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Home > England & Wales Companies > ENTERTAINMENT SPECIAL PROJECT MARKETING LIMITED
Company Information for

ENTERTAINMENT SPECIAL PROJECT MARKETING LIMITED

7 St. Petersgate, Stockport, CHESHIRE, SK1 1EB,
Company Registration Number
06250179
Private Limited Company
Active

Company Overview

About Entertainment Special Project Marketing Ltd
ENTERTAINMENT SPECIAL PROJECT MARKETING LIMITED was founded on 2007-05-16 and has its registered office in Stockport. The organisation's status is listed as "Active". Entertainment Special Project Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ENTERTAINMENT SPECIAL PROJECT MARKETING LIMITED
 
Legal Registered Office
7 St. Petersgate
Stockport
CHESHIRE
SK1 1EB
Other companies in EC1V
 
Filing Information
Company Number 06250179
Company ID Number 06250179
Date formed 2007-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-05-31
Account next due 2024-05-31
Latest return 2023-05-16
Return next due 2024-05-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB918800027  
Last Datalog update: 2024-04-09 15:08:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTERTAINMENT SPECIAL PROJECT MARKETING LIMITED
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Company Officers of ENTERTAINMENT SPECIAL PROJECT MARKETING LIMITED

Current Directors
Officer Role Date Appointed
JESSICA CHAPMAN
Director 2014-04-01
STEVE CHAPMAN
Director 2007-05-16
ANTHONY DAVID SULLIVAN
Director 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ANNE LYNSKEY
Company Secretary 2009-09-11 2013-05-17
CAROLINE ANNE LYNSKEY
Director 2009-02-14 2013-05-17
NINA FAUST
Company Secretary 2007-05-16 2009-09-11
PETER WILLIAM KNIGHT
Director 2007-09-12 2008-09-17
ANTHONY DAVID SULLIVAN
Director 2007-09-12 2007-10-29
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2007-05-16 2007-05-16
COMPANY DIRECTORS LIMITED
Nominated Director 2007-05-16 2007-05-16

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
2023-06-23CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2022-03-24AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-18CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2020-12-09AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2019-11-06AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/19 FROM 11 Jerusalem Passage London EC1V 4JP
2018-10-17AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-08-30AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2017-01-05AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0116/05/16 ANNUAL RETURN FULL LIST
2016-02-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0116/05/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03AP01DIRECTOR APPOINTED MRS JESSICA CHAPMAN
2014-07-14MEM/ARTSARTICLES OF ASSOCIATION
2014-07-14RES13NEW CLAUSE ADDED 25 DIVIDENDS 01/07/2013
2014-07-14RES12Resolution of varying share rights or name
2014-07-14SH10Particulars of variation of rights attached to shares
2014-07-14SH08Change of share class name or designation
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-02AR0116/05/14 ANNUAL RETURN FULL LIST
2014-04-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE LYNSKEY
2014-04-28TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE LYNSKEY
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0116/05/13 ANNUAL RETURN FULL LIST
2013-01-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14CH03SECRETARY'S DETAILS CHNAGED FOR MISS CAROLINE ANNE LYNSKEY on 2013-01-01
2013-01-14CH01Director's details changed for Mr Steve Chapman on 2012-08-01
2012-07-03AR0116/05/12 ANNUAL RETURN FULL LIST
2012-02-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2012 FROM UNIT 508, 27/31 CLERKENWELL CLOSE LONDON EC1R 0AT UNITED KINGDOM
2011-07-04AR0116/05/11 FULL LIST
2011-02-23AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-01AR0116/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE ANNE LYNSKEY / 01/05/2010
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE CHAPMAN / 01/05/2010
2010-01-19AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-28287REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 20 ORANGE STREET WESTMINSTER LONDON WC2H 7EF
2009-09-14288aSECRETARY APPOINTED MISS CAROLINE ANNE LYNSKEY
2009-09-14288bAPPOINTMENT TERMINATED SECRETARY NINA FAUST
2009-08-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-08-13288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SULLIVAN / 12/08/2009
2009-05-22363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-05-21288aDIRECTOR APPOINTED MS CAROLINE ANNE LYNSKEY
2009-03-16AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-17288bAPPOINTMENT TERMINATED DIRECTOR PETER KNIGHT
2008-06-25363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-01-28288aNEW DIRECTOR APPOINTED
2007-12-18287REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 12 NAPIER AVENUE LONDON E14 3QB
2007-11-07288bDIRECTOR RESIGNED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-05288aNEW DIRECTOR APPOINTED
2007-11-0588(2)RAD 12/09/07--------- £ SI 50@1=50 £ IC 50/100
2007-07-2188(2)RAD 04/06/07--------- £ SI 49@1=49 £ IC 1/50
2007-07-06288bDIRECTOR RESIGNED
2007-07-06288bSECRETARY RESIGNED
2007-07-06288aNEW SECRETARY APPOINTED
2007-07-06288aNEW DIRECTOR APPOINTED
2007-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

73 - Advertising and market research
731 - Advertising
73120 - Media representation services



Licences & Regulatory approval
We could not find any licences issued to ENTERTAINMENT SPECIAL PROJECT MARKETING 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 ENTERTAINMENT SPECIAL PROJECT MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-08-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-05-31 £ 67,837
Creditors Due Within One Year 2011-05-31 £ 89,241

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ENTERTAINMENT SPECIAL PROJECT MARKETING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-31 £ 75,424
Cash Bank In Hand 2011-05-31 £ 11,164
Current Assets 2012-05-31 £ 104,789
Current Assets 2011-05-31 £ 162,045
Debtors 2012-05-31 £ 29,365
Debtors 2011-05-31 £ 150,881
Fixed Assets 2012-05-31 £ 1,796
Fixed Assets 2011-05-31 £ 7,895
Shareholder Funds 2012-05-31 £ 38,748
Shareholder Funds 2011-05-31 £ 80,699
Tangible Fixed Assets 2012-05-31 £ 1,796
Tangible Fixed Assets 2011-05-31 £ 2,011

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENTERTAINMENT SPECIAL PROJECT MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ENTERTAINMENT SPECIAL PROJECT MARKETING LIMITED
Trademarks
We have not found any records of ENTERTAINMENT SPECIAL PROJECT MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENTERTAINMENT SPECIAL PROJECT MARKETING 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 (73110 - Advertising agencies) as ENTERTAINMENT SPECIAL PROJECT MARKETING LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where ENTERTAINMENT SPECIAL PROJECT MARKETING 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 ENTERTAINMENT SPECIAL PROJECT MARKETING 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 ENTERTAINMENT SPECIAL PROJECT MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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