LIVE · CORPUS
/ Dossier
■
SERENDIPITY ENTERTAINMENTS LIMITED
Low- Status
- active
- Incorporated
- 1996-08-28
- Legal form
- ltd
- Activity
- 92000
- Registered office
- Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ
SERENDIPITY ENTERTAINMENTS LIMITED is a ltd registered in GB, incorporated 1996-08-28 (active).
Ownership & control
Owners / controllers
- SERENDIPITY ENTERTAINMENTS LIMITED
Holdings / subsidiaries
- SERENDIPITY ENTERTAINMENTS LIMITED
UBO CHAIN — walk to the ultimate owner
- 1Mrs Jennifer Mary Boothbeneficial owner 50%→SERENDIPITY ENTERTAINMENTS LIMITED
- 1Mr Frank Richard Boothbeneficial owner 50%→SERENDIPITY ENTERTAINMENTS LIMITED
- 1Mr Frank Richard Boothbeneficial owner 37.5%→SERENDIPITY ENTERTAINMENTS LIMITED
- 1Mr Oliver Boothbeneficial owner 37.5%→SERENDIPITY ENTERTAINMENTS LIMITED
- 1Serendipity Holdings Limitedbeneficial owner→SERENDIPITY ENTERTAINMENTS LIMITED
- 1Mrs Jennifer Mary Boothbeneficial owner 37.5%→SERENDIPITY ENTERTAINMENTS LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 03242950
- Status
- active
- Type
- ltd
- Incorporated
- 1996-08-28
- Registered office
- Warren House, The Salterns, Tenby, Pembrokeshire, SA70 7NJ
- SIC
- 92000
Officers · 4 active
- BOOTH, Frank Richardsecretary · British · appt 1996-10-23
- BOOTH, Frank Richarddirector · British · appt 1996-10-23
- BOOTH, Jennifer Marydirector · British · appt 2019-11-11
- BOOTH, Oliver Frankdirector · British · appt 2019-11-11
- FILBUK (SECRETARIES) LIMITED(resigned)corporate nominee secretary · appt 1996-08-08
- BOOTH, Simon Frank(resigned)director · British · appt 1996-10-23
- FILBUK NOMINEES LIMITED(resigned)corporate nominee director · appt 1996-08-08
Beneficial owners · PSC · 3 current
- ●Mr Frank Richard Booth25–50% sharesindividual PSC · since 2019-11-11
- ●Mr Oliver Booth25–50% sharesindividual PSC · since 2019-11-11
- ●Mrs Jennifer Mary Booth25–50% sharesindividual PSC · since 2019-11-11
- ■Serendipity Holdings Limitedsignificant influence or controlcorporate PSC · Wales · ceased 2019-11-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-04-30
- Accounts due
- 2027-01-23
- Confirmation stmt due
- 2026-08-25
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on SERENDIPITY ENTERTAINMENTS LIMITED. Notes are community-contributed leads, not verified facts.
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