EP UK Newco Limited
- Incorporated
- 6 October 2022
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- South East
- Address
- C/o Flb Accountants LLP 1010 Eskdale RoadWinnersh TriangleWokinghamRG41 5TS
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 6 October 2022
American
Born June 1966 (60)
Director · Appointed 6 October 2022
American
Born January 1964 (62)
Officer history (2 former)
28 March 2024
Resigned Choi, Jenna as Secretary
14 December 2023
Appointed Choi, Jenna as Secretary
14 December 2023
Resigned Klima, James as Secretary
6 October 2022
6 October 2022
6 October 2022
Appointed Klima, James as Secretary
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12464393
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Entertainment Partners Holding Limited Owns 75–100% of shares
Entertainment Partners UK Limited Owns 75–100% of shares
Entertainment Partners UK Payroll Services Limited Owns 75–100% of shares
Entertainment Partners UK Services Limited Owns 75–100% of shares
EP UK Newco Limited This company 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
Balance sheet as at 31 October 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 |
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 26 May 2026 | First Gazette notice for voluntary strike-off | |||
| 19 May 2026 | Application to strike the company off the register | |||
| 7 January 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 20 December 2025 | Statement of company's objects |
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