Signature Entertainment Limited

General information

Name:

Signature Entertainment Ltd

Office Address:

Kings Court 2-16 Goodge Street 4th Floor W1T 2QA London

Number: 07520207

Incorporation date: 2011-02-07

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Signature Entertainment Limited has been prospering in the United Kingdom for at least thirteen years. Registered under the number 07520207 in the year 2011, it have office at Kings Court 2-16 Goodge Street, London W1T 2QA. This enterprise's SIC code is 59132, that means Video distribution activities. The firm's latest annual accounts cover the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-03-22.

As mentioned in the following enterprise's register, since 2017-07-01 there have been two directors: Jonathan B. and Marc G..

Marc G. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Jonathan B.

Role: Director

Appointed: 01 July 2017

Latest update: 26 January 2024

Marc G.

Role: Director

Appointed: 07 February 2011

Latest update: 26 January 2024

People with significant control

Marc G.
Notified on 4 March 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Ffi Holdings Limited
Address: 15 Conduit Street, London, W1S 2XJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10793426
Notified on 25 April 2018
Ceased on 4 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marc G.
Notified on 6 April 2016
Ceased on 25 April 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 05 April 2024
Confirmation statement last made up date 22 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Registration of charge 075202070015, created on March 11, 2024 (MR01)
filed on: 12th, March 2024
mortgage
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 59132 : Video distribution activities
  • 59131 : Motion picture distribution activities
13
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