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SERENDIPITY ENTERTAINMENTS LIMITED (03242950)

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Introduction

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Updated On: 02/09/2026
S

SERENDIPITY ENTERTAINMENTS LIMITED

SERENDIPITY ENTERTAINMENTS LIMITED is an active company incorporated on with the registered office located in Tenby. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in gambling and betting activities. SERENDIPITY ENTERTAINMENTS LIMITED was registered 30 years ago.(SIC: 92000)

Status

active

Active since 30 years ago

Company No

03242950

LTD Company

Age

30 Years

Incorporated 28 August 1996

Size

N/A

Accounts

ARD: 23/4

Up to Date

4 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 19 January 2026 (8 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 23 January 2027
Period: 1 May 2025 - 23 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 29 July 2026 (2 months ago)
Submitted on 30 July 2026 (2 months ago)

Next Due

Due by 12 August 2027
For period ending 29 July 2027

Previous Company Names

FILBUK 406 LIMITED
From: 28 August 1996To: 21 October 1996

Contact

Address

Warren House The Salterns Tenby, SA70 7NJ,

Timeline

20 key events • 1996 - 2019

Funding Officers Ownership
Company Founded
Aug 96
Director Left
Apr 13
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
May 14
Loan Cleared
Sept 14
Loan Cleared
Sept 14
Loan Cleared
Sept 14
Loan Cleared
Sept 14
Loan Cleared
Sept 14
Loan Cleared
Sept 14
Loan Cleared
Sept 14
Loan Cleared
Sept 14
New Owner
Dec 19
New Owner
Dec 19
Owner Exit
Dec 19
New Owner
Dec 19
Funding Round
Dec 19
Director Joined
Dec 19
Director Joined
Dec 19
1
Funding
3
Officers
4
Ownership
0
Accounts

Capital Table

People

Officers

6

3 Active
3 Resigned

BOOTH, Jennifer Mary

Active
Warren House, TenbySA70 7NJ
Born September 1944
Director
Appointed 11 Nov 2019

BOOTH, Oliver Frank

Active
Warren House, TenbySA70 7NJ
Born June 1980
Director
Appointed 11 Nov 2019

BOOTH, Simon Frank

Resigned
33 Matham Road, East MoleseyKT8 0SX
Born November 1967
Director
Appointed 23 Oct 1996
Resigned 01 Mar 2013

BOOTH, Frank Richard

Active
The Salterns, TenbySA70 7NJ
Born March 1941
Director
Appointed 23 Oct 1996

FILBUK NOMINEES LIMITED

Resigned
Fitzalan House, CardiffCF2 1XZ
Corporate nominee director
Appointed 08 Aug 1996
Resigned 23 Oct 1996

FILBUK (SECRETARIES) LIMITED

Resigned
Fitzalan House, CardiffCF2 1XZ
Corporate nominee secretary
Appointed 08 Aug 1996
Resigned 23 Oct 1996

Persons with significant control

4

3 Active
1 Ceased

Mr Frank Richard Booth

Active
Warren House, TenbySA70 7NJ
Born March 1941

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Nov 2019

Mr Oliver Booth

Active
Warren House, TenbySA70 7NJ
Born June 1980

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Nov 2019

Mrs Jennifer Mary Booth

Active
Warren House, TenbySA70 7NJ
Born September 1944

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Nov 2019

Serendipity Holdings Limited

Ceased
The Salterns, TenbySA70 7NJ

Nature of Control

Significant influence or control
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

124

Confirmation Statement With No Updates
30 July 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 January 2024
AAAnnual Accounts
Change Person Secretary Company With Change Date
2 October 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
2 October 2023
CH01Change of Director Details
Confirmation Statement With No Updates
29 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 April 2021
AAAnnual Accounts
Confirmation Statement With Updates
19 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 January 2020
AAAnnual Accounts
Capital Name Of Class Of Shares
16 December 2019
SH08Notice of Name/Rights of Class of Shares
Resolution
15 December 2019
RESOLUTIONSResolutions
Resolution
14 December 2019
RESOLUTIONSResolutions
Resolution
14 December 2019
RESOLUTIONSResolutions
Resolution
14 December 2019
RESOLUTIONSResolutions
Resolution
14 December 2019
RESOLUTIONSResolutions
Capital Allotment Shares
3 December 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
3 December 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2019
AP01Appointment of Director
Notification Of A Person With Significant Control
2 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
2 December 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
2 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
2 December 2019
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
27 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 April 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 January 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
29 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 July 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
20 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
24 January 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
23 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 April 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 January 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
27 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 January 2015
AAAnnual Accounts
Mortgage Satisfy Charge Full
19 September 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 September 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 September 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 September 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 September 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 September 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 September 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 September 2014
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
1 September 2014
AR01AR01
Mortgage Satisfy Charge Full
29 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2014
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 May 2014
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
30 April 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 January 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
3 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 July 2013
AAAnnual Accounts
Termination Director Company With Name
12 April 2013
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
10 April 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
22 January 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
29 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 September 2011
AR01AR01
Change Person Director Company With Change Date
1 September 2011
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 July 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
3 February 2010
AAAnnual Accounts
Legacy
7 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
19 March 2009
AAAnnual Accounts
Legacy
2 December 2008
363aAnnual Return
Accounts With Accounts Type Full
1 September 2008
AAAnnual Accounts
Legacy
26 June 2008
395Particulars of Mortgage or Charge
Legacy
14 February 2008
403aParticulars of Charge Subject to s859A
Legacy
14 February 2008
403aParticulars of Charge Subject to s859A
Legacy
14 February 2008
403aParticulars of Charge Subject to s859A
Legacy
16 November 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
8 March 2007
AAAnnual Accounts
Legacy
24 January 2007
395Particulars of Mortgage or Charge
Legacy
4 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 June 2006
AAAnnual Accounts
Legacy
2 September 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 March 2005
AAAnnual Accounts
Legacy
7 September 2004
363sAnnual Return (shuttle)
Legacy
28 May 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
3 March 2004
AAAnnual Accounts
Legacy
8 October 2003
363sAnnual Return (shuttle)
Auditors Resignation Company
6 March 2003
AUDAUD
Accounts With Accounts Type Full
6 March 2003
AAAnnual Accounts
Legacy
3 October 2002
363sAnnual Return (shuttle)
Legacy
13 June 2002
287Change of Registered Office
Legacy
10 April 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 March 2002
AAAnnual Accounts
Legacy
30 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 March 2001
AAAnnual Accounts
Legacy
1 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 March 2000
AAAnnual Accounts
Legacy
13 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 March 1999
AAAnnual Accounts
Legacy
22 January 1999
403aParticulars of Charge Subject to s859A
Legacy
16 January 1999
395Particulars of Mortgage or Charge
Legacy
16 January 1999
395Particulars of Mortgage or Charge
Legacy
19 October 1998
363sAnnual Return (shuttle)
Auditors Resignation Company
1 October 1998
AUDAUD
Accounts With Accounts Type Full
2 March 1998
AAAnnual Accounts
Legacy
26 January 1998
363sAnnual Return (shuttle)
Legacy
19 November 1996
395Particulars of Mortgage or Charge
Legacy
14 November 1996
395Particulars of Mortgage or Charge
Legacy
14 November 1996
395Particulars of Mortgage or Charge
Legacy
14 November 1996
395Particulars of Mortgage or Charge
Legacy
14 November 1996
395Particulars of Mortgage or Charge
Legacy
14 November 1996
395Particulars of Mortgage or Charge
Legacy
11 November 1996
288bResignation of Director or Secretary
Legacy
11 November 1996
288bResignation of Director or Secretary
Legacy
11 November 1996
288aAppointment of Director or Secretary
Legacy
11 November 1996
288aAppointment of Director or Secretary
Legacy
11 November 1996
287Change of Registered Office
Legacy
11 November 1996
225Change of Accounting Reference Date
Legacy
8 November 1996
395Particulars of Mortgage or Charge
Legacy
8 November 1996
395Particulars of Mortgage or Charge
Legacy
8 November 1996
395Particulars of Mortgage or Charge
Certificate Change Of Name Company
21 October 1996
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
28 August 1996
NEWINCIncorporation