Emergent Entertainment Ltd
Company Profile
in liquidation
MicroEmergent Entertainment Ltd
13127623•Private Limited With Share Capital
82 St. John Street, London, EC1M4JN
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Incorporated
12/01/2021
Company Age
5 years
Directors
5
Employees
14
SIC Code
64303
Risk
not scored
Company Overview
Registration, classification & business activity
Emergent Entertainment Ltd (13127623) is a private limited with share capital incorporated on 12/01/2021 (5 years old) and registered in london, EC1M4JN. The company operates under SIC code 64303 - activities of venture and development capital companies.
Emergent entertainment creates unparalleled entertainment experiences that spark the imagination of audiences through artistic excellence and the latest technological innovation.we are passionate about the creative opportunities offered by ground breaking technological innovation. we believe that de...
Private Limited With Share Capital
SIC: 64303
Micro
Incorporated 12/01/2021
EC1M4JN
14 employees
Financial Overview
Total Assets
£21.74M
Liabilities
£163.0K
Net Assets
£21.58M
Turnover
£854.0K
Cash
£1.75M
Key Metrics
14
Employees
5
Directors
246
Shareholders
1
Patents
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
64
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-02-2026
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-03-2025
Liquidation Disclaimer Notice
Category:Insolvency
Date:11-06-2024
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:30-01-2024
Resolution
Category:Resolution
Date:23-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Resolution
Category:Resolution
Date:05-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2023
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-08-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:08-08-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:08-08-2023
Resolution
Category:Resolution
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:06-03-2023
Capital Allotment Shares
Category:Capital
Date:06-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:08-12-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:24-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2022
Resolution
Category:Resolution
Date:30-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:20-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:20-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:20-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:20-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:20-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:17-05-2021
Capital Allotment Shares
Category:Capital
Date:14-05-2021
Capital Allotment Shares
Category:Capital
Date:14-05-2021
Capital Allotment Shares
Category:Capital
Date:14-05-2021
Capital Allotment Shares
Category:Capital
Date:14-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Resolution
Category:Resolution
Date:11-05-2021
Legacy
Category:Incorporation
Date:29-03-2021
Application Trading Certificate
Category:Reregistration
Date:29-03-2021
Capital Allotment Shares
Category:Capital
Date:16-02-2021
Capital Allotment Shares
Category:Capital
Date:16-02-2021
Capital Allotment Shares
Category:Capital
Date:18-01-2021
Capital Allotment Shares
Category:Capital
Date:14-01-2021
Incorporation Company
Category:Incorporation
Date:12-01-2021
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2024
Filing Date21/09/2023
Latest Accounts31/12/2022
Trading Addresses
82 St. John Street, London, EC1M4JNRegistered
8Th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A2EW
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Contact
emergent-entertainment.com
82 St. John Street, London, EC1M4JN