Active - Proposal to Strike off
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Home > England & Wales Companies > EURO POKER TOUR LIMITED
Company Information for EURO POKER TOUR LIMITED
Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP,
|
Company Registration Number
 05033402 Private Limited Company
|
Company Overview
About Euro Poker Tour Ltd
EURO POKER TOUR LIMITED was founded on 2004-02-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Euro Poker Tour Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| EURO POKER TOUR LIMITED | |
| Legal Registered Office | |
| Waterfront Hammersmith Embankment Chancellors Road London W6 9HP Other companies in W1T | |
Filing Information
| Company Number | 05033402 | |
|---|---|---|
| Company ID Number | 05033402 | |
| Date formed | 2004-02-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-12-31 | |
| Account next due | 30/09/2023 | |
| Latest return | 01/02/2016 | |
| Return next due | 01/03/2017 | |
| Type of accounts | UNAUDITED ABRIDGED |
| Last Datalog update: | 2023-08-30 04:32:15 |
| Companies House |
|
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Company Officers of EURO POKER TOUR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NEPTUNE SECRETARIES LIMITED |
||
RAFAEL ASHKENAZI |
||
GUY NIGEL LETHBRIDGE TEMPLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL HAZEL |
Director | ||
PINHAS SCHAPIRA |
Director | ||
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JOHN LESLIE DUTHIE |
Director | ||
CHARLOTTE DUTHIE |
Company Secretary | ||
JOHN LESLIE DUTHIE |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| STARS GROUP UK1 LIMITED | Company Secretary | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
| NAKED ENTERTAINMENT LIMITED | Company Secretary | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
| TOWNSEND SERIES PRODUCTIONS UK LTD | Company Secretary | 2018-06-13 | CURRENT | 2018-06-13 | Active - Proposal to Strike off | |
| TOWNSEND SERIES HOLDINGS UK LTD | Company Secretary | 2018-06-12 | CURRENT | 2018-06-12 | Active - Proposal to Strike off | |
| FOUR WEDDINGS PRODUCTIONS LTD | Company Secretary | 2018-04-30 | CURRENT | 2018-04-30 | Active | |
| BURTONWOOD ESPORTS LTD. | Company Secretary | 2018-04-25 | CURRENT | 2018-04-25 | Active | |
| SON OF JACOB LIMITED | Company Secretary | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
| CALM.COM (GB) LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active | |
| AC CHAPTER ONE LIMITED | Company Secretary | 2018-02-13 | CURRENT | 2018-02-13 | Active | |
| GENIAL PRODUCTIONS LIMITED | Company Secretary | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
| THE LOUISE GOODSILL COMPANY LIMITED | Company Secretary | 2018-01-12 | CURRENT | 2018-01-12 | Active | |
| IPIPELINE (TCP) LIMITED | Company Secretary | 2017-12-19 | CURRENT | 1987-09-30 | Active | |
| DPUK2 LTD. | Company Secretary | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
| BW REALISATIONS LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2017-09-25 | In Administration | |
| KNIGHTFALL PRODUCTIONS LIMITED | Company Secretary | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
| CHECKMATE PRODUCTIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
| VIVIEN LEIGH PRODUCTIONS LIMITED | Company Secretary | 2017-08-31 | CURRENT | 2017-08-31 | Active - Proposal to Strike off | |
| DEEPER UK PRODUCTIONS LTD. | Company Secretary | 2017-08-10 | CURRENT | 2017-08-10 | Active - Proposal to Strike off | |
| AVAYO LIMITED | Company Secretary | 2017-08-04 | CURRENT | 2017-08-04 | Active | |
| HELLO HALO KIDS LTD | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active | |
| OWL POWER LIMITED | Company Secretary | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
| LIONS GATE INTERNATIONAL (UK) TV DEVELOPMENT LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active | |
| WIIP PRODUCTIONS LIMITED | Company Secretary | 2017-07-10 | CURRENT | 2017-07-10 | Active - Proposal to Strike off | |
| FINALE PRODUCTIONS UK LTD | Company Secretary | 2017-07-07 | CURRENT | 2017-07-07 | Active - Proposal to Strike off | |
| WONDERSTUFF MEDIA LIMITED | Company Secretary | 2017-07-04 | CURRENT | 2017-07-04 | Active - Proposal to Strike off | |
| CLOSE QUARTERS FILMS, LIMITED | Company Secretary | 2017-06-27 | CURRENT | 2017-06-27 | Active - Proposal to Strike off | |
| GUMSHOE PRODUCTIONS UK LTD. | Company Secretary | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
| ROKER37 LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active - Proposal to Strike off | |
| OVERMORROW PARTNERS LIMITED | Company Secretary | 2017-06-07 | CURRENT | 2017-06-07 | Active | |
| MASTER OR SERVANT LTD. | Company Secretary | 2017-05-23 | CURRENT | 2017-05-23 | Active | |
| NW UK PRODUCTIONS LTD. | Company Secretary | 2017-05-04 | CURRENT | 2017-05-04 | Active | |
| ADRIFT PRODUCTIONS UK LIMITED | Company Secretary | 2017-04-12 | CURRENT | 2017-04-12 | Active | |
| KOSKA LIMITED | Company Secretary | 2017-04-04 | CURRENT | 2017-04-04 | Liquidation | |
| SPINEL PRODUCTIONS LTD | Company Secretary | 2017-03-31 | CURRENT | 2017-03-31 | Active - Proposal to Strike off | |
| FIGHTING FAMILY LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
| ACME TECHNOLOGIES INC. UK LTD | Company Secretary | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
| MAELSTROM PRODUCTIONS UK LTD. | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active - Proposal to Strike off | |
| HERA PICTURES LIMITED | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
| CARIAD MEDIA LTD | Company Secretary | 2016-09-15 | CURRENT | 2016-09-15 | Active | |
| MEDIAZONA LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Active - Proposal to Strike off | |
| MJLH PRODUCTIONS LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
| VAIX LIMITED | Company Secretary | 2016-08-18 | CURRENT | 2016-08-18 | Active | |
| LIBERTY FILM 2 LIMITED | Company Secretary | 2016-08-17 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
| VIEWFINDER FILM LIMITED | Company Secretary | 2016-08-08 | CURRENT | 2016-08-08 | Active | |
| 500.COM GAMING UK LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2016-08-05 | Dissolved 2018-01-09 | |
| FREELANCE PICTURES LIMITED | Company Secretary | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
| CROFT PRODUCTIONS LIMITED | Company Secretary | 2016-07-15 | CURRENT | 2016-07-15 | Active - Proposal to Strike off | |
| EXPEDITION TPC I LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
| FOREIGN DREAMS LIMITED | Company Secretary | 2016-06-24 | CURRENT | 2016-06-24 | Active - Proposal to Strike off | |
| RAIDER PRODUCTIONS LTD | Company Secretary | 2016-06-14 | CURRENT | 2016-06-14 | Active | |
| IBEX FILMS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
| MORT PRODUCTIONS LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2013-07-19 | Dissolved 2018-05-22 | |
| PROSCENIUM PICTURES LIMITED | Company Secretary | 2016-04-26 | CURRENT | 1997-02-24 | Active | |
| NYSM2 PRODUCTIONS LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
| PRIVILEGED PRODUCTIONS LIMITED | Company Secretary | 2016-04-26 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
| LIONS GATE PICTURES UK LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2003-04-24 | Active | |
| FRIGHT CLUB TV LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2003-04-24 | Active | |
| GRAY MATTERS PRODUCTIONS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2003-12-03 | Active - Proposal to Strike off | |
| BLITZ PRODUCTIONS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2008-04-17 | Active | |
| BLITZ FILMS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2009-05-29 | Active | |
| INIQUITY PRODUCTIONS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2015-07-07 | Active - Proposal to Strike off | |
| RHO PRODUCTIONS LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
| ACTIVE TV LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2006-03-02 | Active - Proposal to Strike off | |
| LIONS GATE MEDIA LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2007-08-21 | Active | |
| BLITZ DISTRIBUTION LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2009-05-29 | Active | |
| LIONS GATE HOME ENTERTAINMENT UK LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2002-06-18 | Active | |
| LIONS GATE INTERNATIONAL (UK) FILM DEVELOPMENT LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active | |
| LGTV DEVELOPMENT (UK) LIMITED | Company Secretary | 2016-04-18 | CURRENT | 2016-04-18 | Active - Proposal to Strike off | |
| PRIMAL MEDIA LIMITED | Company Secretary | 2016-04-11 | CURRENT | 2016-04-11 | Active | |
| KALEL PRODUCTIONS LIMITED | Company Secretary | 2016-04-01 | CURRENT | 2005-01-19 | Active | |
| FLICKER PRODUCTIONS LIMITED | Company Secretary | 2016-03-22 | CURRENT | 2016-03-08 | Active | |
| FULL FAT TELEVISION LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2015-07-10 | Active | |
| OUTERBRIDGE PRODUCTIONS LIMITED | Company Secretary | 2015-11-09 | CURRENT | 2015-11-09 | Active - Proposal to Strike off | |
| DENIAL LTD | Company Secretary | 2015-09-25 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
| RACECOURSE RETAIL BUSINESS LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active | |
| TOP HAT PRODUCTIONS LIMITED | Company Secretary | 2015-09-10 | CURRENT | 2015-09-10 | Active | |
| FOREIGNER PRODUCTIONS UK LIMITED | Company Secretary | 2015-09-08 | CURRENT | 2015-09-08 | Active - Proposal to Strike off | |
| EGOLI TOSSELL KLK LTD | Company Secretary | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
| RACECOURSE STUDIO COMPANY LIMITED | Company Secretary | 2015-07-22 | CURRENT | 2015-07-22 | Dissolved 2017-09-12 | |
| RACECOURSE PRODUCTION COMPANY LIMITED | Company Secretary | 2015-07-08 | CURRENT | 2015-07-08 | Dissolved 2017-09-12 | |
| LOCKERBIE FILM LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
| CHASE UNDERGROUND LTD | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
| VSCC ENTERTAINMENT LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
| MY SMART DATA LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
| BANDSTAND PRODUCTIONS LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
| HALFORDS MEDIA (UK) LIMITED | Company Secretary | 2015-05-15 | CURRENT | 2004-07-29 | Active | |
| COCCOLOBA FILMS LTD | Company Secretary | 2015-05-09 | CURRENT | 2015-05-09 | Active - Proposal to Strike off | |
| NAKED TELEVISION LIMITED | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
| BIG LIGHT PRODUCTIONS LIMITED | Company Secretary | 2014-11-18 | CURRENT | 2012-04-03 | Active | |
| MBY PRODUCTIONS UK LTD | Company Secretary | 2014-10-28 | CURRENT | 2014-10-28 | Active | |
| HOLLYWOOD TRUCKS U.K. LIMITED | Company Secretary | 2014-10-17 | CURRENT | 2014-10-17 | Active - Proposal to Strike off | |
| CIRKUS INTERNATIONAL LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
| WIGGIN CI LIMITED | Company Secretary | 2014-10-02 | CURRENT | 2014-10-02 | Liquidation | |
| WIGGIN CN LIMITED | Company Secretary | 2014-10-02 | CURRENT | 2014-10-02 | Liquidation | |
| DRAVEN PRODUCTIONS LIMITED | Company Secretary | 2014-09-22 | CURRENT | 2014-09-22 | Dissolved 2017-10-10 | |
| CIRCUS INDUSTRIES LTD | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
| CONSILIUM AIRTON LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Liquidation | |
| JESSOP AVENUE (NO.5) LIMITED | Company Secretary | 2014-09-17 | CURRENT | 2014-09-17 | Active - Proposal to Strike off | |
| DIPLOMAT TPC I LIMITED | Company Secretary | 2014-09-15 | CURRENT | 2014-09-15 | Dissolved 2017-08-15 | |
| BIG TOP MEDIA LTD | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active - Proposal to Strike off | |
| KING OF KINGS WORLDWIDE LTD | Company Secretary | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
| LCOZ PRODUCTIONS LIMITED | Company Secretary | 2014-08-30 | CURRENT | 2014-08-30 | Active | |
| MOBILE MEDIA INFO TECH UK LIMITED | Company Secretary | 2014-07-30 | CURRENT | 2014-07-30 | Dissolved 2018-02-20 | |
| MASOMO GAMING LIMITED | Company Secretary | 2014-06-09 | CURRENT | 2014-06-09 | Liquidation | |
| TRANSISTOR FILMS LIMITED | Company Secretary | 2014-05-15 | CURRENT | 2014-05-15 | Active | |
| ATLANTIC SCREEN CAPITAL LIMITED | Company Secretary | 2014-05-07 | CURRENT | 2010-06-15 | Dissolved 2017-02-21 | |
| TEAL MEDIA LTD | Company Secretary | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
| T5 PRODUCTIONS LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2014-04-03 | Active - Proposal to Strike off | |
| ADLENS GLOBAL RETAIL LIMITED | Company Secretary | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
| KNIFEMAN TPC I LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Dissolved 2016-12-20 | |
| PASSENGERS FILMS LIMITED | Company Secretary | 2014-01-08 | CURRENT | 2014-01-08 | Dissolved 2016-03-08 | |
| ROSIE PRODUCTIONS LIMITED | Company Secretary | 2014-01-06 | CURRENT | 2014-01-06 | Active - Proposal to Strike off | |
| RACECOURSE DATA COMPANY LIMITED | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
| RIVERDOG PRODUCTIONS LIMITED | Company Secretary | 2013-12-02 | CURRENT | 2013-12-02 | Active | |
| MEDIAPLAY LTD | Company Secretary | 2013-11-06 | CURRENT | 2005-06-07 | Active | |
| TCFTV UK PRODUCTIONS LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-09-13 | Active | |
| THE HOME & SAVINGS LIMITED | Company Secretary | 2013-10-02 | CURRENT | 2013-10-02 | Dissolved 2016-04-12 | |
| FLYING SAUCER TELEVISION LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active - Proposal to Strike off | |
| RUMPUS MEDIA LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
| ARCTIC FOX PRODUCTIONS LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
| CONSILIUM COMMERCIAL LIMITED | Company Secretary | 2013-03-15 | CURRENT | 2013-03-15 | Dissolved 2017-09-05 | |
| ASSUREWEB LIMITED | Company Secretary | 2013-03-14 | CURRENT | 2013-03-14 | Active | |
| U FLAG FILMS LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2017-06-13 | |
| BLACK BEAR IG LIMITED | Company Secretary | 2013-02-14 | CURRENT | 2013-02-14 | Active | |
| CRACKIT PRODUCTIONS LIMITED | Company Secretary | 2013-01-17 | CURRENT | 2002-02-25 | Active | |
| NORLAND TECHNOLOGY LIMITED | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Active - Proposal to Strike off | |
| HERCULES PRODUCTIONS LTD | Company Secretary | 2012-12-03 | CURRENT | 2012-12-03 | Active | |
| UNION ENTERPRISE VENTURES LIMITED | Company Secretary | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2016-05-31 | |
| CIRKUS LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
| SITE 146 PRODUCTIONS LIMITED | Company Secretary | 2012-07-18 | CURRENT | 2012-07-18 | Active - Proposal to Strike off | |
| COUNSELOR PRODUCTIONS LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2016-05-10 | |
| LEOPARD FILMS 3D LTD | Company Secretary | 2012-05-28 | CURRENT | 2011-03-31 | Dissolved 2016-02-02 | |
| RACECOURSE BETTING COMPANY LIMITED | Company Secretary | 2012-03-22 | CURRENT | 2012-03-22 | Liquidation | |
| ARIEL VENTURES LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active - Proposal to Strike off | |
| INCOPRO LIMITED | Company Secretary | 2011-11-25 | CURRENT | 2011-11-25 | Active | |
| PHILIPPA FILMS LIMITED | Company Secretary | 2011-09-19 | CURRENT | 2011-09-19 | Active - Proposal to Strike off | |
| TRAUMA MEDIA LIMITED | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Active - Proposal to Strike off | |
| SEA LEOPARD FILMS LIMITED | Company Secretary | 2011-02-18 | CURRENT | 2009-08-05 | Dissolved 2016-02-02 | |
| GREYHOUND PRODUCTIONS LIMITED | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2017-11-21 | |
| STUCK LIMITED | Company Secretary | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
| LAMPORT-SHEPPARD ENTERTAINMENT (UK) LIMITED | Company Secretary | 2010-06-21 | CURRENT | 2010-06-21 | Dissolved 2016-08-30 | |
| WIGGIN LEGAL SERVICES LIMITED | Company Secretary | 2010-02-10 | CURRENT | 2010-02-10 | Liquidation | |
| AMALGAMATED RACING LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2006-06-19 | Liquidation | |
| HOURS PRODUCTIONS LIMITED | Company Secretary | 2009-12-15 | CURRENT | 2009-12-15 | Active | |
| SELFNET HOLDINGS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-01-16 | Dissolved 2017-02-21 | |
| SELFNET LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-01-30 | Dissolved 2017-02-21 | |
| SELFNET SYSTEMS LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-01-16 | Dissolved 2017-02-21 | |
| SELFSURE LIMITED | Company Secretary | 2009-01-30 | CURRENT | 2008-08-21 | Dissolved 2018-01-09 | |
| MEDIA SERVICE PROVIDER LIMITED | Company Secretary | 2008-10-23 | CURRENT | 2004-02-19 | Dissolved 2017-12-05 | |
| RACING UK ONLINE LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2005-06-28 | Dissolved 2016-04-12 | |
| ADLENS IPR LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
| ADLENS GROUP LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
| STRATFORD FUNDING LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Dissolved 2015-06-30 | |
| CANSAS NOMINEES LIMITED | Company Secretary | 2007-07-25 | CURRENT | 2007-07-25 | Dissolved 2017-04-11 | |
| THE BASILDON ACADEMIES | Company Secretary | 2007-07-10 | CURRENT | 2007-07-10 | Active | |
| COMMERCIAL FIRST BUILDINGS INSURANCE SERVICES LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Liquidation | |
| BRANDS LL FUNDING LIMITED | Company Secretary | 2007-05-24 | CURRENT | 2007-05-24 | Dissolved 2016-07-14 | |
| THE 5TH MEDIUM LIMITED | Company Secretary | 2007-02-05 | CURRENT | 2006-07-07 | Dissolved 2018-04-05 | |
| CANSAS DIGITAL VENTURES LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active - Proposal to Strike off | |
| THORFINN WIND 'A' LIMITED | Company Secretary | 2006-12-20 | CURRENT | 1999-09-14 | Active | |
| KP CONSULTANCY AND DESIGN LIMITED | Company Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Active | |
| IPIPELINE LIMITED | Company Secretary | 2006-04-28 | CURRENT | 1995-03-14 | Active | |
| OAKFIELD PARTNERS LIMITED | Company Secretary | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2015-09-22 | |
| SILENUS INVESTMENTS LIMITED | Company Secretary | 2006-02-27 | CURRENT | 2006-02-27 | Active | |
| SILICON 19 MEDIA LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Dissolved 2017-05-23 | |
| CONISTON RF LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Liquidation | |
| RACECOURSE MEDIA SERVICES LIMITED | Company Secretary | 2005-08-09 | CURRENT | 2005-08-09 | Liquidation | |
| COMMERCIAL FIRST LIFE INSURANCE SERVICES LIMITED | Company Secretary | 2005-08-02 | CURRENT | 2005-08-02 | Liquidation | |
| CAVENDISH PLACE NOMINEES LIMITED | Company Secretary | 2005-04-19 | CURRENT | 2005-04-19 | Active - Proposal to Strike off | |
| MERLIN COMMUNICATIONS (UK) LIMITED | Company Secretary | 2005-04-18 | CURRENT | 1993-03-18 | Active | |
| HISTORY BOYS LIMITED | Company Secretary | 2005-03-24 | CURRENT | 2005-03-24 | Active | |
| VANILLA ACCOUNTS LIMITED | Company Secretary | 2005-03-18 | CURRENT | 2005-03-18 | Active | |
| COMMERCIAL FIRST BUSINESS LIMITED | Company Secretary | 2004-11-17 | CURRENT | 2004-11-17 | Liquidation | |
| ADLENS LTD | Company Secretary | 2004-11-17 | CURRENT | 2004-11-17 | Active | |
| CONISTON DAC LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-08-17 | Liquidation | |
| NEPTUNE NOMINEES LIMITED | Company Secretary | 2004-05-25 | CURRENT | 2004-05-25 | Active - Proposal to Strike off | |
| ROMFORD FUNDING LIMITED | Company Secretary | 2004-05-06 | CURRENT | 2004-02-06 | Dissolved 2015-06-30 | |
| RMG OPERATIONS LIMITED | Company Secretary | 2003-06-25 | CURRENT | 2003-06-25 | Active | |
| BRAND NEW TV LTD | Company Secretary | 2002-11-19 | CURRENT | 2002-11-19 | Active - Proposal to Strike off | |
| COMMERCIAL FIRST SECURITIES LIMITED | Company Secretary | 2002-10-08 | CURRENT | 2002-10-08 | Liquidation | |
| SAYSOMETHINGGOOD LIMITED | Company Secretary | 2002-08-23 | CURRENT | 2002-08-23 | Dissolved 2014-02-04 | |
| ILFORD FUNDING LIMITED | Company Secretary | 2002-06-29 | CURRENT | 2002-06-29 | Dissolved 2015-06-30 | |
| COLCHESTER FUNDING LIMITED | Company Secretary | 2002-06-29 | CURRENT | 2002-06-29 | Dissolved 2017-06-15 | |
| COMMERCIAL FIRST MORTGAGES LIMITED | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Liquidation | |
| COMMERCIAL FIRST GROUP LIMITED | Company Secretary | 2002-06-14 | CURRENT | 2002-06-14 | Liquidation | |
| KELSO PARTNERS LIMITED | Company Secretary | 2001-04-10 | CURRENT | 2001-04-10 | Active | |
| NEPTUNE DIRECTORS LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| NEPTUNE CORPORATE SERVICES LIMITED | Company Secretary | 1992-09-30 | CURRENT | 1989-05-12 | Active - Proposal to Strike off | |
| MARKET NEWS SERVICE LIMITED | Company Secretary | 1992-07-03 | CURRENT | 1992-07-03 | Dissolved 2017-04-18 | |
| MEDIAPLAY LTD | Director | 2015-11-09 | CURRENT | 2005-06-07 | Active | |
| HALFORDS MEDIA (UK) LIMITED | Director | 2015-11-09 | CURRENT | 2004-07-29 | Active | |
| STARS GROUP UK1 LIMITED | Director | 2018-06-28 | CURRENT | 2018-06-28 | Active | |
| HIPPODROME HOLDINGS LIMITED | Director | 2016-08-07 | CURRENT | 2016-05-13 | Active | |
| HALFORDS MEDIA (UK) LIMITED | Director | 2016-05-16 | CURRENT | 2004-07-29 | Active | |
| MEDIAPLAY LTD | Director | 2014-08-07 | CURRENT | 2005-06-07 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES | ||
| Unaudited abridged accounts made up to 2021-12-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES | |
| AD04 | Register(s) moved to registered office address Waterfront Hammersmith Embankment Chancellors Road London W6 9HP | |
| TM02 | Termination of appointment of Neptune Secretaries Limited on 2021-03-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/03/21 FROM The Met Building 10th Floor 22 Percy Street London W1T 2BU | |
| AP03 | Appointment of Jonathan Seeley as company secretary on 2021-03-17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Trystan Michael Forrest on 2021-01-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY NIGEL LETHBRIDGE TEMPLER | |
| AP01 | DIRECTOR APPOINTED IAN DAVID FRASER PROCTOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL ASHKENAZI | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR TRYSTAN MICHAEL FORREST | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
| PSC08 | Notification of a person with significant control statement | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-03-05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 17/01/17 | |
| AP01 | DIRECTOR APPOINTED MR GUY NIGEL LETHBRIDGE TEMPLER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/02/16 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR RAFAEL ASHKENAZI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HAZEL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/02/15 ANNUAL RETURN FULL LIST | |
| MISC | Section 519 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PINHAS SCHAPIRA | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL HAZEL | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/02/14 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/11/13 FROM Jessop House Jessop Avenue Cheltenham Glos GL50 3WG United Kingdom | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/13 FROM C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom | |
| AP04 | CORPORATE SECRETARY APPOINTED NEPTUNE SECRETARIES LIMITED | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SQUIRE SANDERS SECRETARIAL SERVICES LIMITED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 01/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 01/02/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/02/2012 FROM C/O SQUIRE SANDERS HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR | |
| AD02 | SAIL ADDRESS CHANGED FROM: HAMMONDS LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SSH SECRETARIAL SERVICES LIMITED / 03/01/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUTHIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUTHIE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 01/02/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMONDS SECRETARIAL SERVICES LIMITED / 01/01/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM C/O HAMMONDS (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LESLIE DUTHIE / 01/01/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM BATTERSEA STUDIOS 80 SILVERTHORNE ROAD LONDON SW8 3HE | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLOTTE DUTHIE | |
| AP04 | CORPORATE SECRETARY APPOINTED HAMMONDS SECRETARIAL SERVICES LIMITED | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 03/02/10 NO CHANGES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
| 225 | CURRSHO FROM 31/03/2008 TO 31/12/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/01/2009 FROM 102 FULHAM PALACE ROAD LONDON W6 9PL | |
| AA | 31/03/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 122 | S-DIV 20/06/07 | |
| RES13 | SUB DIVIDED 20/06/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 88(2)R | AD 05/06/05--------- £ SI 2@1 | |
| 363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | |
| 363s | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/02/05 FROM: 13 WISLEY ROAD LONDON SW11 6NF | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to EURO POKER TOUR LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 EURO POKER TOUR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EURO POKER TOUR LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EURO POKER TOUR LIMITED
Intangible Assets
Patents
We have not found any records of EURO POKER TOUR LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EURO POKER TOUR LIMITED
Income
Government Income
We have not found government income sources for EURO POKER TOUR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EURO POKER TOUR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EURO POKER TOUR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO POKER TOUR 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 EURO POKER TOUR LIMITED any grants or awards. Ownership
We could not find any group structure information
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