ENTERTAINMENT EFFECTS GROUP HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15766977

Incorporation date

07/06/2024

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2024)

27/02/2026

Total exemption full accounts made up to 2025-09-30

View PDF (6 pages)

16/07/2025

Secretary's details changed for Caroline Denise Burdett on 2025-02-04

View PDF (1 pages)

16/07/2025

Change of details for Mrs Caroline Denise Burdett as a person with significant control on 2025-02-04

View PDF (2 pages)

16/07/2025

Director's details changed for Mrs Caroline Denise Burdett on 2025-02-04

View PDF (2 pages)

16/07/2025

Confirmation statement made on 2025-06-06 with updates

View PDF (6 pages)

15/07/2025

Notification of Martin Richard Allen as a person with significant control on 2025-02-04

View PDF (2 pages)

15/07/2025

Notification of Philip Ross Allen as a person with significant control on 2025-02-04

View PDF (2 pages)

14/07/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/07/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/07/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/07/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/07/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/07/2025

Change of share class name or designation

View PDF (2 pages)

01/07/2025

Sub-division of shares on 2025-02-04

View PDF (4 pages)

20/03/2025

Director's details changed for Philip Ross Allen on 2025-03-20

View PDF (2 pages)

21/02/2025

Current accounting period extended from 2025-06-30 to 2025-09-30

View PDF (1 pages)

13/02/2025

Registered office address changed from Unit 1 Symondshyde Farm Symondshyde Lane Hatfield Herts AL10 9BB England to 1 Senate Place Whitworth Road Stevenage SG1 4QS on 2025-02-13

View PDF (1 pages)

04/02/2025

Memorandum and Articles of Association

View PDF (35 pages)

04/02/2025

Resolutions

View PDF (1 pages)

07/01/2025

Memorandum and Articles of Association

View PDF (35 pages)

06/01/2025

Change of details for Caroline Denise Burdett as a person with significant control on 2024-10-30

View PDF (2 pages)

02/01/2025

Change of details for Caroline Denise Burdett as a person with significant control on 2024-10-30

View PDF (2 pages)

11/07/2024

Registered office address changed from Unit 1 Symondshyde Farm Hatfield Hertfordshire AL10 9BB England to Unit1 Unit 1 Symondshyde Farm Symondshyde Lane Hatfield Herts AL10 9BB on 2024-07-11

View PDF (1 pages)

11/07/2024

Registered office address changed from Unit1 Unit 1 Symondshyde Farm Symondshyde Lane Hatfield Herts AL10 9BB England to Unit 1 Symondshyde Farm Symondshyde Lane Hatfield Herts AL10 9BB on 2024-07-11

View PDF (1 pages)

02/07/2024

Appointment of Mr Martin Richard Allen as a director on 2024-07-02

View PDF (2 pages)

02/07/2024

Appointment of Mrs Morven Louise Allen as a director on 2024-07-02

View PDF (2 pages)

02/07/2024

Appointment of Mrs Stacey Mary Allen as a director on 2024-07-02

View PDF (2 pages)

07/06/2024

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

06/06/2026

Last change occurred

30/09/2025

Accounts

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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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

6

Person	Title	Period	Connections
Mr Martin Richard Allen	Director	02/07/2024 - Present	7
Allen, Stacey Mary	Director	02/07/2024 - Present	2
Burdett, Caroline Denise	Secretary	07/06/2024 - Present	-
Allen, Morven Louise	Director	02/07/2024 - Present	3
Burdett, Caroline Denise	Director	07/06/2024 - Present	8

Persons with Significant Control

3

Persons with Significant Control

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

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Description

About ENTERTAINMENT EFFECTS GROUP HOLDINGS LIMITED

ENTERTAINMENT EFFECTS GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 07/06/2024 with the registered office located at 1 Senate Place, Whitworth Road, Stevenage SG1 4QS. There are currently 6 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 ENTERTAINMENT EFFECTS GROUP HOLDINGS LIMITED?

ENTERTAINMENT EFFECTS GROUP HOLDINGS LIMITED is currently Active. It was registered on 07/06/2024 .

Where is ENTERTAINMENT EFFECTS GROUP HOLDINGS LIMITED located?

ENTERTAINMENT EFFECTS GROUP HOLDINGS LIMITED is registered at 1 Senate Place, Whitworth Road, Stevenage SG1 4QS.

What does ENTERTAINMENT EFFECTS GROUP HOLDINGS LIMITED do?

ENTERTAINMENT EFFECTS GROUP HOLDINGS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ENTERTAINMENT EFFECTS GROUP HOLDINGS LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-09-30.