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Home > England & Wales Companies > ENCORE INTERNATIONAL MERCHANDISE LIMITED
Company Information for

ENCORE INTERNATIONAL MERCHANDISE LIMITED

115 SHAFTESBURY AVENUE, LONDON, WC2H 8AF,
Company Registration Number
04935104
Private Limited Company
Active

Company Overview

About Encore International Merchandise Ltd
ENCORE INTERNATIONAL MERCHANDISE LIMITED was founded on 2003-10-16 and has its registered office in . The organisation's status is listed as "Active". Encore International Merchandise Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ENCORE INTERNATIONAL MERCHANDISE LIMITED
 
Legal Registered Office
115 SHAFTESBURY AVENUE
LONDON
WC2H 8AF
Other companies in WC2H
 
Previous Names
AKA AGENCY LIMITED27/02/2008
ADVANCE BOX OFFICE LIMITED31/07/2006
Filing Information
Company Number 04935104
Company ID Number 04935104
Date formed 2003-10-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 25/03/2023
Account next due 26/12/2024
Latest return 16/10/2015
Return next due 13/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB933078619  
Last Datalog update: 2024-01-09 06:57:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENCORE INTERNATIONAL MERCHANDISE LIMITED
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Company Officers of ENCORE INTERNATIONAL MERCHANDISE LIMITED

Current Directors
Officer Role Date Appointed
KATHRYN TURNBULL
 Director 2016-08-01
STEPHEN JAMES WATFORD
 Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHAHID LATIF
 Company Secretary 2006-07-25 2016-11-01
SHAHID LATIF
 Director 2010-06-14 2016-11-01
ADAM LEE KENWRIGHT
 Director 2003-11-20 2016-08-01
CHRISTOPHER JAMES RYAN
 Company Secretary 2005-04-01 2006-07-25
CHRISTOPHER JAMES RYAN
 Director 2005-03-07 2006-07-25
ROBERT MUNNS
 Company Secretary 2003-10-16 2005-02-19
ROBERT MUNNS
 Director 2003-10-16 2005-02-19
PARAMOUNT COMPANY SEARCHES LIMITED
 Nominated Secretary 2003-10-16 2003-10-16
PARAMOUNT PROPERTIES (UK) LIMITED
 Nominated Director 2003-10-16 2003-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHRYN TURNBULL AKA NYC LIMITED Director 2016-08-01 CURRENT 1999-04-09 Active
KATHRYN TURNBULL CP STUDIO LIMITED Director 2016-08-01 CURRENT 2012-11-02 Active
KATHRYN TURNBULL DIGITAL MEDIA SERVICES UK LIMITED Director 2014-01-21 CURRENT 2002-09-30 Active
KATHRYN TURNBULL AKA GROUP LIMITED Director 2005-06-28 CURRENT 2005-06-28 Active
STEPHEN JAMES WATFORD AKA NYC LIMITED Director 2016-08-01 CURRENT 1999-04-09 Active
STEPHEN JAMES WATFORD AKA PROMOTIONS LIMITED Director 2016-08-01 CURRENT 1997-06-04 Active
STEPHEN JAMES WATFORD DIGITAL MEDIA SERVICES UK LIMITED Director 2016-08-01 CURRENT 2002-09-30 Active
STEPHEN JAMES WATFORD CP STUDIO LIMITED Director 2016-08-01 CURRENT 2012-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-17CESSATION OF INTERNATIONAL ENTERTAINMENT INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-12-14CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-07-19REGISTRATION OF A CHARGE / CHARGE CODE 049351040003
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 26/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 26/03/22
2022-12-13Previous accounting period shortened from 31/03/22 TO 26/03/22
2022-12-13AA01Previous accounting period shortened from 31/03/22 TO 26/03/22
2022-11-15CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 16/10/22, WITH NO UPDATES
2022-01-14Audit exemption statement of guarantee by parent company for period ending 27/03/21
2022-01-14Audit exemption statement of guarantee by parent company for period ending 27/03/21
2022-01-14Notice of agreement to exemption from audit of accounts for period ending 27/03/21
2022-01-14Notice of agreement to exemption from audit of accounts for period ending 27/03/21
2022-01-14Resolutions passed:<ul><li>Resolution Approval of accounts 22/12/2021</ul>
2022-01-14Resolutions passed:<ul><li>Resolution Approval of accounts 22/12/2021</ul>
2022-01-14RES13Resolutions passed:
  • Approval of accounts 22/12/2021
2022-01-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/03/21
2022-01-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/03/21
2022-01-10Notice of agreement to exemption from audit of accounts for period ending 27/03/21
2022-01-10Audit exemption statement of guarantee by parent company for period ending 27/03/21
2022-01-10Consolidated accounts of parent company for subsidiary company period ending 27/03/21
2022-01-10Audit exemption subsidiary accounts made up to 2021-03-27
2022-01-10Resolutions passed:<ul><li>Resolution Financial statements approved 22/12/2021</ul>
2022-01-10RES13Resolutions passed:
  • Financial statements approved 22/12/2021
2022-01-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 27/03/21
2022-01-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 27/03/21
2022-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 27/03/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-11-17AP01DIRECTOR APPOINTED MR NICHOLAS RICHARD HURRELL
2021-11-17PSC07CESSATION OF KATHRYN TURNBULL AS A PERSON OF SIGNIFICANT CONTROL
2021-11-17TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN TURNBULL
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2021-04-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/03/20
2021-04-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/03/20
2021-04-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/03/20
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES WATFORD
2020-10-14PSC07CESSATION OF STEPHEN JAMES WATFORD AS A PERSON OF SIGNIFICANT CONTROL
2019-12-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/03/19
2019-12-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/03/19
2019-12-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/03/19
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-01-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2019-01-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2019-01-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2017-12-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 25/03/17
2017-12-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 25/03/17
2017-12-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 25/03/17
2017-11-07LATEST SOC07/11/17 STATEMENT OF CAPITAL;GBP 10
2017-11-07CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES
2017-11-07PSC02Notification of International Entertainment Investments Limited as a person with significant control on 2016-04-06
2017-02-07AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 10
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES
2016-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SHAHID LATIF
2016-11-30TM02Termination of appointment of Shahid Latif on 2016-11-01
2016-11-17TM02Termination of appointment of Shahid Latif on 2016-11-01
2016-10-21AP01DIRECTOR APPOINTED STEPHEN JAMES WATFORD
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LEE KENWRIGHT
2016-10-21AP01DIRECTOR APPOINTED MRS KATHRYN TURNBULL
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ADAM LEE KENWRIGHT
2016-08-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18RES01ADOPT ARTICLES 18/04/16
2015-10-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-28AR0116/10/15 ANNUAL RETURN FULL LIST
2015-07-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-02-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049351040002
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 10
2014-11-03AR0116/10/14 FULL LIST
2014-07-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-23GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 049351040002
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 10
2013-11-11AR0116/10/13 FULL LIST
2013-06-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-11-01AR0116/10/12 FULL LIST
2012-06-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-09AR0116/10/11 FULL LIST
2011-07-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-18AR0116/10/10 FULL LIST
2010-09-08AP01DIRECTOR APPOINTED MR SHAHID LATIF
2010-09-08AA31/12/09 TOTAL EXEMPTION FULL
2009-10-19AR0116/10/09 FULL LIST
2009-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEE KENWRIGHT / 15/10/2009
2009-07-02AA31/12/08 TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
2008-05-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-21CERTNMCOMPANY NAME CHANGED AKA AGENCY LIMITED CERTIFICATE ISSUED ON 27/02/08
2007-11-06363sRETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-26363sRETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-10288aNEW SECRETARY APPOINTED
2006-08-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-07-31CERTNMCOMPANY NAME CHANGED ADVANCE BOX OFFICE LIMITED CERTIFICATE ISSUED ON 31/07/06
2006-05-16288cDIRECTOR'S PARTICULARS CHANGED
2005-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-22363sRETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
2005-10-05288aNEW SECRETARY APPOINTED
2005-08-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-15288aNEW DIRECTOR APPOINTED
2005-02-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-04225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04
2004-12-29363sRETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
2003-12-04288aNEW DIRECTOR APPOINTED
2003-12-04225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04
2003-12-01287REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 115 SHAFTESBURY AVENUE CAMBRIDGE CIRCUS LONDON WC2H 8AF
2003-11-26288bSECRETARY RESIGNED
2003-11-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-11-26287REGISTERED OFFICE CHANGED ON 26/11/03 FROM: 229 NETHER STREET LONDON N3 1NT
2003-11-26288bDIRECTOR RESIGNED
2003-11-2688(2)RAD 20/11/03--------- £ SI 8@1=8 £ IC 2/10
2003-10-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to ENCORE INTERNATIONAL MERCHANDISE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ENCORE INTERNATIONAL MERCHANDISE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-05 Satisfied COUTTS & COMPANY
DEBENTURE 2008-04-30 Satisfied COUTTS AND COMPANY
Intangible Assets
Patents
We have not found any records of ENCORE INTERNATIONAL MERCHANDISE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENCORE INTERNATIONAL MERCHANDISE LIMITED
Trademarks
We have not found any records of ENCORE INTERNATIONAL MERCHANDISE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ENCORE INTERNATIONAL MERCHANDISE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Canterbury City Council 2015-08-04 GBP £14,539 Merchandise - Artists
Canterbury City Council 2015-08-04 GBP £-3,635 Commission
Eastbourne Borough Council 2015-02-24 GBP £-2,349 Income
Eastbourne Borough Council 2015-02-24 GBP £5,193 Income
Eastbourne Borough Council 2015-02-24 GBP £7,704 Income
Nottingham City Council 2013-05-30 GBP £12,739
Nottingham City Council 2013-05-30 GBP £9,862
Nottingham City Council 2013-05-30 GBP £98
Nottingham City Council 2013-05-30 GBP £12,739 464 - SHOW SERVICES
Nottingham City Council 2013-05-30 GBP £9,862 464 - SHOW SERVICES
Nottingham City Council 2013-05-30 GBP £98 464 - SHOW SERVICES
Nottingham City Council 2013-04-29 GBP £8,563
Nottingham City Council 2013-04-29 GBP £8,563 464 - SHOW SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ENCORE INTERNATIONAL MERCHANDISE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ENCORE INTERNATIONAL MERCHANDISE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0142021211Executive-cases, briefcases, school satchels and similar containers, with outer surface of plastic sheeting
2014-09-0171132000Articles of jewellery and parts thereof, of base metal clad with precious metal (excl. articles > 100 years old)
2014-09-0195030041Stuffed toys representing animals or non-human creatures
2014-06-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2013-10-0142021211Executive-cases, briefcases, school satchels and similar containers, with outer surface of plastic sheeting
2013-09-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2013-03-0195030049Toys representing animals or non-human creatures (excl. stuffed)
2013-01-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2012-10-0142021211Executive-cases, briefcases, school satchels and similar containers, with outer surface of plastic sheeting
2012-10-0142029291Travelling-bags, toilet bags, rucksacks and sports bags, with outer surface of textile materials
2012-09-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2012-07-0142021211Executive-cases, briefcases, school satchels and similar containers, with outer surface of plastic sheeting
2012-06-0195030021Dolls representing only human beings, whether or not clothed
2012-03-0142021211Executive-cases, briefcases, school satchels and similar containers, with outer surface of plastic sheeting
2012-01-0166019920Umbrellas and sun umbrellas, incl. walking-stick umbrellas, with a cover of woven textile materials (excl. umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)
2012-01-0195030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2011-11-0142021211Executive-cases, briefcases, school satchels and similar containers, with outer surface of plastic sheeting
2011-11-0195030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2011-10-0166019990Umbrellas and sun umbrellas, incl. walking-stick umbrellas (excl. umbrellas with a cover of woven textile materials and umbrellas having a telescopic shaft, garden umbrellas and the like, and toy umbrellas)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENCORE INTERNATIONAL MERCHANDISE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ENCORE INTERNATIONAL MERCHANDISE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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