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Home > England & Wales Companies > ENTURA INTERNATIONAL LIMITED
Company Information for

ENTURA INTERNATIONAL LIMITED

SECOND FLOOR, 1 CAREY LANE, LONDON, EC2V 8AE,
Company Registration Number
07207815
Private Limited Company
Active

Company Overview

About Entura International Ltd
ENTURA INTERNATIONAL LIMITED was founded on 2010-03-30 and has its registered office in London. The organisation's status is listed as "Active". Entura International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ENTURA INTERNATIONAL LIMITED
 
Legal Registered Office
SECOND FLOOR
1 CAREY LANE
LONDON
EC2V 8AE
Other companies in N20
 
Filing Information
Company Number 07207815
Company ID Number 07207815
Date formed 2010-03-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-04-06 17:34:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENTURA INTERNATIONAL LIMITED
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Company Officers of ENTURA INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
ELLIOTT INGRAM
 Director 2010-03-30
BARRY ALEXANDER JAMES
 Director 2010-03-30
MICHAEL FREDERICK JAMES
 Director 2012-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY JAMES
 Company Secretary 2010-03-30 2015-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELLIOTT INGRAM NAHURU LTD Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off
BARRY ALEXANDER JAMES EDWALTON ASSOCIATES LIMITED Director 1999-03-31 CURRENT 1999-01-19 Active - Proposal to Strike off
MICHAEL FREDERICK JAMES NAHURU LTD Director 2015-12-09 CURRENT 2015-12-09 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Resource AnalystNorth LondonFor this role Entura is looking for an individual who is able to perform the following (but not limited to) duties:....2016-06-03
Office Assistant/HR AdministratorNorth LondonWe work with film and TV creators to protect their content from US movie studios to local British producers. As the industry leader in online anti-piracy2016-05-03
Basic Scanner AnalystNorth London*COMPANY DESCRIPTION* Entura International has quickly emerged as a global leader in anti-piracy and rights management technologies. Founded in 2010, our2016-04-25
Post Graduate - Media Content Protection AnalystNorth LondonEntura International, one of the leading Anti-Piracy firms in the UK, is seeking a young and enthusiastic candidate to come and join our dynamic operations team...2016-04-20
Night Shift Scanner AnalystNorth London*COMPANY DESCRIPTION* Entura International has quickly emerged as a global leader in anti-piracy and rights management technologies. Founded in 2010, our2016-04-15
Weekend Scanner AnalystNorth London*COMPANY DESCRIPTION* Entura International has quickly emerged as a global leader in anti-piracy and rights management technologies. Founded in 2010, our2016-04-13
Night Shift Scanner AnalystNorth London*COMPANY DESCRIPTION* Entura International has quickly emerged as a global leader in anti-piracy and rights management technologies. Founded in 2010, our2016-04-01
Basic Scanner AnalystNorth London*COMPANY DESCRIPTION* Entura International has quickly emerged as a global leader in anti-piracy and rights management technologies. Founded in 2010, our2016-04-01
Zero Hour Evening Scanner AnalystNorth London*COMPANY DESCRIPTION* Entura International has quickly emerged as a global leader in anti-piracy and rights management technologies. Founded in 2010, our2016-03-31
Post Graduate - Campaign AnalystNorth LondonAbout the Job *Post Graduate - Campaign Analyst - Permanent - Salary* *- 18,000* *- North London* Entura International, one of the leading Anti-Piracy2016-03-17
Zero Hour Evening Scanner AnalystNorth London*COMPANY DESCRIPTION* Entura International has quickly emerged as a global leader in anti-piracy and rights management technologies. Founded in 2010, our2016-03-14
Night Shift Basic Scanner AnalystNorth London*COMPANY DESCRIPTION* Entura International has quickly emerged as a global leader in anti-piracy and rights management technologies. Founded in 2010, our2016-03-10
Campaign AnalystNorth LondonAbout the Job *Campaign Analyst - Permanent - Salary* *- 18,000* *- North London* Entura International, one of the leading Anti-Piracy firms in the UK, is2016-01-22
Chinese Language AnalystNorth LondonCOMPANY DESCRIPTION Entura International has quickly emerged as a global leader in anti-piracy and rights management technologies. Founded in 2010, our unique2016-01-20
Night Shift Basic Scanner AnalystNorth London*COMPANY DESCRIPTION* Entura International has quickly emerged as a global leader in anti-piracy and rights management technologies. Founded in 2010, our2015-12-15

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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
2024-04-03Change of details for Corsearch Uk Limited as a person with significant control on 2024-01-23
2024-04-03CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-01-10Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-01-10Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-01-10Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2024-01-10Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-25Director's details changed for Simon Baggs on 2022-03-28
2023-10-18REGISTERED OFFICE CHANGED ON 18/10/23 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2023-10-05Termination of appointment of Oakwood Corporate Secretary Limited on 2023-10-04
2023-10-03APPOINTMENT TERMINATED, DIRECTOR SATORU JOHAN OGAWA
2023-10-03DIRECTOR APPOINTED MR STEPHEN MARK LEITH
2023-05-01SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2023-03-31CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-08-05RP04CS01
2022-08-02PSC07CESSATION OF SATORU JOHAN OGAWA AS A PERSON OF SIGNIFICANT CONTROL
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES
2022-03-29AP01DIRECTOR APPOINTED MR SIMON JAMES ROBERT JOHN BAGGS
2022-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATORU JOHAN OGAWA
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS RUDOLF HARTMANN
2021-11-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11PSC05Change of details for Corsearch Uk Limited as a person with significant control on 2021-11-11
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COLYER
2021-02-17AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2021-02-10
2021-02-17AP01DIRECTOR APPOINTED SATORU JOHAN OGAWA
2021-02-17SH02Sub-division of shares on 2021-01-25
2021-02-17RES13Resolutions passed:
  • Subdivide 25/01/2021
2021-02-17MEM/ARTSARTICLES OF ASSOCIATION
2021-02-17RES01ADOPT ARTICLES 17/02/21
2021-02-15AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2021-02-15PSC07CESSATION OF ELLIOTT INGRAM AS A PERSON OF SIGNIFICANT CONTROL
2021-02-15PSC02Notification of Corsearch Uk Limited as a person with significant control on 2021-02-10
2021-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/21 FROM Lynton House 7-12 Tavistock Square London WC1H 9LT
2021-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072078150001
2020-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBERT PERRY
2020-10-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01RP04AP01Second filing of director appointment of Anjni Shah
2020-08-11AP01DIRECTOR APPOINTED MRS ANJNI SHAH
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES
2020-03-31CH01Director's details changed for Mr Michael Frederick James on 2020-03-27
2020-03-31PSC04Change of details for Mr Michael Frederick James as a person with significant control on 2020-03-27
2020-03-23PSC04Change of details for Mr Michael Frederick James as a person with significant control on 2016-04-06
2020-01-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 072078150001
2019-07-22RP04AP01Second filing of director appointment of Daniel Perry
2019-06-14AP01DIRECTOR APPOINTED MR THOMAS COLYER
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2019-03-21AD01REGISTERED OFFICE CHANGED ON 21/03/19 FROM The Limes 1339 High Road Whetstone London N20 9HR
2018-10-01RES01ADOPT ARTICLES 01/10/18
2018-08-03AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20DISS40Compulsory strike-off action has been discontinued
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2018-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0130/03/16 ANNUAL RETURN FULL LIST
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FREDERICK JAMES / 01/03/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER JAMES / 01/03/2016
2016-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOTT INGRAM / 01/03/2016
2016-01-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-08AR0130/03/15 ANNUAL RETURN FULL LIST
2015-04-08TM02Termination of appointment of Barry James on 2015-03-30
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16LATEST SOC16/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-16AR0130/03/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-23AR0130/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/12 FROM 35 Ballards Lane London Greater London N3 1XW United Kingdom
2012-08-29AP01DIRECTOR APPOINTED MR MICHAEL FREDERICK JAMES
2012-05-14AR0130/03/12 FULL LIST
2011-12-22AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-11AR0130/03/11 FULL LIST
2010-03-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ENTURA INTERNATIONAL 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 ENTURA INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ENTURA INTERNATIONAL LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 54,549

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
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2020-12-31

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 ENTURA INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 25,617
Current Assets 2012-04-01 £ 65,136
Debtors 2012-04-01 £ 39,519
Fixed Assets 2012-04-01 £ 15,381
Shareholder Funds 2012-04-01 £ 25,968
Tangible Fixed Assets 2012-04-01 £ 15,381

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ENTURA INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

ENTURA INTERNATIONAL LIMITED owns 1 domain names.

entura.co.uk  

Trademarks

Trademark applications by ENTURA INTERNATIONAL LIMITED

ENTURA INTERNATIONAL LIMITED is the Original registrant for the trademark ENTURA ™ (87951020) through the USPTO on the 2018-06-06
In the statement, page 2, lines 13 and 14, "United Kingdom Application No. UK0000327725" and "Reg. No. UK0000327725", should be deleted and "United Kingdom Application No. UK0003277251" and "Reg. No. UK0003277251", should be inserted.
ENTURA INTERNATIONAL LIMITED is the Original registrant for the trademark ENTURA ™ (87951020) through the USPTO on the 2018-06-06
In the statement, page 2, lines 13 and 14, "United Kingdom Application No. UK0000327725" and "Reg. No. UK0000327725", should be deleted and "United Kingdom Application No. UK0003277251" and "Reg. No. UK0003277251", should be inserted.
ENTURA INTERNATIONAL LIMITED is the Original registrant for the trademark ENTURA ™ (87951020) through the USPTO on the 2018-06-06
In the statement, page 2, lines 13 and 14, "United Kingdom Application No. UK0000327725" and "Reg. No. UK0000327725", should be deleted and "United Kingdom Application No. UK0003277251" and "Reg. No. UK0003277251", should be inserted.
ENTURA INTERNATIONAL LIMITED is the Original registrant for the trademark ENTURA ™ (87951020) through the USPTO on the 2018-06-06
In the statement, page 2, lines 13 and 14, "United Kingdom Application No. UK0000327725" and "Reg. No. UK0000327725", should be deleted and "United Kingdom Application No. UK0003277251" and "Reg. No. UK0003277251", should be inserted.
Income
Government Income
We have not found government income sources for ENTURA INTERNATIONAL 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 (82990 - Other business support service activities n.e.c.) as ENTURA INTERNATIONAL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ENTURA INTERNATIONAL 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 ENTURA INTERNATIONAL 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 ENTURA INTERNATIONAL 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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