1966 Entertainment Limited

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General information

Name:

1966 Entertainment Ltd

Office Address:

94 Wigmore Street W1U 3RF London

Number: 05506057

Incorporation date: 2005-07-12

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1966 Entertainment is a company located at W1U 3RF London at 94 Wigmore Street. This company has been in existence since 2005 and is registered under the identification number 05506057. This company has been on the British market for 19 years now and company official state is active. The enterprise's Standard Industrial Classification Code is 70229 meaning Management consultancy activities other than financial management. The business most recent financial reports describe the period up to 2021-12-31 and the most recent annual confirmation statement was filed on 2023-07-12.

The enterprise has four trademarks, all are still in use. The first trademark was obtained in 2013. The one which will expire first, that is in June, 2023 is SPIRIT OF 66.

As for this particular company, the full extent of director's tasks have so far been executed by Terence B. who was formally appointed on Tue, 12th Jul 2005. The following company had been presided over by Robert R. until 2020. Additionally another director, including Parminder B. resigned in 2024.

Trade marks

Trademark UK00003009094
Trademark image:-
Trademark name:SPIRIT OF 66
Status:Registered
Filing date:2013-06-07
Date of entry in register:2013-11-15
Renewal date:2023-06-07
Owner name:1966 Entertainment Ltd
Owner address:1 Great Cumberland Place, 1st Floor, LONDON, United Kingdom, W1H 7AL
Trademark UK00003035318
Trademark image:-
Trademark name:LIONS AND ROSES
Status:Application Published
Filing date:2013-12-17
Owner name:1966 Entertainment Ltd
Owner address:1 Great Cumberland Place, 1st Floor, LONDON, United Kingdom, W1H 7AL
Trademark UK00003035319
Trademark image:Trademark UK00003035319 image
Status:Application Published
Filing date:2013-12-17
Owner name:1966 Entertainment Ltd
Owner address:1 Great Cumberland Place, 1st Floor, LONDON, United Kingdom, W1H 7AL
Trademark UK00003035320
Trademark image:Trademark UK00003035320 image
Status:Application Published
Filing date:2013-12-17
Owner name:1966 Entertainment Ltd
Owner address:1 Great Cumberland Place, 1st Floor, LONDON, United Kingdom, W1H 7AL

Financial data based on annual reports

Company staff

Terence B.

Role: Director

Appointed: 12 July 2005

Latest update: 9 March 2024

People with significant control

The companies that control the firm include: Round World Entertainment Ltd owns over 3/4 of company shares. This company can be reached in London at Great Cumberland Place, W1H 7AL and was registered as a PSC under the registration number 08915906. Terence B. owns over 3/4 of company shares.

Round World Entertainment Ltd
Address: 1 Great Cumberland Place, London, W1H 7AL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 08915906
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Terence B.
Notified on 7 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts
Start Date For Period Covered By Report 01/01/2012
End Date For Period Covered By Report 31/12/2012
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 September 2014
Annual Accounts 6 August 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 6 August 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Previous accounting period shortened from 2022-12-30 to 2022-12-29 (AA01)
filed on: 27th, December 2023
accounts
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

1 Great Cumberland Place 1st Floor

Post code:

W1H 7AL

City / Town:

London

HQ address,
2014

Address:

1 Great Cumberland Place 1st Floor

Post code:

W1H 7AL

City / Town:

London

HQ address,
2015

Address:

1 Great Cumberland Place 1st Floor

Post code:

W1H 7AL

City / Town:

London

Accountant/Auditor,
2014 - 2013

Name:

Team B Partners Llp

Address:

Cooper House 3p1 2 Michael Road

Post code:

SW6 2AD

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
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