Active
Company Information for FIRST FAMILY ENTERTAINMENT LLP
2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ,
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Company Registration Number
![]() Limited Liability Partnership
Active |
Company Name | ||
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FIRST FAMILY ENTERTAINMENT LLP | ||
Legal Registered Office | ||
2ND FLOOR ALEXANDER HOUSE CHURCH PATH WOKING SURREY GU21 6EJ Other companies in GU21 | ||
Previous Names | ||
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Company Number | OC310596 | |
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Company ID Number | OC310596 | |
Date formed | 2004-12-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 25/03/2023 | |
Account next due | 26/12/2024 | |
Latest return | 11/12/2015 | |
Return next due | 08/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 08:30:32 |
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Officer | Role | Date Appointed |
---|---|---|
THE AMBASSADOR THEATRE GROUP (VENUES) LTD |
||
THE AMBASSADOR THEATRE GROUP LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LIVE NATION (VENUES) UK LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
STUART ROBERT DOUGLAS |
Limited Liability Partnership (LLP) Designated Member | ||
MICHAEL COWPER LYNAS |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 25/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 25/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 25/03/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/23 | ||
LLP Creation of charge with deed OC3105960008 on 2023-07-11 | ||
LLP Statement of satisfaction of a charge / full OC3105960006 | ||
LLP Statement of satisfaction of a charge / full OC3105960005 | ||
LLP Statement of satisfaction of a charge / full OC3105960007 | ||
LLP Statement of satisfaction of a charge / full OC3105960003 | ||
LLP Statement of satisfaction of a charge / full OC3105960004 | ||
Audit exemption statement of guarantee by parent company for period ending 26/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 26/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 26/03/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/22 | ||
LLP Change to accounting reference date. Period shortened. Old period. 2022-03-27 to 2022-03-26 | ||
Confirmation statement with no updates made up to 2022-11-17 | ||
Notice of agreement to exemption from audit of accounts for period ending 27/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 27/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 27/03/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 27/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/03/21 | |
Notice of agreement to exemption from audit of accounts for period ending 27/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 27/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 27/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 27/03/21 | |
LLCS01 | Confirmation statement with no updates made up to 2021-11-17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/03/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/03/20 | |
LLMR01 | LLP Creation of charge with deed OC3105960007 on 2020-12-17 | |
LLCS01 | Confirmation statement with no updates made up to 2020-11-17 | |
LLDS02 | Limited liability partnership. Withdrawal of the strike-off application | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
LLDS01 | Application for strike off of limited liability partnership | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/03/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-12-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
LLCS01 | Confirmation statement with no updates made up to 2018-12-11 | |
LLMR01 | LLP Creation of charge with deed OC3105960006 on 2018-10-08 | |
LLCS01 | Confirmation statement with no updates made up to 2017-12-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/17 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/16 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/03/16 | |
LLMR01 | LLP Creation of charge with deed OC3105960005 on 2017-05-09 | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2016-03-28 to 2016-03-27 | |
LLCS01 | Confirmation statement with no updates made up to 2016-12-11 | |
LLAA01 | LLP Change to accounting reference date. Period shortened. Old period. 2016-03-29 to 2016-03-28 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/03/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/03/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/03/15 | |
LLAR01 | LLP Annual return made up to 2015-12-11 | |
LLMR01 | LLP Creation of charge with deed OC3105960004 on 2015-11-13 | |
LLAR01 | LLP Annual return made up to 2014-12-11 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/03/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 29/03/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 29/03/14 | |
LLAA01 | PREVSHO FROM 31/03/2014 TO 29/03/2014 | |
LLAR01 | ANNUAL RETURN MADE UP TO 11/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/13 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3105960002 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3105960003 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3105960002 | |
LLAR01 | ANNUAL RETURN MADE UP TO 11/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE AMBASSADOR THEATRE GROUP (VENUES) LTD / 24/01/2011 | |
LLAR01 | ANNUAL RETURN MADE UP TO 11/12/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE AMBASSADOR THEATRE GROUP LIMITED / 12/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/11 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM THE AMBASSADORS PEACOCKS CENTRE WOKING SURREY GU21 6GQ | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 11/12/10 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / THE AMBASSADOR THEATRE GROUP LIMITED / 11/12/2010 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED THE AMBASSADOR THEATRE GROUP (VENUES) LTD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
LLAR01 | ANNUAL RETURN MADE UP TO 11/12/09 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LIVE NATION (VENUES) UK LIMITED | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER STUART DOUGLAS | |
LLP363 | ANNUAL RETURN MADE UP TO 11/12/08 | |
LLP288c | MEMBER'S PARTICULARS LIVE NATION (VENUES) UK LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 11/12/07 | |
288c | MEMBER'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 11/12/06 | |
288c | MEMBER'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | ANNUAL RETURN MADE UP TO 11/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/03/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 | |
288b | MEMBER RESIGNED | |
288b | MEMBER RESIGNED | |
288a | NEW MEMBER APPOINTED | |
288a | NEW MEMBER APPOINTED | |
CERTNM | COMPANY NAME CHANGED PANTOMIME NEWCO LLP CERTIFICATE ISSUED ON 11/01/05 | |
288c | MEMBER'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT) | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | ||
GROUP DEBENTURE | Satisfied | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED |
The top companies supplying to UK government with the same SIC code (None Supplied) as FIRST FAMILY ENTERTAINMENT LLP are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 62101090 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |