Register entry · No. 04460754
THE ENTERTAINMENT AGENCY LTD
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Confirmation statement on time
Overdue since 27 Jun 2026 (131 days).
Companies House register · What this means -
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Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 5 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
4 current directors.
Officers on the register · See it -
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Owners
1 owner on file.
People with significant control · See it -
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Last filed accounts
Net assets £858,460.
Accounts to 30 Jun 2025 · See it -
Clear
Trading history
Incorporated 13 Jun 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UNIT 304 METROPOLITAN WHARF, 70 WAPPING WALL, WAPPING, LONDON, ENGLAND, E1W 3SS
As filed with Companies House. -
Nature of business
- 73110 Advertising agencies
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- UNAUDITED ABRIDGED
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Confirmation statement
- Next due
- 27 Jun 2026 · OVERDUE
- Last made up to
- 13 Jun 2025
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Charges
- Outstanding
- 3
- All time
- 3
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Names
- THE ENTERTAINMENT AGENCY LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | £526,112 | £858,460 | 20 |
| 30 Jun 2024 | not published | not published | £715,535 | £1,009,580 | 21 |
| 30 Jun 2023 | not published | not published | £388,219 | £779,758 | 21 |
| 30 Jun 2022 | not published | not published | £90,040 | £486,971 | 20 |
| 30 Jun 2021 | not published | not published | £33,872 | £379,100 | 16 |
| 30 Jun 2020 | not published | not published | £134,553 | £363,085 | 19 |
* From the following year's accounts (prior-year figures).
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Vincent Gaymer Keene Designer | Director | 13 Jun 2002 | — | October 1964 | British · England |
| Michael John Beard Accountant | Director | 13 Jun 2002 | — | April 1959 | British · England |
| Ian Stephens Account Director | Director | 1 Jul 2002 | — | November 1965 | British · England |
| Paul John Mitchell | Director | 1 Jul 2002 | — | October 1969 | British · England |
| Michael John Beard Accountant | Secretary | 13 Jun 2002 | — | April 1959 | British · England |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Vincent Gaymer Keene | Ownership of shares 50 to 75 percent | 6 Apr 2016 | — | October 1964 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is THE ENTERTAINMENT AGENCY LTD still trading?
The register shows THE ENTERTAINMENT AGENCY LTD as active.
What does THE ENTERTAINMENT AGENCY LTD do?
It files the industry code 73110 (Advertising agencies).
When was THE ENTERTAINMENT AGENCY LTD set up?
It was incorporated on 13 June 2002.
When are THE ENTERTAINMENT AGENCY LTD's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is THE ENTERTAINMENT AGENCY LTD's next confirmation statement due?
It was due on 27 June 2026 and is overdue.
Who runs THE ENTERTAINMENT AGENCY LTD?
THE ENTERTAINMENT AGENCY LTD has 4 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House