250,000£250,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026First Gazette notice for voluntary strike-off
21 October 2026Application to strike the company off the register
9 April 2026Accounts for a dormant company31 December 2025
30 December 2025Cessation of a person with significant control
24 December 2025Micro company accounts31 December 2024
Show all recent filings

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