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Home > England & Wales Companies > ENTERTAINMENT AGENTS' ASSOCIATION LIMITED(THE)
Company Information for

ENTERTAINMENT AGENTS' ASSOCIATION LIMITED(THE)

ROOM 54 KEYES HOUSE, DOLPHIN SQUARE, LONDON, SW1V 3NA,
Company Registration Number
00228124
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Entertainment Agents' Association Limited(the)
ENTERTAINMENT AGENTS' ASSOCIATION LIMITED(THE) was founded on 1928-02-17 and has its registered office in London. The organisation's status is listed as "Active". Entertainment Agents' Association Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ENTERTAINMENT AGENTS' ASSOCIATION LIMITED(THE)
 
Legal Registered Office
ROOM 54 KEYES HOUSE
DOLPHIN SQUARE
LONDON
SW1V 3NA
Other companies in SW1V
 
Filing Information
Company Number 00228124
Company ID Number 00228124
Date formed 1928-02-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts SMALL
Last Datalog update: 2018-08-05 16:18:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTERTAINMENT AGENTS' ASSOCIATION LIMITED(THE)

Company Officers of ENTERTAINMENT AGENTS' ASSOCIATION LIMITED(THE)

Current Directors
Officer Role Date Appointed
SIMON HURST QUARMBY
Company Secretary 2015-03-24
MARINA BLORE
Director 2013-03-19
EDWARD BUGGY
Director 2007-03-10
PETER LEE CHITTENDEN
Director 2015-03-24
ALAN LEIGH CUTLER
Director 2017-11-22
PAUL ROBERT FENN
Director 1992-07-23
JOHN EDMUND HOWE
Director 2003-03-21
BARRIE SAMUEL LUCAS
Director 2015-03-24
SIMON HURST QUARMBY
Director 2015-03-24
DAVID REEVE
Director 2010-03-20
TARQUIN SHAW-YOUNG
Director 2017-03-11
NEIL TOMLINSON
Director 2011-03-22
DONALD CHARLES WARD
Director 2007-03-10
ALAN EDWARD WARNER
Director 2008-03-15
PAUL ALLEN WINTERIDGE
Director 2017-10-25
ALAN JOHN WOOD
Director 1992-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP BARRETT
Director 2013-03-19 2017-09-26
PAULA LOUISE BOLTON
Director 2017-03-11 2017-09-20
ALAN LEIGH CUTLER
Director 2012-03-21 2017-03-11
LILI PANAGI
Company Secretary 2008-03-15 2015-03-24
CHRISTOPHER BRIAN DAVIS
Director 2008-03-15 2013-03-19
STEPHEN DONNELLY
Director 2008-03-15 2012-04-20
PETER DE RANCE
Director 1992-07-23 2011-12-01
CHRISTOPHER JOHN VALLINS
Company Secretary 2002-03-23 2008-03-15
JOHN HENDERSON FISHWICK
Director 2005-03-19 2008-03-15
ROGER PHILIP DAVIS
Director 1998-03-25 2007-03-10
MALCOLM FELD
Director 2001-03-28 2004-01-01
IAN PHILLIP DAVIS
Director 1992-07-23 2003-03-21
ANN ZAHL
Company Secretary 1998-03-25 2002-03-23
MICHAEL ARTHUR CHRISTOPHER GELARDI
Director 1992-07-23 2001-10-24
JOHN BAXENDALE
Director 1992-07-23 1999-03-24
GEORGE CONNELL ELRICK
Director 1957-02-13 1999-03-24
IVAN EDWIN BIRCHALL
Company Secretary 1993-03-20 1998-03-25
IVAN EDWIN BIRCHALL
Director 1992-07-23 1998-03-25
GORDON BLACKIE
Company Secretary 1992-07-23 1993-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ROBERT FENN INGENIOUS ENTERTAINMENT VCT 2 PLC Director 2018-05-01 CURRENT 2007-10-10 Liquidation
PAUL ROBERT FENN 36 G A MANAGEMENT LIMITED Director 2008-11-03 CURRENT 2005-04-12 Active
PAUL ROBERT FENN CONCERT PROMOTERS ASSOCIATION LIMITED(THE) Director 1998-05-20 CURRENT 1986-07-14 Active
PAUL ROBERT FENN ASGARD PROMOTIONS LIMITED Director 1991-07-13 CURRENT 1972-04-05 Active
JOHN EDMUND HOWE STAGE4 PRODUCTIONS UK LTD Director 2018-04-25 CURRENT 2018-04-25 Active
JOHN EDMUND HOWE JOHN HOWE PRESENTATIONS LIMITED Director 2003-02-20 CURRENT 2003-02-20 Active
SIMON HURST QUARMBY SQP LIVE LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
NEIL TOMLINSON WASIS MANAGEMENT & THE ACT STORE LIMITED Director 2003-11-21 CURRENT 2003-11-21 Active

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
2018-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANN ZAHL
2017-12-12AP01DIRECTOR APPOINTED MR ALAN LEIGH CUTLER
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN LEATHAM
2017-12-05AP01DIRECTOR APPOINTED MR PAUL ALLEN WINTERIDGE
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PAULA BOLTON
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP BARRETT
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES
2017-03-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-13AP01DIRECTOR APPOINTED MRS PAULA LOUISE BOLTON
2017-03-13AP01DIRECTOR APPOINTED MR TARQUIN SHAW-YOUNG
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ERNEST SWIFT
2017-03-13TM01APPOINTMENT TERMINATED, DIRECTOR ALAN CUTLER
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH PRIESTNALL
2016-01-21AP01DIRECTOR APPOINTED MR SIMON HURST QUARMBY
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CORRIE MCGUIRE
2015-07-28AR0123/07/15 NO MEMBER LIST
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-30TM01APPOINTMENT TERMINATED, DIRECTOR LILI PANAGI
2015-04-30MEM/ARTSARTICLES OF ASSOCIATION
2015-04-17RES01ALTER ARTICLES 24/03/2015
2015-04-17RES01ALTER ARTICLES 24/03/2015
2015-04-16AP01DIRECTOR APPOINTED MR PETER LEE CHITTENDEN
2015-04-16AP03SECRETARY APPOINTED MR SIMON HURST QUARMBY
2015-04-16AP01DIRECTOR APPOINTED MR BARRIE LUCAS
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER MILLAR
2015-04-16AP01DIRECTOR APPOINTED MRS DEBORAH JAYNE PRIESTNALL
2015-04-16TM02APPOINTMENT TERMINATED, SECRETARY LILI PANAGI
2014-10-06AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-25AR0123/07/14 NO MEMBER LIST
2014-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SWIFT / 23/07/2014
2014-05-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CORRIE MARGARET MCGUIRE / 23/05/2014
2014-05-23AP01DIRECTOR APPOINTED MS CORRIE MARGARET MCGUIRE
2014-04-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-04-09RES01ALTER ARTICLES 25/03/2014
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR SIMON QUARMBY
2013-08-12AR0123/07/13 NO MEMBER LIST
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WINSLETT
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN RIDER-CONNARE
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR RALPH PHILLIPS
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY LEE
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR MANDY WARD
2013-08-12AP01DIRECTOR APPOINTED MRS JENNIFER ROSE MILLAR
2013-08-12AP01DIRECTOR APPOINTED MR PHILIP BARRETT
2013-08-12AP01DIRECTOR APPOINTED MR STEVEN LEATHAM
2013-08-12AP01DIRECTOR APPOINTED MRS MARINA BLORE
2013-08-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVIS
2013-04-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-04-09RES01ALTER MEMORANDUM 19/03/2013
2012-07-31AP01DIRECTOR APPOINTED ALAN LEIGH CUTLER
2012-07-30AR0123/07/12 NO MEMBER LIST
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN DONNELLY
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR BARRIE LUCAS
2012-07-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER DE RANCE
2012-03-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-03-28RES01ALTER ARTICLES 21/03/2012
2012-03-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-15TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL VISHNICK
2011-07-27AR0123/07/11 NO MEMBER LIST
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY JONES
2011-07-27AP01DIRECTOR APPOINTED MR NEIL TOMLINSON
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY JONES
2011-03-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-07-23AR0123/07/10 NO MEMBER LIST
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ZAHL / 23/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN WOOD / 23/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD WARNER / 23/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / DONALD CHARLES WARD / 23/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP VISHNICK / 23/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH PHILLIPS / 23/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRIE SAMUEL LUCAS / 23/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY SIDNEY JONES / 23/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DONNELLY / 23/07/2010
2010-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER DE RANCE / 23/07/2010
2010-07-06AP01DIRECTOR APPOINTED MR DAVID REEVE
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WINSLETT / 06/07/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST SWIFT / 06/07/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON HURST QUARMBY / 06/07/2010
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BUGGY / 06/07/2010
2010-05-19AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-07-27363aANNUAL RETURN MADE UP TO 23/07/09
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR MICHELLE PETERS
2009-07-27288bAPPOINTMENT TERMINATED DIRECTOR ROBERT JAMES
2009-07-27288aDIRECTOR APPOINTED MR ERNEST SWIFT
2009-06-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-07-30363aANNUAL RETURN MADE UP TO 23/07/08
2008-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VISHNICK / 20/07/2008
2008-07-30288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL FENN / 20/07/2008
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to ENTERTAINMENT AGENTS' ASSOCIATION LIMITED(THE) 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 AGENTS' ASSOCIATION LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ENTERTAINMENT AGENTS' ASSOCIATION LIMITED(THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.299
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.126

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

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 AGENTS' ASSOCIATION LIMITED(THE)

Intangible Assets
Patents
We have not found any records of ENTERTAINMENT AGENTS' ASSOCIATION LIMITED(THE) registering or being granted any patents
Domain Names

ENTERTAINMENT AGENTS' ASSOCIATION LIMITED(THE) owns 1 domain names.

agentsassociation.co.uk  

Trademarks
We have not found any records of ENTERTAINMENT AGENTS' ASSOCIATION LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENTERTAINMENT AGENTS' ASSOCIATION LIMITED(THE). 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 (94120 - Activities of professional membership organizations) as ENTERTAINMENT AGENTS' ASSOCIATION LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where ENTERTAINMENT AGENTS' ASSOCIATION LIMITED(THE) 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 AGENTS' ASSOCIATION LIMITED(THE) 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 AGENTS' ASSOCIATION LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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