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Home > England & Wales Companies > CUERTON ENTERTAINMENTS LIMITED
Company Information for

CUERTON ENTERTAINMENTS LIMITED

31st Floor 40 Bank Street, 54-60 Baker Street, London, E14 5NR,
Company Registration Number
00960827
Private Limited Company
Active

Company Overview

About Cuerton Entertainments Ltd
CUERTON ENTERTAINMENTS LIMITED was founded on 1969-08-25 and has its registered office in London. The organisation's status is listed as "Active". Cuerton Entertainments Limited is a Private Limited Company registered in UNITED KINGDOM 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
CUERTON ENTERTAINMENTS LIMITED
 
Legal Registered Office
31st Floor 40 Bank Street
54-60 Baker Street
London
E14 5NR
Other companies in W1B
 
Filing Information
Company Number 00960827
Company ID Number 00960827
Date formed 1969-08-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-08-31
Account next due 2024-05-31
Latest return 2023-04-07
Return next due 2024-04-21
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-23 07:03:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUERTON ENTERTAINMENTS LIMITED
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Company Officers of CUERTON ENTERTAINMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANN CUERTON BRIERS
 Company Secretary 1991-10-01
ANN CUERTON BRIERS
 Director 1991-10-01
JANE BRIERS
 Director 1991-10-01
LUCY JANE BRIERS
 Director 2001-04-12
KATY ANN NORRIS
 Director 1991-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD DAVID BRIERS
 Director 1991-10-01 2013-02-17
MORNA PHYLLIS BRIERS
 Director 1991-10-01 1992-11-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANN CUERTON BRIERS RICHARD BRIERS ENTERPRISES LIMITED Company Secretary 1991-10-01 CURRENT 1969-08-25 Liquidation
ANN CUERTON BRIERS RICHARD BRIERS ENTERPRISES LIMITED Director 1991-10-01 CURRENT 1969-08-25 Liquidation
JANE BRIERS RICHARD BRIERS ENTERPRISES LIMITED Director 1991-10-01 CURRENT 1969-08-25 Liquidation
LUCY JANE BRIERS ACTORS' BENEVOLENT FUND(THE) Director 2013-05-30 CURRENT 1929-10-29 Active
LUCY JANE BRIERS RICHARD BRIERS ENTERPRISES LIMITED Director 1995-05-15 CURRENT 1969-08-25 Liquidation
KATY ANN NORRIS RICHARD BRIERS ENTERPRISES LIMITED Director 2001-04-12 CURRENT 1969-08-25 Liquidation

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
2024-04-23REGISTERED OFFICE CHANGED ON 23/04/24 FROM Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom
2024-04-11Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-04-11Appointment of a voluntary liquidator
2024-04-10Voluntary liquidation declaration of solvency
2023-06-13CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2023-02-2731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2022-04-22CH01Director's details changed for Ms Katy Ann Norris on 2022-04-21
2022-02-1531/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CH01Director's details changed for Ms Katy Ann Norris on 2021-09-28
2021-10-04PSC04Change of details for Ms Katy Ann Norris as a person with significant control on 2021-09-28
2021-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/21 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-05-25CH01Director's details changed for Ms Katy Ann Norris on 2021-04-07
2021-03-22AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ANN CUERTON BRIERS
2020-06-29TM02Termination of appointment of Ann Cuerton Briers on 2020-06-22
2019-10-21AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-12-17AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 27
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2017-03-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 27
2016-04-11AR0107/04/16 ANNUAL RETURN FULL LIST
2016-04-11CH01Director's details changed for Miss Katy Ann Batory on 2015-08-17
2015-05-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 27
2015-04-10AR0107/04/15 ANNUAL RETURN FULL LIST
2015-04-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS ANN CUERTON BRIERS on 2015-04-07
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY JANE BRIERS / 07/04/2015
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JANE BRIERS / 07/04/2015
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN CUERTON BRIERS / 07/04/2015
2015-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS KATY ANN BATORY / 07/04/2015
2014-07-01AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 27
2014-04-09AR0107/04/14 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0107/04/13 ANNUAL RETURN FULL LIST
2013-02-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIERS
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0107/04/12 ANNUAL RETURN FULL LIST
2012-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/12 FROM Roxburghe House 273/287 Regent Street London W1B 2HA
2011-06-03AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-08AR0107/04/11 ANNUAL RETURN FULL LIST
2010-05-26AA31/08/09 TOTAL EXEMPTION SMALL
2010-04-08AR0107/04/10 FULL LIST
2009-06-18AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2008-04-29363sRETURN MADE UP TO 10/04/08; NO CHANGE OF MEMBERS
2007-04-25363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-25363sRETURN MADE UP TO 10/04/07; NO CHANGE OF MEMBERS
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-27363sRETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
2006-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-05-03363sRETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
2004-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-05-21363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-21363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-06-04363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-04363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2002-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-13363sRETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
2002-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-06-18363(287)REGISTERED OFFICE CHANGED ON 18/06/01
2001-06-18363sRETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
2001-05-03288aNEW DIRECTOR APPOINTED
2001-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-06-27363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-07-01363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-07-09363sRETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS
1998-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-25363sRETURN MADE UP TO 11/07/97; NO CHANGE OF MEMBERS
1997-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-02363sRETURN MADE UP TO 22/07/96; NO CHANGE OF MEMBERS
1996-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-08-11363sRETURN MADE UP TO 08/08/95; FULL LIST OF MEMBERS
1995-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-10-14AUDAUDITOR'S RESIGNATION
1994-08-24363sRETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
1994-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-09-08363sRETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS
1993-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
1993-03-03288DIRECTOR RESIGNED
1992-09-28363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-28363sRETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS
1992-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
1991-10-15363bRETURN MADE UP TO 01/10/91; NO CHANGE OF MEMBERS
1991-08-13ELRESS252 DISP LAYING ACC 05/08/91
1991-08-13ELRESS386 DISP APP AUDS 05/08/91
1991-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
1990-10-12363RETURN MADE UP TO 01/10/90; NO CHANGE OF MEMBERS
1990-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89
1989-04-24363RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS
1989-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88
1988-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87
1988-04-11363RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to CUERTON ENTERTAINMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2024-04-05
Appointment of Liquidators2024-04-05
Resolutions for Winding-up2024-04-05
Fines / Sanctions
No fines or sanctions have been issued against CUERTON ENTERTAINMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CUERTON ENTERTAINMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2021-08-31

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 CUERTON ENTERTAINMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CUERTON ENTERTAINMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUERTON ENTERTAINMENTS LIMITED
Trademarks
We have not found any records of CUERTON ENTERTAINMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUERTON ENTERTAINMENTS 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 (90030 - Artistic creation) as CUERTON ENTERTAINMENTS LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
BILL KENWRIGHT LIMITED £ 9,472,808
HALLE CONCERTS SOCIETY £ 7,821,915
PERFORMING RIGHT SOCIETY,LIMITED £ 4,811,859
BLYTH VALLEY ARTS AND LEISURE LIMITED £ 3,872,789
SERVICES FOR EDUCATION LIMITED £ 3,534,225
NEWCASTLE THEATRE ROYAL TRUST LIMITED £ 3,322,301
RICHMOND EVENT MANAGEMENT LTD £ 2,560,932
PAUL HOLMAN ASSOCIATES LTD. £ 2,532,556
AVALON PROMOTIONS LIMITED £ 2,505,476
STAGE ENTERTAINMENT UK LIMITED £ 1,908,814
Outgoings
Business Rates/Property Tax
No properties were found where CUERTON ENTERTAINMENTS 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 CUERTON ENTERTAINMENTS 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 CUERTON ENTERTAINMENTS 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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    Other companies at postcode E14 5NR