INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED

Company Number: 08769976

active          Qynn Score: 100

Summary

Formed in 2013, INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED has 7 directors. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at 28 St. George Street, London, England, W1S 2FA.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

8 Jul 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

100

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

11 Nov 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

27 Mar 2021

LATEST ACCOUNTS

30 Mar 2019

DIRECTORS

7

SECRETARIES

0

RESIGNED DIRECTORS

10

RESIGNED SECRETARIES

0

Address

28 st. George Street London W1S 2FA

Effective From

20/07/2016

Effective to

Current

Director’s Report

Director’s Report 1

DIRECTORS' REPORT
The directors present their report and the financial statements for the period ended 31 March 2018. The directors consider the annual report and financial statements to comply with all aspects of the "Guidelines for Disclosure and Transparency in Private Equity".
DIREC

READ MORE

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020
 
 
  
 
 
  
       
     
 
  
 
    
   
   
  
          
 

Activity

Most Active Year

2016

Events

11

1

3

2

1

0

0

5

0

Most Active Month

Dec 2013

Events

10

1

1

0

0

0

0

8

0

Documents

Accounts

Type

Accounts

Description

Group of companies accounts made up to 30/03/2019

Filing Date

09/01/2020

Action Date

30/03/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/11/2019 with no updates

Filing Date

15/11/2019

Action Date

11/11/2019

Accounts

Type

Accounts

Description

Group of companies accounts made up to 31/03/2018

Filing Date

31/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/11/2018 with no updates

Filing Date

16/11/2018

Action Date

11/11/2018

Statement of Capital

Type

Capital

Description

Statement of capital on 20/08/2018

Filing Date

20/08/2018

Action Date

20/08/2018

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/08/2018

Action Date

n/a

legacy

Type

Capital

Description

legacy

Filing Date

20/08/2018

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

20/08/2018

Action Date

n/a

Appointment of Mr Mark Ralph Delano Cornell

Type

Officers

Description

Appointment of Mr Mark Ralph Delano Cornell as a director on 21/03/2018

Filing Date

06/04/2018

Action Date

21/03/2018

Appointment of Mr Siniša Krnic

Type

Officers

Description

Appointment of Mr Siniša Krnic as a director on 21/03/2018

Filing Date

06/04/2018

Action Date

21/03/2018

Accounts

Type

Accounts

Description

Group of companies accounts made up to 25/03/2017

Filing Date

18/12/2017

Action Date

25/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/11/2017 with updates

Filing Date

27/11/2017

Action Date

11/11/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 13/10/2017

Filing Date

21/11/2017

Action Date

13/10/2017

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 28/09/2017

Filing Date

01/11/2017

Action Date

28/09/2017

legacy

Type

Miscellaneous

Description

legacy

Filing Date

15/06/2017

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 26/03/2016

Filing Date

02/06/2017

Action Date

26/03/2016

Appointment of Mr Anthony Frank Elliott Ball

Type

Officers

Description

Appointment of Mr Anthony Frank Elliott Ball as a director on 01/12/2016

Filing Date

05/04/2017

Action Date

01/12/2016

Termination of appointment of Rosemary Anne Squire

Type

Officers

Description

Termination of appointment of Rosemary Anne Squire as a director on 07/12/2016

Filing Date

28/03/2017

Action Date

07/12/2016

Termination of appointment of Howard Hugh Panter

Type

Officers

Description

Termination of appointment of Howard Hugh Panter as a director on 07/12/2016

Filing Date

28/03/2017

Action Date

07/12/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 28/03/2016 to 27/03/2016

Filing Date

14/03/2017

Action Date

27/03/2016

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 29/03/2016 to 28/03/2016

Filing Date

21/12/2016

Action Date

28/03/2016

Termination of appointment of Christopher Michael Graham

Type

Officers

Description

Termination of appointment of Christopher Michael Graham as a director on 29/11/2016

Filing Date

12/12/2016

Action Date

29/11/2016

Termination of appointment of Gregory Dyke

Type

Officers

Description

Termination of appointment of Gregory Dyke as a director on 01/12/2016

Filing Date

12/12/2016

Action Date

01/12/2016

Termination of appointment of James Richard St John Lenane

Type

Officers

Description

Termination of appointment of James Richard St John Lenane as a director on 28/11/2016

Filing Date

12/12/2016

Action Date

28/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 11/11/2016 with updates

Filing Date

16/11/2016

Action Date

11/11/2016

Termination of appointment of Helen Johnstone Enright

Type

Officers

Description

Termination of appointment of Helen Johnstone Enright as a director on 14/09/2016

Filing Date

20/09/2016

Action Date

14/09/2016

Termination of appointment of Peter Richard Michael Kavanagh

Type

Officers

Description

Termination of appointment of Peter Richard Michael Kavanagh as a director on 31/08/2016

Filing Date

15/09/2016

Action Date

31/08/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/08/2016

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 2nd Floor Alexander House Church Path Woking Surrey GU21 6EJ to 28 st. George Street London W1S 2FA on 20/07/2016

Filing Date

20/07/2016

Action Date

20/07/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

20/07/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Group of companies accounts made up to 28/03/2015

Filing Date

21/01/2016

Action Date

28/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 11/11/2015 with full list of shareholders

Filing Date

09/12/2015

Action Date

11/11/2015

Appointment of Mr David Bernard Leigh

Type

Officers

Description

Appointment of Mr David Bernard Leigh as a director on 27/10/2015

Filing Date

16/11/2015

Action Date

27/10/2015

Termination of appointment of Qais Alexander Saad Hammad

Type

Officers

Description

Termination of appointment of Qais Alexander Saad Hammad as a director on 26/03/2015

Filing Date

27/03/2015

Action Date

26/03/2015

Accounts

Type

Accounts

Description

Group of companies accounts made up to 29/03/2014

Filing Date

15/12/2014

Action Date

29/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 11/11/2014 with full list of shareholders

Filing Date

08/12/2014

Action Date

11/11/2014

Appointment of Mr Qais Alexander Saad Hammad

Type

Officers

Description

Appointment of Mr Qais Alexander Saad Hammad as a director on 17/09/2014

Filing Date

03/10/2014

Action Date

17/09/2014

Termination of appointment of Johan Mollerstrom

Type

Officers

Description

Termination of appointment of Johan Mollerstrom as a director on 18/08/2014

Filing Date

18/08/2014

Action Date

18/08/2014

Termination of appointment of Severin Schmidt

Type

Officers

Description

Termination of appointment of Severin Schmidt as a director

Filing Date

12/05/2014

Action Date

n/a

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 30/11/2014 to 29/03/2014

Filing Date

20/03/2014

Action Date

29/03/2014

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

06/02/2014

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 28 St George Street London W1S 2FA United Kingdom on 06/02/2014

Filing Date

06/02/2014

Action Date

06/02/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/02/2014

Action Date

n/a

Change of Name

Type

Change of Name

Description

Change of name notice

Filing Date

04/02/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 29/11/2013

Filing Date

09/12/2013

Action Date

29/11/2013

Appointment of Mr Peter Richard Michael Kavanagh

Type

Officers

Description

Appointment of Mr Peter Richard Michael Kavanagh as a director

Filing Date

09/12/2013

Action Date

n/a

Appointment of Mr Gregory Dyke

Type

Officers

Description

Appointment of Mr Gregory Dyke as a director

Filing Date

09/12/2013

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

09/12/2013

Action Date

n/a

Appointment of Shanmae Teo

Type

Officers

Description

Appointment of Shanmae Teo as a director

Filing Date

09/12/2013

Action Date

n/a

Appointment of Mr Howard Hugh Panter

Type

Officers

Description

Appointment of Mr Howard Hugh Panter as a director

Filing Date

09/12/2013

Action Date

n/a

Appointment of Mrs Rosemary Anne Squire

Type

Officers

Description

Appointment of Mrs Rosemary Anne Squire as a director

Filing Date

09/12/2013

Action Date

n/a

Appointment of Mr James Richard St John Lenane

Type

Officers

Description

Appointment of Mr James Richard St John Lenane as a director

Filing Date

09/12/2013

Action Date

n/a

Appointment of Christopher Michael Graham

Type

Officers

Description

Appointment of Christopher Michael Graham as a director

Filing Date

09/12/2013

Action Date

n/a

Appointment of Mrs Helen Johnstone Enright

Type

Officers

Description

Appointment of Mrs Helen Johnstone Enright as a director

Filing Date

09/12/2013

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

11/11/2013

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED currently has no recorded charges.

Director's Reports

Director’s Report 1

DIRECTORS' REPORT
The directors present their report and the financial statements for the period ended 31 March 2018. The directors consider the annual report and financial statements to comply with all aspects of the "Guidelines for Disclosure and Transparency in Private Equity".
DIREC

READ MORE

Director’s Report 2

DIRECTORS' REPORT
The directors present their report and the financial statements for the period ended 25 March 2017. The directors consider the annual report and financial statements to comply with all aspects of the "Guidelines for Disclosure and Transparency in Private Equity".
Direc

READ MORE

Director’s Report 3

DIRECTORS' REPORT

The directors present their report and the financial statements for the period ended 26 March 2016. The directors consider the annual report and financial statements to comply with all aspects of the "Guidelines for Disclosure and Transparency in Private Equity".
D

READ MORE

Director’s Report 4

The directors present their strategic report on the Group for the period ended 28 March 2015.
The Company was incorporated on II November 2013, and on 29 November 2013, a subsidiary of the Company acquired the entire issued share capital of The Ambassador Entertainment Group Limited. This is

READ MORE

Director’s Report 5

The directors present their Strategic Report on the affairs for the Group for the period from the date of incorporation of 11 November 2013 to 29 March 2014. The Group's business activities together with the factors likely to affect its future development, performance and position are set out i

READ MORE

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

11/11/2013

Tenure

6 Yrs 8 Mths

Born

September 1976

Date Joined

11/11/2013

Tenure

6 Yrs 8 Mths

Born

October 1961

Date Joined

29/11/2013

Tenure

6 Yrs 7 Mths

Born

November 1976

Date Joined

27/10/2015

Tenure

4 Yrs 8 Mths

Born

January 1971

Date Joined

01/12/2016

Tenure

3 Yrs 7 Mths

Born

December 1955

Date Joined

21/03/2018

Tenure

2 Yrs 3 Mths

Born

May 1966

Date Joined

21/03/2018

Tenure

2 Yrs 3 Mths

Born

January 1973

Active/Resigned

INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

29/11/2013

Tenure

3 Yrs

Date Resigned

07/12/2016

Type

Director

Date Joined

29/11/2013

Tenure

3 Yrs

Date Resigned

07/12/2016

Type

Director

Date Joined

29/11/2013

Tenure

3 Yrs

Date Resigned

01/12/2016

Type

Director

Date Joined

29/11/2013

Tenure

3 Yrs

Date Resigned

29/11/2016

Type

Director

Date Joined

29/11/2013

Tenure

2 Yrs 11 Mths

Date Resigned

28/11/2016

Type

Director

Date Joined

29/11/2013

Tenure

2 Yrs 9 Mths

Date Resigned

14/09/2016

Type

Director

Date Joined

29/11/2013

Tenure

2 Yrs 9 Mths

Date Resigned

31/08/2016

Type

Director

Date Joined

17/09/2014

Tenure

6 Mths

Date Resigned

26/03/2015

Type

Director

Date Joined

11/11/2013

Tenure

9 Mths

Date Resigned

18/08/2014

Type

Director

Date Joined

11/11/2013

Tenure

5 Mths

Date Resigned

08/05/2014

INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED currently has no recorded persons with significant control.