Regent'S Park Enterprises Ltd
- Active
- Incorporated on 20 Jun 2008
Reg Address: Stage Door Gate Open Air Theatre, Regents Park, London NW1 4NU
- Summary The company with name "Regent'S Park Enterprises Ltd" is a private limited company and located in Stage Door Gate Open Air Theatre, Regents Park, London NW1 4NU. Regent'S Park Enterprises Ltd is currently in active status and it was incorporated on 20 Jun 2008 (16 years 3 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Regent'S Park Enterprises Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Partha Bose | Director | 1 Jun 2023 | British | Active |
| 2 | James Thomas Pidgeon | Secretary | 7 Sep 2021 | - | Active |
| 3 | James Thomas Pidgeon | Director | 7 Sep 2021 | British | Active |
| 4 | Stuart Mark Griffiths | Director | 12 Sep 2019 | British | Active |
| 5 | Stuart Mark Griffiths | Director | 12 Sep 2019 | British | Active |
| 6 | Robert Frederick Strang Noble | Director | 20 Jun 2008 | British | Resigned 31 Dec 2015 |
| 7 | William Village | Director | 20 Jun 2008 | British | Resigned 1 Apr 2021 |
| 8 | Robert Frederick Strang Noble | Director | 20 Jun 2008 | Canadian | Resigned 31 Dec 2015 |
| 9 | William Village | Secretary | 20 Jun 2008 | British | Resigned 1 Jan 2021 |
| 10 | Robert Jonathan Davis | Director | 20 Jun 2008 | British | Resigned 1 Jan 2023 |
| 11 | William Village | Director | 20 Jun 2008 | British | Resigned 1 Apr 2021 |
| 12 | Robert Jonathan Davis | Director | 20 Jun 2008 | British | Active |
| 13 | William Village | Secretary | 20 Jun 2008 | British | Resigned 1 Jan 2021 |
| 14 | HAL MANAGEMENT LIMITED | Corporate Secretary | 20 Jun 2008 | - | Resigned 24 Jun 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Regent's Park Theatre Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Regent'S Park Enterprises Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Small | 23 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 12 Feb 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 19 Nov 2022 | Download PDF |
| 5 | Accounts - Small | 16 Jun 2022 | Download PDF 9 Pages |
| 6 | Accounts - Small | 6 May 2021 | Download PDF |
| 7 | Officers - Termination Secretary Company With Name Termination Date | 1 Apr 2021 | Download PDF |
| 8 | Officers - Termination Director Company With Name Termination Date | 1 Apr 2021 | Download PDF |
| 9 | Confirmation Statement - No Updates | 20 Nov 2020 | Download PDF 3 Pages |
| 10 | Accounts - Small | 4 May 2020 | Download PDF 10 Pages |
| 11 | Confirmation Statement - No Updates | 20 Nov 2019 | Download PDF 3 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 13 Sep 2019 | Download PDF 2 Pages |
| 13 | Accounts - Small | 20 Aug 2019 | Download PDF 10 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 21 Nov 2018 | Download PDF 2 Pages |
| 15 | Officers - Change Person Secretary Company With Change Date | 21 Nov 2018 | Download PDF 1 Pages |
| 16 | Confirmation Statement - No Updates | 20 Nov 2018 | Download PDF 3 Pages |
| 17 | Accounts - Small | 23 Aug 2018 | Download PDF 8 Pages |
| 18 | Confirmation Statement - No Updates | 21 Nov 2017 | Download PDF 3 Pages |
| 19 | Accounts - Full | 16 Aug 2017 | Download PDF 7 Pages |
| 20 | Confirmation Statement - Updates | 21 Nov 2016 | Download PDF 5 Pages |
| 21 | Accounts - Small | 2 Nov 2016 | Download PDF 10 Pages |
| 22 | Officers - Change Person Director Company With Change Date | 19 Jan 2016 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 4 Jan 2016 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Nov 2015 | Download PDF 4 Pages |
| 25 | Accounts - Small | 1 May 2015 | Download PDF 6 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2014 | Download PDF 4 Pages |
| 27 | Accounts - Small | 15 May 2014 | Download PDF 6 Pages |
| 28 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2013 | Download PDF 4 Pages |
| 29 | Officers - Change Person Secretary Company With Change Date | 26 Nov 2013 | Download PDF 1 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 26 Nov 2013 | Download PDF 2 Pages |
| 31 | Accounts - Small | 23 May 2013 | Download PDF 6 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2012 | Download PDF 6 Pages |
| 33 | Accounts - Small | 10 Sep 2012 | Download PDF 6 Pages |
| 34 | Address - Change Registered Office Company With Date Old | 16 Apr 2012 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2011 | Download PDF 6 Pages |
| 36 | Accounts - Small | 12 Sep 2011 | Download PDF 6 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2010 | Download PDF 6 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 22 Nov 2010 | Download PDF 2 Pages |
| 39 | Accounts - Small | 14 Sep 2010 | Download PDF 5 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 2 Pages |
| 41 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2009 | Download PDF 5 Pages |
| 42 | Accounts - Total Exemption Small | 11 Sep 2009 | Download PDF 4 Pages |
| 43 | Annual Return - Legacy | 24 Jun 2009 | Download PDF 4 Pages |
| 44 | Accounts - Legacy | 15 Jul 2008 | Download PDF 1 Pages |
| 45 | Officers - Legacy | 25 Jun 2008 | Download PDF 1 Pages |
| 46 | Incorporation - Company | 20 Jun 2008 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.