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Home > England & Wales Companies > REGENT'S PARK ENTERPRISES LTD
Company Information for REGENT'S PARK ENTERPRISES LTD
STAGE DOOR GATE OPEN AIR THEATRE, REGENTS PARK, LONDON, NW1 4NU,
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Company Registration Number
 06626067 Private Limited Company
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Company Overview
About Regent's Park Enterprises Ltd
REGENT'S PARK ENTERPRISES LTD was founded on 2008-06-20 and has its registered office in London. The organisation's status is listed as "Active". Regent's Park Enterprises Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| REGENT'S PARK ENTERPRISES LTD | |
| Legal Registered Office | |
| STAGE DOOR GATE OPEN AIR THEATRE REGENTS PARK LONDON NW1 4NU Other companies in NW1 | |
Filing Information
| Company Number | 06626067 | |
|---|---|---|
| Company ID Number | 06626067 | |
| Date formed | 2008-06-20 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 20/11/2015 | |
| Return next due | 18/12/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-07-05 19:31:05 |
| Companies House |
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Company Officers of REGENT'S PARK ENTERPRISES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM LEO VILLAGE |
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ROBERT JONATHAN DAVIS |
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WILLIAM LEO VILLAGE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT FREDERICK STRANG NOBLE |
Director | ||
HAL MANAGEMENT LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REGENT'S PARK THEATRE LIMITED | Company Secretary | 2006-01-01 | CURRENT | 1963-05-01 | Active | |
| ROBERT DAVIS CONSULTANCY LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
| REGENT'S PARK VENTURES LTD | Director | 2014-11-17 | CURRENT | 2014-10-24 | Active | |
| REGENT'S PARK PRODUCTIONS LTD | Director | 2014-06-16 | CURRENT | 2014-06-11 | Active | |
| STOCKPORT MANAGEMENT LIMITED | Director | 2011-12-16 | CURRENT | 1993-03-31 | Active | |
| GO LIVE THEATRE PROJECTS LTD | Director | 2011-01-18 | CURRENT | 1996-02-21 | Active | |
| PAST OVERSEERS SOCIETY OF ST.MARGARETS & ST.JOHN.WESTMINSTER(THE) | Director | 2007-09-05 | CURRENT | 1915-03-30 | Active | |
| RANDOLPH AMENITY LIMITED | Director | 1995-05-23 | CURRENT | 1981-04-28 | Active | |
| 50 RANDOLPH AVENUE LIMITED | Director | 1994-02-17 | CURRENT | 1982-03-12 | Active | |
| FREEMAN BOX LIMITED | Director | 1991-12-18 | CURRENT | 1991-12-18 | Dissolved 2017-05-30 | |
| REGENT'S PARK THEATRE LIMITED | Director | 1990-12-18 | CURRENT | 1963-05-01 | Active | |
| QP18 LIMITED | Director | 2017-11-23 | CURRENT | 2017-11-23 | Active - Proposal to Strike off | |
| REGENT'S PARK PRODUCTIONS LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
| WILLIAM VILLAGE LIMITED | Director | 2005-05-20 | CURRENT | 2005-05-20 | 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 |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR PARTHA BOSE | ||
| APPOINTMENT TERMINATED, DIRECTOR ROBERT JONATHAN DAVIS | ||
| CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/11/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
| AP03 | Appointment of Mr James Thomas Pidgeon as company secretary on 2021-09-07 | |
| AP01 | DIRECTOR APPOINTED MR JAMES THOMAS PIDGEON | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM VILLAGE | |
| TM02 | Termination of appointment of William Village on 2021-01-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR STUART MARK GRIFFITHS | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Mr William Village on 2018-11-21 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR WILLIAM LEO VILLAGE on 2018-11-21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| CH01 | Director's details changed for Cllr Robert Jonathan Davis on 2016-01-18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FREDERICK STRANG NOBLE | |
| LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for William Leo Village on 2013-10-25 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR WILLIAM LEO VILLAGE on 2013-10-25 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/12 FROM Open Air Theatre the Ironworks Inner Circle Regents Park London NW1 4NR | |
| AR01 | 20/11/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 20/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK STRANG NOBLE / 21/11/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 20/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LEO VILLAGE / 20/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
| 225 | CURRSHO FROM 30/06/2009 TO 31/12/2008 | |
| 288b | APPOINTMENT TERMINATED SECRETARY HAL MANAGEMENT LIMITED | |
| 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
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities
Licences & Regulatory approval
We could not find any licences issued to REGENT'S PARK ENTERPRISES LTD 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 REGENT'S PARK ENTERPRISES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
REGENT'S PARK ENTERPRISES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.53 | 9 |
| MortgagesNumMortOutstanding | 0.36 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities
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 REGENT'S PARK ENTERPRISES LTD
Intangible Assets
Patents
We have not found any records of REGENT'S PARK ENTERPRISES LTD registering or being granted any patents Domain Names
We do not have the domain name information for REGENT'S PARK ENTERPRISES LTD
Income
Government Income
We have not found government income sources for REGENT'S PARK ENTERPRISES LTD. 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 (90040 - Operation of arts facilities) as REGENT'S PARK ENTERPRISES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where REGENT'S PARK ENTERPRISES LTD 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 REGENT'S PARK ENTERPRISES LTD 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 REGENT'S PARK ENTERPRISES LTD 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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