REGENT'S PARK VENTURES LTD
Active - Accounts Filed
General Information
NAME
REGENT'S PARK VENTURES LTD
COMPANY NUMBER
09279742
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
90010 -
Performing arts
INCORPORATION DATE
24/10/2014
(10 years and 1 months old)
WEBSITE
http://benugo.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 4NU
Telephone: 02074864216
TPS: No
Stage Door Gate
Open Air Theatre
Inner Circle, Regents Park
London
NW1 4NU
Telephone: 74864216
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENT''S PARK THEATRE LIMITED | Active - Accounts Filed | View Report |
| REGENT''S PARK VENTURES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REGENT'S PARK VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REGENT'S PARK VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGENT'S PARK VENTURES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/09/2019 - Present (5 years and 3 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 4 Past: 28 |
View Report |
|
07/09/2021 - Present (3 years and 3 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/06/2023 - Present (1 years and 6 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
24/10/2014 - Present (10 years and 1 months) Born in Jan 1978 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
17/11/2014 - Present (10years) Born in Jan 1965 |
Resigned | Director |
Current: 14 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REGENT''S PARK THEATRE LIMITED | Active - Accounts Filed | View Report |
| REGENT''S PARK ENTERPRISES LTD | Active - Accounts Filed | View Report |
| REGENT''S PARK PRODUCTIONS LTD | Active - Accounts Filed | View Report |
| REGENT''S PARK VENTURES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 06/06/2023 | Peter Rogers (902402679) has left the board |
| 06/06/2023 | New Board Member Samantha Jane Spiro (908822809) Appointed |
| 15/02/2023 | Robert Jonathan Davis Mbe Dl (903809016) has left the board |
| 24/11/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Accounts filed |
| 13/09/2021 | New Board Member James Thomas Pidgeon (928709879) Appointed |
| 11/05/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 24/09/2019 | Stuart Mark Griffiths (926236915) has left the board |
| 24/09/2019 | New Board Member Stuart Mark Griffiths (908576848) Appointed |
| 17/09/2019 | New Board Member Stuart Mark Griffiths (926236915) Appointed |
| 23/08/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 25/11/2017 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 25/11/2016 | New Annual Return filed |
| 05/11/2016 | New Accounts filed |
| 29/01/2016 | New Board Member Robert Jonathan Davis (903809016) Appointed |
| 29/01/2016 | Robert Jonathan Davis (900275318) has left the board |
| 29/01/2016 | Robert Jonathan Davis (900275318) has left the board |
| 29/01/2016 | New Board Member Robert Jonathan Davis (903809016) Appointed |
| 06/01/2016 | Robert Frederick Strang Noble (906528576) has left the board |
| 27/11/2015 | New Annual Return filed |
| 03/06/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 19/11/2014 | New Board Member Robert Davis (900275318) Appointed |
| 19/11/2014 | New Board Member Peter Rogers (902402679) Appointed |
| 19/11/2014 | New Board Member Robert Frederick Strang Noble (906528576) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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