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Emergent Entertainment Ltd

Emergent Entertainment Ltd is a liquidation company incorporated on 12 January 2021 with the registered office located in London, Greater London. Emergent Entertainment Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 7 months ago
Company No
13127623
Private limited company
Age
4 years
Incorporated 12 January 2021
Size
Unreported
Confirmation
Submitted
Dated 22 June 2023 (2 years 2 months ago)
Next confirmation dated 22 June 2024
Was due on 6 July 2024 (1 year 2 months ago)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct31 Dec 2022 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
82 St. John Street
London
EC1M 4JN
Address changed on 16 Jan 2024 (1 year 7 months ago)
Previous address was Hill Dickinson Llp, 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
99
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Jan 1978
Director • Non-Executive Director • British • Lives in Wales • Born in Feb 1961
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1967
PSC
Shareholders, PSCs & Group Structure
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MSP Corporate Services Limited is a mutual person.
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MSP Corporate Services Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 1 Oct31 Dec 2022
Traded for 15 months
Cash in Bank
£1.75M
Decreased by £2.89M (-62%)
Turnover
£854K
Increased by £854K (%)
Employees
14
Increased by 9 (+180%)
Total Assets
£21.74M
Decreased by £22.34M (-51%)
Total Liabilities
-£163K
Decreased by £4.49M (-96%)
Net Assets
£21.58M
Decreased by £17.85M (-45%)
Debt Ratio (%)
1%
Decreased by 9.8% (-93%)
Latest Activity
Voluntary Liquidator Appointed
1 Year 7 Months Ago on 16 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 16 Jan 2024
Blake Finucane Resigned
1 Year 9 Months Ago on 28 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Company Re-registered
2 Years 1 Month Ago on 8 Aug 2023
Company Re-registered
2 Years 1 Month Ago on 8 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Jul 2023
Mr Nicholas John Parker Appointed
2 Years 5 Months Ago on 14 Mar 2023
Mr Simon Gerrard Rutter Appointed
2 Years 6 Months Ago on 21 Feb 2023
Msp Corporate Services Limited Appointed
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Liquidators' statement of receipts and payments to 9 January 2025
Submitted on 13 Mar 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Jun 2024
Statement of affairs
Submitted on 30 Jan 2024
Resolutions
Submitted on 23 Jan 2024
Registered office address changed from Hill Dickinson Llp, 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to 82 st. John Street London EC1M 4JN on 16 January 2024
Submitted on 16 Jan 2024
Appointment of a voluntary liquidator
Submitted on 16 Jan 2024
Termination of appointment of Blake Finucane as a director on 28 November 2023
Submitted on 1 Dec 2023
Resolutions
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Resolutions
Submitted on 8 Aug 2023
Repayment History
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