1ST CHOICE ENTERTAINMENT LIMITED

Key Data

Status

Active

Company No.

04782283

Incorporation date

30/05/2003

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2003)

31/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (7 pages)

03/09/2025

Change of details for Mrs Karen Anne Grimwade as a person with significant control on 2025-09-03

View PDF (2 pages)

03/09/2025

Change of details for Mr Mark Graham Grimwade as a person with significant control on 2025-09-03

View PDF (2 pages)

03/06/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (7 pages)

03/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

21/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

07/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

07/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (7 pages)

04/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

23/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (7 pages)

16/10/2020

Appointment of Mrs Karen Anne Grimwade as a director on 2020-06-01

View PDF (2 pages)

03/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

03/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

08/06/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (3 pages)

15/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

07/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

18/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

11/07/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (6 pages)

18/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

26/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (4 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

17/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (4 pages)

17/06/2014

Director's details changed for Mark Graham Grimwade on 2013-09-01

View PDF (2 pages)

17/06/2014

Secretary's details changed for Karen Anne Grimwade on 2013-09-01

View PDF (1 pages)

14/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (11 pages)

02/09/2013

Registered office address changed from 42 Broadwater Road Worthing West Sussex BN14 8AG on 2013-09-02

View PDF (1 pages)

06/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (4 pages)

09/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (11 pages)

06/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (4 pages)

15/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (11 pages)

10/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

29/03/2011

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

16/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (4 pages)

16/06/2010

Director's details changed for Mark Graham Grimwade on 2010-05-30

View PDF (2 pages)

29/03/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

16/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

30/03/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

03/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

14/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

24/07/2007

Return made up to 30/05/07; full list of members

View PDF (2 pages)

10/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

09/06/2006

Return made up to 30/05/06; full list of members

View PDF (2 pages)

06/04/2006

Total exemption full accounts made up to 2005-06-30

View PDF (10 pages)

06/06/2005

Return made up to 30/05/05; full list of members

View PDF (2 pages)

22/03/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

21/06/2004

Return made up to 30/05/04; full list of members

View PDF (6 pages)

23/06/2003

Ad 12/06/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/06/2003

Secretary resigned

View PDF (1 pages)

21/06/2003

Director resigned

View PDF (1 pages)

21/06/2003

Accounting reference date extended from 31/05/04 to 30/06/04

View PDF (1 pages)

21/06/2003

Registered office changed on 21/06/03 from: city gates, 2/4 southgate chichester west sussex PO19 8DJ

View PDF (1 pages)

21/06/2003

New secretary appointed

View PDF (2 pages)

21/06/2003

New director appointed

View PDF (2 pages)

30/05/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-24.92 % *

* during past year

Cash in Bank

£21,597.00

Business linkages

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

30/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
63.26K
-
0.00
22.56K
-

2022
2
62.19K
-
0.00
28.77K
-

2023
2
56.63K
-
0.00
21.60K
-

2023
2
56.63K
-
0.00
21.60K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

56.63K £-8.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.60K £-24.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	29/05/2003 - 29/05/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	29/05/2003 - 29/05/2003	67500
Mr Mark Graham Grimwade	Director	30/05/2003 - Present	-
Mrs Karen Anne Grimwade	Director	01/06/2020 - Present	-
Grimwade, Karen Anne	Secretary	29/05/2003 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1ST CHOICE ENTERTAINMENT LIMITED

1ST CHOICE ENTERTAINMENT LIMITED is an(a) Active company incorporated on 30/05/2003 with the registered office located at 90 Broadwater Road, Worthing, West Sussex BN14 8AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CHOICE ENTERTAINMENT LIMITED?

1ST CHOICE ENTERTAINMENT LIMITED is currently Active. It was registered on 30/05/2003 .

Where is 1ST CHOICE ENTERTAINMENT LIMITED located?

1ST CHOICE ENTERTAINMENT LIMITED is registered at 90 Broadwater Road, Worthing, West Sussex BN14 8AW.

What does 1ST CHOICE ENTERTAINMENT LIMITED do?

1ST CHOICE ENTERTAINMENT LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does 1ST CHOICE ENTERTAINMENT LIMITED have?

1ST CHOICE ENTERTAINMENT LIMITED had 2 employees in 2023.

What is the latest filing for 1ST CHOICE ENTERTAINMENT LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-06-30.