ALLWYN ENTERTAINMENT LTD

Key Data

Status

Active

Company No.

13157556

Incorporation date

25/01/2021

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

02/04/2026

Registration of charge 131575560018, created on 2026-04-01

View PDF (16 pages)

02/02/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (5 pages)

06/01/2026

Registration of charge 131575560017, created on 2026-01-05

View PDF (9 pages)

07/10/2025

Registration of charge 131575560016, created on 2025-10-07

View PDF (8 pages)

16/09/2025

Director's details changed for Katarina Kohlmayer on 2025-09-10

View PDF (2 pages)

04/09/2025

Director's details changed for Mr Kenneth Robert Morton on 2025-09-01

View PDF (2 pages)

05/08/2025

Full accounts made up to 2024-12-31

View PDF (106 pages)

03/07/2025

Registration of charge 131575560015, created on 2025-07-01

View PDF (7 pages)

20/05/2025

Registered office address changed from Tolpits Lane Watford WD18 9RN United Kingdom to 37-39 Clarendon Road Watford Hertfordshire WD17 1JA on 2025-05-20

View PDF (1 pages)

03/04/2025

Registration of charge 131575560014, created on 2025-04-01

View PDF (7 pages)

24/01/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (5 pages)

06/01/2025

Registration of charge 131575560013, created on 2025-01-06

View PDF (7 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-12-12

View PDF (3 pages)

07/10/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

03/10/2024

Registration of charge 131575560012, created on 2024-10-02

View PDF (7 pages)

08/07/2024

Registration of charge 131575560011, created on 2024-07-03

View PDF (12 pages)

27/06/2024

Memorandum and Articles of Association

View PDF (38 pages)

11/06/2024

Statement of capital following an allotment of shares on 2024-05-31

View PDF (3 pages)

04/06/2024

Appointment of Mr Adrian Christopher Joseph as a director on 2024-06-01

View PDF (2 pages)

15/05/2024

Change of details for Allwyn Uk Holding Ltd as a person with significant control on 2024-05-08

View PDF (2 pages)

15/05/2024

Director's details changed for Mr Kenneth Robert Morton on 2024-05-04

View PDF (2 pages)

08/05/2024

Registered office address changed from One Connaught Place 5th Floor London W2 2ET United Kingdom to Tolpits Lane Watford WD18 9RN on 2024-05-08

View PDF (1 pages)

08/04/2024

Registration of charge 131575560010, created on 2024-04-02

View PDF (9 pages)

07/02/2024

Appointment of Mr Simon Paul Burke as a director on 2024-02-01

View PDF (2 pages)

07/02/2024

Termination of appointment of Jonathan Dale Handyside as a secretary on 2024-02-06

View PDF (1 pages)

07/02/2024

Appointment of Harry Willits as a secretary on 2024-02-06

View PDF (2 pages)

06/02/2024

Appointment of Lord Sebastian Newbold Coe as a director on 2024-02-01

View PDF (2 pages)

02/02/2024

Termination of appointment of Keith Edward Mills as a director on 2024-01-31

View PDF (1 pages)

02/02/2024

Registration of charge 131575560004, created on 2024-02-01

View PDF (46 pages)

02/02/2024

Registration of charge 131575560005, created on 2024-02-01

View PDF (10 pages)

02/02/2024

Registration of charge 131575560006, created on 2024-02-01

View PDF (121 pages)

02/02/2024

Registration of charge 131575560007, created on 2024-02-01

View PDF (19 pages)

01/02/2024

Registration of charge 131575560008, created on 2024-02-01

View PDF (19 pages)

31/01/2024

Registration of charge 131575560003, created on 2024-01-29

View PDF (233 pages)

31/01/2024

Registration of charge 131575560009, created on 2024-01-29

View PDF (506 pages)

25/01/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (5 pages)

23/01/2024

Registration of charge 131575560002, created on 2024-01-17

View PDF (117 pages)

19/01/2024

Director's details changed for Katarina Kohlmayer on 2023-12-06

View PDF (2 pages)

22/12/2023

Statement of capital following an allotment of shares on 2023-12-22

View PDF (3 pages)

21/12/2023

Registration of charge 131575560001, created on 2023-12-20

View PDF (109 pages)

18/10/2023

Statement of capital following an allotment of shares on 2023-10-16

View PDF (3 pages)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (30 pages)

02/10/2023

Appointment of Mrs Andria Louise Gibb as a director on 2023-10-01

View PDF (2 pages)

08/08/2023

Statement of capital following an allotment of shares on 2023-08-07

View PDF (3 pages)

12/04/2023

Director's details changed for Robert Chvatal on 2022-09-01

View PDF (2 pages)

12/04/2023

Director's details changed for Katarina Kohlmayer on 2022-07-01

View PDF (2 pages)

05/04/2023

Statement of capital following an allotment of shares on 2023-03-31

View PDF (3 pages)

25/01/2023

Termination of appointment of David Charles Mcnae Craven as a director on 2023-01-20

View PDF (1 pages)

23/01/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (5 pages)

18/10/2022

Statement of capital following an allotment of shares on 2022-10-14

View PDF (3 pages)

18/10/2022

Change of details for Sazka Group Uk Holding Ltd as a person with significant control on 2022-10-04

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALLWYN ENTERTAINMENT LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gibb, Andria Louise	Director	01/10/2023 - Present	27
King, Justin	Director	19/04/2022 - Present	92
Doherty, Sharon	Director	15/09/2022 - Present	5
Mills, Keith Edward	Director	19/04/2022 - 31/01/2024	30
Coe, Sebastian Newbold	Director	01/02/2024 - Present	13

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALLWYN ENTERTAINMENT LTD

ALLWYN ENTERTAINMENT LTD is an(a) Active company incorporated on 25/01/2021 with the registered office located at 37-39 Clarendon Road, Watford, Hertfordshire WD17 1JA. There are currently 12 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALLWYN ENTERTAINMENT LTD?

ALLWYN ENTERTAINMENT LTD is currently Active. It was registered on 25/01/2021 .

Where is ALLWYN ENTERTAINMENT LTD located?

ALLWYN ENTERTAINMENT LTD is registered at 37-39 Clarendon Road, Watford, Hertfordshire WD17 1JA.

What does ALLWYN ENTERTAINMENT LTD do?

ALLWYN ENTERTAINMENT LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALLWYN ENTERTAINMENT LTD?

The latest filing was on 02/04/2026: Registration of charge 131575560018, created on 2026-04-01.