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ENTITY GROUP LIMITED

ENTITY GROUP LIMITED is an active private limited company, incorporated on 10 November 2003. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Portwall Lane, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. ENTITY GROUP LIMITED previously had the company name ENTITY STUDIOS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04958636
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/11/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1PORTWALL PLACE
Address Line 2PORTWALL LANE
Post TownBRISTOL
CountryUNITED KINGDOM
PostcodeBS1 6NA

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date08/04/2025
Last Made Up Date25/03/2024

Return

Next Due Date08/12/2016
Last Made Up Date10/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 27/11/2023 onwards:
ENTITY GROUP LIMITED
Prior to 27/11/2023:
ENTITY STUDIOS LIMITED

Directors

(The company's officers)
ANDREW JOHN ROGERS
(~44 year old British national)
10 THE PARK, WILLSBRIDGE, BRISTOL, BS30 6EE, ENGLAND
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in ENGLAND
Appointed on 10/11/2003
ANDREW JOHN ROGERS
(~44 year old British national)
10 THE PARK, WILLSBRIDGE, BRISTOL, BS30 6EE, ENGLAND
  • Current Secretary
  • Gives occupation as MULTIMEDIA DESIGN
  • Usually resident in UNITED KINGDOM
Appointed on 10/11/2003

Shareholders

(Persons of Significant Control)
Andrew John Rogers
(~44 year old British national)
10, The Park, Willsbridge, Bristol, BS30 6EE, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 04/12/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ENTITY GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, BS1 6NA.

Map of ENTITY GROUP LIMITED at local scale
Map of ENTITY GROUP LIMITED at local scale
Map of ENTITY GROUP LIMITED at district scale
Map of ENTITY GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 6NA

Other companies with registered offices in BS1 6NA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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