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Entertainment Partners UK Holdco Limited

Entertainment Partners UK Holdco Limited is an active company incorporated on 14 February 2020 with the registered office located in Wokingham, Berkshire. Entertainment Partners UK Holdco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12464393
Private limited company
Age
5 years
Incorporated 14 February 2020
Size
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 13 February 2025 (10 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 30 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O Flb Accountants Llp 1010 Eskdale Road
Winnersh Triangle
Wokingham
RG41 5TS
United Kingdom
Address changed on 11 Jan 2024 (1 year 11 months ago)
Previous address was 1 Ashley Road 3rd Floor Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Vice President And Coo • American • Lives in United States • Born in Jan 1964
Director • Ceo And President • American • Lives in United States • Born in Jun 1966
TPG INC
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 Payroll Services 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 (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15.84M
Increased by £9.62M (+155%)
Turnover
£14.25M
Increased by £6.09M (+75%)
Employees
243
Increased by 162 (+200%)
Total Assets
£92.37M
Increased by £20.46M (+28%)
Total Liabilities
-£36M
Increased by £26.46M (+277%)
Net Assets
£56.37M
Decreased by £6M (-10%)
Debt Ratio (%)
39%
Increased by 25.7% (+194%)
Latest Activity
Group Accounts Submitted
11 Days Ago on 24 Dec 2025
Mr Darren Seidel Details Changed
3 Months Ago on 4 Oct 2025
Group Accounts Submitted
6 Months Ago on 2 Jul 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
Group Accounts Submitted
1 Year 7 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Apr 2024
Jenna Choi Resigned
1 Year 9 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 11 Jan 2024
James Klima Resigned
2 Years Ago on 14 Dec 2023
Jenna Choi Appointed
2 Years Ago on 14 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Dec 2025
Memorandum and Articles of Association
Submitted on 20 Dec 2025
Statement of company's objects
Submitted on 20 Dec 2025
Statement of capital following an allotment of shares on 17 December 2025
Submitted on 18 Dec 2025
Statement of capital following an allotment of shares on 15 October 2025
Submitted on 22 Oct 2025
Director's details changed for Mr Darren Seidel on 4 October 2025
Submitted on 14 Oct 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Jul 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 14 February 2025
Submitted on 17 Feb 2025
Repayment History
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