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Entertainment Effects Group Ltd

Entertainment Effects Group Ltd is an active company incorporated on 20 October 1997 with the registered office located in Stevenage, Hertfordshire. Entertainment Effects Group Ltd was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03452652
Private limited company
Age
28 years
Incorporated 20 October 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 November 2024 (11 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
1 Senate Place
Whitworth Road
Stevenage
SG1 4QS
England
Address changed on 13 Feb 2025 (8 months ago)
Previous address was Symondshyde Farm Hatfield Hertfordshire AL10 9BB
Telephone
01707269566
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
3
Director • Secretary • Company Secretary • British
Director • Medical Research Scientist • British • Lives in England • Born in Nov 1982
Director • Sales Manager • British • Lives in England • Born in Jan 1983
Director • British • Lives in UK • Born in Oct 1978
Director • Commercial Director • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Ee Properties Ltd
Martin Richard Allen, Morven Louise Allen, and 2 more are mutual people.
Active
Entertainment Effects Group Holdings Limited
Martin Richard Allen, Morven Louise Allen, and 1 more are mutual people.
Active
Up In The Air Ltd
Martin Richard Allen and Morven Louise Allen are mutual people.
Active
Pyro 1 Limited
Caroline Denise Burdett and are mutual people.
Dissolved
Aquabatics Ltd
Caroline Denise Burdett and Martin Richard Allen are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£671.43K
Increased by £203.07K (+43%)
Turnover
Unreported
Same as previous period
Employees
28
Same as previous period
Total Assets
£1.21M
Increased by £303.6K (+33%)
Total Liabilities
-£295.18K
Increased by £74.41K (+34%)
Net Assets
£917.51K
Increased by £229.19K (+33%)
Debt Ratio (%)
24%
Increased by 0.06% (0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 19 Jun 2025
Mr Martin Richard Allen (PSC) Details Changed
7 Months Ago on 20 Mar 2025
Mr Martin Richard Allen Details Changed
7 Months Ago on 20 Mar 2025
Mr Martin Richard Allen Details Changed
7 Months Ago on 20 Mar 2025
Mrs Caroline Denise Burdett Details Changed
7 Months Ago on 20 Mar 2025
Registered Address Changed
8 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Entertainment Effects Group Holdings Limited (PSC) Appointed
11 Months Ago on 30 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Jun 2025
Notification of Entertainment Effects Group Holdings Limited as a person with significant control on 30 October 2024
Submitted on 9 Apr 2025
Director's details changed for Mr Martin Richard Allen on 20 March 2025
Submitted on 20 Mar 2025
Director's details changed for Mr Martin Richard Allen on 20 March 2025
Submitted on 20 Mar 2025
Change of details for Mr Martin Richard Allen as a person with significant control on 20 March 2025
Submitted on 20 Mar 2025
Secretary's details changed for Mrs Caroline Denise Burdett on 20 March 2025
Submitted on 20 Mar 2025
Registered office address changed from Symondshyde Farm Hatfield Hertfordshire AL10 9BB to 1 Senate Place Whitworth Road Stevenage SG1 4QS on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 27 November 2024 with no updates
Submitted on 10 Dec 2024
Registration of charge 034526520001, created on 24 April 2024
Submitted on 26 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Apr 2024
Repayment History
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