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Company Information for

SBH EVENTS LTD

C/O SUPERSTRUCT ENTERTAINMENT LTD, 7TH FLOOR, 364-366 KENSINGTON HIGH STREET, LONDON, W14 8NS,
Company Registration Number
04617545
Private Limited Company
Active

Company Overview

About Sbh Events Ltd
SBH EVENTS LTD was founded on 2002-12-13 and has its registered office in London. The organisation's status is listed as "Active". Sbh Events Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SBH EVENTS LTD
 
Legal Registered Office
C/O SUPERSTRUCT ENTERTAINMENT LTD
7TH FLOOR, 364-366 KENSINGTON HIGH STREET
LONDON
W14 8NS
Other companies in EC2A
 
Filing Information
Company Number 04617545
Company ID Number 04617545
Date formed 2002-12-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 28/09/2024
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB831990806  
Last Datalog update: 2024-05-05 06:54:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SBH EVENTS LTD
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Companies with same name SBH EVENTS LTD
The following companies were found which have the same name as SBH EVENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SBH Events, LLC 5600 Wood Run Blvd Richmond VA 23228 Active Company formed on the 2014-12-02
SBH EVENTS HOLDINGS LIMITED C/O SUPERSTRUCT ENTERTAINMENT LTD 7TH FLOOR, 364-366 KENSINGTON HIGH STREET LONDON W14 8NS Active Company formed on the 2021-01-04

Company Officers of SBH EVENTS LTD

Current Directors
Officer Role Date Appointed
GARETH JAMES COOPER
Director 2002-12-13
JONATHAN PAUL DRAPE
Director 2014-01-16
IAN LAWRENCE HANSON
Director 2017-08-22
DARREN DAVID SINGER
Director 2017-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN BEAK
Company Secretary 2017-08-22 2017-12-31
TIMOTHY COOPER
Company Secretary 2003-07-22 2017-08-22
TIMOTHY COOPER
Director 2011-04-21 2017-08-22
FERGUS DYER-SMITH
Company Secretary 2002-12-13 2003-07-22
FERGUS DYER-SMITH
Director 2002-12-13 2003-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH JAMES COOPER SUPERSTRUCT KENDAL LTD Director 2017-02-21 CURRENT 2014-02-27 Active - Proposal to Strike off
GARETH JAMES COOPER PURE BUTTER LIMITED Director 2017-02-07 CURRENT 2015-03-17 Active - Proposal to Strike off
GARETH JAMES COOPER INDUSTRIAL CURATION LIMITED Director 2017-02-03 CURRENT 2016-11-17 Active - Proposal to Strike off
GARETH JAMES COOPER ELECTRIC ELEPHANT LIMITED Director 2015-11-30 CURRENT 2008-03-14 Active - Proposal to Strike off
GARETH JAMES COOPER BROADWICK HOLDINGS LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
GARETH JAMES COOPER BROADWICK LIVE LIMITED Director 2012-10-11 CURRENT 2012-10-11 Active
GARETH JAMES COOPER FN6 LIMITED Director 2012-05-01 CURRENT 2012-02-07 Active
JONATHAN PAUL DRAPE DECORDIA LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
JONATHAN PAUL DRAPE NORTHERN SUBSTANCE LIMITED Director 2016-09-28 CURRENT 2016-09-28 Active - Proposal to Strike off
JONATHAN PAUL DRAPE DISCOVER THE BLUEDOT LIMITED Director 2016-02-19 CURRENT 2016-02-19 Active
JONATHAN PAUL DRAPE GROUND CONTROL PRODUCTIONS LIMITED Director 2013-07-22 CURRENT 2013-07-22 Active
JONATHAN PAUL DRAPE FN6 LIMITED Director 2012-05-01 CURRENT 2012-02-07 Active
IAN LAWRENCE HANSON BROADWICK VENUES LIMITED Director 2017-12-15 CURRENT 2017-07-26 Active
IAN LAWRENCE HANSON BROADWICK ENTERTAINMENT LIMITED Director 2017-12-15 CURRENT 2017-12-08 Active
IAN LAWRENCE HANSON VENUE CONTENT NO 1 LIMITED Director 2017-10-10 CURRENT 2017-10-10 Active - Proposal to Strike off
IAN LAWRENCE HANSON GLOBAL TALENT MANAGEMENT LIMITED Director 2017-09-19 CURRENT 2003-01-08 Active
IAN LAWRENCE HANSON GLOBAL TALENT MUSIC LIMITED Director 2017-09-19 CURRENT 2005-07-29 Active
IAN LAWRENCE HANSON GLOBAL ENTERTAINMENT RIGHTS LIMITED Director 2017-09-19 CURRENT 2012-06-20 Active
IAN LAWRENCE HANSON GLOBAL TALENT AND ENTERTAINMENT LIMITED Director 2017-09-19 CURRENT 2014-05-19 Active - Proposal to Strike off
IAN LAWRENCE HANSON GLOBAL TALENT (GROUP) LIMITED Director 2017-09-19 CURRENT 2014-06-17 Active - Proposal to Strike off
IAN LAWRENCE HANSON GLOBAL ENTERTAINMENT AND TALENT GROUP LIMITED Director 2017-09-19 CURRENT 1998-07-21 Active
IAN LAWRENCE HANSON GLOBAL TALENT TV LIMITED Director 2017-09-19 CURRENT 2002-08-08 Active
IAN LAWRENCE HANSON GLOBAL TALENT RECORDS LIMITED Director 2017-09-19 CURRENT 2012-06-20 Active
IAN LAWRENCE HANSON GLOBAL ENTERTAINMENT AND TALENT LIMITED Director 2017-09-19 CURRENT 2014-05-19 Active
IAN LAWRENCE HANSON GLOBAL TALENT MUSIC RECORDINGS LIMITED Director 2017-09-19 CURRENT 1998-07-15 Active
IAN LAWRENCE HANSON FN6 LIMITED Director 2017-03-03 CURRENT 2012-02-07 Active
IAN LAWRENCE HANSON BROADWICK LIVE LIMITED Director 2017-03-03 CURRENT 2012-10-11 Active
IAN LAWRENCE HANSON LAKESIDE CREATIVES LIMITED Director 2017-02-21 CURRENT 2011-01-06 Active
IAN LAWRENCE HANSON SUPERSTRUCT UK INVESTCO LTD Director 2017-02-21 CURRENT 2006-02-06 Active - Proposal to Strike off
IAN LAWRENCE HANSON MOVING MUSIC LIMITED Director 2017-02-21 CURRENT 2013-10-07 Active
IAN LAWRENCE HANSON INDUSTRIAL CURATION LIMITED Director 2017-02-03 CURRENT 2016-11-17 Active - Proposal to Strike off
IAN LAWRENCE HANSON VICTORIOUS FESTIVALS LIMITED Director 2016-10-17 CURRENT 2013-11-14 Active
IAN LAWRENCE HANSON WAXARCH LTD Director 2016-10-03 CURRENT 2007-04-24 Active
IAN LAWRENCE HANSON LOCK 'N' LOAD EVENTS LIMITED Director 2016-10-03 CURRENT 2004-06-14 Active
IAN LAWRENCE HANSON BROWNSTOCK UK LIMITED Director 2016-06-04 CURRENT 2013-01-23 Active
IAN LAWRENCE HANSON Y NOT FESTIVALS UK LIMITED Director 2016-06-04 CURRENT 2012-12-05 Active
IAN LAWRENCE HANSON COUNT OF TEN LTD Director 2016-06-04 CURRENT 2005-07-28 Active
IAN LAWRENCE HANSON TRUCK FESTIVALS UK LIMITED Director 2016-06-04 CURRENT 2012-01-17 Active
IAN LAWRENCE HANSON SUPERSTRUCT UK FESTIVALS LTD Director 2016-05-25 CURRENT 2014-02-24 Active
IAN LAWRENCE HANSON SUPERSTRUCT KENDAL LTD Director 2016-05-25 CURRENT 2014-02-27 Active - Proposal to Strike off
IAN LAWRENCE HANSON BOARDMASTERS LIMITED Director 2016-05-25 CURRENT 2014-02-27 Active
IAN LAWRENCE HANSON REWIND FESTIVAL LIMITED Director 2016-05-25 CURRENT 2014-02-27 Active
IAN LAWRENCE HANSON GLOBAL LIVE LIMITED Director 2016-03-24 CURRENT 2014-02-24 Active
IAN LAWRENCE HANSON WE THE UNICORNS LIMITED Director 2015-08-13 CURRENT 2015-08-13 Active
IAN LAWRENCE HANSON BROADWICK HOLDINGS LIMITED Director 2015-06-16 CURRENT 2015-05-27 Active
IAN LAWRENCE HANSON POP BUZZ LIMITED Director 2015-06-02 CURRENT 2015-06-02 Active
IAN LAWRENCE HANSON BUZZ TOP LIMITED Director 2014-11-27 CURRENT 2014-11-27 Active - Proposal to Strike off
IAN LAWRENCE HANSON GLOBAL MEDIA & ENTERTAINMENT LIMITED Director 2014-09-26 CURRENT 2007-05-18 Active
IAN LAWRENCE HANSON GOJOBSITE.COM LIMITED Director 2013-08-07 CURRENT 2000-10-18 Dissolved 2014-04-15
IAN LAWRENCE HANSON GOJOBSITE.CO.UK LIMITED Director 2013-08-07 CURRENT 2000-10-18 Dissolved 2014-04-15
IAN LAWRENCE HANSON SECRET FOREST LIMITED Director 2012-05-17 CURRENT 2012-05-17 Active
IAN LAWRENCE HANSON GRANTS HOTEL (HARROGATE) LIMITED Director 2008-10-16 CURRENT 2007-10-12 Active
IAN LAWRENCE HANSON HAZLEWOOD HOLDINGS LIMITED Director 2008-07-10 CURRENT 2006-04-28 Active
IAN LAWRENCE HANSON SURGEFORWARD LIMITED Director 2008-07-10 CURRENT 1997-06-12 Active
IAN LAWRENCE HANSON NORTHERN TOUCH LIMITED Director 2008-07-10 CURRENT 1997-06-12 Active
IAN LAWRENCE HANSON GRANTS HOTEL LIMITED Director 2008-07-10 CURRENT 1971-08-18 Active
IAN LAWRENCE HANSON ASHDALE UK LIMITED Director 2004-08-11 CURRENT 2004-04-23 Active
DARREN DAVID SINGER LANCASHIRE BROADCASTING COMPANY LIMITED Director 2018-07-31 CURRENT 2000-12-22 Active
DARREN DAVID SINGER BROADWICK VENUES LIMITED Director 2017-12-15 CURRENT 2017-07-26 Active
DARREN DAVID SINGER BROADWICK ENTERTAINMENT LIMITED Director 2017-12-15 CURRENT 2017-12-08 Active
DARREN DAVID SINGER DIGITAL AUDIO EXCHANGE LIMITED Director 2017-06-15 CURRENT 2017-06-15 Active
DARREN DAVID SINGER GROUND CONTROL PRODUCTIONS LIMITED Director 2017-06-14 CURRENT 2013-07-22 Active
DARREN DAVID SINGER WE THE UNICORNS LIMITED Director 2017-03-31 CURRENT 2015-08-13 Active
DARREN DAVID SINGER POP BUZZ LIMITED Director 2017-03-31 CURRENT 2015-06-02 Active
DARREN DAVID SINGER FN6 LIMITED Director 2017-03-03 CURRENT 2012-02-07 Active
DARREN DAVID SINGER BROADWICK LIVE LIMITED Director 2017-03-03 CURRENT 2012-10-11 Active
DARREN DAVID SINGER LAKESIDE CREATIVES LIMITED Director 2017-02-21 CURRENT 2011-01-06 Active
DARREN DAVID SINGER SUPERSTRUCT UK INVESTCO LTD Director 2017-02-21 CURRENT 2006-02-06 Active - Proposal to Strike off
DARREN DAVID SINGER MOVING MUSIC LIMITED Director 2017-02-21 CURRENT 2013-10-07 Active
DARREN DAVID SINGER VICTORIOUS FESTIVALS LIMITED Director 2016-10-17 CURRENT 2013-11-14 Active
DARREN DAVID SINGER WAXARCH LTD Director 2016-10-03 CURRENT 2007-04-24 Active
DARREN DAVID SINGER LOCK 'N' LOAD EVENTS LIMITED Director 2016-10-03 CURRENT 2004-06-14 Active
DARREN DAVID SINGER BROADWICK HOLDINGS LIMITED Director 2016-09-20 CURRENT 2015-05-27 Active
DARREN DAVID SINGER GLOBAL ACADEMY TRADING LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
DARREN DAVID SINGER BROWNSTOCK UK LIMITED Director 2016-06-04 CURRENT 2013-01-23 Active
DARREN DAVID SINGER Y NOT FESTIVALS UK LIMITED Director 2016-06-04 CURRENT 2012-12-05 Active
DARREN DAVID SINGER COUNT OF TEN LTD Director 2016-06-04 CURRENT 2005-07-28 Active
DARREN DAVID SINGER TRUCK FESTIVALS UK LIMITED Director 2016-06-04 CURRENT 2012-01-17 Active
DARREN DAVID SINGER SUPERSTRUCT UK FESTIVALS LTD Director 2016-05-25 CURRENT 2014-02-24 Active
DARREN DAVID SINGER GLOBAL LIVE LIMITED Director 2016-05-25 CURRENT 2014-02-24 Active
DARREN DAVID SINGER SUPERSTRUCT KENDAL LTD Director 2016-05-25 CURRENT 2014-02-27 Active - Proposal to Strike off
DARREN DAVID SINGER BOARDMASTERS LIMITED Director 2016-05-25 CURRENT 2014-02-27 Active
DARREN DAVID SINGER REWIND FESTIVAL LIMITED Director 2016-05-25 CURRENT 2014-02-27 Active
DARREN DAVID SINGER GLOBAL CHARITIES (TRADING) LIMITED Director 2016-03-01 CURRENT 2002-02-15 Active
DARREN DAVID SINGER EXCELLENCE IN EDUCATION TRUST Director 2016-03-01 CURRENT 2016-03-01 Active
DARREN DAVID SINGER C. E. DIGITAL LIMITED Director 2016-01-12 CURRENT 1998-11-12 Active
DARREN DAVID SINGER THE DIGITAL RADIO GROUP (LONDON) LIMITED Director 2015-12-11 CURRENT 2000-01-04 Active
DARREN DAVID SINGER MXR LIMITED Director 2015-12-11 CURRENT 2000-08-11 Dissolved 2018-08-07
DARREN DAVID SINGER MXR HOLDINGS LIMITED Director 2015-12-11 CURRENT 2000-08-14 Dissolved 2018-07-24
DARREN DAVID SINGER GMG RADIO LIMITED Director 2015-11-09 CURRENT 2001-03-21 Active
DARREN DAVID SINGER WEST COUNTRY BROADCASTING LIMITED Director 2015-11-09 CURRENT 1965-09-07 Active
DARREN DAVID SINGER WARRINGTON RUNCORN BROADCASTING COMPANY LIMITED Director 2015-11-09 CURRENT 1995-03-15 Active - Proposal to Strike off
DARREN DAVID SINGER MWAH MWAH LIMITED Director 2015-11-09 CURRENT 1994-04-28 Active - Proposal to Strike off
DARREN DAVID SINGER REAL RADIO (SCOTLAND) LIMITED Director 2015-11-09 CURRENT 1993-06-29 Active
DARREN DAVID SINGER RADIO INVICTA LIMITED Director 2015-11-09 CURRENT 1980-01-25 Active
DARREN DAVID SINGER OFFICIAL BIG TOP 40 LIMITED Director 2015-11-09 CURRENT 2003-05-16 Active
DARREN DAVID SINGER ROCK RADIO LIMITED Director 2015-11-09 CURRENT 1991-04-23 Active
DARREN DAVID SINGER MY KINDA SHACKS LIMITED Director 2015-11-09 CURRENT 1980-04-03 Active
DARREN DAVID SINGER BUZZ FM LIMITED Director 2015-11-09 CURRENT 1997-02-24 Active - Proposal to Strike off
DARREN DAVID SINGER ESSEX RADIO LIMITED Director 2015-11-09 CURRENT 1960-09-22 Active
DARREN DAVID SINGER DEVONAIR RADIO LIMITED Director 2015-11-09 CURRENT 1979-02-28 Active
DARREN DAVID SINGER EAST ANGLIAN RADIO LIMITED Director 2015-11-09 CURRENT 1983-11-08 Active
DARREN DAVID SINGER FIRST OXFORDSHIRE RADIO COMPANY LIMITED Director 2015-11-09 CURRENT 1988-04-25 Active
DARREN DAVID SINGER EXPRESSWAY LIMITED Director 2015-11-09 CURRENT 1989-04-14 Active
DARREN DAVID SINGER LANTERN RADIO LIMITED Director 2015-11-09 CURRENT 1992-03-31 Active
DARREN DAVID SINGER FAZE THREE (EAST MIDLANDS) LIMITED Director 2015-11-09 CURRENT 1995-05-02 Active
DARREN DAVID SINGER GLOBAL RADIO (AM) LIMITED Director 2015-11-09 CURRENT 1995-07-03 Active
DARREN DAVID SINGER HEART TV LIMITED Director 2015-11-09 CURRENT 1998-01-26 Active
DARREN DAVID SINGER GLOBAL RADIO PUBLISHING LIMITED Director 2015-11-09 CURRENT 1998-04-15 Active
DARREN DAVID SINGER CORE DIGITAL RADIO LIMITED Director 2015-11-09 CURRENT 1998-04-16 Active
DARREN DAVID SINGER CAPITAL RADIO TELSTAR ENTERTAINMENT DIRECT LIMITED Director 2015-11-09 CURRENT 1998-06-25 Active
DARREN DAVID SINGER CHILL RADIO LIMITED Director 2015-11-09 CURRENT 1999-06-23 Active
DARREN DAVID SINGER GWR RADIO (SOUTH EAST) LIMITED Director 2015-11-09 CURRENT 1999-08-13 Active
DARREN DAVID SINGER GWR HUNGARY (INVESTMENTS) LIMITED Director 2015-11-09 CURRENT 2002-03-26 Active - Proposal to Strike off
DARREN DAVID SINGER GCAP MEDIA (CRUD) LIMITED Director 2015-11-09 CURRENT 2002-03-28 Active
DARREN DAVID SINGER BRISTOL RADIO COMPANY LIMITED Director 2015-11-09 CURRENT 2002-09-05 Active
DARREN DAVID SINGER ATLANTIC BROADCASTING LIMITED Director 2015-11-09 CURRENT 2003-12-11 Active
DARREN DAVID SINGER HEART 106 FM LIMITED Director 2015-11-09 CURRENT 2004-07-21 Active
DARREN DAVID SINGER WELOVELOCAL.COM LIMITED Director 2015-11-09 CURRENT 2006-10-23 Active
DARREN DAVID SINGER GLOBAL MEDIA & ENTERTAINMENT LIMITED Director 2015-11-09 CURRENT 2007-05-18 Active
DARREN DAVID SINGER GLOBAL RADIO ACQUISITIONS LIMITED Director 2015-11-09 CURRENT 2007-11-05 Active
DARREN DAVID SINGER GLOBAL MUSIC TELEVISION LIMITED Director 2015-11-09 CURRENT 2009-12-14 Active
DARREN DAVID SINGER JUICE HOLDCO LIMITED Director 2015-11-09 CURRENT 2015-03-27 Active
DARREN DAVID SINGER XFM LIMITED Director 2015-11-09 CURRENT 1991-12-18 Active
DARREN DAVID SINGER T. S. HOLDINGS LIMITED Director 2015-11-09 CURRENT 1993-03-04 Active
DARREN DAVID SINGER REAL RADIO (NORTH EAST) LIMITED Director 2015-11-09 CURRENT 1993-03-22 Active
DARREN DAVID SINGER WIRRAL FM LIMITED Director 2015-11-09 CURRENT 1994-10-31 Active
DARREN DAVID SINGER SCOTT PLACE 1002 LIMITED Director 2015-11-09 CURRENT 1994-11-11 Active - Proposal to Strike off
DARREN DAVID SINGER WESTWARD RADIO LIMITED Director 2015-11-09 CURRENT 1996-07-12 Active
DARREN DAVID SINGER WESTWARD TELEVISION LIMITED Director 2015-11-09 CURRENT 1996-07-12 Active - Proposal to Strike off
DARREN DAVID SINGER RIVIERA RADIO LIMITED Director 2015-11-09 CURRENT 1996-07-12 Active - Proposal to Strike off
DARREN DAVID SINGER NORTH EAST NEWS RADIO LIMITED Director 2015-11-09 CURRENT 1997-11-26 Active - Proposal to Strike off
DARREN DAVID SINGER RADIO RUNNER LIMITED Director 2015-11-09 CURRENT 1998-04-15 Active - Proposal to Strike off
DARREN DAVID SINGER VIBE FM LTD. Director 2015-11-09 CURRENT 1998-04-29 Active - Proposal to Strike off
DARREN DAVID SINGER TAINSIDE LIMITED Director 2015-11-09 CURRENT 1998-10-20 Active
DARREN DAVID SINGER REAL AND SMOOTH LIMITED Director 2015-11-09 CURRENT 1999-03-24 Active
DARREN DAVID SINGER WEST & SOUTH YORKSHIRE RADIO LIMITED Director 2015-11-09 CURRENT 1999-06-10 Active - Proposal to Strike off
DARREN DAVID SINGER WEST MIDLANDS RADIO LIMITED Director 2015-11-09 CURRENT 1999-06-10 Active - Proposal to Strike off
DARREN DAVID SINGER REAL RADIO LIMITED Director 2015-11-09 CURRENT 1999-07-27 Active
DARREN DAVID SINGER THE DIGITAL RADIO GROUP LIMITED Director 2015-11-09 CURRENT 2000-07-05 Active
DARREN DAVID SINGER NORTH EAST RADIO LIMITED Director 2015-11-09 CURRENT 2000-08-04 Active - Proposal to Strike off
DARREN DAVID SINGER THE DIGITAL RADIO GROUP (WEST MIDLANDS) LIMITED Director 2015-11-09 CURRENT 2000-08-04 Active - Proposal to Strike off
DARREN DAVID SINGER SMOOTH DIGITAL RADIO LIMITED Director 2015-11-09 CURRENT 2000-08-16 Active
DARREN DAVID SINGER STORM BROADCASTING LIMITED Director 2015-11-09 CURRENT 2000-10-11 Active
DARREN DAVID SINGER THE STORM (DIGITAL RADIO) LIMITED Director 2015-11-09 CURRENT 2000-10-13 Active
DARREN DAVID SINGER SCOTT PLACE 1003 LIMITED Director 2015-11-09 CURRENT 2001-05-21 Active - Proposal to Strike off
DARREN DAVID SINGER THE DIGITAL RADIO GROUP (INVESTMENTS) LIMITED Director 2015-11-09 CURRENT 2001-09-03 Active
DARREN DAVID SINGER XFM MANCHESTER LIMITED Director 2015-11-09 CURRENT 2005-01-19 Active
DARREN DAVID SINGER THIS IS GLOBAL LIMITED Director 2015-11-09 CURRENT 2005-11-07 Active
DARREN DAVID SINGER NOW DIGITAL (NORTH WALES, WIRRAL AND CHESHIRE) LIMITED Director 2015-11-09 CURRENT 2007-05-01 Active - Proposal to Strike off
DARREN DAVID SINGER SMOOTH RADIO WEST MIDLANDS LIMITED Director 2015-11-09 CURRENT 2013-08-27 Active
DARREN DAVID SINGER SMOOTH RADIO SCOTLAND LIMITED Director 2015-11-09 CURRENT 2003-02-10 Active
DARREN DAVID SINGER GLASGOW GOLD LIMITED Director 2015-11-09 CURRENT 2003-05-20 Active - Proposal to Strike off
DARREN DAVID SINGER NORTHAMPTONSHIRE BROADCASTING COMPANY LIMITED(THE) Director 2015-11-09 CURRENT 1984-09-14 Active
DARREN DAVID SINGER ORCHARD MEDIA LIMITED Director 2015-11-09 CURRENT 1989-01-10 Active
DARREN DAVID SINGER GLOBAL RADIO MEDIA MANAGEMENT LIMITED Director 2015-11-09 CURRENT 1988-11-17 Active
DARREN DAVID SINGER CAPITAL XTRA LIMITED Director 2015-11-09 CURRENT 1989-09-11 Active
DARREN DAVID SINGER CAPITAL ONLINE LIMITED Director 2015-11-09 CURRENT 1989-02-03 Active - Proposal to Strike off
DARREN DAVID SINGER COTSWOLD BROADCASTING COMPANY LIMITED Director 2015-11-09 CURRENT 1990-07-26 Active
DARREN DAVID SINGER CAPITAL RADIO (LONDON) LIMITED Director 2015-11-09 CURRENT 1987-05-27 Active
DARREN DAVID SINGER EXTERION MEDIA (UK) LIMITED Director 2015-11-09 CURRENT 1990-03-13 Active
DARREN DAVID SINGER GALAXY RADIO MANCHESTER LIMITED Director 2015-11-09 CURRENT 1993-08-26 Active
DARREN DAVID SINGER OVAL (709) LIMITED Director 2015-11-09 CURRENT 1960-08-02 Active
DARREN DAVID SINGER CHILTERN RADIO LIMITED Director 2015-11-09 CURRENT 1980-01-10 Active
DARREN DAVID SINGER GCAP FRB (NO 2) LIMITED Director 2015-11-09 CURRENT 1981-07-22 Active
DARREN DAVID SINGER GLOBAL RADIO SERVICES LIMITED Director 2015-11-09 CURRENT 1986-08-26 Active
DARREN DAVID SINGER CAMBRIDGE AND NEWMARKET FM RADIO LIMITED Director 2015-11-09 CURRENT 1988-09-29 Active - Proposal to Strike off
DARREN DAVID SINGER HEREWARD RADIO LIMITED Director 2015-11-09 CURRENT 1988-09-30 Active
DARREN DAVID SINGER OCEAN FM LIMITED Director 2015-11-09 CURRENT 1989-03-31 Active
DARREN DAVID SINGER POWER FM LIMITED Director 2015-11-09 CURRENT 1989-06-21 Active
DARREN DAVID SINGER NEAL STREET BLUES LIMITED Director 2015-11-09 CURRENT 1989-09-11 Active
DARREN DAVID SINGER HEALTHBUILD LIMITED Director 2015-11-09 CURRENT 1990-11-06 Active
DARREN DAVID SINGER PLYMOUTH SOUND LIMITED Director 2015-11-09 CURRENT 1991-03-25 Active
DARREN DAVID SINGER CHEERDALE LIMITED Director 2015-11-09 CURRENT 1991-04-08 Active
DARREN DAVID SINGER CLASSIC FM LIMITED Director 2015-11-09 CURRENT 1991-06-21 Active
DARREN DAVID SINGER BEAT FM LIMITED Director 2015-11-09 CURRENT 1991-11-11 Active
DARREN DAVID SINGER CENTRAL EUROPEAN BROADCASTING LIMITED Director 2015-11-09 CURRENT 1992-06-26 Active
DARREN DAVID SINGER HARLOW F.M. LIMITED Director 2015-11-09 CURRENT 1992-10-22 Active
DARREN DAVID SINGER LOVE FM LIMITED Director 2015-11-09 CURRENT 1993-02-11 Active
DARREN DAVID SINGER GLOBAL RADIO MIDLANDS LIMITED Director 2015-11-09 CURRENT 1993-06-18 Active
DARREN DAVID SINGER GLOBAL RADIO LONDON LIMITED Director 2015-11-09 CURRENT 1993-06-14 Active
DARREN DAVID SINGER GEMINI RADIO LIMITED Director 2015-11-09 CURRENT 1993-10-20 Active
DARREN DAVID SINGER BRISTOL BROADCASTING COMPANY LIMITED Director 2015-11-09 CURRENT 1994-02-23 Active
DARREN DAVID SINGER GWR INTERNATIONAL LIMITED Director 2015-11-09 CURRENT 1994-04-05 Active
DARREN DAVID SINGER RAM FM LIMITED Director 2015-11-09 CURRENT 1994-03-29 Active
DARREN DAVID SINGER CAPITAL TELEVISION LIMITED Director 2015-11-09 CURRENT 1994-05-12 Active
DARREN DAVID SINGER INVESTORS IN RADIO LIMITED Director 2015-11-09 CURRENT 1994-10-14 Active - Proposal to Strike off
DARREN DAVID SINGER CHOICE FM LONDON LIMITED Director 2015-11-09 CURRENT 1994-10-27 Active
DARREN DAVID SINGER GALAXY RADIO LIMITED Director 2015-11-09 CURRENT 1994-12-02 Active
DARREN DAVID SINGER GALAXY RADIO YORKSHIRE LIMITED Director 2015-11-09 CURRENT 1995-05-02 Active
DARREN DAVID SINGER GWR (TRUSTEE COMPANY) LIMITED Director 2015-11-09 CURRENT 1995-10-06 Active
DARREN DAVID SINGER GCAP MEDIA LIMITED Director 2015-11-09 CURRENT 1995-12-21 Active
DARREN DAVID SINGER GALAXY RADIO NORTH EAST LIMITED Director 2015-11-09 CURRENT 1995-12-20 Active
DARREN DAVID SINGER LBC RADIO LIMITED Director 2015-11-09 CURRENT 1996-01-04 Active
DARREN DAVID SINGER CHOICE FM NORTH LONDON LIMITED Director 2015-11-09 CURRENT 1996-04-10 Active
DARREN DAVID SINGER LONDON BROADCASTING COMPANY 1996 LIMITED Director 2015-11-09 CURRENT 1996-06-05 Active
DARREN DAVID SINGER LBC 1152 LIMITED Director 2015-11-09 CURRENT 1996-06-05 Active
DARREN DAVID SINGER ORCHARD FM LIMITED Director 2015-11-09 CURRENT 1996-07-15 Active
DARREN DAVID SINGER DIAMOND FM LIMITED Director 2015-11-09 CURRENT 1996-09-26 Active
DARREN DAVID SINGER CHAMPION FM LIMITED Director 2015-11-09 CURRENT 1996-10-08 Active
DARREN DAVID SINGER NORTH WEST NEWS RADIO LIMITED Director 2015-11-09 CURRENT 1997-06-20 Active - Proposal to Strike off
DARREN DAVID SINGER GWR (LOCAL AREA) LIMITED Director 2015-11-09 CURRENT 1997-09-02 Active
DARREN DAVID SINGER LIVETIME LIMITED Director 2015-11-09 CURRENT 1998-04-15 Active - Proposal to Strike off
DARREN DAVID SINGER DIGITAL TWO LIMITED Director 2015-11-09 CURRENT 1998-04-15 Active
DARREN DAVID SINGER GCAP MEDIA (FPRL) LIMITED Director 2015-11-09 CURRENT 1998-04-15 Active
DARREN DAVID SINGER NEWSRADIO.COM LIMITED Director 2015-11-09 CURRENT 1998-04-16 Active - Proposal to Strike off
DARREN DAVID SINGER GLOBAL RADIO DIGITAL LIMITED Director 2015-11-09 CURRENT 1998-06-22 Active
DARREN DAVID SINGER CAPITAL INTERACTIVE LIMITED Director 2015-11-09 CURRENT 1998-09-08 Active - Proposal to Strike off
DARREN DAVID SINGER CAPITAL RADIO TRUSTEE LIMITED Director 2015-11-09 CURRENT 1998-09-17 Active
DARREN DAVID SINGER GALAXY RADIO BIRMINGHAM LIMITED Director 2015-11-09 CURRENT 1998-10-20 Active
DARREN DAVID SINGER BORDER LIMITED Director 2015-11-09 CURRENT 1998-12-01 Active
DARREN DAVID SINGER IRADIO LIMITED Director 2015-11-09 CURRENT 1999-06-23 Active
DARREN DAVID SINGER GCAP LOCAL DATA COMPANY LIMITED Director 2015-11-09 CURRENT 1999-06-23 Active
DARREN DAVID SINGER PROCK LICENCE (NTLRSL) LIMITED Director 2015-11-09 CURRENT 1999-08-11 Active
DARREN DAVID SINGER CAPITAL RADIO LIMITED Director 2015-11-09 CURRENT 2000-01-21 Active
DARREN DAVID SINGER ECAST VENTURES LIMITED Director 2015-11-09 CURRENT 2000-02-09 Active
DARREN DAVID SINGER GWR EAST HOLDINGS LIMITED Director 2015-11-09 CURRENT 2000-03-30 Active
DARREN DAVID SINGER GREATER MANCHESTER BROADCASTING COMPANY LIMITED Director 2015-11-09 CURRENT 2000-05-12 Active - Proposal to Strike off
DARREN DAVID SINGER ARROW DIGITAL LIMITED Director 2015-11-09 CURRENT 2000-05-30 Active - Proposal to Strike off
DARREN DAVID SINGER CASTLEFORM LIMITED Director 2015-11-09 CURRENT 2000-06-29 Active
DARREN DAVID SINGER GLOBAL RADIO HOLDINGS LIMITED Director 2015-11-09 CURRENT 2000-09-25 Active
DARREN DAVID SINGER CAPITAL (CDWM) LIMITED Director 2015-11-09 CURRENT 2000-10-16 Active - Proposal to Strike off
DARREN DAVID SINGER DEANSGATE 1001 LTD. Director 2015-11-09 CURRENT 2000-12-20 Active - Proposal to Strike off
DARREN DAVID SINGER GWR INTERNATIONAL INVESTMENTS LIMITED Director 2015-11-09 CURRENT 2001-02-27 Active
DARREN DAVID SINGER HOPSTAR LIMITED Director 2015-11-09 CURRENT 2001-12-18 Active
DARREN DAVID SINGER HIT 40 UK LIMITED Director 2015-11-09 CURRENT 2002-06-21 Active
DARREN DAVID SINGER CAPITAL GOLD HAMPSHIRE LIMITED Director 2015-11-09 CURRENT 2003-05-16 Active
DARREN DAVID SINGER CAPITAL GOLD SUSSEX LIMITED Director 2015-11-09 CURRENT 2003-05-16 Active - Proposal to Strike off
DARREN DAVID SINGER DQ RADIO SERVICES LIMITED Director 2015-11-09 CURRENT 2009-04-08 Active
DARREN DAVID SINGER GLOBAL MEDIA VENTURES LIMITED Director 2015-11-09 CURRENT 2012-06-29 Active
DARREN DAVID SINGER THAMES VALLEY BROADCASTING GROUP LIMITED Director 2015-11-09 CURRENT 1987-11-26 Active
DARREN DAVID SINGER SMOOTH RADIO INVESTMENTS LIMITED Director 2015-11-09 CURRENT 1991-02-26 Active
DARREN DAVID SINGER TWO COUNTIES RADIO LIMITED Director 2015-11-09 CURRENT 1978-09-14 Active
DARREN DAVID SINGER RADIO SOUTH LIMITED Director 2015-11-09 CURRENT 1985-11-07 Active
DARREN DAVID SINGER JAMS OF LONDON LIMITED Director 2015-11-09 CURRENT 1986-09-24 Active
DARREN DAVID SINGER THE MILTON KEYNES BROADCASTING COMPANY LIMITED Director 2015-11-09 CURRENT 1988-03-22 Active - Proposal to Strike off
DARREN DAVID SINGER WORLD TELEVISION PRODUCTIONS LIMITED Director 2015-11-09 CURRENT 1961-03-03 Active - Proposal to Strike off
DARREN DAVID SINGER WILTSHIRE RADIO LIMITED Director 2015-11-09 CURRENT 1981-06-15 Active
DARREN DAVID SINGER THAMESQUOTE LIMITED Director 2015-11-09 CURRENT 1989-03-14 Active
DARREN DAVID SINGER THAMES VALLEY BROADCASTING LIMITED Director 2015-11-09 CURRENT 1975-04-17 Active
DARREN DAVID SINGER RADIO TRENT LIMITED Director 2015-11-09 CURRENT 1962-06-27 Active
DARREN DAVID SINGER RADIO ORWELL LIMITED Director 2015-11-09 CURRENT 1971-02-25 Active
DARREN DAVID SINGER MID ANGLIA RADIO LIMITED Director 2015-11-09 CURRENT 1978-10-02 Active
DARREN DAVID SINGER RADIO BREEZE AM LTD. Director 2015-11-09 CURRENT 1980-01-08 Active - Proposal to Strike off
DARREN DAVID SINGER MY KINDA BATH LIMITED Director 2015-11-09 CURRENT 1980-05-13 Active
DARREN DAVID SINGER MY KINDA SQUARE LIMITED Director 2015-11-09 CURRENT 1980-06-16 Active
DARREN DAVID SINGER SAXON RADIO LIMITED Director 2015-11-09 CURRENT 1980-12-05 Active
DARREN DAVID SINGER MY KINDA BONES LIMITED Director 2015-11-09 CURRENT 1981-03-17 Active
DARREN DAVID SINGER SUFFOLK GROUP RADIO LIMITED Director 2015-11-09 CURRENT 1981-08-26 Active
DARREN DAVID SINGER SOUTHERN RADIO LIMITED Director 2015-11-09 CURRENT 1981-12-04 Active
DARREN DAVID SINGER MARCHER RADIO GROUP LIMITED Director 2015-11-09 CURRENT 1982-01-01 Active
DARREN DAVID SINGER GWR GROUP LIMITED Director 2015-11-09 CURRENT 1962-02-12 Active
DARREN DAVID SINGER GLOBAL RADIO LIMITED Director 2015-11-09 CURRENT 1967-11-22 Active
DARREN DAVID SINGER GWR RADIO LIMITED Director 2015-11-09 CURRENT 1971-10-14 Active
DARREN DAVID SINGER LEICESTER SOUND LIMITED Director 2015-11-09 CURRENT 1979-06-27 Active
DARREN DAVID SINGER GWR (WEST) LIMITED Director 2015-11-09 CURRENT 1979-11-02 Active
DARREN DAVID SINGER GCAP FRB (NO 1) LIMITED Director 2015-11-09 CURRENT 1981-07-22 Active
DARREN DAVID SINGER GLOBAL RADIO HAMPSHIRE LIMITED Director 2015-11-09 CURRENT 1981-09-18 Active
DARREN DAVID SINGER RADIO BROADLAND LIMITED Director 2015-11-09 CURRENT 1982-03-09 Active
DARREN DAVID SINGER SMOOTH RADIO LONDON LIMITED Director 2015-11-09 CURRENT 1982-04-07 Active
DARREN DAVID SINGER INVICTA CONCERTS AND PROMOTIONS LIMITED Director 2015-11-09 CURRENT 1982-11-25 Active
DARREN DAVID SINGER RADIO MERCURY LIMITED Director 2015-11-09 CURRENT 1983-04-22 Active
DARREN DAVID SINGER SOUTHERN RADIO GROUP LIMITED Director 2015-11-09 CURRENT 1984-03-08 Active
DARREN DAVID SINGER CAPITAL RADIO INVESTMENTS LIMITED Director 2015-11-09 CURRENT 1970-09-03 Active
DARREN DAVID SINGER CAPITAL RADIO RESTAURANTS LIMITED Director 2015-11-09 CURRENT 1977-04-28 Active
DARREN DAVID SINGER CAPITAL RADIO RESTAURANTS GROUP LIMITED Director 2015-11-09 CURRENT 1982-07-13 Active
DARREN DAVID SINGER GLOBAL MEDIA GROUP SERVICES LIMITED Director 2015-11-09 CURRENT 1996-12-27 Active
DARREN DAVID SINGER SOUTH HAMS RADIO LIMITED Director 2015-11-09 CURRENT 1997-01-10 Active
DARREN DAVID SINGER REAL RADIO (NORTH WEST) LIMITED Director 2015-11-09 CURRENT 1997-07-25 Active
DARREN DAVID SINGER CENTRAL REGION NEWS RADIO LIMITED Director 2015-11-09 CURRENT 1998-02-13 Active - Proposal to Strike off
DARREN DAVID SINGER BELFAST RADIO LIMITED Director 2015-11-09 CURRENT 1998-04-15 Active
DARREN DAVID SINGER GCAP MEDIA (THE JAZZ) LIMITED Director 2015-11-09 CURRENT 2000-01-14 Active
DARREN DAVID SINGER STORM (GWR) LIMITED Director 2015-11-09 CURRENT 2000-04-04 Active
DARREN DAVID SINGER OPUS RADIO SALES LIMITED Director 2015-11-09 CURRENT 2000-12-20 Active - Proposal to Strike off
DARREN DAVID SINGER GLOBAL LAND LIMITED Director 2015-11-09 CURRENT 2000-12-20 Active
DARREN DAVID SINGER DIGITAL NEWS NETWORK LIMITED Director 2015-11-09 CURRENT 2000-12-27 Active
DARREN DAVID SINGER HEART RADIO LIMITED Director 2015-11-09 CURRENT 2001-01-12 Active
DARREN DAVID SINGER CAPITAL GOLD MANCHESTER LIMITED Director 2015-11-09 CURRENT 2002-01-31 Active
DARREN DAVID SINGER GLOBAL RADIO NORTHWEST LIMITED Director 2015-11-09 CURRENT 2005-04-07 Active
DARREN DAVID SINGER GLOBAL RADIO UK LIMITED Director 2015-11-09 CURRENT 2007-06-21 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
2024-02-02Previous accounting period extended from 28/06/23 TO 28/12/23
2023-10-12REGISTERED OFFICE CHANGED ON 12/10/23 FROM C/O Superstruct Entertainment Ltd 7th Floor, 364-366 Kensington Hight Street London W14 8NS United Kingdom
2023-09-29REGISTERED OFFICE CHANGED ON 29/09/23 FROM 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB United Kingdom
2023-06-13Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-06-13Memorandum articles filed
2023-06-01DIRECTOR APPOINTED MR JAMES PETER BARTON
2023-06-01DIRECTOR APPOINTED MR RODERIK AUGUST SCHLOSSER
2023-06-01APPOINTMENT TERMINATED, DIRECTOR BRADLEY JAY THOMPSON
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-23CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-08-17AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-23AA01Previous accounting period shortened from 29/06/21 TO 28/06/21
2022-03-23PSC05Change of details for Sbh Events Holdings Limited as a person with significant control on 2021-09-28
2022-03-23CH01Director's details changed for Mr Gareth James Cooper on 2022-03-23
2022-03-23PSC07CESSATION OF GARETH COOPER AS A PERSON OF SIGNIFICANT CONTROL
2022-03-23PSC02Notification of Sbh Events Holdings Limited as a person with significant control on 2021-02-26
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2022-02-14Director's details changed for Mr Bradley Jay Thompson on 2022-01-23
2022-02-14CH01Director's details changed for Mr Bradley Jay Thompson on 2022-01-23
2021-12-29APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL DRAPE
2021-12-29TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PAUL DRAPE
2021-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/21 FROM 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom
2021-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/21 FROM Hamill House 112-116 Chorley New Road Bolton BL1 4DH England
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2021-01-21PSC07CESSATION OF BROOMCO (4312) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH COOPER
2020-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/20 FROM 11 Baring Street Manchester M1 2PY England
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM 3 the Stables Parrswood Entertainment Centre East Didsbury Manchester M20 5PG England
2020-05-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-30AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2020-01-17AP01DIRECTOR APPOINTED MR BRADLEY JAY THOMPSON
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-12-31AA01Previous accounting period extended from 31/03/19 TO 30/06/19
2019-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/19 FROM Flat 22 205 Richmond Road London E8 3FF England
2019-06-06PSC02Notification of Broomco (4312) Limited as a person with significant control on 2019-05-31
2019-06-06PSC07CESSATION OF BROADWICK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM 30 Leicester Square London WC2H 7LA England
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN LAWRENCE HANSON
2019-01-23CH01Director's details changed for Mr Ian Lawrence Hanson on 2019-01-22
2018-12-22PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-12-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-12-22AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-02-22CH01Director's details changed for Mr Gareth James Cooper on 2018-02-22
2018-01-08TM02Termination of appointment of Jonathan Beak on 2017-12-31
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES
2017-10-12CH01Director's details changed for Mr Gareth James Cooper on 2017-10-12
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/17 FROM C/O Broadwick Live 3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY United Kingdom
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOPER
2017-08-24TM02Termination of appointment of Timothy Cooper on 2017-08-22
2017-08-24AP01DIRECTOR APPOINTED IAN LAWRENCE HANSON
2017-08-24AP01DIRECTOR APPOINTED MR DARREN DAVID SINGER
2017-08-24AP03Appointment of Mr Jonathan Beak as company secretary on 2017-08-22
2017-07-25CH01Director's details changed for Mr Jonathan Paul Drape on 2017-07-25
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 800
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/16 FROM 16-22 Baltic Street West Floor 3 London EC1Y 0UL
2016-01-18AR0113/12/15 ANNUAL RETURN FULL LIST
2016-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/16 FROM 3 the Stables Parrswood Entertainment Centre Wilmslow Road Manchester M20 5PG England
2015-12-30AA01Current accounting period extended from 31/08/15 TO 31/12/15
2015-06-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-05-28AA31/08/14 TOTAL EXEMPTION SMALL
2015-04-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-03-31RES13RE-DIVIDENDS 12/02/2015
2015-03-31RES12VARYING SHARE RIGHTS AND NAMES
2015-03-24AP01DIRECTOR APPOINTED MR JONATHAN PAUL DRAPE
2015-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/2015 FROM 7 PLOUGH YARD LONDON EC2A 3LP
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 800
2015-03-05AR0113/12/14 FULL LIST
2014-05-30AA31/08/13 TOTAL EXEMPTION SMALL
2014-04-16RP04SECOND FILING WITH MUD 13/12/13 FOR FORM AR01
2014-04-16ANNOTATIONClarification
2014-01-14LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 800
2014-01-14AR0113/12/13 FULL LIST
2013-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2013 FROM C/O OUTGOING 54 MARSHALL STREET SOHO LONDON LONDON W1F 9BH UNITED KINGDOM
2013-05-31AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-10AR0113/12/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-06AR0113/12/11 FULL LIST
2011-05-31AA31/08/10 TOTAL EXEMPTION SMALL
2011-04-21AP01DIRECTOR APPOINTED MR TIM COOPER
2011-01-13AR0113/12/10 FULL LIST
2010-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/2010 FROM THE STABLES, WILMSLOW RD EAST DIDSBURY MANCHESTER LANCS M20 5PG
2010-05-29AA31/08/09 TOTAL EXEMPTION SMALL
2010-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES COOPER / 21/01/2010
2010-01-21CH03SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY COOPER / 21/01/2010
2010-01-21AR0113/12/09 FULL LIST
2009-12-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-01AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-17225PREVSHO FROM 31/12/2008 TO 31/08/2008
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: 5 EGERTON CRESCENT, WITHINGTON MANCHESTER LANCASHIRE M20 4PN
2007-12-17363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-10363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-11363aRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2006-01-11288cDIRECTOR'S PARTICULARS CHANGED
2006-01-11287REGISTERED OFFICE CHANGED ON 11/01/06 FROM: 3 EGERTON CRESCENT MANCHESTER LANCASHIRE M20 4PN
2006-01-11288cDIRECTOR'S PARTICULARS CHANGED
2005-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-08363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-12288cDIRECTOR'S PARTICULARS CHANGED
2004-07-09123NC INC ALREADY ADJUSTED 22/01/04
2004-07-09RES04£ NC 100/800 22/01/04
2004-07-0988(2)RAD 22/01/04--------- £ SI 700@1=700 £ IC 100/800
2004-06-14288cDIRECTOR'S PARTICULARS CHANGED
2004-01-30363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-07-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-07-31288aNEW SECRETARY APPOINTED
2002-12-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to SBH EVENTS LTD 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 SBH EVENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2009-12-17 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 564,305
Creditors Due Within One Year 2012-08-31 £ 578,228
Creditors Due Within One Year 2012-08-31 £ 578,228
Creditors Due Within One Year 2011-08-31 £ 567,596

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-12-31
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 SBH EVENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 5,703
Cash Bank In Hand 2012-08-31 £ 101,166
Cash Bank In Hand 2012-08-31 £ 101,166
Cash Bank In Hand 2011-08-31 £ 320,153
Current Assets 2013-08-31 £ 502,629
Current Assets 2012-08-31 £ 694,067
Current Assets 2012-08-31 £ 694,067
Current Assets 2011-08-31 £ 676,216
Debtors 2013-08-31 £ 496,926
Debtors 2012-08-31 £ 592,901
Debtors 2012-08-31 £ 592,901
Debtors 2011-08-31 £ 356,063
Shareholder Funds 2012-08-31 £ 115,839
Shareholder Funds 2012-08-31 £ 115,839
Shareholder Funds 2011-08-31 £ 108,620

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SBH EVENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SBH EVENTS LTD
Trademarks

Trademark applications by SBH EVENTS LTD

SBH EVENTS LTD is the Original Applicant for the trademark SNOWBOMBING ™ (87182704) through the USPTO on the 2016-09-26
Downloadable digital music recordings; downloadable electronic publications in the field of snow sports, snow festivals, street parties and music; arcade games adapted for use with television receivers only; video and computer game programs; video game discs, cartridges and cassettes; audio tapes, audio-video tapes, audio video cassettes, audio video discs; digital versatile discs; accessories for mobile telephones, namely, mobile telephone covers and cases; sunglasses and cases therefore; parts and fittings for all of the aforementioned goods
Income
Government Income
We have not found government income sources for SBH EVENTS LTD. 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 (79120 - Tour operator activities) as SBH EVENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SBH EVENTS LTD 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 SBH EVENTS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-07-0056090000Articles of yarn, strip or the like of heading 5404 or 5405, or of twine, cordage, ropes or cables of heading 5607, n.e.s.
2018-07-0056090000Articles of yarn, strip or the like of heading 5404 or 5405, or of twine, cordage, ropes or cables of heading 5607, n.e.s.
2015-09-0072299090Wire of alloy steel other than stainless, in coils (excl. rolled bars and rods, wire of high-speed steel or silico-manganese steel and articles of subheading 7229.90.50)
2013-12-0158063210Narrow woven fabrics of man-made fibres, with real selvedges, with a width of <= 30 cm, n.e.s.
2013-03-0140169500Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles)
2013-03-0158071090Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, not embroidered (excl. those with woven inscriptions or motifs)
2013-03-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2013-03-0176169990Articles of aluminium, uncast, n.e.s.
2012-09-0158071090Labels, badges and similar articles, of textile materials, in the piece, in strips or cut to shape or size, woven, not embroidered (excl. those with woven inscriptions or motifs)
2012-03-0140169500Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles)
2012-03-0140169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2012-03-0195059000Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2011-03-0140169500Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles)
2010-03-0163079099

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 SBH EVENTS LTD 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 SBH EVENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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