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Entertainment Partners UK Payroll Services Limited

Entertainment Partners UK Payroll Services Limited is an active company incorporated on 14 January 2016 with the registered office located in Wokingham, Berkshire. Entertainment Partners UK Payroll Services Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09950733
Private limited company
Age
9 years
Incorporated 14 January 2016
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (3 months remaining)
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 19 Jan 2024 (1 year 8 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • President And Chief Executive Officer • American • Lives in United States • Born in Jun 1966
Director • American • Lives in United States • Born in Jul 1956
Director • Executive VP, Cfo And Coo • American • Lives in United States • Born in Jan 1964
Entertainment Partners UK Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Entertainment Partners UK Limited
Markham Lawrence Goldstein and Darren Seidel are mutual people.
Active
Entertainment Partners Holding Limited
Markham Lawrence Goldstein and Darren Seidel are mutual people.
Active
Entertainment Partners UK Holdco Limited
Markham Lawrence Goldstein and Darren Seidel are mutual people.
Active
Ep UK Newco Limited
Markham Lawrence Goldstein and Darren Seidel are mutual people.
Active
Entertainment Partners Production Services Limited
Markham Lawrence Goldstein and Darren Seidel are mutual people.
Active
Entertainment Partners UK Services Limited
Markham Lawrence Goldstein and Darren Seidel are mutual people.
Active
Cashet Entertainment UK Limited
Markham Lawrence Goldstein is a mutual person.
Active
Entertainment Partners UK Payroll Services Holdco Limited
Markham Lawrence Goldstein and Darren Seidel are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.42M
Increased by £6.42M (%)
Turnover
£1.37M
Increased by £1.37M (%)
Employees
19
Increased by 10 (+111%)
Total Assets
£7.94M
Increased by £6.19M (+355%)
Total Liabilities
-£8.04M
Increased by £6.33M (+370%)
Net Assets
-£106.21K
Decreased by £139.43K (-420%)
Debt Ratio (%)
101%
Increased by 3.24% (+3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 May 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 13 May 2024
Jenna Choi Resigned
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 19 Jan 2024
Jenna Choi Appointed
1 Year 8 Months Ago on 18 Jan 2024
James Klima Resigned
1 Year 8 Months Ago on 18 Jan 2024
Entertainment Partners Uk Holdco Limited (PSC) Details Changed
1 Year 8 Months Ago on 11 Jan 2024
Accounting Period Shortened
2 Years Ago on 29 Sep 2023
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Documents
Full accounts made up to 31 December 2023
Submitted on 27 May 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 16 May 2025
Statement of capital following an allotment of shares on 20 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 8 Jan 2025
Rectified The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 21 May 2024
Submitted on 11 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 13 May 2024
Statement of capital following an allotment of shares on 19 December 2023
Submitted on 1 May 2024
Termination of appointment of Jenna Choi as a secretary on 28 March 2024
Submitted on 10 Apr 2024
Change of details for Entertainment Partners Uk Holdco Limited as a person with significant control on 11 January 2024
Submitted on 21 Mar 2024
Repayment History
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