ENDLESS ENTERTAINMENT LIMITED

Key Data

Status

Active

Company No.

04921289

Incorporation date

03/10/2003

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/2003)

06/10/2025

Confirmation statement made on 2025-10-03 with updates

View PDF (4 pages)

25/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

28/04/2025

Director's details changed for Richard Mark Thomas on 2025-04-24

View PDF (2 pages)

28/04/2025

Registered office address changed from C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ England to First Floor, 14-15 Berners Street London W1T 3LJ on 2025-04-28

View PDF (1 pages)

28/04/2025

Change of details for Mr Richard Mark Thomas as a person with significant control on 2025-04-24

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-10-03 with updates

View PDF (4 pages)

17/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

12/10/2023

Confirmation statement made on 2023-10-03 with updates

View PDF (5 pages)

31/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (7 pages)

17/05/2023

Change of details for Mr Richard Thomas as a person with significant control on 2023-05-17

View PDF (2 pages)

02/12/2022

Registered office address changed from C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ England to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2022-12-02

View PDF (1 pages)

24/10/2022

Confirmation statement made on 2022-10-03 with no updates

View PDF (3 pages)

21/07/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

01/11/2021

Confirmation statement made on 2021-10-03 with no updates

View PDF (3 pages)

01/11/2021

Director's details changed for Richard Mark Thomas on 2021-11-01

View PDF (2 pages)

01/11/2021

Change of details for Mr Richard Thomas as a person with significant control on 2021-11-01

View PDF (2 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

12/11/2020

Termination of appointment of Chatel Registrars Limited as a secretary on 2020-11-05

View PDF (1 pages)

20/10/2020

Confirmation statement made on 2020-10-03 with no updates

View PDF (3 pages)

10/06/2020

Total exemption full accounts made up to 2019-10-31

View PDF (6 pages)

10/10/2019

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

10/10/2019

Director's details changed for Richard Mark Thomas on 2019-10-10

View PDF (2 pages)

24/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

28/02/2019

Registered office address changed from 180 Great Portland Street C/O Ym&U Business Management Limited London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 2019-02-28

View PDF (1 pages)

06/02/2019

Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to 180 Great Portland Street C/O Ym&U Business Management Limited London W1W 5QZ on 2019-02-06

View PDF (1 pages)

02/11/2018

Confirmation statement made on 2018-10-03 with no updates

View PDF (3 pages)

02/11/2018

Secretary's details changed for Chatel Registrars Limited on 2018-08-01

View PDF (1 pages)

26/07/2018

Registered office address changed from C/O C/O Ojk Ltd 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 2018-07-26

View PDF (1 pages)

26/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

13/10/2017

Confirmation statement made on 2017-10-03 with no updates

View PDF (3 pages)

21/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (5 pages)

14/10/2016

Confirmation statement made on 2016-10-03 with updates

View PDF (5 pages)

14/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (3 pages)

26/10/2015

Annual return made up to 2015-10-03 with full list of shareholders

View PDF (4 pages)

31/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

14/10/2014

Annual return made up to 2014-10-03 with full list of shareholders

View PDF (4 pages)

29/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

09/10/2013

Annual return made up to 2013-10-03 with full list of shareholders

View PDF (4 pages)

19/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

19/10/2012

Annual return made up to 2012-10-03 with full list of shareholders

View PDF (4 pages)

31/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

11/10/2011

Annual return made up to 2011-10-03 with full list of shareholders

View PDF (4 pages)

10/10/2011

Secretary's details changed for Chatel Registrars Limited on 2010-05-10

View PDF (2 pages)

22/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

07/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (4 pages)

09/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (4 pages)

20/04/2010

Registered office address changed from 6 Lansdowne Mews London W11 3BH on 2010-04-20

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (4 pages)

17/11/2009

Director's details changed for Richard Mark Thomas on 2009-11-17

View PDF (2 pages)

17/11/2009

Secretary's details changed for Chatel Registrars Limited on 2009-11-17

View PDF (2 pages)

01/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

03/11/2008

Return made up to 03/10/08; full list of members

View PDF (5 pages)

01/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

26/10/2007

Return made up to 03/10/07; full list of members

View PDF (6 pages)

04/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

23/10/2006

Return made up to 03/10/06; full list of members

View PDF (6 pages)

26/09/2006

Total exemption full accounts made up to 2005-10-31

View PDF (9 pages)

26/09/2006

Resolutions

View PDF (0 pages)

26/09/2006

Resolutions

View PDF (0 pages)

26/09/2006

Resolutions

View PDF (1 pages)

29/08/2006

Delivery ext'd 3 mth 31/10/05

View PDF (1 pages)

17/10/2005

Return made up to 03/10/05; full list of members

View PDF (6 pages)

04/08/2005

Total exemption full accounts made up to 2004-10-31

View PDF (8 pages)

23/03/2005

Return made up to 03/10/04; full list of members

View PDF (6 pages)

22/03/2005

Strike-off action suspended

View PDF (1 pages)

15/03/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2004

Secretary resigned

View PDF (1 pages)

12/10/2004

New secretary appointed

View PDF (2 pages)

23/10/2003

Registered office changed on 23/10/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

23/10/2003

Secretary resigned

View PDF (1 pages)

23/10/2003

New secretary appointed

View PDF (2 pages)

23/10/2003

Director resigned

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (2 pages)

03/10/2003

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

03/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
1
151.20K
-
0.00
149.42K
-

2022
1
163.87K
-
0.00
184.84K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Richard Mark	Director	03/10/2003 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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 ENDLESS ENTERTAINMENT LIMITED

ENDLESS ENTERTAINMENT LIMITED is an(a) Active company incorporated on 03/10/2003 with the registered office located at First Floor, 14-15 Berners Street, London W1T 3LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENDLESS ENTERTAINMENT LIMITED?

ENDLESS ENTERTAINMENT LIMITED is currently Active. It was registered on 03/10/2003 .

Where is ENDLESS ENTERTAINMENT LIMITED located?

ENDLESS ENTERTAINMENT LIMITED is registered at First Floor, 14-15 Berners Street, London W1T 3LJ.

What does ENDLESS ENTERTAINMENT LIMITED do?

ENDLESS ENTERTAINMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ENDLESS ENTERTAINMENT LIMITED?

The latest filing was on 06/10/2025: Confirmation statement made on 2025-10-03 with updates.