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Entertainment Effects Group Holdings Limited

Entertainment Effects Group Holdings Limited is an active company incorporated on 7 June 2024 with the registered office located in Stevenage, Hertfordshire. Entertainment Effects Group Holdings Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15766977
Private limited company
Age
1 year 5 months
Incorporated 7 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (5 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 7 March 2026 (3 months remaining)
Address
1 Senate Place
Whitworth Road
Stevenage
SG1 4QS
England
Address changed on 13 Feb 2025 (9 months ago)
Previous address was Unit 1 Symondshyde Farm Symondshyde Lane Hatfield Herts AL10 9BB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Aug 1952
Director • Director • Operations Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in England • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Entertainment Effects Group Ltd
Morven Louise Allen, Stacey Mary Allen, and 1 more are mutual people.
Active
Ee Properties Ltd
Morven Louise Allen, Stacey Mary Allen, and 1 more are mutual people.
Active
Up In The Air Ltd
Morven Louise Allen and Martin Richard Allen are mutual people.
Active
Financials
Entertainment Effects Group Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jul 2025
Philip Ross Allen Details Changed
8 Months Ago on 20 Mar 2025
Accounting Period Extended
8 Months Ago on 21 Feb 2025
Registered Address Changed
9 Months Ago on 13 Feb 2025
Mrs Caroline Denise Burdett Details Changed
9 Months Ago on 4 Feb 2025
Mrs Caroline Denise Burdett (PSC) Details Changed
9 Months Ago on 4 Feb 2025
Caroline Denise Burdett Details Changed
9 Months Ago on 4 Feb 2025
Philip Ross Allen (PSC) Appointed
9 Months Ago on 4 Feb 2025
Martin Richard Allen (PSC) Appointed
9 Months Ago on 4 Feb 2025
Caroline Denise Burdett (PSC) Details Changed
1 Year Ago on 30 Oct 2024
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Documents
Secretary's details changed for Caroline Denise Burdett on 4 February 2025
Submitted on 16 Jul 2025
Change of details for Mrs Caroline Denise Burdett as a person with significant control on 4 February 2025
Submitted on 16 Jul 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 16 Jul 2025
Director's details changed for Mrs Caroline Denise Burdett on 4 February 2025
Submitted on 16 Jul 2025
Notification of Martin Richard Allen as a person with significant control on 4 February 2025
Submitted on 15 Jul 2025
Notification of Philip Ross Allen as a person with significant control on 4 February 2025
Submitted on 15 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 14 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 14 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 14 Jul 2025
Particulars of variation of rights attached to shares
Submitted on 14 Jul 2025
Repayment History
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