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Home > England & Wales Companies > EUREKA ENTERTAINMENT LIMITED
Company Information for

EUREKA ENTERTAINMENT LIMITED

2ND FLOOR, HYGEIA HOUSE 66 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE,
Company Registration Number
03493464
Private Limited Company
Active

Company Overview

About Eureka Entertainment Ltd
EUREKA ENTERTAINMENT LIMITED was founded on 1998-01-15 and has its registered office in Harrow. The organisation's status is listed as "Active". Eureka Entertainment Limited is a Private Limited Company registered in 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
EUREKA ENTERTAINMENT LIMITED
 
Legal Registered Office
2ND FLOOR
HYGEIA HOUSE 66 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BE
Other companies in HA1
 
Previous Names
EUREKA HOME ENTERTAINMENT LIMITED25/05/2005
ORACLE HOME ENTERTAINMENT LIMITED09/05/2005
Filing Information
Company Number 03493464
Company ID Number 03493464
Date formed 1998-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB710732666  
Last Datalog update: 2024-02-05 06:25:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUREKA ENTERTAINMENT LIMITED
The accountancy firm based at this address is WOODLIFT UK LIMITED
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Companies with same name EUREKA ENTERTAINMENT LIMITED
The following companies were found which have the same name as EUREKA ENTERTAINMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUREKA ENTERTAINMENT CORP. 10866 WILSHIRE BLVD. (11TH FLOOR) LOS ANGELES CA 90024 Active Company formed on the 2006-06-06
EUREKA ENTERTAINMENT CORPORATION California Unknown
EUREKA ENTERTAINMENT CORPORATION California Unknown
EUREKA ENTERTAINMENT CORPORATION New Jersey Unknown
EUREKA ENTERTAINMENT LLC Arkansas Unknown

Company Officers of EUREKA ENTERTAINMENT LIMITED

Current Directors
Officer Role Date Appointed
MARION BENSON
 Director 2011-07-26
RUTH SCHOFIELD
 Director 2011-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
RONALD BENSON
 Director 1998-01-15 2015-10-19
MARION BENSON
 Company Secretary 2000-11-09 2009-01-01
NATHAN NEIL AGRAN
 Company Secretary 1998-01-15 2000-11-09
NATHAN NEIL AGRAN
 Director 1998-01-15 2000-11-09
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1998-01-15 1998-01-15
WATERLOW NOMINEES LIMITED
 Nominated Director 1998-01-15 1998-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARION BENSON ORACLE HOME ENTERTAINMENT LIMITED Director 2015-10-19 CURRENT 2005-10-14 Active
RUTH SCHOFIELD BRUKARZ MANAGEMENT LTD Director 2010-02-11 CURRENT 2010-02-11 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
2024-01-26CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-08-1131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2023-01-23CS01CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES
2022-09-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-09-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-09-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-11-01RP04CS01Second filing of Confirmation Statement dated 15/01/2019
2019-10-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CH01Director's details changed for Mrs Ruth Schofield on 2019-03-27
2019-03-26AP01DIRECTOR APPOINTED MR PETER SCHOFIELD
2019-01-29CS01Clarification A second filed CS01 (Statement of capital change) was registered on 01/11/2019.
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15LATEST SOC15/01/18 STATEMENT OF CAPITAL;GBP 153
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-11-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 153
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-11-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 153
2016-01-18AR0115/01/16 ANNUAL RETURN FULL LIST
2015-10-28TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BENSON
2015-10-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 153
2015-01-15AR0115/01/15 ANNUAL RETURN FULL LIST
2014-08-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 153
2014-01-15AR0115/01/14 ANNUAL RETURN FULL LIST
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION BENSON / 28/02/2013
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD BENSON / 20/03/2013
2013-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION BENSON / 20/03/2013
2013-09-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0115/01/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0115/01/12 ANNUAL RETURN FULL LIST
2011-09-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AP01DIRECTOR APPOINTED MRS MARION BENSON
2011-08-05AP01DIRECTOR APPOINTED MRS RUTH SCHOFIELD
2011-01-17AR0115/01/11 ANNUAL RETURN FULL LIST
2010-12-21CH01Director's details changed for Ronald Benson on 2010-11-17
2010-08-12AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30SH0119/03/10 STATEMENT OF CAPITAL GBP 153
2010-01-17AR0115/01/10 FULL LIST
2009-08-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-15363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-01-06288bAPPOINTMENT TERMINATED SECRETARY MARION BENSON
2008-12-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-01287REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS
2008-05-2988(2)AD 01/05/08 GBP SI 50@1=50 GBP IC 100/150
2008-01-15363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-01363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-01-15288cSECRETARY'S PARTICULARS CHANGED
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-31363aRETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2005-08-0588(2)RAD 30/06/05--------- £ SI 98@1=98 £ IC 2/100
2005-05-25CERTNMCOMPANY NAME CHANGED EUREKA HOME ENTERTAINMENT LIMITE D CERTIFICATE ISSUED ON 25/05/05
2005-05-09CERTNMCOMPANY NAME CHANGED ORACLE HOME ENTERTAINMENT LIMITE D CERTIFICATE ISSUED ON 09/05/05
2005-02-08363aRETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2004-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-20363sRETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
2003-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-18363sRETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
2002-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-04ELRESS386 DISP APP AUDS 14/06/02
2002-07-04ELRESS366A DISP HOLDING AGM 14/06/02
2002-01-24363sRETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
2001-09-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-15363sRETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-14287REGISTERED OFFICE CHANGED ON 14/12/00 FROM: C/O REDFORD & CO 41-42 BERNERS STREET LONDON W1P 3AA
2000-12-01288aNEW SECRETARY APPOINTED
2000-11-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-05363sRETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
2000-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-23363sRETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS
1999-02-12225ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1998-01-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-23288bSECRETARY RESIGNED
1998-01-23288bDIRECTOR RESIGNED
1998-01-23288aNEW DIRECTOR APPOINTED
1998-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59131 - Motion picture distribution activities




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

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.529
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.109

This shows the max and average number of mortgages for companies with the same SIC code of 59131 - Motion picture distribution activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 531,961
Creditors Due Within One Year 2012-03-31 £ 436,546
Provisions For Liabilities Charges 2012-03-31 £ 2,206

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2022-03-31

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 EUREKA ENTERTAINMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 61,308
Cash Bank In Hand 2012-03-31 £ 144,972
Current Assets 2013-03-31 £ 464,003
Current Assets 2012-03-31 £ 361,546
Debtors 2013-03-31 £ 241,695
Debtors 2012-03-31 £ 98,574
Fixed Assets 2013-03-31 £ 365,695
Fixed Assets 2012-03-31 £ 403,047
Shareholder Funds 2013-03-31 £ 296,928
Shareholder Funds 2012-03-31 £ 325,841
Stocks Inventory 2013-03-31 £ 161,000
Stocks Inventory 2012-03-31 £ 118,000
Tangible Fixed Assets 2013-03-31 £ 5,695
Tangible Fixed Assets 2012-03-31 £ 13,047

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EUREKA ENTERTAINMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUREKA ENTERTAINMENT LIMITED
Trademarks
We have not found any records of EUREKA ENTERTAINMENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with EUREKA ENTERTAINMENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2015-01-13 GBP £100
Leeds City Council 2015-01-13 GBP £100
Leeds City Council 2015-01-13 GBP £199
Leeds City Council 2014-05-30 GBP £120 Other Hired And Contracted Services
Leeds City Council 2014-02-07 GBP £161 Other Hired And Contracted Services
Leeds City Council 2014-02-07 GBP £262 Other Hired And Contracted Services
Leeds City Council 2014-02-07 GBP £654 Other Hired And Contracted Services
Leeds City Council 2014-02-07 GBP £80 Other Hired And Contracted Services
Leeds City Council 2011-12-29 GBP £555
Leeds City Council 2011-01-07 GBP £461 Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where EUREKA ENTERTAINMENT 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.
Import/Export of Goods
Goods imported/exported by EUREKA ENTERTAINMENT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUREKA ENTERTAINMENT 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 EUREKA ENTERTAINMENT 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 HA1 1BE