SE

S E S (ENTERTAINMENT SERVICES) LIMITED

Active

Company number 03026495

St Albans, United Kingdom · Incorporated 24 February 1995

Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom

Last updated on 20 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 24 February 1995 and registered in England and Wales, S E S (ENTERTAINMENT SERVICES) LIMITED remains an active private limited company, now trading for 31 years. Its registered office is at Ground Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF, United Kingdom. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

It is controlled by Dicp Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: COOPER, Gordon Roger (appointed 24 February 1995), COOPER, Mark William (appointed 3 March 1995) and GRAVES, Caroline Rose (appointed 1 January 2026). COOPER, Mark William serves as company secretary (appointed 24 February 1995). Three former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 10 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 24 February 2026. The next is due by 10 March 2027. Companies House holds 94 filings for this company, most recently an officers filing on 18 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • DICP HOLDINGS LIMITED (100.0%)
  • KIM JOHN BRANT (0.0%)
  • GORDON ROGER COOPER (0.0%)
  • MARK WILLIAM COOPER (0.0%)
  • PENELOPE COOPER (0.0%)
  • SARAH COOPER (0.0%)
Total shares
10,990
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,000 — —
ORDINARY-B 990 — —
Total 10,990

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DICP HOLDINGS LIMITED ORDINARY 10,000 90.99% 10,000 90.99%
KIM JOHN BRANT ORDINARY 0 0.00% 0 0.00%
DICP HOLDINGS LIMITED ORDINARY-B 990 9.01% 990 9.01%
GORDON ROGER COOPER ORDINARY-B 0 0.00% 0 0.00%
KIM JOHN BRANT ORDINARY-B 0 0.00% 0 0.00%
MARK WILLIAM COOPER ORDINARY-B 0 0.00% 0 0.00%
PENELOPE COOPER ORDINARY-B 0 0.00% 0 0.00%
SARAH COOPER ORDINARY-B 0 0.00% 0 0.00%
Total 10,990 100% 10,990 100%

Officers

GC
GRAVES, Caroline Rose
Director
1 January 2026
CM
COOPER, Mark William
Director
3 March 1995
CG
COOPER, Gordon Roger
Director
24 February 1995
BK
BRANT, Kim John
Director · Resigned
3 March 1995
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
24 February 1995
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
24 February 1995

Persons with significant control

PS
Dicp Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
18 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 February 2024 View
Memorandum Articles
Incorporation
5 January 2024 View
Resolution
Resolution
5 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2023 View
Resolution
Resolution
6 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 August 2023 View
Termination Director Company With Name Termination Date
Officers
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Accounts Amended With Made Up Date
Accounts
7 December 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2009 View
Legacy
Annual Return
3 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2008 View
Legacy
Officers
10 March 2008 View
Legacy
Annual Return
10 March 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2007 View
Legacy
Annual Return
19 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2007 View
Memorandum Articles
Incorporation
25 September 2006 View
Resolution
Resolution
25 September 2006 View
Resolution
Resolution
25 September 2006 View
Resolution
Resolution
25 September 2006 View
Legacy
Capital
25 September 2006 View
Legacy
Capital
25 September 2006 View
Resolution
Resolution
25 September 2006 View
Legacy
Annual Return
8 May 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2006 View
Legacy
Annual Return
2 March 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2005 View
Legacy
Annual Return
20 October 2004 View
Accounts With Accounts Type Full
Accounts
3 April 2004 View
Legacy
Accounts
29 January 2004 View
Legacy
Annual Return
16 April 2003 View
Accounts With Accounts Type Small
Accounts
3 February 2003 View
Legacy
Annual Return
3 July 2002 View
Accounts With Accounts Type Small
Accounts
1 February 2002 View
Legacy
Mortgage
19 April 2001 View
Legacy
Annual Return
15 March 2001 View
Accounts With Accounts Type Small
Accounts
28 January 2001 View
Legacy
Annual Return
16 April 2000 View
Accounts With Accounts Type Small
Accounts
14 September 1999 View
Legacy
Officers
8 September 1999 View
Legacy
Capital
22 April 1999 View
Resolution
Resolution
22 April 1999 View
Resolution
Resolution
22 April 1999 View
Legacy
Annual Return
12 March 1999 View
Accounts With Accounts Type Small
Accounts
29 July 1998 View
Legacy
Annual Return
5 March 1998 View
Accounts With Accounts Type Small
Accounts
14 January 1998 View
Legacy
Annual Return
12 March 1997 View
Accounts With Accounts Type Small
Accounts
5 February 1997 View
Legacy
Annual Return
22 February 1996 View
Legacy
Capital
15 March 1995 View
Legacy
Officers
15 March 1995 View
Legacy
Accounts
15 March 1995 View
Legacy
Officers
15 March 1995 View
Legacy
Officers
2 March 1995 View
Legacy
Officers
2 March 1995 View
Incorporation Company
Incorporation
24 February 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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