About

Registered Number: 04105284
Date of Incorporation: 10/11/2000 (23 years and 5 months ago)
Company Status: Active
Registered Address: Eliot House,1469 High Road, London, N20 9RT,

 

The Agency Excellent Entertainment Ltd was established in 2000, it's status at Companies House is "Active". We don't know the number of employees at the organisation. There are 2 directors listed as Davidson, Jane Anne, Sorrentino, Jane for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SORRENTINO, Jane 15 November 2005 01 September 2013 1
Secretary Name Appointed Resigned Total Appointments
DAVIDSON, Jane Anne 10 February 2003 01 September 2013 1

Filing History

Document Type Date
AA - Annual Accounts 21 November 2019
CS01 - N/A 14 November 2019
AA - Annual Accounts 22 November 2018
CS01 - N/A 14 November 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 29 November 2017
AA01 - Change of accounting reference date 28 November 2017
AA - Annual Accounts 18 November 2016
CS01 - N/A 17 November 2016
AD01 - Change of registered office address 23 September 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 10 September 2014
AA01 - Change of accounting reference date 27 February 2014
AR01 - Annual Return 23 December 2013
CH01 - Change of particulars for director 23 December 2013
AD01 - Change of registered office address 23 December 2013
TM02 - Termination of appointment of secretary 10 September 2013
TM01 - Termination of appointment of director 02 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 31 January 2013
CH01 - Change of particulars for director 31 January 2013
CH03 - Change of particulars for secretary 31 January 2013
AA - Annual Accounts 30 April 2012
AR01 - Annual Return 21 December 2011
AA - Annual Accounts 05 August 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 08 December 2009
287 - Change in situation or address of Registered Office 16 July 2009
AA - Annual Accounts 10 June 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 12 June 2008
363s - Annual Return 01 December 2007
AA - Annual Accounts 31 August 2007
363s - Annual Return 28 November 2006
AA - Annual Accounts 28 September 2006
288a - Notice of appointment of directors or secretaries 30 November 2005
363s - Annual Return 17 November 2005
AA - Annual Accounts 22 September 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 22 September 2004
288c - Notice of change of directors or secretaries or in their particulars 12 March 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 04 October 2003
288a - Notice of appointment of directors or secretaries 08 April 2003
287 - Change in situation or address of Registered Office 08 April 2003
287 - Change in situation or address of Registered Office 02 March 2003
287 - Change in situation or address of Registered Office 25 February 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
363a - Annual Return 28 January 2003
AA - Annual Accounts 02 September 2002
287 - Change in situation or address of Registered Office 19 July 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288b - Notice of resignation of directors or secretaries 22 February 2002
363a - Annual Return 05 December 2001
288a - Notice of appointment of directors or secretaries 23 November 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
NEWINC - New incorporation documents 10 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.