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Major Entertainment Group Ltd

Major Entertainment Group Ltd is an active company incorporated on 10 January 2020 with the registered office located in London, Greater London. Major Entertainment Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12397620
Private limited company
Age
5 years
Incorporated 10 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 29 days
Dated 13 September 2024 (1 year 1 month ago)
Next confirmation dated 13 September 2025
Was due on 27 September 2025 (29 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
4 Perseverance Works
38 Kingsland Road
London
E2 8DA
United Kingdom
Address changed on 16 Mar 2025 (7 months ago)
Previous address was First Floor 3 Perseverance Works 38 Kingsland Road London E2 8DA England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Wayne Barrie Russell
Director • British • Lives in UK • Born in Aug 1978
Philippa Jean Wealthall
Director • Artist Management • British • Lives in England • Born in Jun 1995
Mr Wayne Barrie Russell
PSC • British • Lives in England • Born in Aug 1978
Ms Phillippa Jean Wealthall
PSC • British • Lives in England • Born in Jun 1995
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Shareholders, PSCs & Group Structure
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Mutual Companies
Massive Management Limited
Wayne Barrie Russell is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Jan ⟶ 31 Dec 2023
Traded for 11 months
Cash in Bank
£199.6K
Increased by £95.05K (+91%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£342.88K
Increased by £196.25K (+134%)
Total Liabilities
-£264.2K
Increased by £58.96K (+29%)
Net Assets
£78.68K
Increased by £137.3K (-234%)
Debt Ratio (%)
77%
Decreased by 62.92% (-45%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
7 Months Ago on 16 Mar 2025
Registered Address Changed
7 Months Ago on 16 Mar 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Accounting Period Shortened
1 Year 9 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 12 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Wayne Barrie Russell (PSC) Appointed
2 Years 1 Month Ago on 31 Aug 2023
Phillippa Jean Wealthall (PSC) Appointed
2 Years 1 Month Ago on 31 Aug 2023
William James Clark Resigned
2 Years 1 Month Ago on 31 Aug 2023
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Documents
Registered office address changed from First Floor 3 Perseverance Works 38 Kingsland Road London E2 8DA England to 4 Perseverance Works 38 Kingsland Road London E2 8DA on 16 March 2025
Submitted on 16 Mar 2025
Registered office address changed from 4 Perseverance Works 38 Kingsland Road London E2 8DA England to 4 Perseverance Works 38 Kingsland Road London E2 8DA on 16 March 2025
Submitted on 16 Mar 2025
Confirmation statement made on 13 September 2024 with no updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 5 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Termination of appointment of William James Clark as a director on 31 August 2023
Submitted on 26 Sep 2023
Notification of Phillippa Jean Wealthall as a person with significant control on 31 August 2023
Submitted on 26 Sep 2023
Notification of Wayne Barrie Russell as a person with significant control on 31 August 2023
Submitted on 26 Sep 2023
Cessation of William Clark as a person with significant control on 31 August 2023
Submitted on 13 Sep 2023
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Repayment History
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